BAN ALL SCAMMERS!!
a "scammer" must be convicted in order to be called like that. Yes, i know that it's frustrating but it's very easy to call anybody "scam".
I saw a lot of post with scams regarding to genuine biz
Topic: SCAMMED BY A HERO MEMBER KRISHATNET (Read 4057 times)
a "scammer" must be convicted in order to be called like that. Yes, i know that it's frustrating but it's very easy to call anybody "scam".
I saw a lot of post with scams regarding to genuine biz
SCAM ALL BANNERS!!!
BAN ALL SCAMMERS!!
hopefully you can get back up on your feet, $300 is a one weeks paycheck, so you can buy back bitcoin due the recent price drops.
OP is a scammer, he deserved it.Karma got him.
And OP has written arround 100k$ in bad checks...
any proof for that?
Here is a quote (but writes $40k in bad checks,must be more somewhere..) and there is more info on localbitcoin as he had done trades there,but not face to face just online ones.
Better get your refunds before he goes to Prison by the end of this month I promise you. HE deposited over $40,000 in Bad Checks. Most of them in grand larceny amounts. Deposited around 20 bad checks. San Quentin is really accommodating I hear. Karma hasn't died yet either. I strongly suggest you go to the post office to pick up the 2 Notice of Dishonored Check letters I sent you to your home address and pay the total amounts stated on both letters [over $4800]. You can alternatively face the consequences as well. Best of luck to you; it isn't too late yet either. Time is ticking however. You have until February 16th, 2015 to repay me.
he must be very stupid to do that...by using his name.
Of those 100K written, OP has made off with 20K and repaid about 6K so far. Thread https://bitcointalk.org/index.php?topic=843459.140
hopefully you can get back up on your feet, $300 is a one weeks paycheck, so you can buy back bitcoin due the recent price drops.
OP is a scammer, he deserved it.Karma got him.
And OP has written arround 100k$ in bad checks...
any proof for that?
Here is a quote (but writes $40k in bad checks,must be more somewhere..) and there is more info on localbitcoin as he had done trades there,but not face to face just online ones.
Better get your refunds before he goes to Prison by the end of this month I promise you. HE deposited over $40,000 in Bad Checks. Most of them in grand larceny amounts. Deposited around 20 bad checks. San Quentin is really accommodating I hear. Karma hasn't died yet either. I strongly suggest you go to the post office to pick up the 2 Notice of Dishonored Check letters I sent you to your home address and pay the total amounts stated on both letters [over $4800]. You can alternatively face the consequences as well. Best of luck to you; it isn't too late yet either. Time is ticking however. You have until February 16th, 2015 to repay me.
hopefully you can get back up on your feet, $300 is a one weeks paycheck, so you can buy back bitcoin due the recent price drops.
OP is a scammer, he deserved it.Karma got him.
And OP has written arround 100k$ in bad checks...
any proof for that?
I know this user "KRISHATNET". He is still active on EMS forum. If you want, I can try asking him to pay you your cash but since you are also charged for scamming, I would request you to first pay the people who you scammed. It isn't worth to cheat people as it happens with you too. Be honest and pay those members.
hopefully you can get back up on your feet, $300 is a one weeks paycheck, so you can buy back bitcoin due the recent price drops.
OP is a scammer, he deserved it.Karma got him.
And OP has written arround 100k$ in bad checks...
hopefully you can get back up on your feet, $300 is a one weeks paycheck, so you can buy back bitcoin due the recent price drops.
karma is a b**** 
Well this is interesting on what i just found
http://s7.postimg.org/6hzz3rmjv/Screen_Shot_2015_02_12_at_4_07_49_PM.png
This guy is probably going to be the downfall of LBC, at least for non-face to face trades. http://s7.postimg.org/6hzz3rmjv/Screen_Shot_2015_02_12_at_4_07_49_PM.png
He has scammed so many people that it is almost not safe to sell bitcoin via LBC right now
Well most importantly he is located in Covina, so they have somewhat of a location on him. If the bank is able to pull security footage from the atm along with prints on the check etc it could be his downfall.
Someone got a full dox on him
https://bitcointalksearch.org/topic/m.10431692
Well this is interesting on what i just found
http://s7.postimg.org/6hzz3rmjv/Screen_Shot_2015_02_12_at_4_07_49_PM.png
This guy is probably going to be the downfall of LBC, at least for non-face to face trades. http://s7.postimg.org/6hzz3rmjv/Screen_Shot_2015_02_12_at_4_07_49_PM.png
He has scammed so many people that it is almost not safe to sell bitcoin via LBC right now
Well most importantly he is located in Covina, so they have somewhat of a location on him. If the bank is able to pull security footage from the atm along with prints on the check etc it could be his downfall.
Well this is interesting on what i just found
This guy is probably going to be the downfall of LBC, at least for non-face to face trades. He has scammed so many people that it is almost not safe to sell bitcoin via LBC right now
Well most importantly he is located in Covina, so they have somewhat of a location on him. If the bank is able to pull security footage from the atm along with prints on the check etc it could be his downfall.
Well this is interesting on what i just found
This guy is probably going to be the downfall of LBC, at least for non-face to face trades. He has scammed so many people that it is almost not safe to sell bitcoin via LBC right now
Well this is interesting on what i just found
scammer got scammed LOL
The OP was probably trying to build up trading history without escrow so he could eventually show people his extensive trade history without escrow and get people to send him large amounts of bitcoin to him. scammer got scammed LOL
+1
It's always nice to see a scammer get a dose of his own medicine.
scammer got scammed LOL
The OP of this thread has written over 100k in bad checks.
Run little piggy run.. a lot of people are looking for you.
Run little piggy run.. a lot of people are looking for you.
Great read this thread, has put a huge smile on my face 
And who you'r another Marc Hernandez Victim ?
Nope, just this thread gave me a chuckle
Great read this thread, has put a huge smile on my face
And who you'r another Marc Hernandez Victim ?
Great read this thread, has put a huge smile on my face
bad karma LOL
you deserved it...
Karma?
Karma?
He may of deserved it but that doesn't justify it or vindicate him. If he knew the guy was a scammer and took the money but gave it to one of the person's scam victims Robin Hood-style it might be justifiable, but merely taking them money for himself isn't justifiable or ok.
yea as I said above he should give it to some good cause. And until he does I can't see any good reason to remove the feedback. If he at some point returns the money you could maybe remove it then but I cannot see that happening. Just looks like a regular scam to me.
global moderator
Activity: 3934
Merit: 2676
Join the world-leading crypto sportsbook NOW!
He may of deserved it but that doesn't justify it or vindicate him. If he knew the guy was a scammer and took the money but gave it to one of the person's scam victims Robin Hood-style it might be justifiable, but merely taking them money for himself isn't justifiable or ok.
yea as I said above he should give it to some good cause. And until he does I can't see any good reason to remove the feedback. If he at some point returns the money you could maybe remove it then but I cannot see that happening. Just looks like a regular scam to me.
He may of deserved it but that doesn't justify it or vindicate him. If he knew the guy was a scammer and took the money but gave it to one of the person's scam victims Robin Hood-style it might be justifiable, but merely taking them money for himself isn't justifiable or ok.
yea as I said above he should give it to some good cause. global moderator
Activity: 3934
Merit: 2676
Join the world-leading crypto sportsbook NOW!
He may of deserved it but that doesn't justify it or vindicate him. If he knew the guy was a scammer and took the money but gave it to one of the person's scam victims Robin Hood-style it might be justifiable, but merely taking them money for himself isn't justifiable or ok.
I have decided to remove my negative trust for the person who scammed the OP. Although I do think he should give the money to a good cause and not keep it personally
Why? It's still a scam. The guy likely didn't know he was scamming a scammer.
The dude who scammed OP is a clown. Abandoned his account for a measly $325, hasn't logged on since. Can't trust anyone on this forum nowadays without escrow no matter how "legendary" they are
I think it hasn't been long enough to say that he abandoned his account. I am also not sure how Vanilla works or if when you receive funds via vanilla the email address of the sender will be shown. If so then it is possible that he saw who he was trading with and decided to scam him
global moderator
Activity: 3934
Merit: 2676
Join the world-leading crypto sportsbook NOW!
I have decided to remove my negative trust for the person who scammed the OP. Although I do think he should give the money to a good cause and not keep it personally
Why? It's still a scam. The guy likely didn't know he was scamming a scammer.
The dude who scammed OP is a clown. Abandoned his account for a measly $325, hasn't logged on since. Can't trust anyone on this forum nowadays without escrow no matter how "legendary" they are
He wasn't a legendary member though.
The dude who scammed OP is a clown. Abandoned his account for a measly $325, hasn't logged on since. Can't trust anyone on this forum nowadays without escrow no matter how "legendary" they are
I think it hasn't been long enough to say that he abandoned his account. I am also not sure how Vanilla works or if when you receive funds via vanilla the email address of the sender will be shown. If so then it is possible that he saw who he was trading with and decided to scam him
OP is fucked.
The dude who scammed OP is a clown. Abandoned his account for a measly $325, hasn't logged on since. Can't trust anyone on this forum nowadays without escrow no matter how "legendary" they are
I think it hasn't been long enough to say that he abandoned his account. I am also not sure how Vanilla works or if when you receive funds via vanilla the email address of the sender will be shown. If so then it is possible that he saw who he was trading with and decided to scam him
The dude who scammed OP is a clown. Abandoned his account for a measly $325, hasn't logged on since. Can't trust anyone on this forum nowadays without escrow no matter how "legendary" they are
I have decided to remove my negative trust for the person who scammed the OP. Although I do think he should give the money to a good cause and not keep it personally
i know what state as well as area he lives in if anybody wants that info.
only because i sold him some btc recently. i almost went first too, good thing i decided on escrow. (he could have gotten way more, his trust was just starting to build up).
he bank deposited with cash in person. so i have a bank receipt which should so state and from bank branch he shouldn't be more than 2-3 miles away. but i doubt this info is useful, just putting it out there.
i'm probably not gonna care though, since op was a scammer anyways.
only because i sold him some btc recently. i almost went first too, good thing i decided on escrow. (he could have gotten way more, his trust was just starting to build up).
he bank deposited with cash in person. so i have a bank receipt which should so state and from bank branch he shouldn't be more than 2-3 miles away. but i doubt this info is useful, just putting it out there.
i'm probably not gonna care though, since op was a scammer anyways.
Account abandoned!
marchernandez is a well known scammer on here
Whoops, I have no idea who it is. Guess I need to read up. 
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.
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
probably why he didn't send the Bitcoin. Still not right thoughI guess it's karma that a scammer gets scammed
Edit: can you remove the black bar from that screenshot?
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.
marchernandez is a well known scammer on here
Whoops, I have no idea who it is. Guess I need to read up. 
marchernandez is a well known scammer on here
Whoops, I have no idea who it is. Guess I need to read up. 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
probably why he didn't send the Bitcoin. Still not right thoughI guess it's karma that a scammer gets scammed
Edit: can you remove the black bar from that screenshot?
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
probably why he didn't send the Bitcoin. Still not right thoughI guess it's karma that a scammer gets scammed
Edit: can you remove the black bar from that screenshot?
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
probably why he didn't send the Bitcoin. Still not right thoughI guess it's karma that a scammer gets scammed
Edit: can you remove the black bar from that screenshot?
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
I guess it's karma that a scammer gets scammed
Karma got him!
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).
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
I guess it's karma that a scammer gets scammed
Karma's a bitch lol
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
I guess it's karma that a scammer gets scammed
Damn, it's rare that you see a Hero Member scam people here. He could've probably sold his account for that.
That probably depends on how sloppy he's been. Have you contacted Vanilla Reload customer service to see what they can do?
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?
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?
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?
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?
Jump to: