I haven't even read the article, but since he never scammed here, I'm inclined to give escrow.ms the benefit of the doubt and assume (until I get more info) that he is the victim of some government nonsense. But I guess he will at least be inactive for a while, so I removed him.
I would like you to read this article at least since I believe you trust Benson Samuel and he is the CEO of Coinsecure, not a government concerned company either. As far as I know the news is quite genuine. lol, it's normal procedure for every company if someone got arrested first they try to clear their name. If he come back non guilty for this they will add him back and if not so they will say we already removed him. You all have forgotten Presumption of innocence principle, that one is considered innocent unless proven guilty. True, but these time people are in so hurry to decide if he got arrested means he is surely guilty. I know how Indian/Delhi police work they are famous to put charges easily on someone, Courts many times shouted on them why they charges so hurrily. |
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I haven't even read the article, but since he never scammed here, I'm inclined to give escrow.ms the benefit of the doubt and assume (until I get more info) that he is the victim of some government nonsense. But I guess he will at least be inactive for a while, so I removed him.
I would like you to read this article at least since I believe you trust Benson Samuel and he is the CEO of Coinsecure, not a government concerned company either. As far as I know the news is quite genuine. lol, it's normal procedure for every company if someone got arrested first they try to clear their name. If he come back non guilty for this they will add him back and if not so they will say we already removed him. |
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That's a shocking as well as sad news... Had dealt with Pankaj not much in long , though 4-5 times but he has been a great member to Bitcoin Indian Community.. Does anyone knows what exactly is the issue? I want to hear view of someone who might know the incident personally rather than media report. What will happen to Bitcoin users in India after this Incident  I got call from many trader today and yesterday night, all were very depressed with this news, and was saying they will all slowdown trade atleast for some months till this news cool down. |
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I am interested in buying some Skrill.
Contact me trough Skype: pimpampet030
I deal minimum 50$. Buying/selling. |
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I don't think he scammed anyone. He was dealing in cash with those guys that is the main problem. He most probably did not knew the source of funds buyer sending him and messed up.
Two words.... card cloning. I know, but he is getting funds through hawala, so there is no way to know what is the source of funds. Dude,do you know how hawala works or what is it ? Its the money transfer system used by Dawood Imbrahim,he gets commission for that.They move cash from point A to point B with all the risks and of course illegal trades.And if you read the article properly,the CLONED debit cards to get funds which was transferred via hawala. lol I know how hawala works, don't try to teach me. I know mostly time it's illegal but sometime it's fastest way to transfer cash from 1 city to another city. In India big business also use to transfer cash through those hawala guys. |
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I don't think he scammed anyone. He was dealing in cash with those guys that is the main problem. He most probably did not knew the source of funds buyer sending him and messed up.
Two words.... card cloning. I know, but he is getting funds through hawala, so there is no way to know what is the source of funds. |
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I too heard this news and it was shocking. They seized his 8 lacs which is a huge sum and now they'll recover more 22 lacs. Escrow.ms is in a huge mess and now users should be more careful while trading with strangers in person.
Dealing in hard cash always risky if it's involved hawala money. |
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I don't think he scammed anyone. He was dealing in cash with those guys that is the main problem. He most probably did not knew the source of funds buyer sending him and messed up.
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From which country are those paysafe cards.
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How do you ascertain motive of a person buying or selling bitcoin. Is a person guilty of not ascertaining the motive of the opposite party? Do we have to ascertain the purpose of the buy and sell ? more importantly, is it illegal to buy and sell bitcoins in India, as stressed by the police? In that case many of us are guilty, as we have traded in bitcoins. Where has RBI stated that buying and selling of bitcoins illegal? RBI did not said it's illegal but also did not said too it's legal. That is the main problem. It's just loop hole we all using this time now. P.S. Pankaj Arresting is not a good news for Indian bitcoin communities. It will hurt all of us. |
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I can take perfect money. pm me if you are interested.
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HI, I have now 0.29133 BTC, PM with your price if you want.
Pm'd you. Buying/Selling |
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What statement do you want for Skrill payments? Sent you pm. |
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We have open our website today for people who would like to buy instantly PaySafeCard Just access our website https://www.btctopsc.com/ and chat with US.  Lol you said it's a site, a noob can make better that that page. |
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I can sell as much skrill you are looking.
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Hello
I have $475 Paypal . I need BTC .
Please, Send me PM with your Skype .
Sorry I don't take paypal. |
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I've sent pm.
Sorry I trade minimum 50$. Hello, got 200$ in PayPal My Cash card.
Got receipt and physical card. Paid in cash. Need BTC, PM me if you can do!
SOrry don't take PPMC card. |
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From which countries those view.
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Post 1 day prediction in 1 post not in 10-15 post.
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i have sent 250$ to forum member deadley,
we agreed he will pay out in 3h.
first trade is in the air
Will send don't worry. I received BTC from deadly. trade is successful . thanks! Great. Deal closed. |
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