Topic: Marcchernandez scammed me for $500.00 - page 9. (Read 19150 times)

This is Magic8Ball, I am signing the message with my loan address 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp (https://bitcointalksearch.org/topic/m.9268626)

I still have that account, I guess I can sell it now? There is no chance that he is coming back to pay off. Whats the usual procedure for these cases? Do I request all the trust providers to remove them, or do I sell it as a negative trust only? Its hardly worth anything with the default negative feedback.

EDIT: I have removed all trusts provided. I have also messaged all those who provided trust and are in the default trust list to get their opinion regarding this. If the general decision is to remove the trusts and allow me to sell it or use it in campaign, I will message the rest (his list is very big).

If its decided that I should not pursue this avenue, I will let the account be as it is.

If u catch him, ill pay u, there's nothing else I can do from Uruguay mate, see that ur in a big problem atm, hope it get solved asap.
I dont mind ur a scammer , but people here do not understand sometimes, some kind of troubles. I got a friend scammed for over 600 and all the " police guys " are with the scammed. sh1t. haha.

~0.33 BTC from me.

He used he's real information and also account from friends over hes neighborhood  and family , it wasnt 15k , but make it around 13k.

if he used his real info, shouldnt something be started under small claims and a police report started w. his local police to be contacted.

He used his real info.

$15 grand? wtffff. thats a god damn car..

id just hire some lawyer at this point if you have some info on the guy, esp being in paypal.  or is that still not possible?

0.46 BTC from me.

I still have control of the account. I should add that my loan business is virtually dead as I was unable to recover from that.

$15k in paypal chargebacks? I believe I mentioned something to shipitbuddy about paypal, he said he knew what he was doing. Guess not 

I'm still wondering if he stole someone's identity or if he used his real information including pictures of him and his family. Wouldn't be surprised if he gets a visit soon from someone with the amount he owes and his info being posted public.

Has anyone totaled up how much this guy actually owes? Only a matter of time before more of those skrill and paypal chargebacks happen if they haven't already. Looked like he's gonna get away with quite a bit of money here.

Can't believe people actually trusted this guy. It's not like he was around for that long or anything...

I am far from uneducated and clueless (i'm not even sure what you're referring to this about) and work hard to get facts sorted out straight instead of making poor general assumptions and jumping to conclusions like your posts have recently displayed.

I'm glad to hear that I no longer have to maintain contact with you.

Time after time I have provided reasoning for not posting public information.  I have also stated repeatedly that I will assist the best I can via Personal message and will still honour this to those affected and those that actually act in a professional manner.

Good day.

I don't even know what that means or what you think that means.

I've been pretty reasonable and never have I been aggressive or hostile in this thread. I am trying to help out the bitcointalk community.

You on the other hand are quick to anger, spew racist remarks, and throw around baseless damaging accusations.

If you had no interest in receiving help in this matter or helping others avoid getting scammed by this user, why did you even start this thread?

I am definitely not Marc.  I have no reason to mislead anyone.  To accuse me of being Marc is just disrespectful and inconsiderate.  Do you do any research at all or do you just type out the first thing that comes to your ignorant mind?

I told you my reasons for not posting sensitive information in public especially when people are talking about guns and violence.  I am not going to be an accessory to violent behaviour or criminal actions. 

You guys are more than welcome to try and get something done by yourself.  I was merely trying to help.

It's absolutely laughable that when someone steps forward offering help with no ulterior motive and without asking for any reimbursement financial or otherwise, that you are all quick to not only avoid sending a simple message to find out the whole scope of the situation, but also to throw baseless accusations against this person.

Let me ask you guys a few questions:

What do you have to gain by instantly dismissing my claims and attacking me without any basis to do so?

If I were him or a friend, why would I be going through all this effort to help gather all evidence and further build a case against this individual?

Everyone that I've encountered so far in this thread is unreasonably hostile and it's no wonder why it is so easy for scams to take place in the bitcoin world.  When no one works together and it comes to the point where stepping forward to help receives negative insults and accusations, then there is no reason to step up and move towards finding an ideal resolution. 

Good luck with the public information.  I'm sure it's a far more effective way than collaborating with all those wronged, gathering evidence, and presenting them to the right authorities (which I have the contact details) with information that connects marc to his exact address and identity. 

For those that still want to take this seriously and want the best shot at recuperating their losses or seek justice, feel free to PM me.

so from what I can see is escrow wasnt used by a reputable person.. and this ends up being a messy scenario.

that really sucks man, its a hard lesson to take in.

maybe i should get into the biz of finding hitmen for btc.

A $7 search through Publicdata.com will yield everything about him, much more than you would ever be able to provide. You are either him, or someone involved in his scams.

The kid is not even his, it is his sister's.

I'm sorry that you were victim of a scam.  I too have been scammed for significant amounts of money and know the feelings that accompany it.

I cannot speculate whether or not that you will receive any money back, but I can schedule and organize a method that will lead to in my opinion the best possible results in seeking reimbursement and/or justice.  

It does not matter that you are not located in the United States.  All efforts put forth in revealing details and help build a case against Marc will only stand to benefit all those that have fallen victim.

If you'd like to help out, please PM me with whatever proof you feel is acceptable.

I will assist all those affected (including you) to the best of my ability (although I have no personal involvement in this case other than holding sensitive information), but I will not reveal this information to you in fear that you act upon the unlawful statements that you have put forth.

For anyone that wants to take this seriously and adhere to the guidelines that I have set, please don't hesitate to PM me.  I am here to help.

Look, im not located in the USA and it's a way obv that he will never give backa cent , If any one want I can show u guys every single charge back made from he to my paypals. I dont have skype talks since I don't save the convs due to the sensitive info I used to have in there. I don't care about he's family, actually if he has a little baby and scam people for over 15k usd giving out he's private information for sure he careless about he's family or he's real dumbass.

He almost ruined my bussines in here along with other scammers.

If there's anything I can do from this part of the world I'm in , but I'm pretty sure my money is already lost.

And you Dodgedigital , give me an email address Ill sent u the proof over there.

BTW the only professional manner that I will totally understand as a treatment to tlak with Hernandez will be with a gun on he's neck.
And 5 days to run or pay me back, without touching he's family.

regards.

Please PM me with the details of your arrangement and proof of scam.  (I am in no way connected to Marc or know him on any level outside of Bitcointalk)

I will release highly accurate and sensitive information that will lead you directly to him if and only if all of the following conditions are sworn upon:

a) You will NOT visit his place of address.  All judgements aside, he has an innocent baby girl and no matter how much money you might be out, you have no right to bring danger to this child's home.

b) You will NOT redistribute the details that I release to anyone publicly or privately.  Please refer all people that have been affected to me and I will handle the situation.

c) You will deal with me and this thread in a professional manner.  Ignorant comments like this

will lead to a cut-off in communication.

d) You will act rationally and await co-ordination.  I will contact all members that have proved that they were scammed and will bring them together in a group so that they may all work together and bring a solid case to the proper authorities.