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Author Topic: KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...)  (Read 1109 times)
Avirunes
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May 10, 2019, 04:29:27 PM
 #21

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?
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LoyceV
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May 10, 2019, 04:44:00 PM
 #22

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.

livethefuture
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May 20, 2019, 01:36:06 PM
 #23

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
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May 20, 2019, 01:45:14 PM
 #24

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
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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
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