That is sweet is it not
Op how many people have you scammed?
Topic: Marcchernandez scammed me for $500.00 - page 5. (Read 19150 times)
The scammer who got scammed.
That is sweet is it not
Op how many people have you scammed?
That is sweet is it not
Op how many people have you scammed?
Edit: Removed my DOX. Scammer has paid me back https://blockchain.info/address/3B1m9RffZP5TiJpnezZDbdL4T53vNKAP7D
https://bitcointalk.org/index.php?topic=865051.10 $5000 Scam from same person.
17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE
Marchenry C. Hernandez
Contact
[email protected] if you want to be paid back by him.
If you have trouble getting in contact with him (e.g. he ignores your request for more than 48 hours) then PM me with proof you already emailed him and he ignored you and also proof you were scammed by him (I'll be lenient, I'm just not trying to have this dude get his phone blown up), then PM me and I will give you his cell phone #.
He's a young guy who made a silly mistake and will want to pay people back. Didn't realize the serious implications his actions could have.
https://bitcointalk.org/index.php?topic=865051.10 $5000 Scam from same person.
17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE
Marchenry C. Hernandez
Contact
[email protected] if you want to be paid back by him.
If you have trouble getting in contact with him (e.g. he ignores your request for more than 48 hours) then PM me with proof you already emailed him and he ignored you and also proof you were scammed by him (I'll be lenient, I'm just not trying to have this dude get his phone blown up), then PM me and I will give you his cell phone #.
He's a young guy who made a silly mistake and will want to pay people back. Didn't realize the serious implications his actions could have.
UPDATE,
MARC paid me back after I called his work. I recommend everyone ask for your money back.
MARC paid me back after I called his work. I recommend everyone ask for your money back.
I am local to both his moms house and his house.
priceless dox
edit:
interesting, i just looked up the map of the walnut house and I just realised I used to have a bunch of friends in the area when I was growing up.
The area itself is good and expensive and pretty safe. The fat blob in the drive way is probably his wife Marites
I just was able to reach Janelles brother through Facebook. He said he'll contact them and have them contact me immediately. He also asked that the image of the home be removed as she no longer lives there but he does. He said he is unaware of what Bitcoin is and that he is not involved in the scam in any way. He seemed to have no knowledge of the whole thing.priceless dox
edit:
interesting, i just looked up the map of the walnut house and I just realised I used to have a bunch of friends in the area when I was growing up.
The area itself is good and expensive and pretty safe. The fat blob in the drive way is probably his wife Marites
Just to know what is going on, how many police reports have been filed? I am going to file mine next week, waiting for my demand of repayment for a bounced check returns to me.
Removed
I am local to both his moms house and his house.
priceless dox
edit:
interesting, i just looked up the map of the walnut house and I just realised I used to have a bunch of friends in the area when I was growing up.
The area itself is good and expensive and pretty safe. The fat blob in the drive way is probably his wife Marites
I just was able to reach Janelles brother through Facebook. He said he'll contact them and have them contact me immediately. He also asked that the image of the home be removed as she no longer lives there but he does. He said he is unaware of what Bitcoin is and that he is not involved in the scam in any way. He seemed to have no knowledge of the whole thing.priceless dox
edit:
interesting, i just looked up the map of the walnut house and I just realised I used to have a bunch of friends in the area when I was growing up.
The area itself is good and expensive and pretty safe. The fat blob in the drive way is probably his wife Marites
Just to know what is going on, how many police reports have been filed? I am going to file mine next week, waiting for my demand of repayment for a bounced check returns to me.
The wife is not Marites. Marites Cabling Hernandez is the mother. The wife is Janelle https://localbitcoins.com/forums/#!/fraud:got-scammed-5k-check-deposi
Yes it's a scamming ring. The whole family got involved.
Yes it's a scamming ring. The whole family got involved.
Ah whoops to many names :/
.
To the idiots claiming I am marcc...you are all retarded and do not understand how to conduct detective work.
My loan thread was just to help out people, nothing more.
I don't even care about the 500 bucks anymore...
It's chump change --- it was more about the principal of being scammed and making others aware...not receiving the funds back.
My loan thread was just to help out people, nothing more.
I don't even care about the 500 bucks anymore...
It's chump change --- it was more about the principal of being scammed and making others aware...not receiving the funds back.
Where are the pictures of the people holding up their ID's coming from? Is it some sort of scamming ring?
I am local to both his moms house and his house.
priceless dox
edit:
interesting, i just looked up the map of the walnut house and I just realised I used to have a bunch of friends in the area when I was growing up.
The area itself is good and expensive and pretty safe. The fat blob in the drive way is probably his wife Marites
priceless dox
edit:
interesting, i just looked up the map of the walnut house and I just realised I used to have a bunch of friends in the area when I was growing up.
The area itself is good and expensive and pretty safe. The fat blob in the drive way is probably his wife Marites
That address of the shop is a house. Maybe his parent's house. I can go take a look at the place.
Watch out, this is his Bitcoin address https://blockchain.info/address/1Cp9PwuQR2BBHTKihL72rroSDovYUsQke1 too.
Youll see it funnels to their main wallet https://blockchain.info/address/1JTpTFJxQRpauE4kTsNk1KgCjyVmR2bzrL
Youll see it funnels to their main wallet https://blockchain.info/address/1JTpTFJxQRpauE4kTsNk1KgCjyVmR2bzrL
They just convinced this guy: http://imgur.com/gTDhAO4
To deposit another bounced check. The bounced check was from Marchenry and the User agent and IP was the same.
To deposit another bounced check. The bounced check was from Marchenry and the User agent and IP was the same.
MORE TASTY TID BITS
Janelle's phone number is 626 581 0873. THat is Marc's wife.
http://www.manta.com/c/mmdjk7z/3-js-auto-repair?ftoggle-frontend-prod-on=abTests.revenue.responsive_02032015_a&utm_expid=82789632-30.NJYNlVUdTD21e-Hx75j2aA.2&utm_referrer=https%3A%2F%2Fwww.google.com%2F is a auto repair shop run by the Tugade family.
Janelle's phone number is 626 581 0873. THat is Marc's wife.
http://www.manta.com/c/mmdjk7z/3-js-auto-repair?ftoggle-frontend-prod-on=abTests.revenue.responsive_02032015_a&utm_expid=82789632-30.NJYNlVUdTD21e-Hx75j2aA.2&utm_referrer=https%3A%2F%2Fwww.google.com%2F is a auto repair shop run by the Tugade family.
That is definitely a do, I see that the OP posted "I will only respond to loan requests posted on this thread for transparency, any requests through PM will be ignored. " And I don't see a post for any one requesting a .8 BTC loan, so it must be the scammer sending funds to him self. But those linguistics don't match Marc's norm. Hmm..
https://blockchain.info/tx/170543b87fa9b85300f486bf82af0f7de779ff7d0e3032c07fbb11012734719e
Another 0.1 sent from 1Cp9PwuQR2BBHTKihL72rroSDovYUsQke1 to 1JTpTFJxQRpauE4kTsNk1KgCjyVmR2bzrL
.
Op could be the scammer, sending money to himself; which is one of the options you've mentioned already.
and giving small loans to basically buy trust. or trying to get collateral sent to him first, most "no collateral" loan threads are BS as they always ask for collateral, usually your bitcointalk account if the activity is high enough or you have enough positive trust. could be gathering a bunch of accounts this way that will be used to scam. it would be worth keeping an eye on that account
.
Do people just post here just to post? Frustrated by the lack of intelligent replies. No he does not live in Costa Rica or whatever. He lives in Covina, Ca as displayed by his photo identification. Also here https://familysearch.org/pal:/MM9.1.1/VG85-DBY
The guy who suggested that was just spamming to get his activity up but that doesn't mean Marc or his family doesn't have a home in Costa Rica or some other part of South America. Many people live in Cali and travel back and forth.
It would make sense. I wouldn't be surprised if he decides to run to South America now that people doxed him and have contacted the authorities. The amount of check fraud is serious so I doubt he is gonna be stupid enough to hang around and wait to be arrested. Then again, he was stupid enough to give out all his information which is why a few here suspected identify theft.
Interesting:
Quote
There was a recent 0.8 transaction coming from 1Cp9PwuQR2BBHTKihL72rroSDovYUsQke1 - Which leads here: https://bitcointalk.org/index.php?topic=948968.new - One of his alts or did someone just lend him BTC?
Full DOX my friends.
IP Address 166.176.59.160
34.052230, -118.243680
Email: mobile-166-176-59-160.mycingular.net
[email protected]
Name: Janelle Ivy Malangen Tugade-Hernandez 10/16/1987 19244 Riviera Dr. Walnut, CA 91789 D6676321
UA: Mozilla/5.0 (iPhone; CPU iPhone OS 8_1_2 like Mac OS X) AppleWebKit/600.1.4 (KHTML, like Gecko) Version/8.0 Mobile/12B440 Safari/600.1.4
Deposit #1 1068.02 4.41 BTC 18tnG7eYyoiEv6UuiVKvwoCHi98t8rosmA
Tran 00085D R/T# 540590135 Entity NCA CC 0000304 Tlr 00013
https://bitcointalk.org/index.php?topic=865051.10 $5000 Scam from same person. Has done 102 BTC total.
IP Address 166.170.48.81
Name: Bryant Cabling Hernandez 1/15/1989 4143 N Shadyvale Ave Covina, CA 91722 D7750179
UA: Mozilla/5.0 (iPhone; CPU iPhone OS 8_1_2 like Mac OS X) AppleWebKit/600.1.4 (KHTML, like Gecko) Version/8.0 Mobile/12B440 Safari/600.1.4
Deposit #1 698.91 2.94 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE
166.170.50.245 Charter Oak Glendora ATM
Deposit #2 818.78 3.528 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE 166.170.48.30 CC 0000530 Tlr 00009 RT# 540590135
Deposit #3 896.70 3.822 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE
166.170.48.81 CC 0000530 Tlr 00018 Rt# 540590135
Deposit #4 965.17 3.92 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE
166.170.48.81 Charter Oak Glendora ATM
ALL SAME BRANCH
https://blockchain.info/address/1JTpTFJxQRpauE4kTsNk1KgCjyVmR2bzrL main wallet 175 BTC stolen
https://www.betcoin.ag/user/84177 HIS ACCOUNT
13D4L7WpAkRoUhzuR6FJjUkdNsByGy5cjg
$4447.58 18.62 BTC total fraud
http://www.reddit.com/user/jonnyrocket
http://www.reddit.com/r/solotravel/comments/2ikvg2/gift_for_a_traveler/ Brother and sister
CHECK INFORMATION:
Marchenry C. Hernandez
Marites Cabling Hernandez
4143 N Shadydale Ave.
Covina, CA 91722-3944
Rt # 322271627 Acct# 3061907455
https://www.facebook.com/marcchernandez
https://www.facebook.com/janelle.i.tugade
626-823-4440
BOTH OF THEIR IDs/selfies: http://imgur.com/OUukcb6,WEUK3h7
IP Address 166.176.59.160
34.052230, -118.243680
Email: mobile-166-176-59-160.mycingular.net
[email protected]
Name: Janelle Ivy Malangen Tugade-Hernandez 10/16/1987 19244 Riviera Dr. Walnut, CA 91789 D6676321
UA: Mozilla/5.0 (iPhone; CPU iPhone OS 8_1_2 like Mac OS X) AppleWebKit/600.1.4 (KHTML, like Gecko) Version/8.0 Mobile/12B440 Safari/600.1.4
Deposit #1 1068.02 4.41 BTC 18tnG7eYyoiEv6UuiVKvwoCHi98t8rosmA
Tran 00085D R/T# 540590135 Entity NCA CC 0000304 Tlr 00013
https://bitcointalk.org/index.php?topic=865051.10 $5000 Scam from same person. Has done 102 BTC total.
IP Address 166.170.48.81
Name: Bryant Cabling Hernandez 1/15/1989 4143 N Shadyvale Ave Covina, CA 91722 D7750179
UA: Mozilla/5.0 (iPhone; CPU iPhone OS 8_1_2 like Mac OS X) AppleWebKit/600.1.4 (KHTML, like Gecko) Version/8.0 Mobile/12B440 Safari/600.1.4
Deposit #1 698.91 2.94 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE
166.170.50.245 Charter Oak Glendora ATM
Deposit #2 818.78 3.528 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE 166.170.48.30 CC 0000530 Tlr 00009 RT# 540590135
Deposit #3 896.70 3.822 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE
166.170.48.81 CC 0000530 Tlr 00018 Rt# 540590135
Deposit #4 965.17 3.92 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE
166.170.48.81 Charter Oak Glendora ATM
ALL SAME BRANCH
https://blockchain.info/address/1JTpTFJxQRpauE4kTsNk1KgCjyVmR2bzrL main wallet 175 BTC stolen
https://www.betcoin.ag/user/84177 HIS ACCOUNT
13D4L7WpAkRoUhzuR6FJjUkdNsByGy5cjg
$4447.58 18.62 BTC total fraud
http://www.reddit.com/user/jonnyrocket
http://www.reddit.com/r/solotravel/comments/2ikvg2/gift_for_a_traveler/ Brother and sister
CHECK INFORMATION:
Marchenry C. Hernandez
Marites Cabling Hernandez
4143 N Shadydale Ave.
Covina, CA 91722-3944
Rt # 322271627 Acct# 3061907455
https://www.facebook.com/marcchernandez
https://www.facebook.com/janelle.i.tugade
626-823-4440
BOTH OF THEIR IDs/selfies: http://imgur.com/OUukcb6,WEUK3h7
Quoted for preservation. Nice work, man.
Jump to: