Who Is Scammer David Bouchez?

According to a recent article published on MyTravaly, David Bouchez presented himself as a seasoned business advisor, promising strategic support in areas like financial restructuring and funding acquisition. He built a polished online presence and attracted clients from various industries seeking growth assistance.

What Allegations Have Emerged?

Multiple sources—including firsthand accounts—have accused him of defrauding clients. Key allegations include:

• Upfront payment requests: Clients allege he demanded large fees upfront (e.g., “retainer” or “due diligence” fees) before providing any service mytravaly.com+1techdesigner.ru+1.

• Disappearing after payment: According to former clients, once paid, Bouchez allegedly stopped communicating, delivered vague guidance, or simply went silent mytravaly.com.

• Blackmail with confidential information: A former employee claimed David used sensitive client information as leverage—though this remains an unverified accusation .

• Unpaid wages and rent: Another source, purportedly a former associate, said he did not pay salaries or office rent at various ventures like Ardley Consulting SL and A-Invest Spain mymeetbook.com+1blacksnetwork.net+1.

One post alleges he was convicted of extortion in relation to Substrate AI in Spain, while similar allegations have appeared on social media sites detailing ongoing deceptive business practices mymeetbook.com+1blacksnetwork.net+1.

Reported Financial Impact

Victims include struggling entrepreneurs and startups who reported:

• Payments ranging from a few thousand to tens of thousands of dollars.

• No delivery of promised investor introductions or strategic support.

• Deepening debt due to unpaid fees and inadequate return on investment cpapracticeadvisor.com+2mytravaly.com+2techdesigner.ru+2.

These reports are compiled from online forums and complaints, which allege that affected individuals borrowed or used credit to pay Bouchez and were left with little recourse techdesigner.ru+4mytravaly.com+4davidbouchez.notepin.co+4.

Is There Any Legal Confirmation?

• The MyTravaly article states Bouchez “is believed to have violated multiple ethical standards” and that regulatory authorities have been alerted—including ongoing investigations mytravaly.com.

• Social media allegations mention “conviction of extortion in Spain”, though no accessible public court documents or legal filings confirm this.

As of now, no official legal databases or court filings confirming criminal charges or convictions are publicly available.

How to Protect Yourself from Similar Situations

Based on the alleged pattern of conduct, here are best practices when hiring business consultants:

1. Verify Credentials and Background

   • Ask to see certifications, references, sites like LinkedIn or official registries.

   • Vet past records to confirm credentials—avoid ever relying solely on self-reported credentials mymeetbook.com+1blacksnetwork.net+1techdesigner.ru+1mytravaly.com+1mytravaly.com.

2. Avoid Large Upfront Fees Without Deliverables

   • Reputable advisors typically structure payments in milestones tied to specific deliverables.

   • If you’re asked to pay substantial retainers before any work begins, treat it as a red flag mytravaly.comtechdesigner.ru.

3. Use Clear Contracts and Escrow

   • Written contracts should outline scope, timelines, cancellation/refund terms, and dispute resolution.

   • Using escrow or staged payments adds protection for both parties techdesigner.ru.

4. Check References and Reviews

   • Talk directly to former clients about their experiences.

   • Search forums (e.g., Reddit, expat business communities) for red flags epa.gov+6techdesigner.ru+6mytravaly.com+6.

5. Be Wary of Secretive or Pressure Tactics

   • Avoid advisors who refuse to provide references or demand secrecy.

   • Watch for high-pressure tactics or vague promises that sound too good to be true techdesigner.rumytravaly.com.

Final Takeaway

• Allegations against David Bouchez include fraud, extortion, blackmail, and failure to deliver on promises mymeetbook.com+1blacksnetwork.net+1.

• No publicly accessible legal verdicts or felony convictions have been confirmed so far.

Due diligence—verifying credentials, using contracts, and vetting references—is critical when hiring any consultant.