complaints on Yelp.com of fraud and harassment and stalking, overcharging students credit cards, coming to their jobs to harass their bosses and I am the liason for about 4 victims helping them gather evidence for civil and or criminal cases and I created a fake profile called Yubin Lydto to warn others and to gather intel and to communicate with him and coconspirators, which there are at least 3 or 4 and as many as 7 or 8 and have been on this journey for 2 months and we have made filings and ip address tracings and putting together the case brief for various people to submit.
2 voicemails from 2 people impersonating IRS agent and IRS lawyer telling victim pretty much to call them and calling about the allegations online but didn't mention a victims name and traced the phone numbers
202-241-4918 and 202-241-0617
(VoIP Ymax Communications Corp. * Washington DC METRO (includes MD and VA suburbs))
There was a second voicemail saying he was an attorney from the internal revenue service
Victim couldn't make the name out but I know they are spoofed numbers Fanelli and company are using
Sounded Asian though victim said
9:09am May 3rd 2014
202-241-4918 2nd number was from David Larson victim said
(VoIP Ymax Communications Corp. * Washington DC METRO
(includes MD and VA suburbs))
Voip Sip probably has very low quality sometimes
also received a suspicious email that is somewhat related but may be a friend coconspirator of his or him himself
Received: by 10.170.169.6 with SMTP id l6csp60657ykd; Thu, 6 Mar 2014 17:41:23 -0800 (From: Nina Johnson <ninajohnson66@me.com> Content-type: text/plain; charset=windows-1252 Content-transfer-encoding: quoted-printable Subject: Looking for an old friend Message-id: <FC6C12A7-4AE2-414C-AC77-EE083A7DEA75@me.com> Date: Thu, 06 Mar 2014 17:37:08 -0800 To:om MIME-version: 1.0 (Mac OS X Mail 6.6 (1510)) X-Mailer: Apple Mail (2.1510) Hi, I was just trying to find an old friend of mine, I have lost touch = with. Could you please write me back and let me know, if you are the = I know? =20 You may remember me as Nina Cook?=20 Let me know either way if you could PLEASE=85 Sincerely, Nina=
This is the kind of stuff he does is sends these emails to people with all different names and email addresses but they seem to be traced to San Jose, California
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The other night the coconspirators called people at random within the industry at 2am and yelling and threatening them to not go to an event thats coming up etc and to stop the allegations against Andrew and we found from one of those victims that she called saying she was Yubin Lydto and he recognized her voice and she hung up after lol.
Then another guy Gary Amen called..he's a professed phd grandmaster soke in San Diego Ca and muffled his voice but was able to make it out and pretty much asking the same questions and has one of the victims fathers name on the caller id yet calling himself Yubin Lydto as well yet calling the same people
Defrauding the public
http://www.yelp.com/biz/all-pro-tae-kwon-do-studio-los-gatos is where you can see evidence by the dozens
Look also in the Not recommended Reviews down below
From credit card fraud and overcharging to threatening people and coming to their job and harassing their boss
As far as victims having to make reports themselves
Earlier in the year of 2013 I met a master of martial arts and we became friends
In December he started getting weird harassing emails mostly yahoo and asked me to check them out
I traced them to Fanelli's comcast ip address
He started giving me more emails but with different names and email addresses with the same personality of Fanelli
Traced again to his comcast ip address in san jose
Then he told me that he knows of a few other victims that got harassed in similar ways and they gave me the emails and were able to trace them to the same area and ip addressMy guess is their harassment and intimidation calls to victims so they get scared ?
And nowadays theyre telling people that they are Yubin Lydto, who is someone helping the victims and not what they are telling people in the community
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This is one message I got from an email;Still figuring it out if its him or real victim:
Regarding a Mr. Andrew Fanelli, AKA muff by the group of us. He is not worthy of the title "Master." We discuss anything to do with him by referring to him as MF or "muff."
We have a whole group of people who have been stolen from, cheated, threatened, had contracts unilaterally changed and sent to credit card companies in order to commit fraud.
He's come to my office and threatened my job by lying to my boss about actions he says I committed. Of course I have NEVER done anything illegal. I've gone to the LGPD and complained about him and taken it all the way to the Chief of Police (Scott Seaman). He gave the information to the Digital Crimes section of the SJPD that covers all of Santa Clara County. Muff has made up emails and tried to convince my boss that I sent them. Muff is a piece of shit who needs to be taken down. The LGPD has stated that muff knows just how far to go without getting arrested.
I have more information and access to a group of people who will share their stories with you.
Please email back if any of this interests you.
BTW, when he was harassing us, the group I've mentioned to you met with the director of the LGS Rec Center and told our stories, sharing real emails we'd received, contracts that had been forged, credit card records showing the theft, etc. and now, if you'll take a look, muff is no longer a provider of services for the fine Town of Los Gatos.
Sincerely,
A Sincere Supporter of Your Cause
I've tried to gather as much evidence as I could for whoever I need to give it to and waiting on some more
this could be as much as 7-14 years of evidence
Defenders:
Dana Stamos of Reno Nevada who has 4 or 5 websites in the industry WHO IS ALSO A SUSPECT WITH IMPERSONATION
Harry Mok actor martial artist who also received money for his event and whatnot
Zach Crawford of San Jose, Ca who's the webmaster for Fanelli
http://zachcard.com and from which the Ceo of Inikosoft Rami Wazni next door told me his involvement
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