SCAMMER: caradenada - page 8. | Bitcointalksearch.org

cointell

full member

Activity: 153

Merit: 100

Quote from: augustocroppo on December 04, 2012, 11:50:10 PM

The first address did not receive any BTC on 09 October 2012.

The second address only started to receive BTC on 10 November 2012.

What are the transactions ID of the BTC sent to him?

It was fc31cdd7007e5ac02a0aa80fab82bdd3359f4944f7286af58d0c304e65a03a36

He gave me the second address in November, but I discovered the chargeback before I sent any money there.

caradenada

member

Activity: 64

Merit: 10

Cointel, i answered you many times, i didnt do any chargeback, i asked you for prooves about it, and you never sent anything, only said your merchant told that. I really think you are trying to have some free money, and as i told you before, im not gonna send you again something you used. Entropay cards are not chargebackeable, so i think here your are the one trying to scam me. Otherwise, please send the proves you have, or just shut your mouth up, ok?. DOnt accuse me for something i didnt do. ANd to the forum moderator, please ask him for proves or close this thread, i dont like to be tagged as something im not. Thanks.

augustocroppo

vip

Activity: 756

Merit: 504

Quote from: cointell on December 04, 2012, 11:27:29 PM

The payments went to 1LkHDNFqv1DR1yUmbMDncjdwciG3rqfM5k and 1JVn66Sq4EHSSE1NhjdD9G7v9PrB26Dz1a

He seems to have re-used the addresses, and received money from many different people.

https://blockchain.info/address/1LkHDNFqv1DR1yUmbMDncjdwciG3rqfM5k
https://blockchain.info/address/1JVn66Sq4EHSSE1NhjdD9G7v9PrB26Dz1a

That's a lot of money. I don't understand how he got away with this for so long.

The first address did not receive any BTC on 09 October 2012.

The second address only started to receive BTC on 10 November 2012.

What are the transactions ID of the BTC sent to him?

cointell

full member

Activity: 153

Merit: 100

The payments went to 1LkHDNFqv1DR1yUmbMDncjdwciG3rqfM5k and 1JVn66Sq4EHSSE1NhjdD9G7v9PrB26Dz1a

He seems to have re-used the addresses, and received money from many different people.

https://blockchain.info/address/1LkHDNFqv1DR1yUmbMDncjdwciG3rqfM5k
https://blockchain.info/address/1JVn66Sq4EHSSE1NhjdD9G7v9PrB26Dz1a

That's a lot of money. I don't understand how he got away with this for so long.

augustocroppo

vip

Activity: 756

Merit: 504

Apparently he defrauded Internet users before:

http://www.cashvouchers.net/en/market/product/529.html

Quote

Client feedback
About: 25.00 UKASH EUR German GERMAN UKASH VOUCHER 633718025
2011-10-30 10:04:35 This voucher not real! Fraud.

prelihector. replied:
2011-10-30 13:28:30 The voucher is valid, i bought from other seller here in the wbe, but is a german voucher, and theres many sites where you cant use that voucher, thats why im reselling it, and thats why the low price too. But voucher is valid and never been used. If you want an euro or gbp voucher, i have in stock too, but at a higher price.

http://www.cashvouchers.net/ru/market/product/528.html#fb525791

Quote

Customer replied:
2011-11-01 11:19:49 Dear Cashvouchers,
I tried to help the seller man and use the voucher but more than 15 web sites didnt accept this voucher because the voucher " Not valid voucher or voucher used" Also I tried in the web site www.ukash.com to convert the voucher to another currency but the convert failed the reason " Voucher not valid or voucher used" Also I tried to split the voucher to small amount but split transaction failed the reason "Voucher not valid or voucher used" Because of this Cashvouchers, please send me my money back and put the seller in the black list seller and not trusted seller list and please protect your customers from this kind of sellers.
Kind Regards

augustocroppo

vip

Activity: 756

Merit: 504

Quote from: cointell on December 04, 2012, 10:17:26 PM

On October 9, I bought a virtual credit card (VCC) from Cara de Nada (see https://bitcointalksearch.org/topic/restocked-i-sell-entropay-vccs-any-value-you-need-for-your-btc-restocked-116960) and used it to purchase something online. On November 16, the merchant complained of a chargeback.

I contacted caradenada and asked him to withdraw the chargeback. He repeatedly denied making the chargeback. The chargeback was not resolved.

On December 4, I received another chargeback notice for a different purchase.

It is now apparent that caradenada is a scammer, and has no intention of repaying the people he stole from.

Disclose the address you used to transfer him the 150 BTC and the messages confirming the chargeback. With this evidence he will be quickly tagged.

cointell

full member

Activity: 153

Merit: 100

On October 9, I bought a virtual credit card (VCC) from Cara de Nada (see https://bitcointalksearch.org/topic/restocked-i-sell-entropay-vccs-any-value-you-need-for-your-btc-restocked-116960) and used it to purchase something online. On November 16, the merchant complained of a chargeback.

I contacted caradenada and asked him to withdraw the chargeback. He repeatedly denied making the chargeback. The chargeback was not resolved.

On December 4, I received another chargeback notice for a different purchase.

It is now apparent that caradenada is a scammer, and has no intention of repaying the people he stole from.

Topic: SCAMMER: caradenada - page 8. (Read 11777 times)