Bitcoin Forum

Can somebody please help me how to report this fraud and get my money back
sellers profile-https://localbitcoins.com/ad/8076/cash-out-your-bitcoins-bank-transfer-india
his phone no-+919726178090
his bank account-http://screenshu.com/static/uploads/temporary/e4/7t/9o/753jvl.jpg
probably his facebook profile-http://www.facebook.com/monu9327


he has 100% feedback so i dealt with thim and send 7300inr for 1 btc
its my hard earned money please somebody help me how to get my money back.

Did u use escrow on localbitcoins.com?

unfortunately no i was unaware of that escrow stuff how it works on localbitcoins as he have 100% feedback so i decided to dealt with him.
i will also aware all myfriend here please don't deal without escrow.

try reporting it to your bank. Since you made the INR deposit, they may help you with a dispute. Explain that you have paid for digital goods and not received the product from seller.

If the seller is questioned, he has to provide proof.

No other way, apart from physically catching the guy and shaking him up.

Well I don't think police or bank will do anything, they don't even know what bitcoin is.

Still give it a try and report him on localbitcoins too Also give him a warning and spread His details in public (paste them on pastebin/pastie.org etc sites).

i have given him warning he is saying he has transferred my funds to usa also not picking up my phone

Contact your bank and ask them to reverse the payment.

It's not easy as he's the one who have sent payment. They will ask for FIR etc.

I have pasted monu's detail here, will spread it on more sites.

http://pastie.org/7993365
http://www.pastebay.net/1236709
http://pastebin.ca/2386593

And i'll try to get his more details.

strange  

http://articles.timesofindia.indiatimes.com/2011-09-13/india/30148669_1_cyber-terrorism-hoax-callers-hoax-mails

edit - http://fakeaccount.net/login/net4india.com
http://www.youtube.com/user/monu9327/
https://localbitcoins.com/accounts/profile/monu9327/

Get  me his  state and  city he lives in  currently  in the US i  will point you to  his  house.

as far his bank account details and phone nos concerned he is  from ahmedabad not from usa.
http://articles.timesofindia.indiatimes.com/2011-09-13/india/30148669_1_cyber-terrorism-hoax-callers-hoax-mails
and this artice is i think about him he has already went to jail and he want to go again there.

Good finding, he's the same guy.
Saw his post on bitstamp facebook page.
http://prntscr.com/17qto4

looks  like  it.

People   one  thing  i have  noticed , and i am not  trying  to be  racist  but ..
Most of the Scams  online  in  india  originate  mostly  from  Gujarat. that has  been  my personal  experience.  

So  people  if  you  get   any  offers  from  Gujarat be careful.

 ;D

His another facebook profile

https://www.facebook.com/monuo/about

and the feedback on his bitcoins profile i think given by him itself.
well this is a good lesson for me.i will report him with a help of my friend who is in ahmedabad.

Yeah don't trust anyone easily and save his pics etc, and tell give him last warning that you got his pics, details and family members name. (His sis and some others are in his fb account) and if he didn't returned your money, you will do fir.



Ps: Goodluck and if you need bitcoin next time, you can contact me :)

he is blocked my mobile no whenever i try to call it says busy but when i try with other he picks up and then disconnect after knowing its me and then blocked that no too

Send him message. :P.

ya sent him many msgs now he is saying i am deflamating him and he will report me.i said i am waiting for your report

Haha, looks like he seriously wants to go jail.

Sad to Read this
But I ask you why you deal with someone who has only done 1 trade.
As per my Experiance there is only one legimate seller/buyer on localbitcoins.com
He is bit_india
https://localbitcoins.com/accounts/profile/Bit_India/

Wow that's some feedback. I see he makes full use of it. His current buying price:

5,966.63 INR    =    104.962 USD

You prove me right. thanks

Any update on this?

i think complaining someone that i sent money but for bitcoins and he/she not gave bitcoin is not accepted. because you have no proofs that you didn't got btc.because its very simple to create btc wallet in just sec.so i think no one gonna take inquiry specially in india.
so finally you can get information of that person by bank detail and have to attacked him without help of police.

What led you to reply to this thread. Its being almost 3 years old thread?  ???

"signature" payments for the win

Yes, these posts are 3 years old, but even today police can't do anything in these type of cases.

Not sure if this has being resolved or not. How can you say that this is left unresolved?

remember you can try police and create such types of request... they will no longer help you.because of bitcoin is almost anonymous. yes but localbitcoins may help because of it have own security to solve that types of problem or they already made a discussions to police and their website are already authorised.

Hello bro sorry to hear that u have lost your hard earn money ... but thing is you cant do anything ligeally.. because.. cops dono about that.. even banks cant do anything.. once money has been transfer.. only thing u can do is.. if your transfer amount is big.. just find his adress through sim card which he is using.. complaint to cybercrime police in your state..they will help you...or u directly visit his home town take the help of local police there.. show them all his business stuff.. how the guy is cheating others.. so they can help you

While the thread is super old, and now that you are bumped it, I thought I would put this in as a trader, that people have hacked Bank accounts in the past. So there could still be a police complain launched talking about the exchange and some action can be taken. But ofcourse not for the op, as its 3 years by now.

No Bro I Don't think that Somebody will Help You Now Because You don't Use Escrow And I Ask You Question that Why you Don't Research Online Before Buying Bitcoins Online?
Why you Don't Search About the Risks Involved in Buying Bitcoins Online?
And if You Don't Know About How to Buy Bitcoins Safely then Why you Don't Try to Learn the Ways of Buying Bitcoins?