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Title: KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...) Post by: meretz.pe on July 07, 2018, 05:28:42 PM What happened:
I trusted by multiple previous trades in localbitcoins.com, then he scammed in the last trade. It was the first and only time that I released trusting. He never pay the BTC. I have photos from localbitcoins.com (and DNI photo) Reference Link: https://localbitcoins.com/accounts/profile/Cameliits911/feedback/negative/ Amount Scammed: 0.00999746 BTC Payment Method: Bitcoins He is a known scammer!!! Summary: Name: Francisco Humberto Carvajal Proaņo DNI (Cedula): 172290049-3 Country: Ecuador Bank Account: Pichincha 2202018817 Phone: +593997671609 BTC Address: 1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm SatleonxD: 18PVVXaYxveSKnRVqRTDFc9dykm4PuMmue localbitcoins account: https://localbitcoins.com/accounts/profile/Cameliits911/ https://localbitcoins.com/accounts/profile/Carmelos12121/ bitcointalk.org users: CasinoExpert: https://bitcointalk.org/index.php?action=profile;u=1800324 ComandanteJr: https://bitcointalk.org/index.php?action=profile;u=1968255 DavidXXXX: https://bitcointalk.org/index.php?action=profile;u=875854 GoldenBuzzers: https://bitcointalk.org/index.php?action=profile;u=2151087 HumberBaccarat: https://bitcointalk.org/index.php?action=profile;u=2086735 HumbertDice: https://bitcointalk.org/index.php?action=profile;u=1106392 Humberone Mastergerund: https://bitcointalk.org/index.php?action=profile;u=97842 SatleonxD: https://bitcointalk.org/index.php?action=profile;u=1284494 Emails: capacitadouu8@yahoo.com chicasrojas@yahoo.com francis1997a@outlook.com lmxdxduu08@gmail.com lmxdxdyy26@gmail.com lmxdxdyy29@gmail.com lobalokas@yahoo.com mishinaekichi@gmail.com panchito123497@gmail.com sallexcahnger9@yahoo.com sleephumberbed@gmail.com yutton11@yahoo.com Skype: francis1997a@outlook.com live:techviem1 Telegram: @FHCP9999 @apacheoduth @Francisco9721 @sellerinv666 @xtinoid Title: Re: KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...) Post by: Susaing on September 17, 2018, 12:42:45 AM I just add another his accounts:
bitcointalk users: VCCvirtualBusiness exwifesu77 Skype: live:francis1997a Emails: francis1997a@outlook.com Telegram: @Bonusbtcmining Title: Re: KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...) Post by: Chuk-064504 on October 04, 2018, 01:48:59 PM @YomellamoTommy is his latest account here
Title: Re: KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...) Post by: Wilmots on January 07, 2019, 05:24:09 PM New acc - LigaUIO, Telegram @BBphantom88, paypal freddyseller175@gmail.com
Title: Re: KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...) Post by: Fademigo on January 25, 2019, 05:08:02 PM This is his account
https://bitcointalk.org/index.php?action=trust;u=2510207 scammed me for 14$ LOL http://prntscr.com/mc5f5d his new email is teneeseusa21@gmail.com Title: Re: KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...) Post by: Avirunes on January 25, 2019, 06:42:31 PM New acc - LigaUIO, Telegram @BBphantom88, paypal freddyseller175@gmail.com This is his account https://bitcointalk.org/index.php?action=trust;u=2510207 scammed me for 14$ LOL http://prntscr.com/mc5f5d his new email is teneeseusa21@gmail.com Mind telling me how you are linking these to this scammer ring. I don't find anything which is linking these connections to this scammer. Either way by linking them you can only warn others after you notice. Therefore one should always remain cautious and use escrow while dealing. Title: Re: KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...) Post by: some138 on March 03, 2019, 02:37:26 PM Hello,
His new account is FoxyGhosty. Asked his skrill and it was same as this guy has given out before. profile: https://bitcointalk.org/index.php?action=profile;u=2550423 I asked his Skrill to make transaction to him, he gave me famous scammer email. Proof here: https://gyazo.com/d78bbccdf05b050413c048cbee508897 Did little research and found some old threads: https://gyazo.com/953a9394f483636ec2643cfe6f94fffc https://gyazo.com/75f3ab2725c83617e4832b48d1e4b791 Trade with extreme caution with this user FoxyGhosty. Title: Re: KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...) Post by: hugeblack on March 04, 2019, 12:00:40 PM Trade with extreme caution with this user FoxyGhosty. I use my phone now, but if it is true, this scammer has been active for a long time and probably has thousands of accounts.This account ----> HumbertDice (https://bitcointalk.org/index.php?action=profile;u=1106392) based on the allegation is one of his accounts and she scammed me . Unfortunately, I was a beginner and did not know anything about the rules of this forum "mid-2017." Also, I wish @shasan to remove the positive trust and only give positive when a transaction of high value. Other Alts https://bitcointalk.org/index.php?action=trust;u=1166909 & https://bitcointalk.org/index.php?action=trust;u=1342249 Title: Re: KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...) Post by: Shop02 on March 04, 2019, 01:19:56 PM Trade with extreme caution with this user FoxyGhosty. I use my phone now, but if it is true, this scammer has been active for a long time and probably has thousands of accounts.This account ----> HumbertDice (https://bitcointalk.org/index.php?action=profile;u=1106392) based on the allegation is one of his accounts and she scammed me . Unfortunately, I was a beginner and did not know anything about the rules of this forum "mid-2017." Also, I wish @shasan to remove the positive trust and only give positive when a transaction of high value. Other Alts https://bitcointalk.org/index.php?action=trust;u=1166909 & https://bitcointalk.org/index.php?action=trust;u=1342249 Title: Re: KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...) Post by: some138 on March 04, 2019, 02:26:46 PM Trade with extreme caution with this user FoxyGhosty. I use my phone now, but if it is true, this scammer has been active for a long time and probably has thousands of accounts.This account ----> HumbertDice (https://bitcointalk.org/index.php?action=profile;u=1106392) based on the allegation is one of his accounts and she scammed me . Unfortunately, I was a beginner and did not know anything about the rules of this forum "mid-2017." Also, I wish @shasan to remove the positive trust and only give positive when a transaction of high value. Other Alts https://bitcointalk.org/index.php?action=trust;u=1166909 & https://bitcointalk.org/index.php?action=trust;u=1342249 I am 99% sure its him. PassedofGold was one of his accounts and at one of my provided screenshots user "PassedofGold" was giving contact information same email as provided me FoxyGhost yesterday. Title: Re: KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...) Post by: Avirunes on March 05, 2019, 03:39:15 AM Hello, His new account is FoxyGhosty. Asked his skrill and it was same as this guy has given out before. profile: https://bitcointalk.org/index.php?action=profile;u=2550423 I asked his Skrill to make transaction to him, he gave me famous scammer email. Proof here: https://gyazo.com/d78bbccdf05b050413c048cbee508897 Did little research and found some old threads: https://gyazo.com/953a9394f483636ec2643cfe6f94fffc https://gyazo.com/75f3ab2725c83617e4832b48d1e4b791 Trade with extreme caution with this user FoxyGhosty. Nice catch but I would like to see if the telegram conversation is genuine. If you don't mind can you forward those messages to my telegram ID that I have sent you in PM. Only the email portion would be enough btw. Once I complete verifying, I will drop the feedback. Title: Re: KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...) Post by: some138 on March 05, 2019, 06:08:47 PM So, I am updating this thread again. He today already made new user "BonnieRedX" and I got him in no time.
Proof here: https://gyazo.com/4e33ef987781d28692a16396d6cef857 Also, now he told he bought full member from someone and keeps scamming. What a sad person he must be, its unbelivable. Title: Re: KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...) Post by: Avirunes on March 06, 2019, 03:19:30 AM So, I am updating this thread again. He today already made new user "BonnieRedX" and I got him in no time. Proof here: https://gyazo.com/4e33ef987781d28692a16396d6cef857 Seems very likely. I will tag the account. Quote Also, now he told he bought full member from someone and keeps scamming. What a sad person he must be, its unbelivable. I actually know this person from a gambling site and he was quite frequent in asking loans and defaulting them. He even defaulted mine I guess. Loan was very small so I considered it that I gave him a tip later on. You can't expect a positive contribution from them. They only are here to scam someone and make their living. FoxyGhosty also messaged me the day when you opened this accusation to escrow a deal regarding AWS account so I think he is also active in Digital Goods section. It is better to keep an eye on Digital Goods and Currency exchange section. Title: Re: KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...) Post by: LoyceV on March 06, 2019, 10:33:05 AM I actually know this person from a gambling site and he was quite frequent in asking loans and defaulting them. He even defaulted mine I guess. Loan was very small so I considered it that I gave him a tip later on. I know him (Humbertin19_) too from the same site (Rollin.io, now closed). He's not the usual scammer, I'm pretty sure he's an addicted gambler.You can't expect a positive contribution from them. They only are here to scam someone and make their living. I've seen him win around 15 Bitcoin, and evenually lose it all. I've seen him rain ~2 Bitcoin to get attention when he was banned (from chat, not even from gambling). I've seen him give away large amounts, and I've seen him beg for small amounts. In chat, he cries just as hard when he loses 1 mBTC as when he loses a thousand times more. I'm pretty sure he would pay back his loans if he would have the money, but considering he's an addicted gambler, it's likely you'll never see it again. This is my experience from a few years ago. Needless to say: I wouldn't trust him with money. Title: Re: KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...) Post by: some138 on March 23, 2019, 06:09:24 AM Hey,
New alt for Francisco is probably Drunk Teacher. Again, totally same line as always. I contacted him at his new Telegram and he instantly blocked me, and also, already he has done succesful scams on forum. Profile: https://bitcointalk.org/index.php?action=profile;u=2557410 Title: Re: KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...) Post by: Avirunes on March 23, 2019, 06:50:49 AM -snip- Interesting so did you have a disagreement of some sorts or he blocked you like just after you joined chat with him?Behaviour pattern is not a solid basis to connect users but if it is suspicious then might place a neutral/negative feedback depending upon the activity. I will keep a watch. Thanks. Title: Re: KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...) Post by: LoyceV on March 23, 2019, 01:02:53 PM I found this by coincidence:
282. DavidXXXX (https://bitcointalk.org/index.php?action=profile;u=875854) (BPIP (https://bpip.org/profile.aspx?p=DavidXXXX)), Last Active: October 18, 2018, 11:58:03 PM That means he can be reported for ban evasion if he posts with another account.Title: Re: KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...) Post by: some138 on March 25, 2019, 07:34:03 AM -snip- Interesting so did you have a disagreement of some sorts or he blocked you like just after you joined chat with him?Behaviour pattern is not a solid basis to connect users but if it is suspicious then might place a neutral/negative feedback depending upon the activity. I will keep a watch. Thanks. Yea, he blocked me at Telegram straight away if I started chat with him as he knew already it's me and its time waste for him to do "business" a.ka try to scam me. Title: Re: KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...) Post by: nutildah on April 05, 2019, 02:46:50 PM Hey, New alt for Francisco is probably Drunk Teacher. Again, totally same line as always. I contacted him at his new Telegram and he instantly blocked me, and also, already he has done succesful scams on forum. Profile: https://bitcointalk.org/index.php?action=profile;u=2557410 I was bored and went through his post history... He has one post in Tagalog (Filipino) so he's probably not the same guy, if the guy you're thinking of is from Ecuador. Iyon ay nakasalalay sa pangunahing pera na bitcoin, ngunit sa palagay ko na ang taong ito ay hindi sigurado na itaas ang presyo ngunit tinataya ng mga siyentipiko na para sa isa pang taon na ito ay tumaas bilang isang presyo ng milyonaryo He's still engaged in some pretty shady behavior though... Title: Re: KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...) Post by: livethefuture on May 10, 2019, 04:10:14 PM Dear Crypto partners ,
I have been scammed by francisco and I live in Ecuador I am planning to take legal action with the data that I have managed to collect if you could provide me with more information or the photo of your identity card would be very grateful. I was scammed by about $ 1000 and I do not want this to happen again because it damages the image of the crypto in my country and it's not fair that a 22-year-old boy is doing this soaked in anonymity. If we have proff of the gambling of 15 BTC or something big it would help a lot. Title: Re: KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...) Post by: Avirunes on May 10, 2019, 04:29:27 PM Dear Crypto partners , I have been scammed by francisco and I live in Ecuador I am planning to take legal action with the data that I have managed to collect if you could provide me with more information or the photo of your identity card would be very grateful. I was scammed by about $ 1000 and I do not want this to happen again because it damages the image of the crypto in my country and it's not fair that a 22-year-old boy is doing this soaked in anonymity. If we have proff of the gambling of 15 BTC or something big it would help a lot. Interesting... New account and then was scammed 1000$ without a solid evidence to back up the incident. Also I wonder how you get to know his age as 22 . What if we happen to get his ID but will it be an actual linking to the scammer? Title: Re: KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...) Post by: LoyceV on May 10, 2019, 04:44:00 PM if you could provide me with more information or the photo of your identity card would be very grateful. Why are you asking for my identity card?Also I wonder how you get to know his age as 22 . According to the date of birth on his Facebook account, he's 21 now. I doubt that's true, considering he was talking about owning houses years ago.Title: Re: KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...) Post by: livethefuture on May 20, 2019, 01:36:06 PM Dear Crypto partners , I have been scammed by francisco and I live in Ecuador I am planning to take legal action with the data that I have managed to collect if you could provide me with more information or the photo of your identity card would be very grateful. I was scammed by about $ 1000 and I do not want this to happen again because it damages the image of the crypto in my country and it's not fair that a 22-year-old boy is doing this soaked in anonymity. If we have proff of the gambling of 15 BTC or something big it would help a lot. Interesting... New account and then was scammed 1000$ without a solid evidence to back up the incident. Also I wonder how you get to know his age as 22 . What if we happen to get his ID but will it be an actual linking to the scammer? I was scammed on OLX Ecuador, I didnt have much information about the guy until I foun this page I think he is 22 because he uses the year 1997 and because I acces de Registro civil of Ecuador you can see it yourselfs he has also a phisical disability. And has legal action taken against him for other tipes of scams.What evidence do you want and it was not your identity card it was hes but I already have the information. Title: Re: KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...) Post by: livethefuture on May 20, 2019, 01:45:14 PM Dear Crypto partners , I have been scammed by francisco and I live in Ecuador I am planning to take legal action with the data that I have managed to collect if you could provide me with more information or the photo of your identity card would be very grateful. I was scammed by about $ 1000 and I do not want this to happen again because it damages the image of the crypto in my country and it's not fair that a 22-year-old boy is doing this soaked in anonymity. If we have proff of the gambling of 15 BTC or something big it would help a lot. Interesting... New account and then was scammed 1000$ without a solid evidence to back up the incident. Also I wonder how you get to know his age as 22 . What if we happen to get his ID but will it be an actual linking to the scammer? Sorry I meant his identity card but yes he es indeed a kid of 21 years old. He has no houses or nothing .For sure he is still living with his parents.I am trying to solve the problem.Thank you very much for the information provided in this site it help me a lot. I am trying to solve the problem and prevent others here in Ecuador to fall for this scam it really herts crypto society here these tipes of scams. In 2017 I remember some guys were selling (bitcoin) but it was the "phisical coin" -.- in Cayambe this dosent help our porpuses here in the country Title: Re: KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...) Post by: fun_9990 on December 06, 2019, 08:45:57 AM his Webmoney account is Z764573268823
he scammered 65$ from me I saw this topic a little late, but I tell to WebMoney support team to route him |