Bitcoin Forum

Hi ,

I am putting out a Bounty on the successful, arrest and convection of Deepak Chawla, (what ever his real name is.)

This is how it is  going to work .

All those who have been scammed please contact me via pm and i  will link you all together.
Those who have been scammed please  make sure  you have proper paper trails, and bank records  saved, even the BTC address and TX numbers.

I will put in a initial Rs 5000/- as a donation to pay legal fee for lawyers. Any one  who would like to contribute please pledge your amount and i will collect the amount either in fiat or BTC, when the lawyer needs to be  paid.
ONLY PLEDGE IF YOU ARE A 100% SURE YOU WILL COMMIT TO THE AMOUNT WHEN THE FEES NEEDS TO BE PAID.

Once there is  enough people  gathered, those who have been  scammed by the above scammer. The lawyer will initiate Criminal Legal process, This will be some thing like a  Class action lawsuit.

Note: i am doing this to protect the  community and to send a  message out to all those who  are think of scamming people. I am not the  one  who got  scammed but  just  sick of  seeing  this  idiot spoiling the community.

Pledge amount (INR):

            1.) 5,000/-
            2.) 5,000/-

Total =Rs 10,000.00/-

You can pledge the  donation  anonymously, just pm me and i will  ensure you stay anonymous.


The bounty is for the payment of legal fees only.  

Very nice!

First of all I'll like to list all his scams:

Ponzi Schemes/Fake Websites-
http://www.strategyindia.com/blog/2013/10/cashhindia-com-best-mlm-plan/
http://sanjivtextcashnetworkcom.blogspot.in/2011_11_01_archive.html
http://www.classifiedsgiant.com/16889-sanjiv/user_listings.html
http://mlmtribune.sgv2.com/topic/92/prelunching-12122011-its-100-free-plan
http://www.mlmon.com/discussion_board_posting.php?id=457599&stateid=Chhattisgarh
http://vpexchange.blogspot.in/2011/05/pay-250-virtpay-and-receive-100.html
http://btcheadortail.blogspot.in/2013/06/new-page-2-we-are-giving-you-best.html
http://bcchanger.com/members/bitcoin79
http://bcchanger.com/members/Jurgmurger
https://www.litecoinlocal.org/ads/2649
https://mcxnow.com/
http://btce.com/
Complaints:

http://bewareofscammers.blogspot.in/
http://www.complaintboard.in/complaints-reviews/scam-person-talking-money-not-giving-lr-l272892.html
http://www.consumercomplaints.in/complaints/deepak-chawla-c703285.html
https://bitcointalk.org/index.php?topic=598776.0


Other info:

https://www.apsense.com/user/sanjeevi?opt=unsubscribed
http://forum.mt5.com/showthread.php?6896-libertyreserve/page55 (gambler007)


And the rest info is already here:


Ill also add 5k to the bounty.

Great effort Subvolatil!!!!! After my own lawyers community this is the first one I have seen who really sticks together and have unity....cheers to you guys!!!!  8)

This has been  a  long time coming.

the community  needs  to  stick  together and protect it self from bad actors. We need the  scammers to know that they  try to  scam anyone there is  a  community  willing to  get  justice.

I will again reiterate that i alone can't do this, and requires the community to step up and protect each other. I will spark the light, but we need to kindle this flame into a raging fire.

a strong community would mean a strong and prosperous bitcoin future for all.

-

I wanted this to happen so very much finally things are getting a direction thanks Kanishk and subvolatil :)

Yes an end to all Scammers  ;)

I agree with this completely, if we do not do this, then it is an invitation for someone to come in and regulate and that would suck.

It is interesting to see that the Indian Bitcoin community is standing together to prosecute a scammer. I wish this sends +ve signal to the authorities, if they are watching this move.

Kudos to the effort !

Guys I think all the people who have been scammed at some stage or recently should post the name and details of the scammer, if any. Just by appreciating the effort it wont do any gud. Subvolatil has already made his contribution and so should others, if not in bounty then by listing the scammers. I would try my best to hunt these guys down with the help of knowledge and force of courts. I would want the victims from Delhi (Specially) to step up and tell about it.

He is still out scamming people under more alias
Raju, rudr2014 and many more that we dont know
No body can cooperate to stop him?

exactly
new name for this kid bitcoin7777

beware of such retards

Maybe I have been sleeping under a rock .. but ... what exactly has (s)he done?

subvolatil, can you update the OP with links and some summary of the case? Generally people will be more interested if there is info and links to stories from victims.

I thought  every one knew who this  guy was. Basically this  guy scams any one new to bitcoin and runs away with their money, We believe  there are more of his victims that have not come  forward.  any ways i will link to  the scam  accusation from the reputation thread.

Just recieved a PM from 1Theodore that he got scammed from a guy. I guess he is the same....guys you need to get together and bring out something n den lets get him!!

the initials " adv. " in your username does those stands for advocate ..?
If yes you can help a lot , if not still you can help a lot :)

Yes he is a lawyer, and willing to help  out.

This idiot tried to scam me twice. I have his BTC address and phone number. True caller says that he is based somewhere in Chattisgarh (Number: 7836923038). He gave me his email address: replyraju79@gmail.com
his BTC address is 14ivd4ePwYA6ciSwxMxuLdMJdpqNuPbfip. Looks like he has scammed people of 118 BTC when you check the transactions on blockchain. He is gambling with the money currently.

He also tried to impersonate Anup from LB, not sure if that would further add up to charging him under more sections of the IPC! I have the whatsapp log of my conversation with him.

The last time ayush tried to take action, the cops chased him away, hence couldn't we call the guy at odd times of the night to disturb him? Maybe flood him with messages on whatsapp and otherwise? I know this sounds childish, but what else can be done when the people who are supposed to protect us from such anti-social elements are shooing us away! :(

Looks like a lot of fund to this address is from gambling sites. Are u sure 14ivd4ePwYA6ciSwxMxuLdMJdpqNuPbfip is his address ?

He probably would just switch off his phone at night.  :D

Looks like a lot of fund to this address is from gambling sites. Are u sure 14ivd4ePwYA6ciSwxMxuLdMJdpqNuPbfip is his address ?
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This was the address that he gave me when he thought that he had convinced me that he was anup from LB. When you raised this question, i just went back to check and ensure i had the address right and it was!
Unless our man has sold his wallet to someone else, i think that is his BTC address. Scammers generally are big gamblers from what i see.. they take a chance at being caught and put behind bars :)


Doubt this, a scammer has no time of operation like a 9 - 5 job ;). From what i hear, he has scammed people abroad as well. He contacted me around 12:00AM IST to try and scam me!

Trying to file an FIR again this time a strong one.
Pleas cooperate.
If you have been scammed by him too, make a file with incident details all proofs, texts/ recordings anything and mail it to
aayushagarwalgm@gmail.com
Feel free to call me/whatsapp me, at 8859068662

hope  more  people  have  come  forward.

Very encouraging initiative, hope the community follows through on this and delivers a deterring warning to all wannabe scammers

We have three people who have been scammed. Aayush, Thedore1, Micky and I bet there would be a lot of others as well. I will get the FIR filed in Delhi so that the issue gets a bit expedited. Everyone can mail their documents and communication with this scammer to Aayush or you can mail it to me directly as well. My mail id is kanishk.agrwl@gmail.com

Happy Hunting the Scammer!!!! 8)

I was not scammed by him, i nearly scammed the scammer :P

I am really sad, he never tried with me.

Are Shivam Chawla and Deepak Chawla same guy ?

https://bitcointalk.org/index.php?action=profile;u=254756

Do you have any other evidence about this except the last name?  ;D