I know this is a very old and maybe dead thread, but wanted to let you know that this stupid was caught and has a 2 years sentece for 500 ETH stolen in dec 2017
https://www.cryptoglobe.com/latest/2018/11/argentine-cybercriminal-sentenced-to-2-years-in-prison-for-stealing-500-eth/
http://prensa.justiciachaco.gov.ar/node/3395
Topic: Hector Matias Predilailo AKA Caranada **Info Thread*** (Read 21012 times)
This guy cost me my rep and business in the bitcoin world, what a shitty fucking person. I had 0 chargebackes except from this guy, they would be like 100$ 25$ or whatever but they added up in total to over 2.3k in a 2 month period. I had to pay back the processor for the money and now a lender on the forum wants his money as well at some crazy high rate of over double what I owed them. I offered to pay him back last march but he was still on a crazy interest rate + the rise in bitcoin cost from when I borrowed at around 150$ rate, not only that it went through BTCjam. So if I paid him the money, I would still have negative Btcjam rating so its like really wtf? I would end up paying something limke 500 X what I owed.
This is one of the Credit Card Statements he used to verify his ownership of the card.
Predilailo Hector Matias
AV Italia 2285
3500 Resistencia
Prov Chaco
https://i.imgur.com/DHpPjMs.jpg
Predilailo Hector Matias
AV Italia 2285
3500 Resistencia
Prov Chaco
https://i.imgur.com/DHpPjMs.jpg
Seems that a similar scam may be taking place here: https://twitter.com/BTCMarketMaker
Similar in that the main hook is a buy price that is too good to be true.
Similar in that the main hook is a buy price that is too good to be true.
trixong,
PM me I'd like to talk to you.
PM me I'd like to talk to you.
This post was edited to prevent a scam.
Hi I am from Argentina. This guy is selling BTC here https://localbitcoins.com/accounts/profile/predimat/
Edited : I have very luck I called his father and then surprisse hector contacted with me and finally he payme the bitcoins but I did the deposit 21/08 and yesterday he gave me the bitcoins. I did a great work and I got my bitcoins.
So I can confirm his father is
Estudio Juridico - Penchansky - Predilailo - Salvador
Don Bosco 347
Resistencia - Chaco
Phone: +54 (0362) 444 - 2288
Hi I am from Argentina. This guy is selling BTC here https://localbitcoins.com/accounts/profile/predimat/
Edited : I have very luck I called his father and then surprisse hector contacted with me and finally he payme the bitcoins but I did the deposit 21/08 and yesterday he gave me the bitcoins. I did a great work and I got my bitcoins.
So I can confirm his father is
Estudio Juridico - Penchansky - Predilailo - Salvador
Don Bosco 347
Resistencia - Chaco
Phone: +54 (0362) 444 - 2288
Liberty Reserve Account Number: predimati: U8783111
more email
[email protected]
Hipay account
[email protected]
more email
[email protected]
Hipay account
[email protected]
Then brush it off... just cause you have borrowed 2 BTC total and paid it back does not mean anything to anyone.
Yes, on BTCJam.
I'm still waiting for your retraction and apology for besmirching me on a public forum without any evidence.
next step: Demand satisfaction! Pistols, at dawn.
Honestly, get over it. You haven't been besmirched. Stop acting butt-hurt and move along.
February 12, 1982
Happy Birthday predimati
Happy Birthday predimati
Then brush it off... just cause you have borrowed 2 BTC total and paid it back does not mean anything to anyone.
Yes, on BTCJam.
I'm still waiting for your retraction and apology for besmirching me on a public forum without any evidence.
Then brush it off... just cause you have borrowed 2 BTC total and paid it back does not mean anything to anyone.
Report me and sort it out with them. I never said you were just said you might be 
Yeah, but there is no evidence of that. Everyone who has done a transaction with me has had success. I have a perfect business record on every site. Just because you were scammed by someone in Argentina doesn't mean you can just accuse everyone living here of being a scammer. There are 40 million of us.
Report me and sort it out with them. I never said you were just said you might be
Hey, BitcoinsINV, I just reported you to the moderator for accusing me falsely and without any proof.
I am not the guy you are looking for. If you have any proof then put it out there. Otherwise I expect you to retract your accusations, both here and on my BTCJam loan. I won't have you besmirching me without any kind of proof.
I have never scammed anyone, so I resent this unfounded accusation.
I am not the guy you are looking for. If you have any proof then put it out there. Otherwise I expect you to retract your accusations, both here and on my BTCJam loan. I won't have you besmirching me without any kind of proof.
I have never scammed anyone, so I resent this unfounded accusation.
Seeings how banco de brasil has a branch in the US I contacted the FBI with all my info waiting to hear back.
His cellphone still in Buenos Aires, why you don't send him Interpol thru the US Embassy there ?
looks like he has a new alias
Juan Pablo Hidalgo Sola
[email protected]
5491156564715
EDIT:
or another id theft:
https://www.google.com/search?q=hidalgojuan%40gmail.com
Juan Pablo Hidalgo Sola
[email protected]
5491156564715
EDIT:
or another id theft:
https://www.google.com/search?q=hidalgojuan%40gmail.com
Still pursuing this, He has caused me to have over 4k held in escrow till this sorts out. Just to let him know when I talked to the FBI I told them I think he might be a Terrorist if there is one way in the U.S. to make things happen that is it.
Well, he seems to be a financial terrorist.
Still pursuing this, He has caused me to have over 4k held in escrow till this sorts out. Just to let him know when I talked to the FBI I told them I think he might be a Terrorist if there is one way in the U.S. to make things happen that is it.
Ascension
Did you use Address Verification when making the transaction? That is the only way you could prevent a charge back. Unfortunately the AVS usually only works on American Cards.
Did he provide you with an address or any photos or screen shots as evidence.
If so please post them here.
Thank you.
Did you use Address Verification when making the transaction? That is the only way you could prevent a charge back. Unfortunately the AVS usually only works on American Cards.
Did he provide you with an address or any photos or screen shots as evidence.
If so please post them here.
Thank you.
We too have received a charge-back request from Hector Matias Predilailo. This is the phone number that we have on file that we verified using a phone verification system 5493624532647. I am more than willing to provide information that might help all of us who have been scammed by this individual.
186.123.135.84 1 13/11/12
186.123.135.43 1 14/11/12
186.123.135.144 1 15/11/12
186.123.135.139 1 16/11/12
186.123.135.110 1 16/11/12
186.123.133.155 1 17/11/12
186.123.135.57 1 18/11/12
186.123.133.171 1 19/11/12
186.123.133.151 1 20/11/12
186.123.135.242 1 22/11/12
186.123.133.159 1 23/11/12
186.123.135.86 1 24/11/12
186.123.133.9 1 24/11/12
186.123.135.108 1 25/11/12
186.123.133.219 1 26/11/12
186.123.133.5 1 26/11/12
186.123.135.142 1 26/11/12
186.123.135.82 1 27/11/12
181.14.231.167 1 27/11/12
186.123.135.248 1 28/11/12
186.123.135.7
186.123.135.84 1 13/11/12
186.123.135.43 1 14/11/12
186.123.135.144 1 15/11/12
186.123.135.139 1 16/11/12
186.123.135.110 1 16/11/12
186.123.133.155 1 17/11/12
186.123.135.57 1 18/11/12
186.123.133.171 1 19/11/12
186.123.133.151 1 20/11/12
186.123.135.242 1 22/11/12
186.123.133.159 1 23/11/12
186.123.135.86 1 24/11/12
186.123.133.9 1 24/11/12
186.123.135.108 1 25/11/12
186.123.133.219 1 26/11/12
186.123.133.5 1 26/11/12
186.123.135.142 1 26/11/12
186.123.135.82 1 27/11/12
181.14.231.167 1 27/11/12
186.123.135.248 1 28/11/12
186.123.135.7
Just keeping it alive
Just wanted to put this back to the top there so everyon knows what a scammer looks like.
Was it actually an Entropay card number, or was it a different BIN?
Sometimes the company would also spring for night serenades with a musical band, singing right in front of the home of the scammer, with loudspeakers, all about how the scammer hasn't paid his debt. Never would they resort to violence, of course.
Scammers paid. Oh, did they pay.
Scammers paid. Oh, did they pay.
You know that's not a bad idea. It would cost nothing but time to make these scammers youtube hits. I'm sure we have people on here who could compose scammer serenades about them.
If all else fails, sounds like a great way to get married.
To a scammer.
You know that's not a bad idea. It would cost nothing but time to make these scammers youtube hits. I'm sure we have people on here who could compose scammer serenades about them.
To the melody of Toni Rossi - Bésame Mucho
Caraaaaa, Cara de Naaaaaada,
I gave you my coins for your cards,
then you took them away.
Caaaaaraaaaa de Naaaaaada,
I found a hitman on Silk Road,
maybe now you will pay.
Sometimes the company would also spring for night serenades with a musical band, singing right in front of the home of the scammer, with loudspeakers, all about how the scammer hasn't paid his debt. Never would they resort to violence, of course.
Scammers paid. Oh, did they pay.
Scammers paid. Oh, did they pay.
You know that's not a bad idea. It would cost nothing but time to make these scammers youtube hits. I'm sure we have people on here who could compose scammer serenades about them.
Think this is one of his sock puppets bitcoins5411
Rudd-O,
While we all would like to see Hector Matias Predilailo AKA Caranada brought to justice. I personally DO NOT condone violence in that effort.
And I think for the good of bitcoin and bitcointalk.org that type of discussion should be kept off the boards.
We will have plenty of material to pursue that legally.
Thank you.
While we all would like to see Hector Matias Predilailo AKA Caranada brought to justice. I personally DO NOT condone violence in that effort.
And I think for the good of bitcoin and bitcointalk.org that type of discussion should be kept off the boards.
We will have plenty of material to pursue that legally.
Thank you.
I agree with you, actually. I do not think that violence should be used to try and recoup what the scammer stole, or as a retributive mechanism -- first, everyone knows that people in Heaven (or Hell) don't, can't, won't pay their debts, and second, well, aggressing against a person is just wrong.
I think that the scammer should be compelled by ostracism only to return the stolen funds. In pursuing such, it would be wise to contact the people listed as his friends and give them a heads-up. If his social network compels him to pay pay, he'll pay up much, much faster than pursuing legal "solutions" against him (which will only end up making money for the lawyers).
In Chile they had a private bill collector business dedicated to doing exactly this. They'd hire big burly guys, dress them in very nice and spiffy suits, and then have the dapper gentlemen openly follow the scammer around, telling anyone who interacts with the scammer that he is a scammer and he has not paid a debt. Sometimes the company would also spring for night serenades with a musical band, singing right in front of the home of the scammer, with loudspeakers, all about how the scammer hasn't paid his debt. Never would they resort to violence, of course.
Scammers paid. Oh, did they pay.
Rudd-O,
While we all would like to see Hector Matias Predilailo AKA Caranada brought to justice. I personally DO NOT condone violence in that effort.
And I think for the good of bitcoin and bitcointalk.org that type of discussion should be kept off the boards.
We will have plenty of material to pursue that legally.
Thank you.
While we all would like to see Hector Matias Predilailo AKA Caranada brought to justice. I personally DO NOT condone violence in that effort.
And I think for the good of bitcoin and bitcointalk.org that type of discussion should be kept off the boards.
We will have plenty of material to pursue that legally.
Thank you.
I want to see if you guys actually catch this guy. It's amazing how skilled bitcoiners can be at doxxing.
EDIT: Equally amazing is the number of times nothing ever happens, despite knowing where the guys live.
EDIT: Equally amazing is the number of times nothing ever happens, despite knowing where the guys live.
I believe there's a market in TOR where "making things happen" can be had for a good price.
This thief says he's invulnerable and untouchable, that nobody will find and punish him, so everyone should just deal with the fact that he won by robbing you all.
This small-time crook forgets that he lives in South America, where pretty much anyone will stab him through his eye for a few bucks.
If you do evil, evil will happen to you. It's just a question of time.
--------------------------------------------------
Este ladrón dice que no le pueden hacer nada y que es intocable, que nadie lo encontrará, así que todos deben quedarse callados y aceptar que él les robó.
Este estafador insignificante se olvida de que vive en Sudamérica, donde cualquiera lo puede despachar al más allá por unos cuantos pesos.
Si haces el mal, mal te van a hacer. Sólo es cuestión de tiempo.
This small-time crook forgets that he lives in South America, where pretty much anyone will stab him through his eye for a few bucks.
If you do evil, evil will happen to you. It's just a question of time.
--------------------------------------------------
Este ladrón dice que no le pueden hacer nada y que es intocable, que nadie lo encontrará, así que todos deben quedarse callados y aceptar que él les robó.
Este estafador insignificante se olvida de que vive en Sudamérica, donde cualquiera lo puede despachar al más allá por unos cuantos pesos.
Si haces el mal, mal te van a hacer. Sólo es cuestión de tiempo.
Letter from chargeback processing
Auth.net transaction showing the last 4 of the card match.
will be posting more proof when my other software comes back up.
Auth.net transaction showing the last 4 of the card match.
will be posting more proof when my other software comes back up.
What a douchebag.
He's been spamming Yahoo Answers with that post.
http://translate.googleusercontent.com/translate_c?depth=1&ei=p1LOULvMOqq80QG46YGICA&hl=en&prev=/search%3Fq%3DCaradenada%2Byahoo%2Banswers%26hl%3Den%26tbo%3Dd%26rlz%3D1C1FGGD_enUS502US502&rurl=translate.google.com&sl=es&twu=1&u=http://mx.answers.yahoo.com/activity%3B_ylt%3DAwrBzrBBVM5Q.AwAsruY8gt.%3B_ylv%3D3%3Fshow%3Dfv89qY50aa%26link%3Dquestion&usg=ALkJrhj9VIXmdAbQf50DOJ0Dnqo7kVrerA#yan-questions-answers
EDIT:
Would be more useful if you will publish the dates that he use those ips.
Would be more useful if you will publish the dates that he use those ips.
Here are the times that those IPs were seen:
https://bitcointalk.org/caradenada.gz
Some of these might not be caradenada.
Quote
The following post, "Re: Hector Matias Predilailo AKA Caranada **Info Thread***" by BitcoinINV has been reported by caradenada on a board you moderate:
https://bitcointalksearch.org/topic/m.1399751
The reporter has made the following comment:
I may have been tagged as an scammer, but this guy is publishing private information and documents of a gu0y you and he didnt know how is, of course its not me. I just warning you, because you will have real big problems, as i sent an anonymous email to this guy with the link to this forum post, and also file a complaint in https://complaint.ic3.gov . Im just warning you, you can do whatever you want to, but theres lots of international laws that protects private informations and documentations.
https://bitcointalksearch.org/topic/m.1399751
The reporter has made the following comment:
I may have been tagged as an scammer, but this guy is publishing private information and documents of a gu0y you and he didnt know how is, of course its not me. I just warning you, because you will have real big problems, as i sent an anonymous email to this guy with the link to this forum post, and also file a complaint in https://complaint.ic3.gov . Im just warning you, you can do whatever you want to, but theres lots of international laws that protects private informations and documentations.
why would you file a complaint if its not your info?
Don't worry this company right here is after you too http://www.rationalfx.com/. I provided them with all the info we have here as well so expect more denucations or whatever they are called.
That's just precious. He runs to the FBI. After he just admitted to committing credit card fraud for years.
Quote
The following post, "Re: Hector Matias Predilailo AKA Caranada **Info Thread***" by BitcoinINV has been reported by caradenada on a board you moderate:
https://bitcointalksearch.org/topic/m.1399751
The reporter has made the following comment:
I may have been tagged as an scammer, but this guy is publishing private information and documents of a gu0y you and he didnt know how is, of course its not me. I just warning you, because you will have real big problems, as i sent an anonymous email to this guy with the link to this forum post, and also file a complaint in https://complaint.ic3.gov . Im just warning you, you can do whatever you want to, but theres lots of international laws that protects private informations and documentations.
https://bitcointalksearch.org/topic/m.1399751
The reporter has made the following comment:
I may have been tagged as an scammer, but this guy is publishing private information and documents of a gu0y you and he didnt know how is, of course its not me. I just warning you, because you will have real big problems, as i sent an anonymous email to this guy with the link to this forum post, and also file a complaint in https://complaint.ic3.gov . Im just warning you, you can do whatever you want to, but theres lots of international laws that protects private informations and documentations.
I lol'ed. We got him all right.
This guy is TOAST and he know it. Scammer running scared.
Quote
The following post, "Re: Hector Matias Predilailo AKA Caranada **Info Thread***" by BitcoinINV has been reported by caradenada on a board you moderate:
https://bitcointalksearch.org/topic/m.1399751
The reporter has made the following comment:
I may have been tagged as an scammer, but this guy is publishing private information and documents of a gu0y you and he didnt know how is, of course its not me. I just warning you, because you will have real big problems, as i sent an anonymous email to this guy with the link to this forum post, and also file a complaint in https://complaint.ic3.gov . Im just warning you, you can do whatever you want to, but theres lots of international laws that protects private informations and documentations.
https://bitcointalksearch.org/topic/m.1399751
The reporter has made the following comment:
I may have been tagged as an scammer, but this guy is publishing private information and documents of a gu0y you and he didnt know how is, of course its not me. I just warning you, because you will have real big problems, as i sent an anonymous email to this guy with the link to this forum post, and also file a complaint in https://complaint.ic3.gov . Im just warning you, you can do whatever you want to, but theres lots of international laws that protects private informations and documentations.
http://pastebin.com/CKcTgvBx
------ brother?
Joaquin Oscar Predilailo
https://www.facebook.com/joaquin.predilailo
Universidad Nacional del Nordeste
Class of 2007 · Corrientes, Argentina
https://profiles.google.com/112432139723697811519/about
https://lh5.googleusercontent.com/-JIMsY-EjSbw/AAAAAAAAAAI/AAAAAAAAAAA/yv_OQjRy1Bs/s250-c-k/photo.jpg
http://www.webmii.com/Result.aspx/Joaqu%C3%ADn/Predilailo
http://www.cartadenegocios.com/tecnologia/3-pasos-para-encontrar-el-auto-que-buscas/ ?
https://twitter.com/Ncajalesi
Joaquín Predilailo
@Ncajalesi
Resistencia, Chaco. Argentina
13
TWEETS
42
FOLLOWING
18
FOLLOWERS
Follow
16 Feb Joaquín Predilailo ?@Ncajalesi
@srdemicartelera Nuevo desarrollo permite borrar elementos indeseados de las fotos http://goo.gl/TkvJj
Details
15 Feb Joaquín Predilailo ?@Ncajalesi
@elserver que esta pasando con el servicio? Mi pagina esta caida hace varias horas y no hemos tenido respuesta aun
Details
5 Jan Joaquín Predilailo ?@Ncajalesi
Mama mama la gente me dice q yo soy el hit del verano!!! No le hagas caso Jhony la gente esta muy loca!!! @Mariarzame @srdemiCartelera
Details
27 Dec Joaquín Predilailo ?@Ncajalesi
Aprendiendo con la Guía Community Manager de @maestros http://mdw.li/sceJAN
Details
http://www.netvibes.com/joaquin_predilailo#General
http://www.linkedin.com/pub/joaquin-predilailo/38/20/978
Joaquin Predilailo
Analista de Procesos en Megatone
(http://es.wikipedia.org/wiki/Megatone electronics producer, LCD, LED, cameras, appliances. Megatonemore: Arturo Illia 43, Resistencia, Chaco Province, Argentina)
ArgentinaManagement Consulting
Current
Megatone
http://www.viajeros.com/jofa
Página personal de Jofa
Mi nombre es Joaquín Oscar Predilailo
Male, 29 years old, from Argentina.
I am interested in showing my city to other travelers who come to visit.
I am willing to share accommodation with other travelers.
fiend/coworker of Joaquin
https://www.facebook.com/cesarandres.maldonado
Cesar Andres Maldonado
Analista at Megatone
links to even more megatone employees
--------- sister? cousin?
Shachaf Predilailo (linked via facebook to Joaquin)
https://www.facebook.com/shachaf.predilailo
https://fbcdn-profile-a.akamaihd.net/hprofile-ak-ash3/c0.28.180.180/s160x160/26290_373872915884_224768_a.jpg
---------------------- father? lawyer
http://trade.nosis.com/en/PREDILAILO-SALVADOR/20075220090/1/p
PREDILAILO SALVADOR
General information
Administer Profile
Country: Argentina
Type of profile: Individual
CUIT: 20-07522009-0
ISIC main activity: Legal activities
Main Federal Administration of Public Revenue (AFIP) Activity: 741101 - Legal Services
DUNS Number: 974494291
D&B activities: Legal services
Trade Profile: Service Providers
Address:
Don Bosco 347, Resistencia (3500), Chaco, Argentina - To see map
Telephones: +54 362 4429270
http://www.guiadetelefono.com.ar/id-5509276-part-predilailo-salvador.html
Teléfono: (0362)-442-3540
Dirección: Arbo Y Blanco 674
Provincia: Chaco
------ brother?
Joaquin Oscar Predilailo
https://www.facebook.com/joaquin.predilailo
Universidad Nacional del Nordeste
Class of 2007 · Corrientes, Argentina
https://profiles.google.com/112432139723697811519/about
https://lh5.googleusercontent.com/-JIMsY-EjSbw/AAAAAAAAAAI/AAAAAAAAAAA/yv_OQjRy1Bs/s250-c-k/photo.jpg
http://www.webmii.com/Result.aspx/Joaqu%C3%ADn/Predilailo
http://www.cartadenegocios.com/tecnologia/3-pasos-para-encontrar-el-auto-que-buscas/ ?
https://twitter.com/Ncajalesi
Joaquín Predilailo
@Ncajalesi
Resistencia, Chaco. Argentina
13
TWEETS
42
FOLLOWING
18
FOLLOWERS
Follow
16 Feb Joaquín Predilailo ?@Ncajalesi
@srdemicartelera Nuevo desarrollo permite borrar elementos indeseados de las fotos http://goo.gl/TkvJj
Details
15 Feb Joaquín Predilailo ?@Ncajalesi
@elserver que esta pasando con el servicio? Mi pagina esta caida hace varias horas y no hemos tenido respuesta aun
Details
5 Jan Joaquín Predilailo ?@Ncajalesi
Mama mama la gente me dice q yo soy el hit del verano!!! No le hagas caso Jhony la gente esta muy loca!!! @Mariarzame @srdemiCartelera
Details
27 Dec Joaquín Predilailo ?@Ncajalesi
Aprendiendo con la Guía Community Manager de @maestros http://mdw.li/sceJAN
Details
http://www.netvibes.com/joaquin_predilailo#General
http://www.linkedin.com/pub/joaquin-predilailo/38/20/978
Joaquin Predilailo
Analista de Procesos en Megatone
(http://es.wikipedia.org/wiki/Megatone electronics producer, LCD, LED, cameras, appliances. Megatonemore: Arturo Illia 43, Resistencia, Chaco Province, Argentina)
ArgentinaManagement Consulting
Current
Megatone
http://www.viajeros.com/jofa
Página personal de Jofa
Mi nombre es Joaquín Oscar Predilailo
Male, 29 years old, from Argentina.
I am interested in showing my city to other travelers who come to visit.
I am willing to share accommodation with other travelers.
fiend/coworker of Joaquin
https://www.facebook.com/cesarandres.maldonado
Cesar Andres Maldonado
Analista at Megatone
links to even more megatone employees
--------- sister? cousin?
Shachaf Predilailo (linked via facebook to Joaquin)
https://www.facebook.com/shachaf.predilailo
https://fbcdn-profile-a.akamaihd.net/hprofile-ak-ash3/c0.28.180.180/s160x160/26290_373872915884_224768_a.jpg
---------------------- father? lawyer
http://trade.nosis.com/en/PREDILAILO-SALVADOR/20075220090/1/p
PREDILAILO SALVADOR
General information
Administer Profile
Country: Argentina
Type of profile: Individual
CUIT: 20-07522009-0
ISIC main activity: Legal activities
Main Federal Administration of Public Revenue (AFIP) Activity: 741101 - Legal Services
DUNS Number: 974494291
D&B activities: Legal services
Trade Profile: Service Providers
Address:
Don Bosco 347, Resistencia (3500), Chaco, Argentina - To see map
Telephones: +54 362 4429270
http://www.guiadetelefono.com.ar/id-5509276-part-predilailo-salvador.html
Teléfono: (0362)-442-3540
Dirección: Arbo Y Blanco 674
Provincia: Chaco
And this
http://pastebin.com/U4y7Jtvy
Facebook
Joaquin Predilailo
Friends
----------------------------
Walter Giordano
Works at ECOM Chaco S.A.
Jackie Brown
Resistencia, Chaco
Mauro Batoquio
Resistencia, Chaco
Rafaela Resto Bar
Resistencia, Chaco
Santo Pecado Ropa Femenina
Resistencia, Chaco
Red Mis Angeles
Resistencia, Chaco
Marcelo Jovanovich
Gestión de Riesgos Financieros at Nuevo Banco del Chaco S.A.
Pochita Morfony
DISEÑADOR GRÁFICO at Instituto de Cultura del Chaco
David Esteban Lopez
Resistencia, Chaco
Césped Punto Verde
Escuela de Jardineria del Chaco
Lic. Juan Manuel Almeida
Resistencia, Chaco
Enrique Larrea
Resistencia, Chaco
Juan Cruz Nadal
Resistencia, Chaco
Yamila Arzamendia
Resistencia, Chaco
Guishe Ormaechea
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PASARON MAS DE 72 HS Y NO TENGO MI DEPOSITO ACREDITADO - TITAN POKER
« : Julio 13, 2010, 02:11:37 »
Buenas, queria saber si ocurrió algo. El dia jueves 8 de julio pasado relicé el pago por pago facil por 50 usd. Ademas les envié el comprobante escaneado desde el email [email protected] pero aun no tengo los fondos en mi cuenta de poker, y aqui en la pagina me aparece como pendiente aun el deposito. Espero alguna respuesta. Les aclaro que el email registrado en la cta de titan poker es [email protected]
Saludos!!!!. Matias.-
En línea
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Re: PASARON MAS DE 72 HS Y NO TENGO MI DEPOSITO ACREDITADO - TITAN POKER
« Respuesta #1 : Julio 13, 2010, 07:35:30 »
Hola Matias.. te pedimos disculpas por la serie de inconvenientes que tuvimos con la web, totalmente ajenos a nosotros, pero por suerte ya esta todo sobre rieles.. tu dinero ya fue acreditado, muchisima suerte en las mesas..
Saludos Adrian.
En línea
in english:
FisH Offline Posts: 2
Spent more than 72 hours AND I HAVE MY DEPOSIT ACCREDITED - TITAN POKER
" : July 13, 2010, 2:11:37 "
Hi, wanted to know if something happened. On Thursday July 8 anybody do easy payment payable for 50 usd. You sent them proof from the email scanning [email protected] but still I have no money in my poker account, and here on the page I get the deposit even as pending. I expect an answer. I clarify that the email registered on Titan Poker is cta [email protected]
Greetings!!. Matias. -
On-line
AsRey
The Big Slick
Admin
Mr. Maverick Offline Posts: 379
Re: Over 72 HS PASSED AND I HAVE MY DEPOSIT ACCREDITED - TITAN POKER
« Reply # 1 on: July 13, 2010, 7:35:30 "
Hi Jack .. We apologize for the inconvenience series we had with the web, totally alien to us, but luckily everything is on rails .. your money has already been credited, very lucky at the tables ..
Regards Adrian.
On-line
http://pokerdetripascorazon.blogspot.com/2009/07/hoy-lunes-27-de-julio-las-2100hs-gmt.html
Matias dijo...
Tripa, soy seguidor del blog, mi nick en everest es predimati, y mi mail [email protected], me darias el pass?
27 de julio de 2009 17:49
(name links to http://www.blogger.com/profile/09721686671161565416 , disabled profile )
http://www.ruta0.com/florianopolis/experiencias/8602-4-viajo-a-bombinhas-en-febrero-----sobre-rutas----parte-.htm
predi_mati escribió el 21/11/2007 13:51:57:
Al que le interese, tengo datos con precios actualizados para esta temporada, de deptos. posadas y algunos hoteles o aparts,
en canasvieiras, y algo en bombinhas. No es nada que no puedan conseguir por ustedes mismos, pero si quieren evitarse de estar
buscando y mandando mails, me avisan y les paso lo que tengo. Saludos, Matias. Mi mail, por cualquier cosa es: [email protected]
profile: http://www.ruta0.com/comunidad.aspx?tab=1&i=297775
Realizó 13 aportes. Viendo del 1 al 10. Siguientes
25/12/07 | Fabian, acabo de registrarme, un aplauso por tan buena iniciativa. Si necesitas que te ayude con lo ...
19/12/07 | Estamos saliendo el 02/01 a las 4:30 o 5 am desde Resistencia, somos una pareja, y viajamos acompaña...
18/12/07 | Para Palermito: No solo es incomodo, y peligroso llevar un tanque con nafta, sino que ademas, ni en ...
24/11/07 | 3) Siempre conviene alquilar alla, por mejores precios, ves bien que es lo que alquilas, la ubicacio...
24/11/07 | NICOTRIP:
1) Dolares toda la vida, incluso, si tenes ganas, lleva euros (yo siempre lleve dolares...
24/11/07 | DRMBRODA: R$ 2,60 la super aditivada (algo asi como $ 4,50 a 4,90, segun el cambio que hagas). Fijat...
23/11/07 | Miren esto, a ver que me dicen.....
http://camboriuinmueblesyturismo.blogspot.com/2007/11/balnear...
23/11/07 | SUPERLEO, no preguntes en Gendarmeria, habla con la Policia Federal, pero en principio te cuento que...
23/11/07 | Para los que consultan sobre comida y bebida (para pasar por la frontera), vean esta pagina: http://...
21/11/07 | Al que le interese, tengo datos con precios actualizados para esta temporada, de deptos. posadas y a...
http://www.apuestas-deportivas.es/articulos/apuestas-argentina-5.html
--- translation --
written by Matias
The subject on which I write, are the online sports betting in Argentina . Let's start by saying that there are only two
bookmakers are licensed Argentine government (or provincial) to capture stakes in the country: " bwin " and " Victor Chandler ".
There was a third house, called " Formoapuestas ", to enable the province of Formosa (province located in the north of the
country, bordering the Republic of Paraguay), but that rating was revoked a couple of years ago, from one day to the another,
without any logical explanation (it is believed that it would be political issues, which is very common in Argentina by the way).
This was one serious home , in my particular experience, and also had a bar , where you could go to drink, place bets and watch
sports events online .
The best bookmakers online in Argentina
These two houses currently operating ( bwin and Victor Chandler ), are both very complete, in terms of betting offers, although
strictly speaking, bwin , now offers many more options, especially in the case of live betting , which attract me a lot personally. -
The main problem that we Argentines when betting, is how to make deposits in our accounts , since most credit cards have restrictions
to make payments related to games / online betting, online sports betting in Argentina but gradually be adding new options, as in the
case of the card neteller or entropy . Likewise, you can make revenue through collection of service centers (" Rapipago "or " PagoFacil "),
but in this case, I personally do not really like is that the accreditation of the funds may be delayed 48 to 72 hours. - In Argentina,
as good footballing country tradition, it is precisely this ( football ) the sport that receives more bets, followed by tennis and basketball
(NBA) . Currently, and little, is introducing advertising of these sports betting (also the case with online poker), in various areas of
social life. Currently, the club Boca Juniors has advertising bwin (albeit small, that is not the main sponsor), in his shirt, and the club
River Plate has Pokerstars advertising in his. - To be finalized, they story that I like to bet, and anything that can be helpful, be happy
to help, so they can count on me. 's Sincerely, Matias Predilailo.
http://www.notasdeviajeros.com/viewtopic.php?p=3528
SAO FRANCISCO DO SUL 2009
por predi_mati » Vie Ago 15, 2008 4:59 pm
Buenas gente, les cuento que desde principios de este mes de Agosto me puse en campaña para organizar mis vacaciones de verano 2008/2009.
Esta vez queremos ir hasta Sao Francisco do Sul, ya que el resto de Santa Catarina, y parte de Rio Grande do Sul lo conocemos. Ya estuve
mandando mails a distintas posadas y hoteles. Ademas estoy hablando con gente que ya conoce esa zona, y los comentarios son muy buenos,
parece un lugar muy interesante, con una buena oferta y calidad en lo que respecta a playas (son 13!!!), turismo histórico (se trata de
la tercer "ciudad" mas vieja de Brasil, con 500 años cumplidos hace un par de años atras). Ademas está a 50 km. de Joinville, y menos de
200 de Curitiba, dos lugares que tengo pendientes para conocer.
Me gustaria, si alguien del foro estuvo, o tiene algunos datos para compartir que me lo pasen, y hasta sería bueno (para los admins), que
se cree un subforo de "Sao Francisco do Sul". Saludos a todos.
Matias Predilailo.-
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https://www.therealdr.com/predilailogmail.com/ Message Restricted Access [email protected] 0 friends Send message Add as friend https://twitter.com/predimati Tweets 1 Jun 10 Matias Predilailo ?@predimati @neteller My email is [email protected] View conversation 1 Jun 10 Matias Predilailo ?@predimati @neteller really need help.My acc was closed.I sent lot of mails but get no answer from investigations. Need to know what to do.Anything Expand 1 Jun 10 Matias Predilailo ?@predimati TAKE CARE WITH NETELLER.THEY CLOSE MY ACC WITHOUT ANY EXPLANATION.DONT ANSWER MY EMAILS. THEY APROPIATTE MORE THAN 2 K USD FROM ME Expand 31 May 10 Matias Predilailo ?@predimati really need help.My acc was closed.I sent lot of mails but get no answer from investigations. Need to know what to do please.Anything Expand http://www.ligadepokerargentina.com/foro/index.php?topic=257.0 poker player predi_mati FisH Desconectado Mensajes: 2 PASARON MAS DE 72 HS Y NO TENGO MI DEPOSITO ACREDITADO - TITAN POKER « : Julio 13, 2010, 02:11:37 » Buenas, queria saber si ocurrió algo. El dia jueves 8 de julio pasado relicé el pago por pago facil por 50 usd. Ademas les envié el comprobante escaneado desde el email [email protected] pero aun no tengo los fondos en mi cuenta de poker, y aqui en la pagina me aparece como pendiente aun el deposito. Espero alguna respuesta. Les aclaro que el email registrado en la cta de titan poker es [email protected] Saludos!!!!. Matias.- En línea AsRey ThE bIg SliCk Admin Mr. MavericK Desconectado Mensajes: 379 Re: PASARON MAS DE 72 HS Y NO TENGO MI DEPOSITO ACREDITADO - TITAN POKER « Respuesta #1 : Julio 13, 2010, 07:35:30 » Hola Matias.. te pedimos disculpas por la serie de inconvenientes que tuvimos con la web, totalmente ajenos a nosotros, pero por suerte ya esta todo sobre rieles.. tu dinero ya fue acreditado, muchisima suerte en las mesas.. Saludos Adrian. En línea in english: FisH Offline Posts: 2 Spent more than 72 hours AND I HAVE MY DEPOSIT ACCREDITED - TITAN POKER " : July 13, 2010, 2:11:37 " Hi, wanted to know if something happened. On Thursday July 8 anybody do easy payment payable for 50 usd. You sent them proof from the email scanning [email protected] but still I have no money in my poker account, and here on the page I get the deposit even as pending. I expect an answer. I clarify that the email registered on Titan Poker is cta [email protected] Greetings!!. Matias. - On-line AsRey The Big Slick Admin Mr. Maverick Offline Posts: 379 Re: Over 72 HS PASSED AND I HAVE MY DEPOSIT ACCREDITED - TITAN POKER « Reply # 1 on: July 13, 2010, 7:35:30 " Hi Jack .. We apologize for the inconvenience series we had with the web, totally alien to us, but luckily everything is on rails .. your money has already been credited, very lucky at the tables .. Regards Adrian. On-line http://pokerdetripascorazon.blogspot.com/2009/07/hoy-lunes-27-de-julio-las-2100hs-gmt.html Matias dijo... Tripa, soy seguidor del blog, mi nick en everest es predimati, y mi mail [email protected], me darias el pass? 27 de julio de 2009 17:49 (name links to http://www.blogger.com/profile/09721686671161565416 , disabled profile ) http://www.ruta0.com/florianopolis/experiencias/8602-4-viajo-a-bombinhas-en-febrero-----sobre-rutas----parte-.htm predi_mati escribió el 21/11/2007 13:51:57: Al que le interese, tengo datos con precios actualizados para esta temporada, de deptos. posadas y algunos hoteles o aparts, en canasvieiras, y algo en bombinhas. No es nada que no puedan conseguir por ustedes mismos, pero si quieren evitarse de estar buscando y mandando mails, me avisan y les paso lo que tengo. Saludos, Matias. Mi mail, por cualquier cosa es: [email protected] profile: http://www.ruta0.com/comunidad.aspx?tab=1&i=297775 Realizó 13 aportes. Viendo del 1 al 10. Siguientes 25/12/07 | Fabian, acabo de registrarme, un aplauso por tan buena iniciativa. Si necesitas que te ayude con lo ... 19/12/07 | Estamos saliendo el 02/01 a las 4:30 o 5 am desde Resistencia, somos una pareja, y viajamos acompaña... 18/12/07 | Para Palermito: No solo es incomodo, y peligroso llevar un tanque con nafta, sino que ademas, ni en ... 24/11/07 | 3) Siempre conviene alquilar alla, por mejores precios, ves bien que es lo que alquilas, la ubicacio... 24/11/07 | NICOTRIP: 1) Dolares toda la vida, incluso, si tenes ganas, lleva euros (yo siempre lleve dolares... 24/11/07 | DRMBRODA: R$ 2,60 la super aditivada (algo asi como $ 4,50 a 4,90, segun el cambio que hagas). Fijat... 23/11/07 | Miren esto, a ver que me dicen..... http://camboriuinmueblesyturismo.blogspot.com/2007/11/balnear... 23/11/07 | SUPERLEO, no preguntes en Gendarmeria, habla con la Policia Federal, pero en principio te cuento que... 23/11/07 | Para los que consultan sobre comida y bebida (para pasar por la frontera), vean esta pagina: http://... 21/11/07 | Al que le interese, tengo datos con precios actualizados para esta temporada, de deptos. posadas y a... http://www.apuestas-deportivas.es/articulos/apuestas-argentina-5.html --- translation -- written by Matias The subject on which I write, are the online sports betting in Argentina . Let's start by saying that there are only two bookmakers are licensed Argentine government (or provincial) to capture stakes in the country: " bwin " and " Victor Chandler ". There was a third house, called " Formoapuestas ", to enable the province of Formosa (province located in the north of the country, bordering the Republic of Paraguay), but that rating was revoked a couple of years ago, from one day to the another, without any logical explanation (it is believed that it would be political issues, which is very common in Argentina by the way). This was one serious home , in my particular experience, and also had a bar , where you could go to drink, place bets and watch sports events online . The best bookmakers online in Argentina These two houses currently operating ( bwin and Victor Chandler ), are both very complete, in terms of betting offers, although strictly speaking, bwin , now offers many more options, especially in the case of live betting , which attract me a lot personally. - The main problem that we Argentines when betting, is how to make deposits in our accounts , since most credit cards have restrictions to make payments related to games / online betting, online sports betting in Argentina but gradually be adding new options, as in the case of the card neteller or entropy . Likewise, you can make revenue through collection of service centers (" Rapipago "or " PagoFacil "), but in this case, I personally do not really like is that the accreditation of the funds may be delayed 48 to 72 hours. - In Argentina, as good footballing country tradition, it is precisely this ( football ) the sport that receives more bets, followed by tennis and basketball (NBA) . Currently, and little, is introducing advertising of these sports betting (also the case with online poker), in various areas of social life. Currently, the club Boca Juniors has advertising bwin (albeit small, that is not the main sponsor), in his shirt, and the club River Plate has Pokerstars advertising in his. - To be finalized, they story that I like to bet, and anything that can be helpful, be happy to help, so they can count on me. 's Sincerely, Matias Predilailo. http://www.notasdeviajeros.com/viewtopic.php?p=3528 SAO FRANCISCO DO SUL 2009 por predi_mati » Vie Ago 15, 2008 4:59 pm Buenas gente, les cuento que desde principios de este mes de Agosto me puse en campaña para organizar mis vacaciones de verano 2008/2009. Esta vez queremos ir hasta Sao Francisco do Sul, ya que el resto de Santa Catarina, y parte de Rio Grande do Sul lo conocemos. Ya estuve mandando mails a distintas posadas y hoteles. Ademas estoy hablando con gente que ya conoce esa zona, y los comentarios son muy buenos, parece un lugar muy interesante, con una buena oferta y calidad en lo que respecta a playas (son 13!!!), turismo histórico (se trata de la tercer "ciudad" mas vieja de Brasil, con 500 años cumplidos hace un par de años atras). Ademas está a 50 km. de Joinville, y menos de 200 de Curitiba, dos lugares que tengo pendientes para conocer. Me gustaria, si alguien del foro estuvo, o tiene algunos datos para compartir que me lo pasen, y hasta sería bueno (para los admins), que se cree un subforo de "Sao Francisco do Sul". Saludos a todos. Matias Predilailo.- predi_mati Mensajes: 9 Registrado: Mar Dic 25, 2007 12:33 pm poker blog http://www.railbirds.com/blogger/predimati?filter=most_commented&limit=20 http://www.pokercurious.com/profile/predimati/ http://www.pokerstop.com/forum/members/predimati.html join date: 04-08-2010 http://www.poker4u.ro/forum/member.php?1400-predimati Last Activity 29th August 2009 Join Date 10th August 2009 http://forum.ixgames.com/members/predimati.html Join Date 06-28-2009 Last Acti 06-28-2009 10:24 http://www.pokerspace.com/community/profile/predimati/ http://www.pokerspace.com/uploaded-images-1/1248817494-61689-150p.jpg Last Active: Friday, March 18, 2011 at 7:43 pm Member Since: December 2008 http://www.surferspoker.com/member.php?u=5119 http://openbook.etoro.com/predimati#/overview/ http://www.monpoker.eu/profile.php?mode=viewprofile&u=7818 http://www.pokerhandreplays.com/view.php/id/1618612 http://www.pokerinfo.es/UserInfo1240_predimati.aspx miembro desde: 24-7-2009 19:10:51 (2 visitas desde) Ultimo Ingreso: 7-8-2009 20:45:30 http://es.pokersapiens.net/predimati http://faaweb.com.ar/forum/member.php?action=profile&uid=10849
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1 Jun 10 Matias Predilailo ?@predimati
@neteller really need help.My acc was closed.I sent lot of mails but get no answer from investigations. Need to know what to do.Anything
Expand
1 Jun 10 Matias Predilailo ?@predimati
TAKE CARE WITH NETELLER.THEY CLOSE MY ACC WITHOUT ANY EXPLANATION.DONT ANSWER MY EMAILS. THEY APROPIATTE MORE THAN 2 K USD FROM ME
Expand
31 May 10 Matias Predilailo ?@predimati
really need help.My acc was closed.I sent lot of mails but get no answer from investigations. Need to know what to do please.Anything
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PASARON MAS DE 72 HS Y NO TENGO MI DEPOSITO ACREDITADO - TITAN POKER
« : Julio 13, 2010, 02:11:37 »
Buenas, queria saber si ocurrió algo. El dia jueves 8 de julio pasado relicé el pago por pago facil por 50 usd. Ademas les envié el comprobante escaneado desde el email [email protected] pero aun no tengo los fondos en mi cuenta de poker, y aqui en la pagina me aparece como pendiente aun el deposito. Espero alguna respuesta. Les aclaro que el email registrado en la cta de titan poker es [email protected]
Saludos!!!!. Matias.-
En línea
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ThE bIg SliCk
Admin
Mr. MavericK
Desconectado
Mensajes: 379
Re: PASARON MAS DE 72 HS Y NO TENGO MI DEPOSITO ACREDITADO - TITAN POKER
« Respuesta #1 : Julio 13, 2010, 07:35:30 »
Hola Matias.. te pedimos disculpas por la serie de inconvenientes que tuvimos con la web, totalmente ajenos a nosotros, pero por suerte ya esta todo sobre rieles.. tu dinero ya fue acreditado, muchisima suerte en las mesas..
Saludos Adrian.
En línea
in english:
FisH Offline Posts: 2
Spent more than 72 hours AND I HAVE MY DEPOSIT ACCREDITED - TITAN POKER
" : July 13, 2010, 2:11:37 "
Hi, wanted to know if something happened. On Thursday July 8 anybody do easy payment payable for 50 usd. You sent them proof from the email scanning [email protected] but still I have no money in my poker account, and here on the page I get the deposit even as pending. I expect an answer. I clarify that the email registered on Titan Poker is cta [email protected]
Greetings!!. Matias. -
On-line
AsRey
The Big Slick
Admin
Mr. Maverick Offline Posts: 379
Re: Over 72 HS PASSED AND I HAVE MY DEPOSIT ACCREDITED - TITAN POKER
« Reply # 1 on: July 13, 2010, 7:35:30 "
Hi Jack .. We apologize for the inconvenience series we had with the web, totally alien to us, but luckily everything is on rails .. your money has already been credited, very lucky at the tables ..
Regards Adrian.
On-line
http://pokerdetripascorazon.blogspot.com/2009/07/hoy-lunes-27-de-julio-las-2100hs-gmt.html
Matias dijo...
Tripa, soy seguidor del blog, mi nick en everest es predimati, y mi mail [email protected], me darias el pass?
27 de julio de 2009 17:49
(name links to http://www.blogger.com/profile/09721686671161565416 , disabled profile )
http://www.ruta0.com/florianopolis/experiencias/8602-4-viajo-a-bombinhas-en-febrero-----sobre-rutas----parte-.htm
predi_mati escribió el 21/11/2007 13:51:57:
Al que le interese, tengo datos con precios actualizados para esta temporada, de deptos. posadas y algunos hoteles o aparts,
en canasvieiras, y algo en bombinhas. No es nada que no puedan conseguir por ustedes mismos, pero si quieren evitarse de estar
buscando y mandando mails, me avisan y les paso lo que tengo. Saludos, Matias. Mi mail, por cualquier cosa es: [email protected]
profile: http://www.ruta0.com/comunidad.aspx?tab=1&i=297775
Realizó 13 aportes. Viendo del 1 al 10. Siguientes
25/12/07 | Fabian, acabo de registrarme, un aplauso por tan buena iniciativa. Si necesitas que te ayude con lo ...
19/12/07 | Estamos saliendo el 02/01 a las 4:30 o 5 am desde Resistencia, somos una pareja, y viajamos acompaña...
18/12/07 | Para Palermito: No solo es incomodo, y peligroso llevar un tanque con nafta, sino que ademas, ni en ...
24/11/07 | 3) Siempre conviene alquilar alla, por mejores precios, ves bien que es lo que alquilas, la ubicacio...
24/11/07 | NICOTRIP:
1) Dolares toda la vida, incluso, si tenes ganas, lleva euros (yo siempre lleve dolares...
24/11/07 | DRMBRODA: R$ 2,60 la super aditivada (algo asi como $ 4,50 a 4,90, segun el cambio que hagas). Fijat...
23/11/07 | Miren esto, a ver que me dicen.....
http://camboriuinmueblesyturismo.blogspot.com/2007/11/balnear...
23/11/07 | SUPERLEO, no preguntes en Gendarmeria, habla con la Policia Federal, pero en principio te cuento que...
23/11/07 | Para los que consultan sobre comida y bebida (para pasar por la frontera), vean esta pagina: http://...
21/11/07 | Al que le interese, tengo datos con precios actualizados para esta temporada, de deptos. posadas y a...
http://www.apuestas-deportivas.es/articulos/apuestas-argentina-5.html
--- translation --
written by Matias
The subject on which I write, are the online sports betting in Argentina . Let's start by saying that there are only two
bookmakers are licensed Argentine government (or provincial) to capture stakes in the country: " bwin " and " Victor Chandler ".
There was a third house, called " Formoapuestas ", to enable the province of Formosa (province located in the north of the
country, bordering the Republic of Paraguay), but that rating was revoked a couple of years ago, from one day to the another,
without any logical explanation (it is believed that it would be political issues, which is very common in Argentina by the way).
This was one serious home , in my particular experience, and also had a bar , where you could go to drink, place bets and watch
sports events online .
The best bookmakers online in Argentina
These two houses currently operating ( bwin and Victor Chandler ), are both very complete, in terms of betting offers, although
strictly speaking, bwin , now offers many more options, especially in the case of live betting , which attract me a lot personally. -
The main problem that we Argentines when betting, is how to make deposits in our accounts , since most credit cards have restrictions
to make payments related to games / online betting, online sports betting in Argentina but gradually be adding new options, as in the
case of the card neteller or entropy . Likewise, you can make revenue through collection of service centers (" Rapipago "or " PagoFacil "),
but in this case, I personally do not really like is that the accreditation of the funds may be delayed 48 to 72 hours. - In Argentina,
as good footballing country tradition, it is precisely this ( football ) the sport that receives more bets, followed by tennis and basketball
(NBA) . Currently, and little, is introducing advertising of these sports betting (also the case with online poker), in various areas of
social life. Currently, the club Boca Juniors has advertising bwin (albeit small, that is not the main sponsor), in his shirt, and the club
River Plate has Pokerstars advertising in his. - To be finalized, they story that I like to bet, and anything that can be helpful, be happy
to help, so they can count on me. 's Sincerely, Matias Predilailo.
http://www.notasdeviajeros.com/viewtopic.php?p=3528
SAO FRANCISCO DO SUL 2009
por predi_mati » Vie Ago 15, 2008 4:59 pm
Buenas gente, les cuento que desde principios de este mes de Agosto me puse en campaña para organizar mis vacaciones de verano 2008/2009.
Esta vez queremos ir hasta Sao Francisco do Sul, ya que el resto de Santa Catarina, y parte de Rio Grande do Sul lo conocemos. Ya estuve
mandando mails a distintas posadas y hoteles. Ademas estoy hablando con gente que ya conoce esa zona, y los comentarios son muy buenos,
parece un lugar muy interesante, con una buena oferta y calidad en lo que respecta a playas (son 13!!!), turismo histórico (se trata de
la tercer "ciudad" mas vieja de Brasil, con 500 años cumplidos hace un par de años atras). Ademas está a 50 km. de Joinville, y menos de
200 de Curitiba, dos lugares que tengo pendientes para conocer.
Me gustaria, si alguien del foro estuvo, o tiene algunos datos para compartir que me lo pasen, y hasta sería bueno (para los admins), que
se cree un subforo de "Sao Francisco do Sul". Saludos a todos.
Matias Predilailo.-
predi_mati
Mensajes: 9
Registrado: Mar Dic 25, 2007 12:33 pm
poker blog
http://www.railbirds.com/blogger/predimati?filter=most_commented&limit=20
http://www.pokercurious.com/profile/predimati/
http://www.pokerstop.com/forum/members/predimati.html
join date: 04-08-2010
http://www.poker4u.ro/forum/member.php?1400-predimati
Last Activity 29th August 2009
Join Date 10th August 2009
http://forum.ixgames.com/members/predimati.html
Join Date 06-28-2009
Last Acti 06-28-2009 10:24
http://www.pokerspace.com/community/profile/predimati/
http://www.pokerspace.com/uploaded-images-1/1248817494-61689-150p.jpg
Last Active:
Friday, March 18, 2011 at 7:43 pm
Member Since:
December 2008
http://www.surferspoker.com/member.php?u=5119
http://openbook.etoro.com/predimati#/overview/
http://www.monpoker.eu/profile.php?mode=viewprofile&u=7818
http://www.pokerhandreplays.com/view.php/id/1618612
http://www.pokerinfo.es/UserInfo1240_predimati.aspx
miembro desde: 24-7-2009 19:10:51 (2 visitas desde)
Ultimo Ingreso: 7-8-2009 20:45:30
http://es.pokersapiens.net/predimati
http://faaweb.com.ar/forum/member.php?action=profile&uid=10849
create a new version of this paste RAW Paste Data
https://www.therealdr.com/predilailogmail.com/ Message Restricted Access [email protected] 0 friends Send message Add as friend https://twitter.com/predimati Tweets 1 Jun 10 Matias Predilailo ?@predimati @neteller My email is [email protected] View conversation 1 Jun 10 Matias Predilailo ?@predimati @neteller really need help.My acc was closed.I sent lot of mails but get no answer from investigations. Need to know what to do.Anything Expand 1 Jun 10 Matias Predilailo ?@predimati TAKE CARE WITH NETELLER.THEY CLOSE MY ACC WITHOUT ANY EXPLANATION.DONT ANSWER MY EMAILS. THEY APROPIATTE MORE THAN 2 K USD FROM ME Expand 31 May 10 Matias Predilailo ?@predimati really need help.My acc was closed.I sent lot of mails but get no answer from investigations. Need to know what to do please.Anything Expand http://www.ligadepokerargentina.com/foro/index.php?topic=257.0 poker player predi_mati FisH Desconectado Mensajes: 2 PASARON MAS DE 72 HS Y NO TENGO MI DEPOSITO ACREDITADO - TITAN POKER « : Julio 13, 2010, 02:11:37 » Buenas, queria saber si ocurrió algo. El dia jueves 8 de julio pasado relicé el pago por pago facil por 50 usd. Ademas les envié el comprobante escaneado desde el email [email protected] pero aun no tengo los fondos en mi cuenta de poker, y aqui en la pagina me aparece como pendiente aun el deposito. Espero alguna respuesta. Les aclaro que el email registrado en la cta de titan poker es [email protected] Saludos!!!!. Matias.- En línea AsRey ThE bIg SliCk Admin Mr. MavericK Desconectado Mensajes: 379 Re: PASARON MAS DE 72 HS Y NO TENGO MI DEPOSITO ACREDITADO - TITAN POKER « Respuesta #1 : Julio 13, 2010, 07:35:30 » Hola Matias.. te pedimos disculpas por la serie de inconvenientes que tuvimos con la web, totalmente ajenos a nosotros, pero por suerte ya esta todo sobre rieles.. tu dinero ya fue acreditado, muchisima suerte en las mesas.. Saludos Adrian. En línea in english: FisH Offline Posts: 2 Spent more than 72 hours AND I HAVE MY DEPOSIT ACCREDITED - TITAN POKER " : July 13, 2010, 2:11:37 " Hi, wanted to know if something happened. On Thursday July 8 anybody do easy payment payable for 50 usd. You sent them proof from the email scanning [email protected] but still I have no money in my poker account, and here on the page I get the deposit even as pending. I expect an answer. I clarify that the email registered on Titan Poker is cta [email protected] Greetings!!. Matias. - On-line AsRey The Big Slick Admin Mr. Maverick Offline Posts: 379 Re: Over 72 HS PASSED AND I HAVE MY DEPOSIT ACCREDITED - TITAN POKER « Reply # 1 on: July 13, 2010, 7:35:30 " Hi Jack .. We apologize for the inconvenience series we had with the web, totally alien to us, but luckily everything is on rails .. your money has already been credited, very lucky at the tables .. Regards Adrian. On-line http://pokerdetripascorazon.blogspot.com/2009/07/hoy-lunes-27-de-julio-las-2100hs-gmt.html Matias dijo... Tripa, soy seguidor del blog, mi nick en everest es predimati, y mi mail [email protected], me darias el pass? 27 de julio de 2009 17:49 (name links to http://www.blogger.com/profile/09721686671161565416 , disabled profile ) http://www.ruta0.com/florianopolis/experiencias/8602-4-viajo-a-bombinhas-en-febrero-----sobre-rutas----parte-.htm predi_mati escribió el 21/11/2007 13:51:57: Al que le interese, tengo datos con precios actualizados para esta temporada, de deptos. posadas y algunos hoteles o aparts, en canasvieiras, y algo en bombinhas. No es nada que no puedan conseguir por ustedes mismos, pero si quieren evitarse de estar buscando y mandando mails, me avisan y les paso lo que tengo. Saludos, Matias. Mi mail, por cualquier cosa es: [email protected] profile: http://www.ruta0.com/comunidad.aspx?tab=1&i=297775 Realizó 13 aportes. Viendo del 1 al 10. Siguientes 25/12/07 | Fabian, acabo de registrarme, un aplauso por tan buena iniciativa. Si necesitas que te ayude con lo ... 19/12/07 | Estamos saliendo el 02/01 a las 4:30 o 5 am desde Resistencia, somos una pareja, y viajamos acompaña... 18/12/07 | Para Palermito: No solo es incomodo, y peligroso llevar un tanque con nafta, sino que ademas, ni en ... 24/11/07 | 3) Siempre conviene alquilar alla, por mejores precios, ves bien que es lo que alquilas, la ubicacio... 24/11/07 | NICOTRIP: 1) Dolares toda la vida, incluso, si tenes ganas, lleva euros (yo siempre lleve dolares... 24/11/07 | DRMBRODA: R$ 2,60 la super aditivada (algo asi como $ 4,50 a 4,90, segun el cambio que hagas). Fijat... 23/11/07 | Miren esto, a ver que me dicen..... http://camboriuinmueblesyturismo.blogspot.com/2007/11/balnear... 23/11/07 | SUPERLEO, no preguntes en Gendarmeria, habla con la Policia Federal, pero en principio te cuento que... 23/11/07 | Para los que consultan sobre comida y bebida (para pasar por la frontera), vean esta pagina: http://... 21/11/07 | Al que le interese, tengo datos con precios actualizados para esta temporada, de deptos. posadas y a... http://www.apuestas-deportivas.es/articulos/apuestas-argentina-5.html --- translation -- written by Matias The subject on which I write, are the online sports betting in Argentina . Let's start by saying that there are only two bookmakers are licensed Argentine government (or provincial) to capture stakes in the country: " bwin " and " Victor Chandler ". There was a third house, called " Formoapuestas ", to enable the province of Formosa (province located in the north of the country, bordering the Republic of Paraguay), but that rating was revoked a couple of years ago, from one day to the another, without any logical explanation (it is believed that it would be political issues, which is very common in Argentina by the way). This was one serious home , in my particular experience, and also had a bar , where you could go to drink, place bets and watch sports events online . The best bookmakers online in Argentina These two houses currently operating ( bwin and Victor Chandler ), are both very complete, in terms of betting offers, although strictly speaking, bwin , now offers many more options, especially in the case of live betting , which attract me a lot personally. - The main problem that we Argentines when betting, is how to make deposits in our accounts , since most credit cards have restrictions to make payments related to games / online betting, online sports betting in Argentina but gradually be adding new options, as in the case of the card neteller or entropy . Likewise, you can make revenue through collection of service centers (" Rapipago "or " PagoFacil "), but in this case, I personally do not really like is that the accreditation of the funds may be delayed 48 to 72 hours. - In Argentina, as good footballing country tradition, it is precisely this ( football ) the sport that receives more bets, followed by tennis and basketball (NBA) . Currently, and little, is introducing advertising of these sports betting (also the case with online poker), in various areas of social life. Currently, the club Boca Juniors has advertising bwin (albeit small, that is not the main sponsor), in his shirt, and the club River Plate has Pokerstars advertising in his. - To be finalized, they story that I like to bet, and anything that can be helpful, be happy to help, so they can count on me. 's Sincerely, Matias Predilailo. http://www.notasdeviajeros.com/viewtopic.php?p=3528 SAO FRANCISCO DO SUL 2009 por predi_mati » Vie Ago 15, 2008 4:59 pm Buenas gente, les cuento que desde principios de este mes de Agosto me puse en campaña para organizar mis vacaciones de verano 2008/2009. Esta vez queremos ir hasta Sao Francisco do Sul, ya que el resto de Santa Catarina, y parte de Rio Grande do Sul lo conocemos. Ya estuve mandando mails a distintas posadas y hoteles. Ademas estoy hablando con gente que ya conoce esa zona, y los comentarios son muy buenos, parece un lugar muy interesante, con una buena oferta y calidad en lo que respecta a playas (son 13!!!), turismo histórico (se trata de la tercer "ciudad" mas vieja de Brasil, con 500 años cumplidos hace un par de años atras). Ademas está a 50 km. de Joinville, y menos de 200 de Curitiba, dos lugares que tengo pendientes para conocer. Me gustaria, si alguien del foro estuvo, o tiene algunos datos para compartir que me lo pasen, y hasta sería bueno (para los admins), que se cree un subforo de "Sao Francisco do Sul". Saludos a todos. Matias Predilailo.- predi_mati Mensajes: 9 Registrado: Mar Dic 25, 2007 12:33 pm poker blog http://www.railbirds.com/blogger/predimati?filter=most_commented&limit=20 http://www.pokercurious.com/profile/predimati/ http://www.pokerstop.com/forum/members/predimati.html join date: 04-08-2010 http://www.poker4u.ro/forum/member.php?1400-predimati Last Activity 29th August 2009 Join Date 10th August 2009 http://forum.ixgames.com/members/predimati.html Join Date 06-28-2009 Last Acti 06-28-2009 10:24 http://www.pokerspace.com/community/profile/predimati/ http://www.pokerspace.com/uploaded-images-1/1248817494-61689-150p.jpg Last Active: Friday, March 18, 2011 at 7:43 pm Member Since: December 2008 http://www.surferspoker.com/member.php?u=5119 http://openbook.etoro.com/predimati#/overview/ http://www.monpoker.eu/profile.php?mode=viewprofile&u=7818 http://www.pokerhandreplays.com/view.php/id/1618612 http://www.pokerinfo.es/UserInfo1240_predimati.aspx miembro desde: 24-7-2009 19:10:51 (2 visitas desde) Ultimo Ingreso: 7-8-2009 20:45:30 http://es.pokersapiens.net/predimati http://faaweb.com.ar/forum/member.php?action=profile&uid=10849
I want to see if you guys actually catch this guy. It's amazing how skilled bitcoiners can be at doxxing.
EDIT: Equally amazing is the number of times nothing ever happens, despite knowing where the guys live.
EDIT: Equally amazing is the number of times nothing ever happens, despite knowing where the guys live.
Make sure you are getting screen shots and downloading web content as he will start to remove it.
indeed. I've cached everything I've found.
Make sure you are getting screen shots and downloading web content as he will start to remove it.
looks quite like one of the profile pics (predimati).
Yes, confirmed. That island behind him is quite similar to islands located near the coast where I live, which corroborates with previous evidence indicating his travel choices.
Uploaded with ImageShack.us
and this can't be coincidence:
[ EDIT: well, I suppose it can be. ]
http://tripwow.tripadvisor.com/slideshow-photo/cara-de-nada-buenos-aires-argentina.html?sid=88766194&fid=upload_13374398276-tpfil02aw-7910
'cara de nada', argentina
From Matyas Te Amo Con Todo Mi Corazon by lau
'l + m'
with a license plate:
[ EDIT: well, I suppose it can be. ]
http://tripwow.tripadvisor.com/slideshow-photo/cara-de-nada-buenos-aires-argentina.html?sid=88766194&fid=upload_13374398276-tpfil02aw-7910
'cara de nada', argentina
From Matyas Te Amo Con Todo Mi Corazon by lau
'l + m'
with a license plate:
looks quite like one of the profile pics (predimati)
http://www.pokerspace.com/uploaded-images-1/1248817494-61689-150p.jpg
http://www.pokerspace.com/uploaded-images-1/1248817494-61689-150p.jpg
cointell
so he jumped the gun.
He is now on your side now. The point of this scammer thread is for the community to collect and combine information to connect Caranada to a real life individual.
so he jumped the gun.
He is now on your side now. The point of this scammer thread is for the community to collect and combine information to connect Caranada to a real life individual.
When I first reported this scammer, someone didn't believe me...
I have had nothing but 100% positive dealings with caradenada in the past for 1000's of dollars. None of them have been charged back and he has provided every piece of info I have ever asked him for. I do not think he defrauded you, cause of prior dealings I have had with him and he had a way greater chance to make lots of money off of me.
A bit strange no? a scammer never send anyone that. It is very possible that caradenada send you that photo to distract you from the most reliable data (IP and bank data) and that really is the identity of someone who scammed at some time, which would explain why he had that picture.
BitcoinINV
Just be aware that the person in the photo and the name on that passport my NOT be the person who was actually doing the scamming.
You should send that to the Argentinian Consulate for confirmation to be sure the the name and photo match up.
Just be aware that the person in the photo and the name on that passport my NOT be the person who was actually doing the scamming.
You should send that to the Argentinian Consulate for confirmation to be sure the the name and photo match up.
Oh do not worry I be in contact with Banco De Brasil, with all the info I have. He committed wire fraud and I have all the traces to prove it. Not only that I paid someone a little something to do a door knock lets see who's home.
lets see who's home.Miami, FL:
http://www.bb.com.br/portalbb/page22,7577,7577,0,0,1,0.bb?codigoNoticia=135&codigoMenu=2776
Quote
Banco do Brasil - Agência Miami
701 Brickell Avenue, Suite # 2610, Miami, FL. – USA 33131-2813
E-mail
[email protected]
+ 1 (407) 608-1800
+ 1 877 813 4612
701 Brickell Avenue, Suite # 2610, Miami, FL. – USA 33131-2813
[email protected]
+ 1 (407) 608-1800
+ 1 877 813 4612
New York, NY:
http://www.bb.com.br/portalbb/page22,7547,7547,0,0,1,0.bb?codigoNoticia=2996&codigoMenu=2879
Quote
Áreas Comercial e Administrativa:
535 Madison Avenue, 34th Floor - Manhattan - ZIP Code: 10022
E-mail: [email protected]
Telefone: 1-646-8453700
535 Madison Avenue, 34th Floor - Manhattan - ZIP Code: 10022
E-mail: [email protected]
Telefone: 1-646-8453700
Great stuff,
Oh do not worry I be in contact with Banco De Brasil, with all the info I have. He committed wire fraud and I have all the traces to prove it. Not only that I paid someone a little something to do a door knock lets see who's home.
lets see who's home.Miami, FL:
http://www.bb.com.br/portalbb/page22,7577,7577,0,0,1,0.bb?codigoNoticia=135&codigoMenu=2776
Quote
Banco do Brasil - Agência Miami
701 Brickell Avenue, Suite # 2610, Miami, FL. – USA 33131-2813
E-mail
[email protected]
+ 1 (407) 608-1800
+ 1 877 813 4612
701 Brickell Avenue, Suite # 2610, Miami, FL. – USA 33131-2813
[email protected]
+ 1 (407) 608-1800
+ 1 877 813 4612
New York, NY:
http://www.bb.com.br/portalbb/page22,7547,7547,0,0,1,0.bb?codigoNoticia=2996&codigoMenu=2879
Quote
Áreas Comercial e Administrativa:
535 Madison Avenue, 34th Floor - Manhattan - ZIP Code: 10022
E-mail: [email protected]
Telefone: 1-646-8453700
535 Madison Avenue, 34th Floor - Manhattan - ZIP Code: 10022
E-mail: [email protected]
Telefone: 1-646-8453700
Oh do not worry I be in contact with Banco De Brasil, with all the info I have. He committed wire fraud and I have all the traces to prove it. Not only that I paid someone a little something to do a door knock lets see who's home.
Oh yea someone sent me this link
lets see who's home.Oh yea someone sent me this link
best bet where to find him: Resistencia, Chaco (NE Argentina). avid (compulsive?) gambler, poker, sportsbetting. wants to show off his new car (unless this is his newest con), or brag about his travels.
http://www.pokertableratings.com/ipoker-player-opponents/prelihector
http://www.casher.biz/en/market/product/271.html
https://www.bitcoinary.com/en/users/62/profile
The scammer was scammed!
https://www.bitcoinary.com/pt-BR/users/1131/profile
Quote
ITS A FUCKING SCAMMER. DO NOT TRADE WITH HIM. HE STOLE ME 100 USD. DO NOT TRADE WITH HIM. I HAVE PROOVES OF HIS SCAM TO ME
prelihector scored Angelstar 1 out of a possible 5.
Trade Buy X BTC for NEGOTIABLE ENTROPAY 3 meses ago.
prelihector scored Angelstar 1 out of a possible 5.
Trade Buy X BTC for NEGOTIABLE ENTROPAY 3 meses ago.
Apparently he defrauded Internet users before:
http://www.cashvouchers.net/en/market/product/529.html
http://www.cashvouchers.net/ru/market/product/528.html#fb525791
http://www.cashvouchers.net/en/market/product/529.html
Quote
Client feedback
About: 25.00 UKASH EUR German GERMAN UKASH VOUCHER 633718025
2011-10-30 10:04:35 This voucher not real! Fraud.
prelihector. replied:
2011-10-30 13:28:30 The voucher is valid, i bought from other seller here in the wbe, but is a german voucher, and theres many sites where you cant use that voucher, thats why im reselling it, and thats why the low price too. But voucher is valid and never been used. If you want an euro or gbp voucher, i have in stock too, but at a higher price.
About: 25.00 UKASH EUR German GERMAN UKASH VOUCHER 633718025
2011-10-30 10:04:35 This voucher not real! Fraud.
prelihector. replied:
2011-10-30 13:28:30 The voucher is valid, i bought from other seller here in the wbe, but is a german voucher, and theres many sites where you cant use that voucher, thats why im reselling it, and thats why the low price too. But voucher is valid and never been used. If you want an euro or gbp voucher, i have in stock too, but at a higher price.
http://www.cashvouchers.net/ru/market/product/528.html#fb525791
Quote
Customer replied:
2011-11-01 11:19:49 Dear Cashvouchers,
I tried to help the seller man and use the voucher but more than 15 web sites didnt accept this voucher because the voucher " Not valid voucher or voucher used" Also I tried in the web site www.ukash.com to convert the voucher to another currency but the convert failed the reason " Voucher not valid or voucher used" Also I tried to split the voucher to small amount but split transaction failed the reason "Voucher not valid or voucher used" Because of this Cashvouchers, please send me my money back and put the seller in the black list seller and not trusted seller list and please protect your customers from this kind of sellers.
Kind Regards
2011-11-01 11:19:49 Dear Cashvouchers,
I tried to help the seller man and use the voucher but more than 15 web sites didnt accept this voucher because the voucher " Not valid voucher or voucher used" Also I tried in the web site www.ukash.com to convert the voucher to another currency but the convert failed the reason " Voucher not valid or voucher used" Also I tried to split the voucher to small amount but split transaction failed the reason "Voucher not valid or voucher used" Because of this Cashvouchers, please send me my money back and put the seller in the black list seller and not trusted seller list and please protect your customers from this kind of sellers.
Kind Regards
as tbcoin pointed out, times would be nice. might be directly actionable with his provider,and perhaps legal authorities.
http://www.policiafederal.gov.ar/
Quote
ÁREA VIII: CORRIENTES
Plácido Martínez 750, provincia de Corrientes.
Tel: 03783-420718
Delegación Resistencia
Colón 434, provincia de Chaco
Tel: 03722-422053
Plácido Martínez 750, provincia de Corrientes.
Tel: 03783-420718
Delegación Resistencia
Colón 434, provincia de Chaco
Tel: 03722-422053
http://policia.chaco.gov.ar/index.php/ecmPagesView/view/id/12
Quote
Complaints
Declaration to the police
"Anyone who becomes aware of a crime whose punishment is prosecutable, may report it to the Coroner, the Fiscal Agent or the police ..." (Chapter I - Initial Acts - Complaints - denounce - Article 168 of the CCP).
(...)
Locations and opening hours to the public
Police Stations Chaco Province, on any day and time (24 hours).
Declaration to the police
"Anyone who becomes aware of a crime whose punishment is prosecutable, may report it to the Coroner, the Fiscal Agent or the police ..." (Chapter I - Initial Acts - Complaints - denounce - Article 168 of the CCP).
(...)
Locations and opening hours to the public
Police Stations Chaco Province, on any day and time (24 hours).
http://www.zonapolicial.com.ar/ver_noticias.php?id_nota=406
Quote
25-09-2011 | 11:24
Delegations PFA
PFA: Resistance Delegation enabled hotline for complaints
The Delegation Resistencia Chaco Argentina Federal Police, enabled toll-free 131, for queries and complaints, which will be attended by police.
This line will be enabled 24 hours., And can communicate from landline or from landline or mobile phone and is totally free.
The line 131 is for queries or complaints within 24 hours., And it will be staffed by police of the Federal Police Argentina.
Delegations PFA
PFA: Resistance Delegation enabled hotline for complaints
The Delegation Resistencia Chaco Argentina Federal Police, enabled toll-free 131, for queries and complaints, which will be attended by police.
This line will be enabled 24 hours., And can communicate from landline or from landline or mobile phone and is totally free.
The line 131 is for queries or complaints within 24 hours., And it will be staffed by police of the Federal Police Argentina.
http://www.facebook.com/pages/Policia-Federal-Argentina-Oficial/199960280030744
Quote
Policia Federal Argentina Oficial
Government Organization
Policía Federal Argentina
Government Organization
Policía Federal Argentina
as tbcoin pointed out, times would be nice. might be directly actionable with his provider,and perhaps legal authorities.
best bet where to find him: Resistencia, Chaco (NE Argentina). avid (compulsive?) gambler, poker, sportsbetting. wants to show off his new car (unless this is his newest con), or brag about his travels.
http://www.elclubdelc4.com.ar/viewtopic.php?f=13&t=2137
http://en.wikipedia.org/wiki/Resistencia,_Chaco
Quote
186.12.251.201 Buenos Aires, AMX Argentina S.A. 186.12.128/17
186.120.97.179 HOTELERA BAVARO, Santo Domingo, DO 186.120.97.176/29
186.122.147.70 AMX Argentina S.A. 186.122/16
186.122.16.61
186.123.121.95
186.123.125.51
186.123.133.7 Buenos Aires, AMX Argentina S.A. 186.123/16
186.123.133.9
186.123.133.10
186.123.133.11
186.123.133.26
186.123.133.123
186.123.133.237
186.123.133.238
186.123.133.244
186.123.133.249
186.123.135.1 Buenos Aires, AMX Argentina S.A. 186.123/16
186.123.135.9
186.123.135.25
186.123.135.86
186.123.135.116
186.123.135.120
186.123.135.136
186.123.135.142
186.123.135.145
186.123.135.147
186.123.135.157
186.123.135.183
186.123.135.205
186.191.64.138 Buenos Aires, AMX Argentina S.A. 186.191/16
186.191.80.67
186.191.80.200
186.191.85.31
186.191.86.89
74.82.64.16 RIMM (Blackberry) 74.82.64.0/19
74.82.64.64
74.82.64.65
74.82.64.66
74.82.64.67
74.82.64.68
74.82.64.69
74.82.64.70
186.120.97.179 HOTELERA BAVARO, Santo Domingo, DO 186.120.97.176/29
186.122.147.70 AMX Argentina S.A. 186.122/16
186.122.16.61
186.123.121.95
186.123.125.51
186.123.133.7 Buenos Aires, AMX Argentina S.A. 186.123/16
186.123.133.9
186.123.133.10
186.123.133.11
186.123.133.26
186.123.133.123
186.123.133.237
186.123.133.238
186.123.133.244
186.123.133.249
186.123.135.1 Buenos Aires, AMX Argentina S.A. 186.123/16
186.123.135.9
186.123.135.25
186.123.135.86
186.123.135.116
186.123.135.120
186.123.135.136
186.123.135.142
186.123.135.145
186.123.135.147
186.123.135.157
186.123.135.183
186.123.135.205
186.191.64.138 Buenos Aires, AMX Argentina S.A. 186.191/16
186.191.80.67
186.191.80.200
186.191.85.31
186.191.86.89
74.82.64.16 RIMM (Blackberry) 74.82.64.0/19
74.82.64.64
74.82.64.65
74.82.64.66
74.82.64.67
74.82.64.68
74.82.64.69
74.82.64.70
best bet where to find him: Resistencia, Chaco (NE Argentina). avid (compulsive?) gambler, poker, sportsbetting. wants to show off his new car (unless this is his newest con), or brag about his travels.
http://www.elclubdelc4.com.ar/viewtopic.php?f=13&t=2137
Quote
por caradenada » 01 Dic 2012, 10:35
Buenas, me llamo Matias Predilailo, soy de Resistencia, Chaco, y acabo de registrarme en el foro. Saludos a todos.
caradenada
Mensajes: 1
Registrado: 01 Dic 2012, 10:33
Nombre: Matias Predilailo
Provincia_Ciudad: Resistencia
Auto: C4 2.0i Exclusive 09
-------- translation follows
Just arrived
by caradenada »December 1, 2012, 10:35
Hi, my name is Matias Predilailo, am in Resistencia, Chaco, and I just registered for the forum. Greetings all.
caradenada
Posts: 1
Joined: December 1st, 2012, 10:33
Name: Matias Predilailo
Provincia_Ciudad: Resistance
Auto: C4 2.0i Exclusive 09
Buenas, me llamo Matias Predilailo, soy de Resistencia, Chaco, y acabo de registrarme en el foro. Saludos a todos.
caradenada
Mensajes: 1
Registrado: 01 Dic 2012, 10:33
Nombre: Matias Predilailo
Provincia_Ciudad: Resistencia
Auto: C4 2.0i Exclusive 09
-------- translation follows
Just arrived
by caradenada »December 1, 2012, 10:35
Hi, my name is Matias Predilailo, am in Resistencia, Chaco, and I just registered for the forum. Greetings all.
caradenada
Posts: 1
Joined: December 1st, 2012, 10:33
Name: Matias Predilailo
Provincia_Ciudad: Resistance
Auto: C4 2.0i Exclusive 09
http://en.wikipedia.org/wiki/Resistencia,_Chaco
Quote
Resistencia (pronounced: [resis'tensja]) is the capital and largest city in the province of Chaco,
in northeastern Argentina. At the 2001 census, the population of the Resistencia city proper was 274,490
inhabitants. It is the anchor of a slightly larger metropolitan area, Greater Resistencia, which comprises
three more municipalities and has a 2008 population estimate of 377,000. This metro area is the largest in
the province, and the eleventh most populous in the country.[1] It also opposites the city of San Patricio
de Corrientes, Corrientes Province.
in northeastern Argentina. At the 2001 census, the population of the Resistencia city proper was 274,490
inhabitants. It is the anchor of a slightly larger metropolitan area, Greater Resistencia, which comprises
three more municipalities and has a 2008 population estimate of 377,000. This metro area is the largest in
the province, and the eleventh most populous in the country.[1] It also opposites the city of San Patricio
de Corrientes, Corrientes Province.
You lie, the ips published are not proxys, dude you connected from your blackberry ... No need to heed authorities, or facebook that is yours, it's not hard to have a friend in Telmex or Tricom to have your whole life on paper. Authorities are not all your problems, you should know.
Hahahaha,thanks for the tag, now you only have to find my other 5 accounts and tag thats too. Im just back for few things: of course i use proxy; what will you do with all the info you have?, you are the league of justice?, who will do something?, you have nothing. Little more things: you dont have a confession, read again, thats not a confession, we are just supposing things, and im pretty sure that post in a fucking forum doesnt count as a confession, but if you are so stupid to think that, its up to you; finally, i have friends in USA and many other countries too, but whats with that?, you will send them to find me?, based on what?, i cant stop laughing, i cant belive you are so stupid to really think somethings gonna happen. Plase go to the "authorities", you have nothing, they will laugh at you. The card companies, and the card owner were not defrauded, they file the claim, asked for the chargeback, and so the credit card company refunds their money, you re the only one who looses here, and as you take the risks accepting a credit card, with no presence of the owner, and didnt even check the country bins, the credit card company makes you responsible. Thats how things works, and thats why nobody will hear you, the banks, credit card companies and/or credit caed owner doesnt cares about you, they get their money back, and thats the end of the history. Maybe if you go to the police and tell them, "ye, i was such an idiot to accept a credit card payment from someone i doesnt know, without any proof, not even a phone call, also i didnt check the credit card bins, yes im an idiot", maybe in that case they could listen you. Just accept the facts boys.
And for your knowledge, i dont fucking care a shit the scammer tag, its like a prize for me, thanks for that, i will continue using the forum, and thanks for the easy money all you gave me this last two months. More than 15000 usd. Nice amount, dont you think?. Now yes, this is my last post about this stupid thing. Good life to all of you, maybe we could see again soon, and trade btc for credit cards.
And for your knowledge, i dont fucking care a shit the scammer tag, its like a prize for me, thanks for that, i will continue using the forum, and thanks for the easy money all you gave me this last two months. More than 15000 usd. Nice amount, dont you think?. Now yes, this is my last post about this stupid thing. Good life to all of you, maybe we could see again soon, and trade btc for credit cards.
Might want to correct his username in your thread title. It's caradenada.
That username kinda suggests he did intend to scam people from the beginning... ie, lying with a straight face.
obviously do not use proxy/tor and also connects from the blackberry .... You just have to want to catch this guy.
EDIT:
Would be more useful if you will publish the dates that he use those ips.
EDIT:
Would be more useful if you will publish the dates that he use those ips.
Here are his IPs: 186.12.251.201, 186.120.97.179, 186.122.147.70, 186.122.16.61, 186.123.121.95, 186.123.125.51, 186.123.133.10, 186.123.133.11, 186.123.133.123, 186.123.133.237, 186.123.133.238, 186.123.133.244, 186.123.133.249, 186.123.133.26, 186.123.133.7, 186.123.133.9, 186.123.135.1, 186.123.135.116, 186.123.135.120, 186.123.135.136, 186.123.135.142, 186.123.135.145, 186.123.135.147, 186.123.135.157, 186.123.135.183, 186.123.135.205, 186.123.135.25, 186.123.135.86, 186.123.135.9, 186.191.64.138, 186.191.80.200, 186.191.80.67, 186.191.85.31, 186.191.86.89, 74.82.64.16, 74.82.64.64, 74.82.64.65, 74.82.64.66, 74.82.64.67, 74.82.64.68, 74.82.64.69, 74.82.64.70
Guess that was fake family facebooks to right lol. Give it up guy, your caught.
You have my "Info", or thats what you think. Thats facebook account isnt a real one, thats why i closed it. But you can think whatever you want, if you belive im scared, ok, im scared. Think whatever you think its better for you. Only thing for sure, is that nothing will happens, so if you have bals, just go and file a claim, or go to police, whatever you want you ll see nothing will happen. Evenmore, they will laugh in your face. I cant really stop laughing too. Anyway, good luck. This is my last message again, keep discussing yourself what you can do. And take care with the info you publish, because if he knows about it, he may complaint about it, you know this could be an invasion to privacy?. Anyway, good life to all of you, and try not be such an idiots again. YOU CAN ALL SUCK MY BALLS AND ASS BY THE WAY. BYE BYE.
I love these little pussy scammers when they get caught. Frantically trying to delete all his info from the web. LOL!
Hahahaha, you are still soo idiotics!!!: First of all, do you think i used my real identity?. A simple look into 4shared or any other bank of photos, will let you find many ids, utility bills, and many other personal documents, the rest is esaier than that, just find a jerk to fuck, and thats all. Anyway, what do you think you could do with that info you have, eh?. Do you think anybody will hear you or do something?. DO you know how many times i did this, and for much much more money, and nothing happened, and nothing will happen neither, so its better if you just accept you were such an idiots to let you fucked up, accept you loose that money, and take a nap, because no one will nothing, so take that option, or go cry to mamma if you prefer, but accept the situation, ok?. Im here, and even if you tag me as an scammer, ill still be here, you cant do anything with that. You loosers, suck my balls.
He took down all his Facebook info lol Guess he thinks I do not have it saved
The email he used to register on the forum is [email protected]
I don't know if he used that email anywhere else.
Link to original scam thread: https://bitcointalksearch.org/topic/scammer-caradenada-129168
I don't know if he used that email anywhere else.
Link to original scam thread: https://bitcointalksearch.org/topic/scammer-caradenada-129168
Because many SA economies are in the shitter (the next EU??) and BTC is EXTREMELY valuable there.
Might want to correct his username in your thread title. It's caradenada.
Why the hell do so many recent scam reports have a South American connection?
Why the hell do so many recent scam reports have a South American connection?
Email Used
[email protected]
[email protected]
[email protected]
Real Name Hector Matias Predilailo
Place of residence
resistencia, Chaco
Argentina
School Finished in 1999
instituto educativo privado n 1
Born Feb 12 1982
Google circles link him to these people
Erik Espinoza
https://plus.google.com/107366547370764828094/posts
https://www.facebook.com/matias.predilailo
His wife https://www.facebook.com/adriana.aguirre.7731
Looks to be family
https://www.facebook.com/joaquin.predilailo
https://www.facebook.com/shachaf.predilailo
Looks to be a close friend
https://www.facebook.com/samuel.gilbarg
Friends with him and some of his family
https://www.facebook.com/juancruz.nadal.3/friends
His nieces Facebook
https://www.facebook.com/mariagabriela.alonso2
http://translate.google.com/translate?hl=en&sl=es&u=http://www.grippo.com/post/300141/gestionamos%2520tu%2520tarjeta%2520de%2520credito%2520visa%2520cabal%2520y%2520mastercard.html&prev=/search%3Fq%3DHector%2BMatias%2BPredilailo%2BArgen%26hl%3Den%26tbo%3Dd%26rlz%3D1C1FGGD_enUS502US502&sa=X&ei=GjvKULzFLLOB0AGXnYHQAQ&ved=0CDMQ7gEwAA
Just a couple of quick info with google search.
Anyone else find anything posts it here, and do feel free to contact anyone on any of his lists
Let them know what he does.
[email protected]
[email protected]
[email protected]
Real Name Hector Matias Predilailo
Place of residence
resistencia, Chaco
Argentina
School Finished in 1999
instituto educativo privado n 1
Born Feb 12 1982
Google circles link him to these people
Erik Espinoza
https://plus.google.com/107366547370764828094/posts
https://www.facebook.com/matias.predilailo
His wife https://www.facebook.com/adriana.aguirre.7731
Looks to be family
https://www.facebook.com/joaquin.predilailo
https://www.facebook.com/shachaf.predilailo
Looks to be a close friend
https://www.facebook.com/samuel.gilbarg
Friends with him and some of his family
https://www.facebook.com/juancruz.nadal.3/friends
His nieces Facebook
https://www.facebook.com/mariagabriela.alonso2
http://translate.google.com/translate?hl=en&sl=es&u=http://www.grippo.com/post/300141/gestionamos%2520tu%2520tarjeta%2520de%2520credito%2520visa%2520cabal%2520y%2520mastercard.html&prev=/search%3Fq%3DHector%2BMatias%2BPredilailo%2BArgen%26hl%3Den%26tbo%3Dd%26rlz%3D1C1FGGD_enUS502US502&sa=X&ei=GjvKULzFLLOB0AGXnYHQAQ&ved=0CDMQ7gEwAA
Just a couple of quick info with google search.
Anyone else find anything posts it here, and do feel free to contact anyone on any of his lists
Let them know what he does. Jump to: