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Topic: SCAMMED BY A HERO MEMBER KRISHATNET - page 3. (Read 4057 times)

legendary
Activity: 1120
Merit: 1000
January 26, 2015, 12:18:02 PM
#12
marchernandez is a well known scammer on here
Whoops, I have no idea who it is. Guess I need to read up. Lips sealed
i have heard his name several times when scams are mentioned. I think it might have had something to do with btc Otc or something in currency exchange.

He charged back a bunch of PayPal and skrill payments. Check fraud. Never paid back a loan because his account was useless after the negative feedback.

He shouldn't get anything. Scammer got scammed.
legendary
Activity: 1218
Merit: 1000
January 26, 2015, 12:03:30 PM
#11
This screenshot says your email is [email protected] at the top: http://m.imgur.com/yzZXnmY
I guess it's karma that a scammer gets scammed  Cheesy
probably why he didn't send the Bitcoin. Still not right though

Edit: can you remove the black bar from that screenshot?
Who is [email protected]?

Scam accusation against marcchernandez
https://bitcointalksearch.org/topic/marcchernandez-scammed-me-for-50000-843459

It's funny to see scammer got scammed by another scammer.
copper member
Activity: 2926
Merit: 2348
January 26, 2015, 11:57:53 AM
#10
marchernandez is a well known scammer on here
Whoops, I have no idea who it is. Guess I need to read up. Lips sealed
i have heard his name several times when scams are mentioned. I think it might have had something to do with btc Otc or something in currency exchange.
copper member
Activity: 3948
Merit: 2201
Verified awesomeness ✔
January 26, 2015, 11:54:16 AM
#9
marchernandez is a well known scammer on here
Whoops, I have no idea who it is. Guess I need to read up. Lips sealed
copper member
Activity: 2926
Merit: 2348
January 26, 2015, 11:50:36 AM
#8
This screenshot says your email is [email protected] at the top: http://m.imgur.com/yzZXnmY
I guess it's karma that a scammer gets scammed  Cheesy
probably why he didn't send the Bitcoin. Still not right though

Edit: can you remove the black bar from that screenshot?
Who is [email protected]?
marchernandez is a well known scammer on here
member
Activity: 113
Merit: 10
January 26, 2015, 11:48:00 AM
#7
This screenshot says your email is [email protected] at the top: http://m.imgur.com/yzZXnmY
I guess it's karma that a scammer gets scammed  Cheesy
probably why he didn't send the Bitcoin. Still not right though

Edit: can you remove the black bar from that screenshot?
Who is [email protected]?
copper member
Activity: 2926
Merit: 2348
January 26, 2015, 11:30:12 AM
#6
This screenshot says your email is [email protected] at the top: http://m.imgur.com/yzZXnmY
I guess it's karma that a scammer gets scammed  Cheesy
probably why he didn't send the Bitcoin. Still not right though

Edit: can you remove the black bar from that screenshot?
legendary
Activity: 1036
Merit: 1000
January 26, 2015, 11:26:42 AM
#5
This screenshot says your email is [email protected] at the top: http://m.imgur.com/yzZXnmY
I guess it's karma that a scammer gets scammed  Cheesy

Karma got him!  Grin
Didn't saw same situation like this long time on this forum.
At least krishatnet should return money to users who got scammed by marcchhernandez or he turned to the dark side (to a scammer).
legendary
Activity: 2254
Merit: 1043
January 26, 2015, 11:12:49 AM
#4
This screenshot says your email is [email protected] at the top: http://m.imgur.com/yzZXnmY
I guess it's karma that a scammer gets scammed  Cheesy

Karma's a bitch lol
full member
Activity: 210
Merit: 100
January 26, 2015, 11:06:17 AM
#3
This screenshot says your email is [email protected] at the top: http://m.imgur.com/yzZXnmY
I guess it's karma that a scammer gets scammed  Cheesy
sr. member
Activity: 274
Merit: 250
January 26, 2015, 09:35:59 AM
#2
Damn, it's rare that you see a Hero Member scam people here. He could've probably sold his account for that.

Additional Notes:
my question is, this user gave me their card number to send the transfer, is there anything i can do with that to find out the persons identity? maybe give it to the police or something? Is there anyway i can do a chargeback or anything?

That probably depends on how sloppy he's been. Have you contacted Vanilla Reload customer service to see what they can do?
newbie
Activity: 27
Merit: 0
January 26, 2015, 06:11:54 AM
#1
What happened::
Krishatnet and I agreed to a trade, my $325 vanilla card to card transfer for this users 1.3btc, as stated in my thread, i dont mind sending first to users with green trust. Seeing that this user was a hero member with positive green trust i didn't mind sending payment first then he would send btc after payment confirmation. It has now been 24 hrs since i sent my transfer to his vanilla card and i have yet to hear from him since....No confirmation, no explanation on delays, no nothing.

Scammers Profile Link:
https://bitcointalksearch.org/user/krishatnet-143543

Reference Link:
https://bitcointalksearch.org/topic/buying-btc-several-payment-options-available-934484

Amount Scammed:
$325 USD for 1.3btc as per our trade agreement

Payment Method:
My Vanilla card to card transfer

Proof of Payment:
screen shot of payment from my MY vanilla card site
http://imgur.com/4ID9L4a

confirmation E-mail
http://imgur.com/yzZXnmY
PM/Chat Logs:
Initial trade
http://imgur.com/sUjpdW3
http://imgur.com/7Uwg8S0

confirmation message i sent user
http://imgur.com/hBOHyRt

Additional Notes:
my question is, this user gave me their card number to send the transfer, is there anything i can do with that to find out the persons identity? maybe give it to the police or something? Is there anyway i can do a chargeback or anything?
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