I got scammed last year by this user https://localbitcoins.com/accounts/profile/TanishaRoy/ when I was selling BTC on LBC.
Now I know that he is a fraud and was selling dogs on quickr and asking those dog buyers to deposit funds into my bank account.
This Indian guy named Ravindra Kumar Tanisha (more details about the scam can be found here http://www.livelifeandexpress.com/2016/09/online-scam-behind-adoption-beware.html).

Icici bank
Acc Name..Ravindra kumar
account no-097501512081
IFSC code-ICIC0000975

I also found that this bank account was also involved in fraud:

Axis Bank
Account name: Kamal Singh
Account number: 916010024209918
IFSC Code: UTIB0002531

In simpler words:

One guy puts up ad on www.quickr.com selling dogs (which he doesn't have) and asking this buyers to deposit money into many user's accounts whom he found on www.localbitcoins.com and got BTC from them. These dog buyers never got their dog and later on they filed police complaints against the BTC sellers as they deposited money in their accounts.

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Few days back I received this email on my work email id and asked me to call on mobile number +91-8610443520 and asked me to return him 50% amount that as per him he has sent to my bank account.

From: Ravi Kumar [mailto:ravi.accenture1@gmail.com]
Sent: 14 July 2017 15:27
To:
Subject: RE: Information-reg

Dear

I lost amount of Rs.3 lakhs to this account. With help of my CBI friend I tracked the details of you. I raised the complaint there. I will send you mail from my official id on Monday.

Thanks and regards
Ravi

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If anyone has ever sent money to either of these two accounts or have been a victim of such a fraud then please let me know.
I would like to find this guy and put him behind the bars.

1. Cops won't take so much pains for a common Indian unless I offer them bribe.
2. His quickr account has been deleted.
3. Yes, I checked that on True Caller and its says some "Jayaraman Chennai Cu" in India

I have been scammed quite a few times till now but nothing like this one.
So, here is the entire story.

I got scammed last year by this user https://localbitcoins.com/accounts/profile/TanishaRoy/ when I was selling BTC on LBC.
Now I know that he is a fraud and was selling dogs on quickr and asking those dog buyers to deposit funds into my bank account.
This Indian guy named Ravindra Kumar Tanisha (more details about the scam can be found here http://www.livelifeandexpress.com/2016/09/online-scam-behind-adoption-beware.html).

I received money from 10-12 different people from all over India and gave him BTC every time. I was very honest and never questioned about origin of funds (that was my biggest mistake and I paid a lot of money for it)
After 3 weeks my bank account was frozen and when enquired I found out that one of these dog buyers had opened police complaint against me and police has asked my bank to freeze my account (that's the worst phase of my life till now).
I was in different city and this police order came to my bank from different city. On the very last day when I was about to visit this particular police station to find out more about the case and resolve the issue, I luckily got a call from the girl who has opened this police complaint. After talking with her I found about what was happening and she asked to me refund her money which I did.

Few days later two more buyers contacted me and told the same and asked me to issue them refund which I did.
Till now it's been a loss of INR 70k for me.

So, I need some help to find more about this guy and ask him to refund my btc. He is not picking up my phone calls. I don't have his address and lbc and police didn't help me at all.

Any help would be much appreciated.


Few days back I received this email on my work email id and asked me to call on mobile number +91-8610443520 and asked me to return him 50% amount that as per him he has sent to my bank account.

From: Ravi Kumar [mailto:ravi.accenture1@gmail.com]
Sent: 14 July 2017 15:27
To:
Subject: RE: Information-reg

Dear

I lost amount of Rs.3 lakhs to this account. With help of my CBI friend I tracked the details of you. I raised the complaint there. I will send you mail from my official id on Monday.

Thanks and regards
Ravi

I also found that this bank account was also involved in fraud:

Axis Bank
Account name: Kamal Singh
Account number: 916010024209918
IFSC Code: UTIB0002531

Edit: These are the two addresses to which I sent him BTC.
3FDe6JQ6av7xoDWNL6xmSogDysrt8UUsex
3BtEAeNFUdM5gfFnTAVWu8jCEAWxNNSmCy

Here are the transaction id that I sent.
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This is the below PM that someone on the forum sent me regarding the above two addresses.

As the title says.
If you shop at Tesco regularly and swipe your clubcard for gaining points then use them here https://secure.tesco.com/clubcard/boost/uber/UK-009605.prd and sell me the UBER at 60% of it's value.

Sorry, I am not selling BTC for PayPal.

How much?

It doesn't work like this.
You need to give all this information in public or I call it a scam!

You need Neteller for your btc?

Thanks for rephrasing in simpler words

Yes, if the PayTm account is stolen or credit card with which the funds were loaded in senders PayTm account was stolen.

Nope. Can do bank transfer in GBP though.

Planning to accept Payoneer from now on.

As of now only BTC. If you need PM then it will take some time for me to arrange PM.

Deposit your btc yourself to either Neteller or Skrill. Both of them accepts bitcoin as deposit.

Can you tell, how much btc do you need in terms of btc?
I can tell my price accordingly.

But you want to pay in INR? You got Indian Bank Account?

How much?

Which currency would the bank transfer be in?

Why ?

Started accepting Payeer, payza, BCH and GBYTES also.