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Author Topic: KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...)  (Read 781 times)
meretz.pe
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July 07, 2018, 05:28:42 PM
Last edit: July 07, 2018, 07:36:18 PM by meretz.pe
Merited by hugeblack (3), Timelord2067 (1)
 #1

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 Proaño
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
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1569121414
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Reply with quote  #2

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Susaing
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September 17, 2018, 12:42:45 AM
 #2

I just add another his accounts:
bitcointalk users:
VCCvirtualBusiness
exwifesu77

Skype:
live:francis1997a

Emails:
francis1997a@outlook.com

Telegram:
@Bonusbtcmining
Chuk-064504
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October 04, 2018, 01:48:59 PM
 #3

@YomellamoTommy is his latest account here
Wilmots
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January 07, 2019, 05:24:09 PM
 #4

New acc - LigaUIO, Telegram @BBphantom88, paypal freddyseller175@gmail.com
Fademigo
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January 25, 2019, 05:08:02 PM
 #5

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
Avirunes
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January 25, 2019, 06:42:31 PM
 #6

New acc - LigaUIO, Telegram @BBphantom88, paypal freddyseller175@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.
some138
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March 03, 2019, 02:37:26 PM
Merited by hugeblack (1)
 #7

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.

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March 04, 2019, 12:00:40 PM
 #8

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 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

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March 04, 2019, 01:19:56 PM
 #9

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 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
hi im from ecuador and here there is a police called sai its for cybernitic crminals in quito where i live there is many agence if you want and there is a lot of people afected with this guy i can go and report him with his name and dni
some138
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March 04, 2019, 02:26:46 PM
 #10

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 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.

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March 05, 2019, 03:39:15 AM
 #11

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.
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March 05, 2019, 06:08:47 PM
 #12

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.

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March 06, 2019, 03:19:30 AM
 #13

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.
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March 06, 2019, 10:33:05 AM
Merited by Timelord2067 (1)
 #14

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.
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.
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.

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March 23, 2019, 06:09:24 AM
 #15

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

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March 23, 2019, 06:50:49 AM
 #16

-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.
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March 23, 2019, 01:02:53 PM
Merited by Avirunes (1)
 #17

I found this by coincidence:
   282.  DavidXXXX (BPIP), Last Active: October 18, 2018, 11:58:03 PM
That means he can be reported for ban evasion if he posts with another account.

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March 25, 2019, 07:34:03 AM
 #18

-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.

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April 05, 2019, 02:46:50 PM
 #19

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...

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May 10, 2019, 04:10:14 PM
 #20

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.
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