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. Has done 102 BTC total.
17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE
Marchenry C. Hernandez
Contact
[email protected] if you want to be paid back by him.
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.
Topic: Marcchernandez scammed me for $500.00 - page 6. (Read 19164 times)
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https://blockchain.info/address/1JTpTFJxQRpauE4kTsNk1KgCjyVmR2bzrL this is his and her wallet. 175 BTC stolen in total it seems.
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This guy deposited another fake check to my brand New BOA account worth $650 yesterday. My account is now in risk of closure. That's thousands of dollars worth of losses if I can't trade bitcoins through BOA. This is crazy.
He for some reason has Marites Cabling Hernandez on his closed Washington Mutual account. Is that his mother or his sister? She's now an accomplice to the crime. Hopefully putting all involved members in prison. I have all my docs ready. Going into speak to the detectives tom. Wish me luck!
He for some reason has Marites Cabling Hernandez on his closed Washington Mutual account. Is that his mother or his sister? She's now an accomplice to the crime. Hopefully putting all involved members in prison. I have all my docs ready. Going into speak to the detectives tom. Wish me luck!
This guy has committed mass fraud. It is only a matter of time before he goes to prison for quite a long time. Wire fraud, check fraud to name a couple. Easily 10+ years with the amount of counts and the loss of the crimes.
maybe he lives in Ecuador or Costa Rica not in USA
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Maybe his mother's as well with his... He;s not out the country if he just deposited a fake check just yesterday to someone's account on LBC and then my brand new BOA account the day before!!!! It's not that the police aren't doing anything. It's just that a whole bunch of pussies are afraid to go to the police because they sell bitcoins.
I don't understand why someone scammed for hundreds don't go to the police. The must be doing something wrong also ? .. or is just the BTC concern ?
Probably worried about being investigated for money laundering and something like this: http://www.virtualcurrencyreport.com/2014/02/two-florida-users-of-localbitcoins-com-arrested-for-money-laundering-and-unlicensed-money-transmission/
and who knows what some of these guys are doing with BTC
last thing they want is to file a police report and then get investigated themselves when Marc claims they are drug dealers or whatever.
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Maybe his mother's as well with his... He;s not out the country if he just deposited a fake check just yesterday to someone's account on LBC and then my brand new BOA account the day before!!!! It's not that the police aren't doing anything. It's just that a whole bunch of pussies are afraid to go to the police because they sell bitcoins.
I don't understand why someone scammed for hundreds don't go to the police. The must be doing something wrong also ? .. or is just the BTC concern ?
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He's maybe already out of the country. Or he's still the most stupid person in the world. Or the police ain't doing anything he's still making scams. <- I bet this one, the guy keep doing badcheck deposits is amazing.
No doubt it's him. He texted me from his phone, phone number matches his record. On page 5, you'd see that he is still using the email marchenry c hernanadez @ gmail.com HE also stops responding when I tell him he's going to prison via the LBC message system every time he deposits a bad check.
And no one else can have his Washington Mutual and US Bank bad checks but him. Also bank would require ID on large check deposits. IT's him, no ID theft.
This is about ~$42,000+ and counting.
And no one else can have his Washington Mutual and US Bank bad checks but him. Also bank would require ID on large check deposits. IT's him, no ID theft.
This is about ~$42,000+ and counting.
Then this guy basically just threw his life away.
. personal info removed .
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Are you sure this isn't a case of identity theft? I don't think anyone would be stupid enough to continue with a crime like this after they've been exposed.
Desperate people would do anything to get money I think you'll be here enough time to know it.
Are you sure this isn't a case of identity theft? I don't think anyone would be stupid enough to continue with a crime like this after they've been exposed.
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This guy deposited another fake check to my brand New BOA account worth $650 yesterday. My account is now in risk of closure. That's thousands of dollars worth of losses if I can't trade bitcoins through BOA. This is crazy.
He for some reason has Marites Cabling Hernandez on his closed Washington Mutual account. Is that his mother or his sister? She's now an accomplice to the crime. Hopefully putting all involved members in prison. I have all my docs ready. Going into speak to the detectives tom. Wish me luck!
He for some reason has Marites Cabling Hernandez on his closed Washington Mutual account. Is that his mother or his sister? She's now an accomplice to the crime. Hopefully putting all involved members in prison. I have all my docs ready. Going into speak to the detectives tom. Wish me luck!
This guy has committed mass fraud. It is only a matter of time before he goes to prison for quite a long time. Wire fraud, check fraud to name a couple. Easily 10+ years with the amount of counts and the loss of the crimes.
Hes mom for sure. Let me know how it comes mantain us updated about your doings, i see that he wont pay anything or contact any one. Better in jail.
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