Bitcoin Forum
June 29, 2024, 08:46:52 AM
Welcome,
Guest
. Please
login
or
register
.
News
: Latest Bitcoin Core release:
27.0
[
Torrent
]
Home
Help
Search
Login
Register
More
Bitcoin Forum
>
Economy
>
Trading Discussion
>
Scam Accusations
>
KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...)
Pages:
«
1
[
2
]
All
« previous topic
next topic »
Print
Author
Topic: KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...) (Read 1115 times)
Avirunes
Legendary
Offline
Activity: 3094
Merit: 1468
Re: KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...)
May 10, 2019, 04:29:27 PM
#21
Quote from: 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.
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?
LoyceV
Legendary
Online
Activity: 3360
Merit: 16930
Thick-Skinned Gang Leader and Golden Feather 2021
Re: KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...)
May 10, 2019, 04:44:00 PM
#22
Quote from: livethefuture on May 10, 2019, 04:10:14 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?
Quote from: Avirunes on May 10, 2019, 04:29:27 PM
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.
LoyceV's Signature for rent
livethefuture
Newbie
Offline
Activity: 3
Merit: 0
⇾
Re: KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...)
May 20, 2019, 01:36:06 PM
#23
Quote from: Avirunes on May 10, 2019, 04:29:27 PM
Quote from: 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.
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.
livethefuture
Newbie
Offline
Activity: 3
Merit: 0
Re: KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...)
May 20, 2019, 01:45:14 PM
#24
Quote from: Avirunes on May 10, 2019, 04:29:27 PM
Quote from: 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.
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
fun_9990
Newbie
Offline
Activity: 4
Merit: 0
Re: KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...)
December 06, 2019, 08:45:57 AM
#25
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
Pages:
«
1
[
2
]
All
Print
Bitcoin Forum
>
Economy
>
Trading Discussion
>
Scam Accusations
>
KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...)
« previous topic
next topic »
Jump to:
Please select a destination:
-----------------------------
Bitcoin
-----------------------------
=> Bitcoin Discussion
===> Legal
===> Press
===> Meetups
===> Important Announcements
=> Development & Technical Discussion
===> Wallet software
=====> Electrum
=====> Bitcoin Wallet for Android
=====> BitcoinJ
=====> Armory
=====> Mycelium
=====> Hardware wallets
=> Mining
===> Mining support
===> Pools
===> Mining software (miners)
===> Hardware
=====> Group buys
===> Mining speculation
=> Bitcoin Technical Support
=> Project Development
-----------------------------
Economy
-----------------------------
=> Economics
===> Speculation
=> Marketplace
===> Goods
=====> Computer hardware
=====> Digital goods
=======> Invites & Accounts
=====> Collectibles
===> Services
===> Currency exchange
===> Gambling
=====> Games and rounds
=====> Investor-based games
=====> Gambling discussion
===> Lending
=====> Long-term offers
===> Securities
===> Auctions
===> Service Announcements
=====> Micro Earnings
===> Service Discussion
=====> Web Wallets
=====> Exchanges
=> Trading Discussion
===> Scam Accusations
===> Reputation
-----------------------------
Other
-----------------------------
=> Meta
===> New forum software
===> Bitcoin Wiki
=> Politics & Society
=> Beginners & Help
=> Off-topic
=> Serious discussion
===> Ivory Tower
=> Archival
===> Корзина
===> CPU/GPU Bitcoin mining hardware
===> Chinese students
===> Obsolete (buying)
===> Obsolete (selling)
===> MultiBit
-----------------------------
Alternate cryptocurrencies
-----------------------------
=> Altcoin Discussion
=> Announcements (Altcoins)
===> Tokens (Altcoins)
=> Mining (Altcoins)
===> Pools (Altcoins)
=> Marketplace (Altcoins)
===> Service Announcements (Altcoins)
===> Service Discussion (Altcoins)
===> Bounties (Altcoins)
=> Speculation (Altcoins)
-----------------------------
Local
-----------------------------
=> العربية (Arabic)
===> العملات البديلة (Altcoins)
=====> النقاشات
===> إستفسارات و أسئلة المبتدئين
===> التعدين
===> النقاشات الأخرى
===> منصات التبادل
=> Bahasa Indonesia (Indonesian)
===> Marketplace (Bahasa Indonesia)
===> Mining (Bahasa Indonesia)
===> Altcoins (Bahasa Indonesia)
===> Trading dan Spekulasi
===> Ekonomi, Politik, dan Budaya
===> Topik Lainnya
=> Español (Spanish)
===> Mercado y Economía
=====> Servicios
=====> Trading y especulación
===> Hardware y Minería
===> Esquina Libre
===> Mercadillo
=====> Mexico
=====> Argentina
=====> España
=====> Centroamerica y Caribe
===> Primeros pasos y ayuda
===> Altcoins (criptomonedas alternativas)
=====> Minería de altcoins
=====> Servicios
=====> Tokens (Español)
=> 中文 (Chinese)
===> 跳蚤市场
===> 山寨币
===> 媒体
===> 挖矿
===> 离题万里
=> Hrvatski (Croatian)
===> Trgovina
===> Altcoins (Hrvatski)
=====> Announcements (Hrvatski)
===> Off-topic (Hrvatski)
=> Deutsch (German)
===> Anfänger und Hilfe
===> Mining (Deutsch)
===> Trading und Spekulation
===> Projektentwicklung
===> Off-Topic (Deutsch)
===> Treffen
===> Presse
===> Altcoins (Deutsch)
=====> Announcements (Deutsch)
===> Marktplatz
=====> Auktionen
=====> Suche
=====> Biete
=> Ελληνικά (Greek)
===> Αγορά
===> Mining Discussion (Ελληνικά)
===> Altcoins (Ελληνικά)
=====> Altcoin Announcements (Ελληνικά)
=====> Altcoin Mining (Ελληνικά)
=> עברית (Hebrew)
=> Français
===> Actualité et News
===> Débutants
===> Discussions générales et utilisation du Bitcoin
===> Mining et Hardware
===> Économie et spéculation
===> Place de marché
=====> Échanges
=====> Produits et services
=====> Petites annonces
===> Le Bitcoin et la loi
===> Wiki, documentation et traduction
===> Développement et technique
===> Vos sites et projets
===> Hors-sujet
===> Altcoins (Français)
=====> Annonces
=> India
===> Mining (India)
===> Marketplace (India)
===> Regional Languages (India)
===> Press & News from India
===> Alt Coins (India)
===> Buyer/ Seller Reputations (India)
===> Off-Topic (India)
=> Italiano (Italian)
===> Guide (Italiano)
===> Progetti
===> Discussioni avanzate e sviluppo
===> Trading, analisi e speculazione
===> Mercato
=====> Mercato valute
=====> Beni
=====> Servizi
=====> Esercizi commerciali
=====> Hardware/Mining (Italiano)
=====> Gambling (Italiano)
===> Accuse scam/truffe
===> Mining (Italiano)
===> Alt-Currencies (Italiano)
=====> Annunci
===> Raduni/Meeting (Italiano)
===> Crittografia e decentralizzazione
===> Off-Topic (Italiano)
=> 日本語 (Japanese)
===> アルトコイン
=> Nederlands (Dutch)
===> Markt
===> Gokken/lotterijen
===> Mining (Nederlands)
===> Beurzen
===> Alt Coins (Nederlands)
===> Off-topic (Nederlands)
===> Meetings (Nederlands)
=> Nigeria (Naija)
===> Politics and society (Naija)
===> Off-topic (Naija)
=> 한국어 (Korean)
===> 대체코인 Alt Coins (한국어)
=> Pilipinas
===> Altcoins (Pilipinas)
=====> Altcoin Announcements (Pilipinas)
===> Pamilihan
===> Others (Pilipinas)
=> Polski
===> Tablica ogłoszeń
===> Alternatywne kryptowaluty
=====> Nowe kryptowaluty i tokeny
=====> Tablica ogłoszeń (altcoiny)
=> Português (Portuguese)
===> Primeiros Passos (Iniciantes)
===> Economia & Mercado
===> Mineração em Geral
===> Desenvolvimento & Discussões Técnicas
===> Criptomoedas Alternativas
===> Brasil
===> Portugal
=> Русский (Russian)
===> Новички
===> Бизнес
=====> Барахолка
=====> Обменники
===> Идеи
===> Кодеры
===> Майнеры
===> Политика
===> Трейдеры
===> Альтернативные криптовалюты
=====> Токены
=====> Бayнти и aиpдpoпы
===> Хайпы
===> Работа
===> Разное
===> Oбcyждeниe Bitcoin
=====> Новости
=====> Юристы
=> Română (Romanian)
===> Anunturi importante
===> Offtopic
===> Market
=====> Discutii Servicii
===> Minerit
===> Tutoriale
===> Bine ai venit!
===> Presa
===> Altcoins (Monede Alternative)
=====> Anunturi Monede Alternative
=> Skandinavisk
=> Türkçe (Turkish)
===> Bitcoin Haberleri
===> Pazar Alanı
===> Madencilik
===> Ekonomi
===> Servisler
=====> Fonlar
===> Proje Geliştirme
===> Alternatif Kripto-Paralar
=====> Madencilik (Alternatif Kripto-Paralar)
=====> Duyurular (Alternatif Kripto-Paralar)
===> Konu Dışı
===> Yeni Başlayanlar & Yardım
===> Buluşmalar
=> Other languages/locations
Loading...