⚠️ BEWARE: Anibal Bush Scam Alert
If you have been scammed by Anibal Bush, or he owes you money, please help us bring this criminal to justice.
Have you been scammed? Email us at: bushscam@yahoo.com
Who Is Anibal Bush?
It has come to light that Anibal Bush has been borrowing money (soliciting investors) promising to pay those monies back with massive returns. Some of these promised paybacks are into the millions, even tens of millions of dollars. We know for a fact he has not paid back many of those lenders/investors, including those of us now working together. This is not just a civil matter. This is criminal wire fraud. This is a serious crime and he will be brought to justice.
Our Experience
After we invested with him over one year ago, we have heard nothing but excuses, lie after lie, story after story and enough is enough. The reality has set in that we were scammed. It was through a casual conversation with a mutual associate, we became aware Anibal owes several people money. We know he has used funds he has brought in to pay back older investors/lenders (the sign of a true ponzi scheme). Over the past several months, we started asking around if anyone else has been scammed by him. The response was INCREDIBLE. This guy is a scammer! Based on what we have been told, the guy has been lying right from the start.
His Never-Ending Excuses
The excuses are never ending. When it comes time to send the money he owes, he promises the wire will go out and then this is what we hear:
- I am sick and couldn’t make it to the bank
- The bank is holding funds
- I was in a car accident
- The weather is too bad
- I had to go out of town
- “The bank sent it, you didn’t get it?”
- I have a Dr. appointment
- My phone broke
- My wife left me and I wasn’t able to get to the bank
- The wire was definitely sent, I will look into it and get back to you
- I have to convert Crypto, give me a couple days and I promise
I will send it
The bank closed my account - My attorney won’t let me send it
- The bank did not release funds
- I need to fly to Asia immediately and will send when I get back
- The bank was closed
- The IRS is involved and the bank won’t release funds yet
- There is an issue with the receiving account
- I got rushed to the hospital
- My bank is working on it
- I had to use your money to pay off other people
- The roads are closed due to a storm
- I fell asleep
- I had to take my medicine and it didn’t settle with me
- The IRS is holding up my money
- Metamask refuses to let me send the crypto
- Waiting on bank manager to call me
- I Had to fly to Hong Kong immediately
- I will send you more money later this week, just be patient
- I am dealing with the police now
- He has even had his wife Lisa send messages on his behalf explaining he is unavailable
- etc etc etc….
A Clear Pattern of Fraud
Now that we know there are multiple victims, we are taking immediate action and AGGRESSIVELY pursuing him. Not just to get what we are owed, but also pursuing criminal charges as we do not believe he has, or will ever have, the means to pay off what he owes. This is a simple case of wire fraud.
If you have been scammed by Anibal Bush, or Clearwater Marine, LLC, please send an email to buschscam@yahoo.com and give us the details, as well as your contact info. We will include you in our group pursuing justice and share your information with the authorities we are working with. It is our understanding there is already pending civil litigation against him and at least one report that has been made to Government Agencies.
Whether he needed money to pay crypto gas fees that would release millions or “billions” of dollars in crypto, or money to travel to close a deal, or to pay off another loan that would bring in millions, or money needed to avoid a lawsuit, there was always a story and ALWAYS a 100% promise / guarantee that this was real and he was not like other scammers out there. He was definitely going to send what he owed “Soon”. Well, he may be one of the worst scammers there is with all his ridiculous lies and unfulfilled promises.
Companies and False Claims
He claims to be a Founder, main investor, partner and “the money man”, behind multiple Cryptocurrency companies. We are currently investigating his relationship with those companies to see if they are involved in, or aware, of his scams and crimes. We will be updating this site shortly and sharing the names of those companies, along with their response.
We are currently aware (and have been told) of multiple people that have been scammed and have been waiting for their funds from Anibal Bush, and all say the same thing, excuse after excuse, promise after promise, lie after lie. We have even learned he has claimed to be in one city to one person, while telling others he is in a different city, at the same time. BLATANT lies. NO MORE…. as victims that have never met are now communicating, his web of lies is evident and there is a clear effort to deceive people, time and time again. We have several hundred screenshots of him promising to send money, over and over again, but it never happens.
He has provided fake (fraudulent) wire slips, screenshots of computer code and gibberish that he says is his money and all he needs is $10k, $25k, $100k, $200k in order to collect his funds. He will send videos in a different language showing his money and crypto-currency promising that “tomorrow” his funds will be released and investors will be paid back. Many of us, in good faith, sent him money with promises of being paid back, with massive returns, in days, only to hear excuse after excuse for months why he hasn’t paid us the money we were promised for helping him. When the day for re-payment is due, he promises he will increase the payback amount to buy himself more time….. CLASSIC scammer move. This guy has no conscious and has no soul.
It is bad enough to lie to somebody in order to take money from them, but this is how bad this scammer is. He gets defensive and angry when you ask where your money is, THAT HE PROMISED HE WAS SENDING, or why you didn’t receive the wire “he sent the day before”. He gets angry and starts yelling when you ask why he has not paid you back and he will tell you he is tired of dealing with you, give you the name of his attorney, Leo Callier, and tell you to take it up with him, then threatens to block you and will hang up on you. He will go days or weeks or even a month promising he will call you, but doesn’t call and you end up chasing him for the money he promised you. He will promise to call, but doesn’t.
Our Pursuit of Justice
We have better things to do than deal with a scammer like this and chase our money. He should be the one being proactively communicating daily. All he had to do was be honest and everyone would work with him to find a reasonable resolution. Unfortunately, we believe this scammer will continue to look for new victims and we do not want that to happen. We believe he needs to be in jail and we are VERY confident other victims, or attorney’s, will start researching him online and find this site. Our goal is to come together as victims to expose this fraud. He deserves to go to jail. We expect to find other victims willing to help us. We currently have over hundreds of text messages, from Anibal Bush himself, spewing lie after lie, promise after promise. He has dug himself into a deep hole and he deserves what he has coming. Once he realizes all of these people are talking, he will quickly realize the trouble he is in and he is caught.
We currently have two Attorney’s. We know he has victims in Florida, Virginia, Ohio, Kentucky and Georgia who are all communicating. We believe there are more victims and that will come forward to join us in our efforts. We will work with anyone that wants to participate to make sure he is prosecuted to the fullest extent of the law.
We have prepared a formal file (It is MASSIVE) for: the FBI, the prosecuting attorney in Jefferson County LA Paul D. Connick Jr, the Criminal division of the IRS, the Securities and Exchange commission, B1 Bank fraud division, Wells Fargo Bank Fraud division and Flagstar Bank Fraud division, the crypto companies (all three of them) he is/was involved with making them aware of his scam and claims and the State Attorney of Louisiana Liz Murrill. We are also preparing a national and international press release that will be going out sharing this website making others aware of Anibal Bush and his disgusting scam. Our goal is to prevent him from scamming anyone else, while bringing him to justice at the same time…. Anibal Bush has committed blatant wire fraud and theft by deceit. He will face justice as we will pursue every possible criminal punishment possible.
We look forward to the day when Anibal is under oath in his deposition, and is forced to read out loud, each and every promise, commitment and documented lie, just as he sent it in text, email or voice memo.