Bitcoin Forum

Local => Buyer/ Seller Reputations (India) => Topic started by: Nusafar on March 16, 2016, 02:58:12 PM



Title: INDIAN BEGGER SCAMMER TIFFIN WALA USING BITCOIN
Post by: Nusafar on March 16, 2016, 02:58:12 PM

"HEIGHTS OF BEGGING"

DEEPAK CHAWLA
9911376028
09911376028
009911376028
MMID: 9026368
Name: Anu
Account number: 502202010003514
Bank name: Union Bank of India
IFSC Code: Ubin0550221
Bank branch: SSI Okhla

IP address information:
IP:   106.67.82.49
Decimal:   1782796849
Hostname:   106.67.82.49
ASN:   45271
ISP:   Idea Cellular
Organization:   Idea Cellular
Services:   None detected
Type:   Wireless Broadband
Assignment:   Static IP

Continent:   Asia
Country:   India in flag
State/Region:   Uttarakhand
City:   Roorkee
Latitude:   29.8667  (29° 52′ 0.12″ N)
Longitude:   77.8833  (77° 52′ 59.88″ E)
Postal Code:   247656


Title: Re: INDIAN BEGGER SCAMMER TIFFIN WALA USING BITCOIN
Post by: btvGainer on March 17, 2016, 09:26:25 PM
Who is he and who does he scammed? you should not post anyone's personal information here in public forum without any solid proof of accusations particularly when the person in question doesn't even a member of this forum


Title: Re: INDIAN BEGGER SCAMMER TIFFIN WALA USING BITCOIN
Post by: Blackshadow007 on November 29, 2016, 01:41:39 PM
Who is he and who does he scammed? you should not post anyone's personal information here in public forum without any solid proof of accusations particularly when the person in question doesn't even a member of this forum

Please check solid proofs in this thread ... :)

https://bitcointalk.org/index.php?topic=598776.msg16663400#msg16663400


Title: Re: INDIAN BEGGER SCAMMER TIFFIN WALA USING BITCOIN
Post by: nizamcc on December 01, 2016, 05:27:52 AM
Who is he and who does he scammed? you should not post anyone's personal information here in public forum without any solid proof of accusations particularly when the person in question doesn't even a member of this forum

That guy is seriously a scammer as one of my friends had a trade with him before and he scammed him for 2 Bitcoins.
He even lodged an FIR against him but he is still roaming around free as Police are not taking any interest in these things because they don't understand what is this FIR for, seriously stupid.