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Topic: KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...) - page 2. (Read 1173 times)

full member
Activity: 201
Merit: 102
newbie
Activity: 6
Merit: 0
New acc - LigaUIO, Telegram @BBphantom88, paypal [email protected]
newbie
Activity: 5
Merit: 0
@YomellamoTommy is his latest account here
newbie
Activity: 33
Merit: 0
I just add another his accounts:
bitcointalk users:
VCCvirtualBusiness
exwifesu77

Skype:
live:francis1997a

Emails:
[email protected]

Telegram:
@Bonusbtcmining
newbie
Activity: 1
Merit: 4
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://bitcointalksearch.org/user/casinoexpert-1800324
ComandanteJr: https://bitcointalksearch.org/user/comandantejr-1968255
DavidXXXX: https://bitcointalksearch.org/user/davidxxxx-875854
GoldenBuzzers: https://bitcointalksearch.org/user/goldenbuzzers-2151087
HumberBaccarat: https://bitcointalksearch.org/user/humberbaccarat-2086735
HumbertDice: https://bitcointalksearch.org/user/humbertdice-1106392
Humberone
Mastergerund: https://bitcointalksearch.org/user/mastergerund-97842
SatleonxD: https://bitcointalksearch.org/user/satleonxd-1284494

Emails:
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

Skype:
[email protected]
live:techviem1

Telegram:
@FHCP9999
@apacheoduth
@Francisco9721
@sellerinv666
@xtinoid
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