sooo...if you look at the docs, apparently it's a lady. Or, a lady who's doing whatever her husband asks her.
I agree with the above: once a scammer, always a scammer.
Topic: Marcchernandez scammer is back! - page 2. (Read 5461 times)
Wow, right after I say nothing but good things about him, he turns around and does this.
Once a scammer - Always a scammer.
He's a compulsive liar. He won't stop unless the law forces him to.
Wow, right after I say nothing but good things about him, he turns around and does this.
His attempt was Monday. He realized it wasn't going to work with us so he quickly gave up. I'm sure Walnut has police officers to teach him a lesson 
I used to know a guy at that station, but he left :/
His attempt was Monday. He realized it wasn't going to work with us so he quickly gave up. I'm sure Walnut has police officers to teach him a lesson
How long ago was this attempted scam? If its recent I would assume he has run out of funds to pay back his other victims
IP and login times from the OP:
Quote
IP Addresses, and times are UTC:
166.170.49.12 (2015-02-15 17:01:57.441373+00)
166.170.51.148 (2015-02-14 15:29:12.692309+00)
166.176.59.169 (2015-02-14 19:18:28.188283+00)
166.170.50.186 (2015-02-18 02:31:19.382578+00)
166.170.49.12 (2015-02-15 17:01:57.441373+00)
166.170.51.148 (2015-02-14 15:29:12.692309+00)
166.176.59.169 (2015-02-14 19:18:28.188283+00)
166.170.50.186 (2015-02-18 02:31:19.382578+00)
If this is accurate and represent actual scam attempts, we can reasonably link where the money that he's paying back with is coming from.
I wasn't paying attention to anything past the IP address
How long ago was this attempted scam? If its recent I would assume he has run out of funds to pay back his other victims
IP and login times from the OP:
Quote
IP Addresses, and times are UTC:
166.170.49.12 (2015-02-15 17:01:57.441373+00)
166.170.51.148 (2015-02-14 15:29:12.692309+00)
166.176.59.169 (2015-02-14 19:18:28.188283+00)
166.170.50.186 (2015-02-18 02:31:19.382578+00)
166.170.49.12 (2015-02-15 17:01:57.441373+00)
166.170.51.148 (2015-02-14 15:29:12.692309+00)
166.176.59.169 (2015-02-14 19:18:28.188283+00)
166.170.50.186 (2015-02-18 02:31:19.382578+00)
If this is accurate and represent actual scam attempts, we can reasonably link where the money that he's paying back with is coming from.
That address belongs to his mother. He resides in Walnut, CA which is 10-15 minutes from the Covina address
Here is the full dox from another thread.
How long ago was this attempted scam? If its recent I would assume he has run out of funds to pay back his other victims
Quoted for preservation. Nice work, man.
Here is the full dox from another thread.
How long ago was this attempted scam? If its recent I would assume he has run out of funds to pay back his other victims
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.
For the record: we did NOT get scammed. This was an attempt to scam our service.
Also, I won't ever remove the DOX above unless we have to by law. Naturally, mods might decide (or get paid) to remove it.
Also, I won't ever remove the DOX above unless we have to by law. Naturally, mods might decide (or get paid) to remove it.
I was fairly certain that he never left. I have suspected the repayments are just shill repayments so people let their guard down.
"Marchenry C. Hernandez" has tried to scam our bitcoin buying / liquidating service. He attempted to scam for about $1500 worth of Bitcoin. This could be someone using his check book.
DOX:
He attempts to deposit checks to Bank of America ATM , Charter Oak Glendora, CA.
Bank: Washington Mutual
Account #: 3061907455
Name / Address information
Marchenry C. Hernandez
Marites Cabling Hernandez
4143 N Shadydale Ave
Covina, CA 91722-3944
Go ahead and give him a call, let him know that we are not taking kindly to scammers:
Phone number: +1 (626) 823-4440
IP Addresses, and times are UTC:
166.170.49.12 (2015-02-15 17:01:57.441373+00)
166.170.51.148 (2015-02-14 15:29:12.692309+00)
166.176.59.169 (2015-02-14 19:18:28.188283+00)
166.170.50.186 (2015-02-18 02:31:19.382578+00)
Unique Geo coordinates:
POINT(-117.93179973 34.09153698)
POINT(-118.201860986 34.1085836735)
POINT(-118.202862394 34.1098137156)
POINT(-118.201711937 34.1084485543)
POINT(-118.202896118 34.1098480225)
POINT(-117.931800015 34.091536896)
POINT(-118.201807458 34.1085182926)
POINT(-118.201690642 34.1084529693)
DOX:
He attempts to deposit checks to Bank of America ATM , Charter Oak Glendora, CA.
Bank: Washington Mutual
Account #: 3061907455
Name / Address information
Marchenry C. Hernandez
Marites Cabling Hernandez
4143 N Shadydale Ave
Covina, CA 91722-3944
Go ahead and give him a call, let him know that we are not taking kindly to scammers:
Phone number: +1 (626) 823-4440
IP Addresses, and times are UTC:
166.170.49.12 (2015-02-15 17:01:57.441373+00)
166.170.51.148 (2015-02-14 15:29:12.692309+00)
166.176.59.169 (2015-02-14 19:18:28.188283+00)
166.170.50.186 (2015-02-18 02:31:19.382578+00)
Unique Geo coordinates:
POINT(-117.93179973 34.09153698)
POINT(-118.201860986 34.1085836735)
POINT(-118.202862394 34.1098137156)
POINT(-118.201711937 34.1084485543)
POINT(-118.202896118 34.1098480225)
POINT(-117.931800015 34.091536896)
POINT(-118.201807458 34.1085182926)
POINT(-118.201690642 34.1084529693)
Jump to: