Topic: Marcchernandez scammed me for $500.00 - page 8. (Read 19164 times)
It's amusing to see a scammer (segvec) complain about another scammer (marchernandez)...
I got scammed 4.8K by MarcHenry Hernandaz. Grand Larceny, Check Fraud. This suckers going away to prison real soon. Police report pending. I will follow up every day of my life until this sucker gets what he deserves. Banks have been put on alert.
If I had to guess this is not his 2nd time scamming people (apart from segvec). I doubt it will be his last. I somewhat doubt that your police report will do very much but it will hopefully at least start some kind of investigation. I am fairly confident that he will eventually be caught and be brought to justice
Only way to recover is get a lawyer and sue the person. Law enforcement won't do a thing. It is always their word against yours.
is this karma? theres a thread on you scamming someone else lol.
Turned out he didn't scam anyone though...
is this karma? theres a thread on you scamming someone else lol.
Oh he's going down alright. Got too greedy with 4.8K. And he wasn't going to stop there either. Keep your self posted over here with the news on this guy
[ https://localbitcoins.com/forums/#!/fraud:got-scammed-5k-check-deposi ] Copy & Paste the link and yes it does look weird.
Also how much did you lose?
[ https://localbitcoins.com/forums/#!/fraud:got-scammed-5k-check-deposi ] Copy & Paste the link and yes it does look weird.
Also how much did you lose?
Almost 12k between pp-s.
.
Hey regrets please, let me know how that comes... i got scammed by that guy too, but via paypal.. thanks..
.
I got scammed 4.8K by MarcHenry Hernandaz. Grand Larceny, Check Fraud. This suckers going away to prison real soon. Police report pending. I will follow up every day of my life until this sucker gets what he deserves. Banks have been put on alert.
How did you come into contact with him? Was this recently? Was he using a different forum name?
^ What's wrong with posting this from your real account? WHY would you take a check from him? That's even worst than paypal.
You pretty much answered the question yourself with how addressed him.
Maybe he doesn't want people blaming him like you pretty much just did, there is a reason the account is called "Regrets".
.
^ What's wrong with posting this from your real account? WHY would you take a check from him? That's even worst than paypal.
.
I have put it up for sale in the current state. I have also mentioned the risks pointed out by xetsr above. https://bitcointalksearch.org/topic/selling-negative-trusted-full-member-account-899887
Account is no good. Neg feedback should be left to remind people he is a scammer.
Since he made payments with PayPal and skrill there is still time for him to charge back and continue to scam. Once a user sees this, I'm sure they will leave negative feedback. This is why I said the account is no good.
BTW, What if you were to sell this account and he buys it back after the neg feedback was removed? Lol.
Bad loan. Others should see it's still risky to accept a account as colleteral.
BTW, What if you were to sell this account and he buys it back after the neg feedback was removed? Lol.
Bad loan. Others should see it's still risky to accept a account as colleteral.
@Magic8Ball , thanks for the signed message but I don't know if it is right remove the negative trust. As xetsr has told the other users must know *he* is a scammer.
I can see it was a bad idea. I will message the members again, sorry for all the trouble.
It was not a complete waste, I learned the hard way and have been better at spotting fake loan requests ever since.
@Magic8Ball , thanks for the signed message but I don't know if it is right remove the negative trust. As xetsr has told the other users must know *he* is a scammer.
Since he made payments with PayPal and skrill there is still time for him to charge back and continue to scam. Once a user sees this, I'm sure they will leave negative feedback. This is why I said the account is no good.
BTW, What if you were to sell this account and he buys it back after the neg feedback was removed? Lol.
Bad loan. Others should see it's still risky to accept a account as colleteral.
BTW, What if you were to sell this account and he buys it back after the neg feedback was removed? Lol.
Bad loan. Others should see it's still risky to accept a account as colleteral.
Account is no good. Neg feedback should be left to remind people he is a scammer.
Accounts have had negative feedback removed in the past, given public confirmation of new ownership (reference).
Account is no good. Neg feedback should be left to remind people he is a scammer.
Jump to: