Marcchernandez scammed me for $500.00

TwitchySeal

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Quote from: abercrombie on August 12, 2016, 02:49:20 PM

Quote from: Quickseller on August 12, 2016, 01:01:39 PM

Does anyone know the rough amount that he stole in total?

In Spring 2015, estimates were around $80k.

Last known scam reported was first quarter, 2016.

I was under the impression it was likely more than $200k lifetime on lbtc as of early 2016, I could be wrong though.

His last WPN Poker Tournament played on Betcoin was on 4/3/16 http://hu.sharkscope.com/#Player-Statistics//networks/WPN/players/jamardyn

His Betcoin Name was Jamardyn and he likely used his sisters account also: Tugaj <---now banned

They both had articles posted about their ~40-100BTC Slot Wins on Betcoin.

abercrombie

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Quote from: Quickseller on August 12, 2016, 01:01:39 PM

Does anyone know the rough amount that he stole in total?

In Spring 2015, estimates were around $80k.

Last known scam reported was first quarter, 2016.

TwitchySeal

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Wow, what a weird feeling I get thinking about this.

It appears on facebook his mother (or other female relative) put up a picture of him on May 12th, and got a lot of condolences and sad responses from what appear to be real people.

It's definitely possible he faked his death and found a way to assume another identity though. Highly suspicious the only evidence I've found was on facebook and a funeral site that has an online guestbook...

I'd expect him to put a little more effort into faking his death though...at least make sure the community heard about it within a few weeks, it's been 3 months now.

Quickseller

copper member

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Quote from: abercrombie on August 12, 2016, 12:44:20 PM

Bump, looks like he passed away May 11, 2016 according to obituaries linked in this thread: Shocked

Link

If that is the case then the stolen money will likely never be recovered.

Interestingly, no one signed the guestbook electronically on the funeral home website, and the obituary made no mention of family (even though someone would have to have written it).

Does anyone know the rough amount that he stole in total? Maybe he faked his death.

abercrombie

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Bump, looks like he passed away May 11, 2016 according to obituaries linked in this thread: Shocked

Link

ub27

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Merit: 102

bump, where is this motherf##ker?

TwitchySeal

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If anyone is interested , Marc Hernandez and Wife/Sister Tugjab (I dunno) asking for loans over on betcoin forums.

I've already called them out as scammers many times, anyone else want to have a turn?

Jamardyn and TugaJ are their account names.

Here's one from an hour ago.

https://www.betcoin.ag/monsieur-le-maires-loanstake-thread#comment-35304

BtcstAdm

newbie

Activity: 4

Merit: 0

Quote from: Marcchernandez on May 31, 2015, 02:51:58 PM

First of all bitches, I have not touched or dealt with bitcoins for about a month now.
Second, thanks to you guys, all my information is plastered all over the Internet, what's stopping someone from using my information to make checks and stuff?
Third, I do not seek forgiveness for what I've done. I'm just want everyone to leave me the fuck alone. I already paid my debts. Anything else that happened after that is it my damn fault. Thanks!

First of all little bitch you didnt paid all of your debts. You forgot me...When you scammed me around 0.4btc with your another scammy nick called Applered. SO how about go and f''ck yourself?

MaxLBC

newbie

Activity: 19

Merit: 0

This guy is now pretty thoroughly banned on our platform. If he shows up again, please don't hesitate to drop me an e-mail at max at localbitcoins.com or a message via twitter @localbitcoins.

xetsr

legendary

Activity: 1120

Merit: 1000

Quote from: MarkMJ on July 18, 2015, 11:48:57 PM

Why people don't use escrow?
They like to get scammed or what?
I see hero that sent first to newbie,lol.

Wow, you must not have read this thread at all Cheesy

HateMarc

newbie

Activity: 3

Merit: 0

They are using escrow. It's just that he's tricking people in a different way.

MarkMJ

hero member

Activity: 714

Merit: 500

one for one and 1 2 3

Why people don't use escrow?
They like to get scammed or what?
I see hero that sent first to newbie,lol.

HateMarc

newbie

Activity: 3

Merit: 0

https://localbitcoins.com/forums/#!/fraud:got-scammed-5k-check-deposi

https://localbitcoins.com/forums/#!/general-discussion:marchenry-hernandez-just-tr

https://localbitcoins.com/forums/#!/general-discussion:attempted-scam

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

Quote from: HateMarc on July 18, 2015, 10:16:26 PM

^^ This guy's still scamming. All over LBC Forum threads. He has not yet quit nor been arrested.

Don't post any relevant links or anything.

HateMarc

newbie

Activity: 3

Merit: 0

^^ This guy's still scamming. All over LBC Forum threads. He has not yet quit nor been arrested.

Marcchernandez

full member

Activity: 196

Merit: 100

First of all bitches, I have not touched or dealt with bitcoins for about a month now.
Second, thanks to you guys, all my information is plastered all over the Internet, what's stopping someone from using my information to make checks and stuff?
Third, I do not seek forgiveness for what I've done. I'm just want everyone to leave me the fuck alone. I already paid my debts. Anything else that happened after that is it my damn fault. Thanks!

volatilebtc

member

Activity: 70

Merit: 10

If you are scammed , then you are a newbie ! But you seem to be a full memeber , how could someone trap you ?

bradenjust

newbie

Activity: 1

Merit: 0

He scammed me yesterday for 1775.85. God I cant believe I fell for his tricks. Now I am going to be late on my tuition payment.

koshgel

legendary

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Merit: 1001

http://imgur.com/Vuz9Vqg

Email: [email protected]
Phone number: +1626674198

https://localbitcoins.com/accounts/profile/Fastbtctrader/

More chargebacks/bad check deposits on localbtc

xetsr

legendary

Activity: 1120

Merit: 1000

Tell him you'll file a police report against him and the family listed on those checks. Seems to have worked for others when it comes to getting paid back. You'll most likely have to wait until he cons someone else though.

Topic: Marcchernandez scammed me for $500.00 (Read 19164 times)