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Title: [Warning] - Pankaj Bhardwaj alias escrow.ms has been arrested - DON'T ESCROW HIM Post by: ramkumar on February 10, 2016, 07:00:50 PM Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=76380
Source: http://timesofindia.indiatimes.com/city/delhi/Card-frauds-used-bitcoins-to-trade-money/articleshow/50922983.cms Quote The busting of an international syndicate of debit card cloners on Tuesday has unearthed the use of bitcoins to avoid detection. The money siphoned from ATM machines was converted into the cryptocurrency and distributed among the people involved in the crime. Pankaj Bhardwaj, operations manager of a bitcoin trading firm in Pitampura, was arrested on Tuesday, thought the crime branch is still on the trail of the suspected kingpin, Sumair Sheikh, who is believed to be based in Dubai. Since the accused had access to crucial information related to the ATM cards, the cops also suspect a bank official's role in the racket. Pankaj Bhardwaj was part of an India based bitcoin exchange. They have evicted him as well... Source: https://coinsecure.tumblr.com/post/139031335450/a-change-in-coinsecure DO NOT USE HIM FOR ESCROW EVEN AFTER IF HE CAME FROM JAIL :P :P Title: Re: [Warning] - Pankaj Bhardwaj alias escrow.ms has been arrested - DON'T ESCROW HIM Post by: Rago on February 11, 2016, 06:52:18 AM AWESOME NEWS I KNOW IT HE WAS A SCAMMER WAS ONCE I WANTED TO BUY SOMETHING WITH MY BITCOINS TANH USER BTCBLOGER FORCEING ME TO USE escrow.ms BUT I NOT USE I AM VERY HAPPY NOW AND I THINK BTCBLOGER AND escrow.ms ARE PARTNERS
Title: Re: [Warning] - Pankaj Bhardwaj alias escrow.ms has been arrested - DON'T ESCROW HIM Post by: nichu on February 12, 2016, 01:19:42 PM its good to see coinsecure clearing their face with the culprit, was wondering why these methods were not applied for a long time ;D used to hear these kind of news in the UK two or three years back :)
Title: Re: [Warning] - Pankaj Bhardwaj alias escrow.ms has been arrested - DON'T ESCROW HIM Post by: coldice on February 14, 2016, 09:40:19 AM its good to see coinsecure clearing their face with the culprit, was wondering why these methods were not applied for a long time ;D used to hear these kind of news in the UK two or three years back :) what does coinsecure has to do with this ? Title: Re: [Warning] - Pankaj Bhardwaj alias escrow.ms has been arrested - DON'T ESCROW HIM Post by: stingers on February 14, 2016, 04:55:40 PM its good to see coinsecure clearing their face with the culprit, was wondering why these methods were not applied for a long time ;D used to hear these kind of news in the UK two or three years back :) Just read this : https://coinsecure.tumblr.com/post/139031335450/a-change-in-coinsecure Pankaj had been affiliated to CS in some ways(though coinsecure wasn't involved in this case at all), but its just that Pankaj was a part of the team. Title: Re: [Warning] - Pankaj Bhardwaj alias escrow.ms has been arrested - DON'T ESCROW HIM Post by: SM23031997 on March 07, 2016, 10:25:00 AM Why Escrow.ms is still in the default trust if he is a convict in a criminal case?
ramkumar got a negative trust from him and is visible to me which means he is still in the default trust list. Title: Re: [Warning] - Pankaj Bhardwaj alias escrow.ms has been arrested - DON'T ESCROW HIM Post by: stingers on March 07, 2016, 11:05:58 AM Why Escrow.ms is still in the default trust if he is a convict in a criminal case? He is in the trust list because of his accurate trust rating and removing him would force out a lot of DT2 level members to be pushed out of the list and this will result in significant changes in the list.ramkumar got a negative trust from him and is visible to me which means he is still in the default trust list. Title: Re: [Warning] - Pankaj Bhardwaj alias escrow.ms has been arrested - DON'T ESCROW HIM Post by: philiveyjr on March 07, 2016, 08:01:59 PM Why Escrow.ms is still in the default trust if he is a convict in a criminal case? ramkumar got a negative trust from him and is visible to me which means he is still in the default trust list. That's probably because he had done nothing wrong in the forum. What he did was outside the forum and that shouldnt effect his bitcointalk profile.. I have done a few deals with him and it all went smoothly. Title: Re: [Warning] - Pankaj Bhardwaj alias escrow.ms has been arrested - DON'T ESCROW HIM Post by: Pkzone on March 18, 2016, 07:04:39 PM Are you sure that escrow.ms is EXACTLY Pankaj Bhardwaj.
I seem to have found this in this forum but cannot find the exact reference suggesting Pankaj being escrow.ms Title: Re: [Warning] - Pankaj Bhardwaj alias escrow.ms has been arrested - DON'T ESCROW HIM Post by: stingers on March 18, 2016, 07:13:28 PM Are you sure that escrow.ms is EXACTLY Pankaj Bhardwaj. Yes he is exaclty Pankaj Bharadwaj. He had himself written it somewhere. Also, his real life identity is well known on the forum.I seem to have found this in this forum but cannot find the exact reference suggesting Pankaj being escrow.ms Title: Re: [Warning] - Pankaj Bhardwaj alias escrow.ms has been arrested - DON'T ESCROW HIM Post by: Pkzone on March 18, 2016, 07:15:00 PM Are you sure that escrow.ms is EXACTLY Pankaj Bhardwaj. Yes he is exaclty Pankaj Bharadwaj. He had himself written it somewhere. Also, his real life identity is well known on the forum.I seem to have found this in this forum but cannot find the exact reference suggesting Pankaj being escrow.ms And BTW, it's is "exactly" not "exaclty". Title: Re: [Warning] - Pankaj Bhardwaj alias escrow.ms has been arrested - DON'T ESCROW HIM Post by: stingers on March 24, 2016, 09:50:57 AM Are you sure that escrow.ms is EXACTLY Pankaj Bhardwaj. Yes he is exaclty Pankaj Bharadwaj. He had himself written it somewhere. Also, his real life identity is well known on the forum.I seem to have found this in this forum but cannot find the exact reference suggesting Pankaj being escrow.ms And BTW, it's is "exactly" not "exaclty". He had all his information here : https://bitcointalk.org/index.php?topic=235452.0 , his phone number, and a lot of things were there. I still have his phone number. And here I found his info on the archive : https://web.archive.org/web/20140413190426/https://bitcointalk.org/index.php?topic=235452.0 . This must satisfy you now. Title: Re: [Warning] - Pankaj Bhardwaj alias escrow.ms has been arrested - DON'T ESCROW HIM Post by: Pkzone on March 25, 2016, 11:25:02 AM I see, but I don't still see that his name was revealed or not....
Title: Re: [Warning] - Pankaj Bhardwaj alias escrow.ms has been arrested - DON'T ESCROW HIM Post by: stingers on March 25, 2016, 05:52:47 PM I see, but I don't still see that his name was revealed or not.... Well, before launch of coinsecure official website, there used to be a list of their team members on the coinsecure webpage. Pankaj Bharadwaj was there, and he was mentioned as escrow.ms . Ask Benson or any other coinsecure guy, he will tell you Pankaj B. is escrow.ms . Search on true caller with his number. How many proofs do you want? |