URGENT SITE UPDATES!
Anyone see “The Tinder Swindler” on Netflix? The similarities with David Estrada, and his series of lies and cons, is striking. See Latest News section for a full breakdown.
The EZeeFRAUD Private Investigation team have selected Estrada family residences under surveillance given tips we have received that David Estrada may be in the USA. See Latest News for further information.
The EZeeFRAUD Private Investigation team has located the address of Haruko Estrada. She has fled to Nakano ward and is believed to have initiated divorce proceedings. See Latest News for a map of her new address.
The whereabouts of David Estrada remain unknown, but our Private Investigation team have uncovered evidence that he is currently in the USA and we are offering a US $1,000 reward for verifiable information as to his location. Email any information to: firstname.lastname@example.org
David Estrada’s youngest son was recently spotted in the USA – Arizona and Texas. We have verified that Estrada has moved (again) out of his apartment. He changes residence frequently to hide from creditors, police, and people he has defrauded. See Latest News for further information.
Victim Statements & Official Japanese Police report (see links on main menu)
This website provides the history and details about EZeeBUY – a scam perpetrated by David Estrada. This information is provided to the public so that no one else is defrauded by this scam. Click “Latest News” for the newest information.
Please be aware that all original co-founders of EZeeBUY, who were defrauded by David Estrada, continue to seek justice via the authorities. We WILL NOT STOP until Estrada is prosecuted for his crimes and/or repays the money he stole.
–>> EZeeFRAUD has recently been named as one of the 51 “Best Fraud Detection Startups” by Welp Magazine
See Latest News for more.
David Estrada is the founder of EZeeBUY (also known as “EZeeBUY Experiences” and “EZeeRETAIL“). He secured funding from 9 co-founders, and embezzled all of the money from the company – then kicked the co-founders out. The Japanese police, when investigating the crime, discovered that shortly after each co-founder wired their investment to Estrada, he visited the bank branch and withdrew the money IN CASH. All funds remain unaccounted for to this day.
If EZeeBUY is not a total fraud, then perhaps the founder, David Estrada, would like to provide a full accounting of the capital invested from all 9 co-founders. Where did the money go, David? We await your response … you can forward full audited financials via email to email@example.com. Once they are received and verified (or alternatively, all co-founders refunded), this site will cease operation.
About DAVID ESTRADA
Estrada is an American citizen living in Tokyo, Japan. He has been living in Japan for more than 20 years, and has a verified history of fraud and theft in the Tokyo community. He has used a previous membership in the prestigious Tokyo American Club to con members into lending him money (which he never repays) or “investing” into a business (where everyone gets defrauded).
In late 2017 / early 2018, he founded a company called EZeeBUY and used it as a vehicle to defraud numerous investors, advisors, employees, and vendors. For a full report on this scam, see the Fraudulent Activities section of this website. For other interesting tidbits of information about Estrada, see the Hall of Shame section.
Company Crunchbase Profile
Following are details of Estrada’s Crunchbase profile for EZeeBUY. Note the “Also Known As” entries – Estrada frequently comes up with alternative names for this scam in order to fool investors. He also uses the name “NZO Technologies”. Additionally, Estrada tries to promote EZeeBUY as headquartered in the US – sometimes on the East Coast, sometimes in Palo Alto. The truth is that he has no offices, operations, or anything in the US – it’s just a scam to lure investors.
Any abuse reports filed against this website are frivolous and unfounded.
This website does not present any copyrighted, trademarked, or private information – everything here is either in the public domain, or has at one time been in the public domain.
We encourage ANYONE who is considering investing in EZeeBUY or doing business with David Estrada in any form, to CONDUCT THEIR OWN THOROUGH DUE DILIGENCE – and we are revealing here the results of our own due diligence and experiences, so that others will not be defrauded. Our mission is to assist in the criminal prosecution of the EZeeBUY founder, and ensure that those who have been defrauded are repaid in full.