Quote from: Regrets on February 16, 2015, 03:42:19 PM

Dude why is his family involved? His family has nothing to do with this. He is solely responsible for all these silly acts.

Stop knocking on his wife's door and asking her dad if she's home, that's harassment. She has nothing to do with any of that and was fooled in to taken that pic. She does not support what Marc has done by the least.

I have been on his case the longest and I have been in touch with Marc who is trying to fix his silly mistakes. He was not aware of the serious implications of check fraud and was new into this territory of scamming. Nonetheless, he has left the email for his contact purposes, don't know why you're getting his wife involved. P.S. I have received partial payment owed.

HE is not using other people that he's scamming to repay either. The dude makes money as he is a registered nurse and has a BA in nursing. He ran out of scamming money due to karma. He is paying me back with his work wages and I have been in full contact with this guy. Just a guy who made a silly mistake not knowing how severe the issue was at hand.

There were only 3 victims in all the attempts with the check fraud :
Bestcoin from LBC < On queue to be paid back
champbroncos2 from bitquick.co < Fully Paid Back
and me from LBC < Partially paid back

2 other scammers on here : sevgec - does not deserve to get paid back [scammer]
ship it buddy - don't not his debt amount due to numerous lies

He has been and is fully responsible for the scamming/check fraud here.
Stop involving his family members man, that's sick and childish.

And again if he owes you money email him at the email or send me or champ with proof that you've been scammed so we can talk to him directly man. I hate to be the guy's secretary after all he's done but it's a different perspective when you know the guy's life inside out now.

He's trying to repay everyone. HE has also demonstrated his willfulness via champ and I and will work with anyone that has been scammed except sevgec. He is earning money via his job which he gets pay checks for every 2 weeks. Thanks. Ask away.

His scamming spree started when he lost 5K due to PayPal charge backs on here to another scammer. He has misdirected that anger towards innocents but is willing to make up for that now. SO all is well.

That's a good question. Regrets, why did YOU get his family involved? Maybe his family was involved because they were part of the fraud? Were their names not linked to the bad checks? https://bitcointalk.org/index.php?topic=843459.msg10361502#msg10361502 - You can delete your posts but some are still visible when others have quoted them.

Quote from: Regrets on February 04, 2015, 11:35:53 PM

This guy deposited another fake check to my brand New BOA account worth $650 yesterday. My account is now in risk of closure. That's thousands of dollars worth of losses if I can't trade bitcoins through BOA. This is crazy.

He for some reason has Marites Cabling Hernandez on his closed Washington Mutual account. Is that his mother or his sister? She's now an accomplice to the crime. Hopefully putting all involved members in prison. I have all my docs ready. Going into speak to the detectives tom. Wish me luck!

Is someone really going to his house and harassing his wife or is that just another story he gave you?

So, what happens next? Police reports were already filled out. He already committed the check fraud and there is plenty of proof.. does it matter if he pays back?