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Topic: SCAMMER: caradenada (Read 11747 times)

legendary
Activity: 1022
Merit: 1000
December 14, 2012, 10:42:36 AM
If he really scammed 15k, you have a good case, and he will eventually be prosecuted.

You mean like that Pirate guy?

pirateat40 theft much more but, besides being more careful, was not such an asshole. I lost a lot of money with pirate and this guy dislike me more...

Still, with so many affected in the U.S. and with so much money, I do not know how nobody settled accounts.
sr. member
Activity: 434
Merit: 250
December 14, 2012, 10:23:43 AM
If he really scammed 15k, you have a good case, and he will eventually be prosecuted.

You mean like that Pirate guy?
full member
Activity: 153
Merit: 100
December 14, 2012, 12:00:10 AM
legendary
Activity: 1099
Merit: 1000
December 13, 2012, 11:55:28 PM
If he really scammed 15k, you have a good case, and he will eventually be prosecuted.
member
Activity: 64
Merit: 10
December 13, 2012, 11:51:59 PM
Hahahaha,thanks for the tag, now you only have to find my other 5 accounts and tag thats too. Im just back for few things: of course i use proxy; what will you do with all the info you have?, you are the league of justice?, who will do something?, you have nothing. Little more things: you dont have a confession, read again, thats not a confession, we are just supposing things, and im pretty sure that post in a fucking forum doesnt count as a confession, but if you are so stupid to think that, its up to you; finally, i have friends in USA and many other countries too, but whats with that?, you will send them to find me?, based on what?, i cant stop laughing, i cant belive you are so stupid to really think somethings gonna happen. Plase go to the "authorities", you have nothing, they will laugh at you. The card companies, and the card owner were not defrauded, they file the claim, asked for the chargeback, and so the credit card company refunds their money, you re the only one who looses here, and as you take the risks accepting a credit card, with no presence of the owner, and didnt even check the country bins, the credit card company makes you responsible. Thats how things works, and thats why nobody will hear you, the banks, credit card companies and/or credit caed owner doesnt cares about you, they get their money back, and thats the end of the history. Maybe if you go to the police and tell them, "ye, i was such an idiot to accept a credit card payment from someone i doesnt know, without any proof, not even a phone call, also i didnt check the credit card bins, yes im an idiot", maybe in that case they could listen you. Just accept the facts boys.
And for your knowledge, i dont fucking care a shit the scammer tag, its like a prize for me, thanks for that, i will continue using the forum, and thanks for the easy money all you gave me this last two months. More than 15000 usd. Nice amount, dont you think?. Now yes, this is my last post about this stupid thing. Good life to all of you, maybe we could see again soon, and trade btc for credit cards.
KWH
legendary
Activity: 1904
Merit: 1045
In Collateral I Trust.
December 13, 2012, 11:10:56 PM
Scammer?

full member
Activity: 157
Merit: 100
Hello!
December 13, 2012, 11:07:26 PM
Ok, lets see if you can fuck me up, i really dont think so. As i told you its not my first time, and belive me, you hvae nothing. So better shut up and keep sucking my balls.Im in this for mo than 10 years, and honestly, you what governments think about bitcoin, do you really think you can do something?. What you can do?, please tell me, you sold something it doesnt exists, and you accept a risk taking credit cards payments, thats is something you know, and it claerly says in your credit card procesor contracts and T&C. Credit card, banks, and credit card owner gets his money back, so you are the only one in the middle, fucked up, and with nothing to do. Sincerely, you shouldnt take credit card, you know its risks, now you loose. So dont try to scare me, because i wont, i know this market, im in this bussines for long long time, and i did more than 50k from bigger and powerfull companies, and nothing happened, so keep your words inside your mouth, and move on, idiot.
Your a sad little girl. LOL.
legendary
Activity: 1099
Merit: 1000
December 13, 2012, 09:49:09 PM
The photo above was possibly take on a beach in Florianopolis or Bombinhas (two places near where I live). Argentina do not have a beautiful coast like that.

hey, beach landscapes in argentina are better than in brazil.  Grin

sr. member
Activity: 434
Merit: 250
December 13, 2012, 09:25:56 PM
People should pay me to figure people like this out. It's too easy.
hero member
Activity: 868
Merit: 1000
December 13, 2012, 08:33:45 PM
Got all his family contacts, glad my I know people from Argentina it was good going to college in Miami Tongue, Lots of people from lots of places.

With a written confession of him doing this on an ongoing basis, I'm sure you can find people other than his family to notify about his fraudulent activities.  We know at least some of the credit card issuers he's defrauded. 
sr. member
Activity: 448
Merit: 250
December 13, 2012, 08:15:49 PM
Got all his family contacts, glad my I know people from Argentina it was good going to college in Miami Tongue, Lots of people from lots of places.
hero member
Activity: 952
Merit: 1009
December 13, 2012, 08:01:47 PM
Thats not your problem.


She doesn't know, does she? You really should talk to her about this problem of yours. Mothers care, they understand.
member
Activity: 64
Merit: 10
December 13, 2012, 08:00:48 PM
Thats not your problem.

You have my "Info", or thats what you think. Thats facebook account isnt a real one, thats why i closed it. But you can think whatever you want, if you belive im scared, ok, im scared. Think whatever you think its better for you. Only thing for sure, is that nothing will happens, so if you have bals, just go and file a claim, or go to police, whatever you want you ll see nothing will happen. Evenmore, they will laugh in your face. I cant really stop laughing too. Anyway, good luck. This is my last message again, keep discussing yourself what you can do. And take care with the info you publish, because if he knows about it, he may complaint about it, you know this could be an invasion to privacy?. Anyway, good life to all of you, and try not be such an idiots again. YOU CAN ALL SUCK MY BALLS AND ASS BY THE WAY. BYE BYE.
hero member
Activity: 952
Merit: 1009
December 13, 2012, 07:57:44 PM
What does your mother think about that?
member
Activity: 64
Merit: 10
December 13, 2012, 07:55:09 PM
Ok, lets see if you can fuck me up, i really dont think so. As i told you its not my first time, and belive me, you hvae nothing. So better shut up and keep sucking my balls.Im in this for mo than 10 years, and honestly, you what governments think about bitcoin, do you really think you can do something?. What you can do?, please tell me, you sold something it doesnt exists, and you accept a risk taking credit cards payments, thats is something you know, and it claerly says in your credit card procesor contracts and T&C. Credit card, banks, and credit card owner gets his money back, so you are the only one in the middle, fucked up, and with nothing to do. Sincerely, you shouldnt take credit card, you know its risks, now you loose. So dont try to scare me, because i wont, i know this market, im in this bussines for long long time, and i did more than 50k from bigger and powerfull companies, and nothing happened, so keep your words inside your mouth, and move on, idiot.
full member
Activity: 157
Merit: 100
Hello!
December 13, 2012, 07:44:28 PM
Deleted his Facebook already? No your not scared at all.
full member
Activity: 153
Merit: 100
December 13, 2012, 07:39:07 PM
Hahahaha, you are still soo idiotics!!!: First of all, do you think i used my real identity?. A simple look into 4shared or any other bank of photos, will let you find many ids, utility bills, and many other personal documents, the rest is esaier than that, just find a jerk to fuck, and thats all. Anyway, what do you think you could do with that info you have, eh?. Do you think anybody will hear you or do something?. DO you know how many times i did this, and for much much more money, and nothing happened, and nothing will happen neither, so its better if you just accept you were such an idiots to let you fucked up, accept you loose that money, and take a nap, because no one will nothing, so take that option, or go cry to mamma if you prefer, but accept the situation, ok?. Im here, and even if you tag me as an scammer, ill still be here, you cant do anything with that. You loosers, suck my balls.
So now we finally get a confession...
sr. member
Activity: 430
Merit: 250
December 13, 2012, 07:37:54 PM
Hahahaha, you are still soo idiotics!!!: First of all, do you think i used my real identity?. A simple look into 4shared or any other bank of photos, will let you find many ids, utility bills, and many other personal documents, the rest is esaier than that, just find a jerk to fuck, and thats all. Anyway, what do you think you could do with that info you have, eh?. Do you think anybody will hear you or do something?. DO you know how many times i did this, and for much much more money, and nothing happened, and nothing will happen neither, so its better if you just accept you were such an idiots to let you fucked up, accept you loose that money, and take a nap, because no one will nothing, so take that option, or go cry to mamma if you prefer, but accept the situation, ok?. Im here, and even if you tag me as an scammer, ill still be here, you cant do anything with that. You loosers, suck my balls.

Dios mio, man. Liam and me, we're gonna fuck you up.
member
Activity: 64
Merit: 10
December 13, 2012, 07:34:50 PM
Hahahaha, you are still soo idiotics!!!: First of all, do you think i used my real identity?. A simple look into 4shared or any other bank of photos, will let you find many ids, utility bills, and many other personal documents, the rest is esaier than that, just find a jerk to fuck, and thats all. Anyway, what do you think you could do with that info you have, eh?. Do you think anybody will hear you or do something?. DO you know how many times i did this, and for much much more money, and nothing happened, and nothing will happen neither, so its better if you just accept you were such an idiots to let you fucked up, accept you loose that money, and take a nap, because no one will nothing, so take that option, or go cry to mamma if you prefer, but accept the situation, ok?. Im here, and even if you tag me as an scammer, ill still be here, you cant do anything with that. You loosers, suck my balls.
vip
Activity: 756
Merit: 503
December 13, 2012, 06:43:57 PM
https://www.facebook.com/h.matias  <---- Looks like his passport photo but not 100% sure.
https://twitter.com/HectorMatias


That is not him...

Let me show you how to cross the references:

Hola loco, mirá yo soy de Resistencia (Chaco). Si te interesa te puedo vender algunos bitcoins por transferencia bancaria, al precio de MtGox + 15% si me pagas en Pesos Argentinos, o MtGox + 7,5 % si me pagás en dolares. Tengo cuenta en Banco Rio. Si te interesa, avisame. En este momento tengo disponibles 107 BTC, pero para mañana puedo conseguirte otros 100/150 más. Cualquier cosa, estoy a tus ordenes. Saludos, Matias Predilailo.

http://www.facebook.com/matias.predilailo?ref=fs



Quote
Matias Predilailo

Went to instituto educativo privado n 1
Lives in Resistencia, Chaco
Married to Adriana Aguirre
From Resistencia, Chaco

http://www.ruta0.com/florianopolis/experiencias/8602-37-viajo-a-bombinhas-en-febrero-2007-sobre-rutas--parte-2.htm?f=20011#20011

Quote
Florianópolis | Viajo a Bombinhas en febrero 2007 -- sobre rutas --> PARTE 2

predi_mati escribió el 18/12/2007 13:57:53:
Para Palermito: No solo es incomodo, y peligroso llevar un tanque con nafta, sino que ademas, ni en pedo te dejan cruzar en la frontera con eso. Saludos, Matias. Ya me perdi, pero como era el mail para lo del distintivo?. Cualquier cosa dejo el mio, me sumo a la movida: [email protected]

The photo above was possibly take on a beach in Florianopolis or Bombinhas (two places near where I live). Argentina do not have a beautiful coast like that.
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