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Myself shahid from mumbai. I had an old stash of btc with me which i wanted to cash out. I choose to deal from localbitcoins. Since i did not have a verfied account there, i decided to contact a trader and execute a deal outside of localbitcoins.
I first contacted "Abidhussainf" but our times did not match so i went ahead and contacted another trader who goes by the id "Prateeketc". I contacted him on his whatsapp number 8217331774. He replied quickly and we dealt without escrow for Rs. 20000. Since the deal was successful, i decided to proceed with another deal of 50000 INR to which i sent him around 0.015 btc. He assured me that he will send me the funds in 10 minutes after which he went offline from whatsapp and even blocked me on calls now.
I got in touch with the local police station today who refereed me to cyber crime bran to register a case of fraud. They have asked me to submit his details asap. If anybody here has any details about this person kindly let me know.
Also it would be great if you guys please suggest me what other option i have to recover my amount
Unfortunately, there is absolutely no chance that you would be able to recover your money, if you have whatsapp chat and some details of that person you can lodge an FIR against the person in both civil as well as criminal law. But I am not too hopeful that they will help you in tracing that person, try contacting local bitcoin support if you can get any identity details of that person, also try to request police officers or even offer kickbacks to get the details attached with the phone number he is using because if you can find him chances are you will be able to recover the money Every seller or buyer on local bitcoin nowadays has to go through KYC. I do not think the OP is telling the complete truth. He himself might be a scammer trying to find out loopholes by posting this topic. Op did not use local bitcoins escrow service, therefore he is responsible for his loss. Local bitcoin will not provide any information to him as he never used their platform. Op cannot do anything here and do not believe in what he is saying as he might be either a competitor or a fraudster. Did he provide on this forum any link where we can see the FIR he raised? Another thing is his first post and he came to Bitcointalk asking for a solution. Where there are many forums to do the same, he also did not mention it in his post. I would recommend everyone here to ignore his post as he might be a scammer.I agree with you and also how does the OP now knows Indian section in bitcointalk forums? This is something fishy or he already had more deals like this and went into lost at this point. OP you need to go through the local police only and their is no help online also the moderators will edit your post to remove his phone number. Good luck for you and i am hoping that you get your money back. |
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Does this is your site in onpost? IT looks something fishy in your post since why you need to post about wazirx where everyone knows it.
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Well I am not a fan YouTube since I followed some of the tech videos and after that they made fool to me. Some Videos like powerful gadget fastest etc are all bullshit.
I have never seen about crypto, but this too also annoying videos. I actually think the OP might interested in opening a channel for him or else he could have directly checked those videos.
We know everyone taste is a different.
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I got problem with unocoin for updating profile. It is showing they disabled for updating profile however my friend got verified.. I'll try wazirx for sometime and see how much fees.
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Ok send me too as I thought several times to join freebitco.in but never done yet. I would join under you and likely to be active forever.
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This thread looks old, but still you are offering services. I have read your earlier posts so it is around $1.1 per day in 2017. Can you tell me how much we can earn per month at this stage. I thought several times to setup one for me and I am from Hyderabad can reach you if profit is their.
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You should have posted your exchange rate and place of your location? so someone can contact to you if their requirement needs.
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Anyway welcome to the Indian section and which part of India you belong? We find more Indians here, but most of them are not active and many stays on other boards.
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You should file compliant at cyber cell @ your local station will all the necessary docs
They are unable to trace most local scammers, how come they are going to trace online unknown scammers. |
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Do you allow someone to build home or something in your land?
Those land owners bought the land from the Government and its not free. You are just posting here that you can do anything as you wish, but this will be in danger soon.
Citizens are interested in making money rather than reading this forum posts. There is no way people to choose next PM as everyone knows the ballots are crap.
We are talking about something which happened many centuries ago, in that time war decides which one to rule the land and the one who won the war can do anything with their region under their rule, but why people still taking that shit into 21st century? If you have some knowledge then listen it, Do you allow someone to build home on your land or to stay in your house? I would think such stupids should beg on the road for building a mosque than occupying someone land.The temples and mosques we are talking about is not built yesterday though! So if you have common sense just use it bro.  I would suggest you to check with some local people. I was saying the mosques which are built infront of me by keeping a flag. Read here people first asks with a pleasing method to give them small space for a flag and then next they use some more flags by occupying more space. After this a room and rooms. LOL People had woke up and started to fight soon. |
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Lockdown is a shit now and people are roaming everywhere and talked with a Mumbai friend about the condition. I don't expect anything from Government and I believe you are expecting that could may happen by god grace.
Good luck for you 20 lakh crores.
Now the patients are more than doctors so it is hard to check every patient.
Its our tax money so everyone should be expecting them to use for the right cause but all we can see is they are going into the politicians pockets again.Condition of Mumbai is worse because its the world's second dense populated city. You are speaking like as it comes from music player. It's better to step down for Udhbav thackery from the CM position. Coming to the policemen and prisoners who got the virus is not a big joke. Proper actions wasn't taken and the police didn't got the stuff for their safety. |
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In these days 100 rupees is not a worth and you have said Maharastra is density area so the laborer costs even more. why the laborers need to stay in Maharastra only?
You speak all the time shit and you should know how to take care the people. In the past you told Lockdown was done without notice, now lockdown is opened so please tell your CM Tachkery to stop the spread of Corona.
Lockdown is still exists but we have lot of relaxations but why now? When o one have money we can't expect much economic activities and governments says 20 lakhs crores will be given to people but nothing has been beneficial to common man who is in immediate need of money for the next meal. Lockdown is a shit now and people are roaming everywhere and talked with a Mumbai friend about the condition. I don't expect anything from Government and I believe you are expecting that could may happen by god grace. Good luck for you 20 lakh crores. Now the patients are more than doctors so it is hard to check every patient. |
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Do you allow someone to build home or something in your land?
Those land owners bought the land from the Government and its not free. You are just posting here that you can do anything as you wish, but this will be in danger soon.
Citizens are interested in making money rather than reading this forum posts. There is no way people to choose next PM as everyone knows the ballots are crap.
We are talking about something which happened many centuries ago, in that time war decides which one to rule the land and the one who won the war can do anything with their region under their rule, but why people still taking that shit into 21st century? If you have some knowledge then listen it, Do you allow someone to build home on your land or to stay in your house? I would think such stupids should beg on the road for building a mosque than occupying someone land. |
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People already watched and watching how Govt is doing. We all know Government is not going to help the Poor and our financial crisis lost when GST was implemented, so don't cry for the pandemic loss.
I ask you what does these laborers do their jobs and for whom whether for the PM or some others in Maharashtra? There are so many laborers, then definitely the hired might making good profit.
Could you post what is the daily wage of a laborer?
Government will care now because this pandemic affected the big companies so they are trying to help them by injecting and giving various loans to the big business but SME and MSME still don't get enough benefits from government offers. You means the contractors? No they aren't the one who should care because everyone is paying taxes to the government only. Even if you earn 100 rupees per day then you are above the poverty line as per government stats. In these days 100 rupees is not a worth and you have said Maharastra is density area so the laborer costs even more. why the laborers need to stay in Maharastra only? You speak all the time shit and you should know how to take care the people. In the past you told Lockdown was done without notice, now lockdown is opened so please tell your CM Tachkery to stop the spread of Corona. |
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Let me see which land you are talking about, CM has certain power inside their limits but if central government insists something then every state should follow that is how the democracy works.If central government don't want to take all the burden then they should stop collecting the taxes from states.
Many states are crying that central government is not even ready to give them the pending CGST amount which should be paid way earlier.
The land owned by the land owners, here most of the Hindu grave yards are occupied by Muslim grave yards and some of them even built homes. In these days people are looking to make a war. I can post the photos, but you haven't told your location so it is not a worth for posting here. I agree they shouldn't collect from states, but these people are ready to kill the economy. In our area recently AIMIM MLA opened the locked gate for his traveling, still the GOVT didn't took actions on him. OUr CM is doing some scammy things and even corporators are sleeping. Land owners? How they come being a land owner? Did they are born with documents for their lands? Every places are invaded at some point, and I don't know why we need to debate this for corona spread? Yes land owner, looks like you never visited here. I would suggest better the debate should be on Bitcoin and why are you posting here? does modi will come and read here? You didn't answer my question, those land owners born with documents? This is off topic section but the debate is going off topic to the real discussion, maybe Modi will not read all of these but the citizens of India will read this and this will help them to choose the right person to be a leader next time. Do you allow someone to build home or something in your land? Those land owners bought the land from the Government and its not free. You are just posting here that you can do anything as you wish, but this will be in danger soon. Citizens are interested in making money rather than reading this forum posts. There is no way people to choose next PM as everyone knows the ballots are crap. |
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Let me see which land you are talking about, CM has certain power inside their limits but if central government insists something then every state should follow that is how the democracy works.If central government don't want to take all the burden then they should stop collecting the taxes from states.
Many states are crying that central government is not even ready to give them the pending CGST amount which should be paid way earlier.
The land owned by the land owners, here most of the Hindu grave yards are occupied by Muslim grave yards and some of them even built homes. In these days people are looking to make a war. I can post the photos, but you haven't told your location so it is not a worth for posting here. I agree they shouldn't collect from states, but these people are ready to kill the economy. In our area recently AIMIM MLA opened the locked gate for his traveling, still the GOVT didn't took actions on him. OUr CM is doing some scammy things and even corporators are sleeping. Land owners? How they come being a land owner? Did they are born with documents for their lands? Every places are invaded at some point, and I don't know why we need to debate this for corona spread? Yes land owner, looks like you never visited here. I would suggest better the debate should be on Bitcoin and why are you posting here? does modi will come and read here? |
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~snip
A warrior need to control either it is 1 or in thousands, so I would think Maharasthra CM is crap.
Also i seen in the news that prisoners too got the virus, who is liable for this? It is not about been a warrior, if you order a complete lockdown in 4 hours by the central government, what does the state do in that situation. If the central government has any idea about the situation in India they would not do any stupidity like this. If the labor workers knew that they will not be having any work they would have traveled to their native. The poor were trapped without any choice. after two months they are allowing trains, why didn't they do the same in the beginning when many were walking hundreds of kilometers, in simple words bad governance. If he can't control, then I would suggest him to resign (udhbav Thackery). When the lockdown was happening, then how come the rise in Spike? Atleast he should take some serious steps to control by using technology things. The laborers should sent to their own native places, but few of them are coming to Telangana and we welcome even though they had virus. It is a pity to see such a shameful CM who is unable to provide things to people. The poorer cant stay more than 7 days and some even don't have funds for 3 days food. In this time the Corporators should have done something like offering free food and send them to native places. I am seeing how Maharshtra Political s are misery in offering food to laborers. Here most of our corporators offered food for the poor people. I am losing hopes on Udhbav Thackery and totally lost hopes in Modi ji. If government is not interested in helping the poor, we can't expect much from other for those needy people. PM care funds used for nothing but it was actually meant for helping the poor in pandemic situation. We are going to see huge financial crisis in India soon, and experts says it is going to be harder than expected to recover from it. People already watched and watching how Govt is doing. We all know Government is not going to help the Poor and our financial crisis lost when GST was implemented, so don't cry for the pandemic loss. I ask you what does these laborers do their jobs and for whom whether for the PM or some others in Maharashtra? There are so many laborers, then definitely the hired might making good profit. Could you post what is the daily wage of a laborer? |
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~snip
A warrior need to control either it is 1 or in thousands, so I would think Maharasthra CM is crap.
Also i seen in the news that prisoners too got the virus, who is liable for this? It is not about been a warrior, if you order a complete lockdown in 4 hours by the central government, what does the state do in that situation. If the central government has any idea about the situation in India they would not do any stupidity like this. If the labor workers knew that they will not be having any work they would have traveled to their native. The poor were trapped without any choice. after two months they are allowing trains, why didn't they do the same in the beginning when many were walking hundreds of kilometers, in simple words bad governance. If he can't control, then I would suggest him to resign (udhbav Thackery). When the lockdown was happening, then how come the rise in Spike? Atleast he should take some serious steps to control by using technology things. The laborers should sent to their own native places, but few of them are coming to Telangana and we welcome even though they had virus. It is a pity to see such a shameful CM who is unable to provide things to people. The poorer cant stay more than 7 days and some even don't have funds for 3 days food. In this time the Corporators should have done something like offering free food and send them to native places. I am seeing how Maharshtra Political s are misery in offering food to laborers. Here most of our corporators offered food for the poor people. I am losing hopes on Udhbav Thackery and totally lost hopes in Modi ji. |
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Let me see which land you are talking about, CM has certain power inside their limits but if central government insists something then every state should follow that is how the democracy works.If central government don't want to take all the burden then they should stop collecting the taxes from states.
Many states are crying that central government is not even ready to give them the pending CGST amount which should be paid way earlier.
The land owned by the land owners, here most of the Hindu grave yards are occupied by Muslim grave yards and some of them even built homes. In these days people are looking to make a war. I can post the photos, but you haven't told your location so it is not a worth for posting here. I agree they shouldn't collect from states, but these people are ready to kill the economy. In our area recently AIMIM MLA opened the locked gate for his traveling, still the GOVT didn't took actions on him. OUr CM is doing some scammy things and even corporators are sleeping. |
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Yes, that's why so many haven't attended for testing here those who gone to markaj.
Please mention your state and area also about your CM how he is doing. I want to see this in your next post.
You should read the laws of certain states and Visa guidelines. The Indonesian story came in light only when the cornovirus story came. You know how masjids are build here on people lands?
You have told the screening had passed, then the virus may be they bought separately.
Pak prints duplicate currency and then who distribute them in india?
Exposing your private information in an online forum is not a good idea. Why asking about the state, when Modi ji says one nation one tax.  I don't find any relation between screening the people on airports and Masjid build on other lands, can you explain it in details? We people born without nothing so how can you say this land belongs to someone? Nothing will happen for exposing state in public, no one will find you in a state using your name. I asked only state and it's your wish. Then why CM is important for every state, when one nation and one tax is followed by you. I think you don't have CM or Corporator for you at all, so that's why crying on Modiji. Modi is a waste PM and even he will win the elections again. In the above post I explained how Indonesians slept in masjid and you are telling anyone can sleep anywhere without knowing rules of any state. Do you want to see how your Muslims build on other people lands? |
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