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Author Topic: Bayuu/BuyingBTC51/btc.addict/Anibal Fernandez serial scammer  (Read 445 times)
Monnt
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December 25, 2015, 05:48:48 AM
 #1

What happened:: BuyingBTC51 bought a full member account off me(username Bayuu), then later on confessed that he wasn't going to pay me and threatened to neg bomb my account. He then attempted to take a loan from lihuajkl with no collateral from the sold account. After I exposed him, he deleted his message although I have already quoted it. Also a self-confessed carder.

Scammers Profile Link:
BuyingBTC51: https://bitcointalk.org/index.php?action=profile;u=686801
Bayuu: https://bitcointalk.org/index.php?action=profile;u=465797 (account i got scammed off)
btc.addict: https://bitcointalk.org/index.php?action=profile;u=552774
http://undergroundforum.me/search/9543/ ----> One of his carding forum account
Skype: Carlos Junkel
And many, many more.

Reference Link:
 When he was trying to take out a loan: https://bitcointalk.org/index.php?topic=926825.msg13351427#msg13351427
Amount Scammed: 0.055 BTC for a full member account
Payment Method: BTC
Proof of Payment: None, he didn't pay.
PM/Chat Logs:  
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Dude... 1JAbAYU6nva5Y1FVzDDGZFFd7cYj2NhDs5 is the address have you paid?

Dont scam me on Christmas day. Please. I hate scammers.
After checkin all your posts i've came up to your other accounts. I have around 6 accounts on btct, i will not pay you. If you even recover the account or leave me a neg trust on bayuu, i will use my 6 accounts to fuck up all your other accounts and probably noone would buy them. It is your call.

However, if you respect my terms, I will give you bayuu in 2 days since i wont need it anymore. Not using it to scam or anything so nothing will happen to it and probably will be able to still sell it.

Lol. Scammer.

Why not give it back right now?
if not ima make sure you cant sell any of your accounts.
Additional Notes: I was dumb to go first with a newbie, but I thought that it would work anyway because if he tried to scam me he would receive negative trust and the account would be worthless anyway. I'll definitely use escrow next time...

Forgot to mention that of course, all of his paypal money was probably fraudulent as well, since he is a carder.

Any more info needed?
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Vasu
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December 25, 2015, 06:19:40 AM
 #2

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Bayuu/BuyingBTC51/btc.addict/Anibal Fernandez serial scammer

Proof of alt Anibal Fernandez ?
Give us proof to neg. all his alts.
Monnt
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December 25, 2015, 06:38:48 AM
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Bayuu/BuyingBTC51/btc.addict/Anibal Fernandez serial scammer

Proof of alt Anibal Fernandez ?
Give us proof to neg. all his alts.

Here: https://bitcointalk.org/index.php?topic=1296054.0

Ecuamobi already gave him negative feedback. Most of his accounts has already been tagged.

Also the alt of Eiishman and Kirchner, forgot to mention.
EcuaMobi
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December 25, 2015, 12:13:07 PM
 #4

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Bayuu/BuyingBTC51/btc.addict/Anibal Fernandez serial scammer

Proof of alt Anibal Fernandez ?
Give us proof to neg. all his alts.
BuyingBTC51 sent me a PM admitting he's an alt of Anibal Fernandez in an attempt to hide the fact he's an alt of other accounts who have made more serious/explicit scams.

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Can you please show me were in any of my posts or pm I stated that it was my skype the one shown on the picture. Someone claimed to have my accounts that's it. I would appreciate if you answer and delete the neg trust which damages my rep.

There are too many red signs. You don't even deny it's your account, you just avoided publishing it. And you tried to sell an account with negative trust, which means you're an alt of that account.

Ask the name of the red neg trust acc, its none of which im acussed of, it neg trust has to do with something else. And you are being unprofessional, check the claims, noone are backed with correct informations and proof. please consider this, i am being damaged by something i didnt do.

So it's another account with negative trust? At least you're recognizing that's true. If you're allowing me to ask what account it was could you tell me yourself?

If you re-read my feedback you'll notice I'm not saying which scammer you're an alt of because I can't be sure unfortunately. But it seems it's actually 2 and you just recognized at least one.

And you're still not denying that's not your Skype account. You just insist you didn't post a proof.

That's definitely not my skype... I told you. My alt is Anibal Fernandez
This happened after I left negative trust on his profile regarding this: https://bitcointalk.org/index.php?topic=1296054.0

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