Re: Marcchernandez scammed me for $500.00

Quote from: Magic8Ball on February 15, 2015, 09:15:04 AM

Quote from: Tomatocage on February 14, 2015, 02:23:29 AM

Quote from: champbronc2 on February 13, 2015, 08:36:31 PM

Edit: Removed my DOX. Scammer has paid me back https://blockchain.info/address/3B1m9RffZP5TiJpnezZDbdL4T53vNKAP7D

I saw this coming from a mile away, that's why I quoted you for preservation. It will be removed once everybody is paid back.

Quote from: champbronc2 on February 11, 2015, 10:41:25 PM

Full DOX my friends.

IP Address 166.176.59.160
34.052230, -118.243680
Email: mobile-166-176-59-160.mycingular.net
janelleivyhernandez@gmail.com
Name: Janelle Ivy Malangen Tugade-Hernandez 10/16/1987 19244 Riviera Dr. Walnut, CA 91789 D6676321

UA: Mozilla/5.0 (iPhone; CPU iPhone OS 8_1_2 like Mac OS X) AppleWebKit/600.1.4 (KHTML, like Gecko) Version/8.0 Mobile/12B440 Safari/600.1.4

Deposit #1 1068.02 4.41 BTC 18tnG7eYyoiEv6UuiVKvwoCHi98t8rosmA
Tran 00085D R/T# 540590135 Entity NCA CC 0000304 Tlr 00013

https://bitcointalk.org/index.php?topic=865051.10 $5000 Scam from same person. Has done 102 BTC total.

IP Address 166.170.48.81
Name: Bryant Cabling Hernandez 1/15/1989 4143 N Shadyvale Ave Covina, CA 91722 D7750179
UA: Mozilla/5.0 (iPhone; CPU iPhone OS 8_1_2 like Mac OS X) AppleWebKit/600.1.4 (KHTML, like Gecko) Version/8.0 Mobile/12B440 Safari/600.1.4

Deposit #1 698.91 2.94 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE
166.170.50.245 Charter Oak Glendora ATM
Deposit #2 818.78 3.528 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE 166.170.48.30 CC 0000530 Tlr 00009 RT# 540590135
Deposit #3 896.70 3.822 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE
166.170.48.81 CC 0000530 Tlr 00018 Rt# 540590135
Deposit #4 965.17 3.92 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE
166.170.48.81 Charter Oak Glendora ATM

ALL SAME BRANCH

https://blockchain.info/address/1JTpTFJxQRpauE4kTsNk1KgCjyVmR2bzrL main wallet 175 BTC stolen

https://www.betcoin.ag/user/84177 HIS ACCOUNT
13D4L7WpAkRoUhzuR6FJjUkdNsByGy5cjg

$4447.58 18.62 BTC total fraud

http://www.reddit.com/user/jonnyrocket
http://www.reddit.com/r/solotravel/comments/2ikvg2/gift_for_a_traveler/ Brother and sister

CHECK INFORMATION:
Marchenry C. Hernandez
Marites Cabling Hernandez
4143 N Shadydale Ave.
Covina, CA 91722-3944
Rt # 322271627 Acct# 3061907455
https://www.facebook.com/marcchernandez
https://www.facebook.com/janelle.i.tugade
626-823-4440

BOTH OF THEIR IDs/selfies: http://imgur.com/OUukcb6,WEUK3h7

Thanks! I will get on it too.

There are well more then enough people that this guy has scammed that are wanting to publish this guy's dox. I personally don't think his dox should be taken down even if he repays everyone as there was really just too much money involved.