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Did you try to contact Sumeir's family and explained them the truth? Maybe they can help in reaching out to Sumeir?
Did you analyze his bitcoin addresses? Was someone else also sending bitcoin to those addresses during the time you traded with him? Are those or any linked addresses still active? Do they still have funds in them?
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I am really very sorry about what has happened with you Pankaj. I wish you can recover soon from this mental torture soon.
I am really curious to know how are you planning to defend yourself in court?
Court needs proofs & facts. Do you have some proofs against Sumeir that he was actually the mastermind behind all this & you were just used as a puppet?
Do you have bitcoin addresses of Sumeir to which you ever sent any BTC? Did you try to trace what's happening with all the bitcoin that you sold him?
Do you have Bank details of Sumeir from which you were receiving bank transfers before you started accepting cash from him?
Did you try to contact this IDBI Bank branch in Surat whose customers are the real victims to understand what has actually happened?
Was their any breach in bank's security or how was this guy who was arrested in Mumbai was able to withdraw funds from debit cards of these customers (without customer's consent)?
Did IDBI Bank give any official statement about this theft?
Were any of these customers ever filed complaint against the guy who was caught redhanded in Mumbai or against IDBI Bank?
This INR 14.5 Lakhs cash that you handed over to Police: Do you have any receipts or anything to prove that you were unaware of the origin of these funds and this money was taken by Police from you and never given back to you or the IDBI Bank customers (to which it actually belongs)?
As you have already spent 13 months in jail, so are you planning to sue the Police officials who extorted this money from you?
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It's actually £10 now. Both for the one who refers and the one who signs up (as long as they deposit £50 - if I recall correctly).
Yes, it's £5 when you get referral and £5 when your referral uploads £50. |
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now available 120 EUR paypal
accept btc or perfect money
have one account and from 3 years done many trades smoothly and still no complains
ready trade right now
Didn't answer my question above this post? replied sardasa and sardasa if you want trade and accept my rate then I ready trade with you and ready send you first my paypal right now you seems not intersted in trade and just try post here to show some thing wrong? I never belong to any other and trade here from 3 years smoothly and still NO complain whatsoever If nothing is wrong then why did you create Alt account for trading Skrill funds? |
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Hello is there someone who knows how can i transfer or exchange my bitcoins for paytmcash in india.
Would be happy to use escrow if exchanger dont have higher status
Thanks
Please PM me with the amount of bitcoin you got and I will tell how much PayTm I can send you for that amount. |
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I trade 0.04367660 BTC (that is exactly the amount you receive, i pay the network fee) for 500 RON via transferwise.com (you will pay in your bank account's currency) with escrow a member of this forum.
pm me for details and any questions.
at 04.08.2017 08:50 GMT, to receive 500 RON transferwise.com charges the sender 133.26 USD or 111.78 EUR or 101.06 GBP.
other currencies you can deposit with transferwise.com:
AUD CHF CAD PLN SEK NOK DKK HUF CZK BGN NZD HKD JPY BRL SGD HRK INR MYR PHP PKR MAD THB AED UAH IDR COP GEL TRY MXN RUB KRW
If your offer is still valid then I will take it  |
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Hi  I have bitcoins for sale for PayPal. Currently have about 2.3 BTC in cold ready. The rate I use is bitstamp +8% Escrow is accepted. Deals between 500$-1000$ since it's my Business PayPal. Accepted as Service & Goods and Friends & Family.These two things don't go together. It's the usual amount I have transactions for. I was referring to accepting Gift payments in your Business PayPal account. I can for some reason. I can receive as friends and family and service and goods? Can you do that ? Nope. |
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Hi I have bitcoins for sale for PayPal. Currently have about 2.3 BTC in cold ready. The rate I use is bitstamp +8% Escrow is accepted. Deals between 500$-1000$ since it's my Business PayPal. Accepted as Service & Goods and Friends & Family.These two things don't go together. It's the usual amount I have transactions for. I was referring to accepting Gift payments in your Business PayPal account. |
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Hi I have bitcoins for sale for PayPal. Currently have about 2.3 BTC in cold ready. The rate I use is bitstamp +8% Escrow is accepted. Deals between 500$-1000$ since it's my Business PayPal. Accepted as Service & Goods and Friends & Family.These two things don't go together. |
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Paying 65% BTC.
Maximum denomination I'll but would be £5.
Code has to be obtained legally.
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Which exchange do you take your btc rates from? |
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Not sure how people like you even make any profit out of this Stealth PayPal/eBay accounts.
Were you selling dirt cheap products on eBay and charging 100% margin or something on them?
Your money has been blocked since December last year and you are willing to offer some extra percentage to whosoever helps you in taking money out of these PayPal accounts. Thus, reducing your profit even more.
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Are you not get a notice about how the network of bitcoin cash right now? You are not able to make any transaction to the exchange site. So, your complaint will be useless, the decision will be in the coin base's hand. You can't do anything for that. Indeed, coinbase has decided to not support bitcoin cash as it may has some problems and it has been proven so far. Even for some big exchanges still halt bcash transactions due to unstable or whatever with this new altcoin. And there is a news about coinbase plans to allow bitcoin cash withdrawals in January 2018, so all of them who demand for it will be happy, or at least. Bitcoin exchange Coinbase has reversed its decision to support bitcoin cash. The company now plans to allow customers to withdraw their new cryptocurrency by January 1, 2018.https://news.bitcoin.com/coinbase-bitcoin-cash-withdrawals-january-2018/Wow, that's big news. So it sounds like Coinbase will support trading and I assume others will be able to buy/sell/transfer BCH in Jan 2018. For now it's only withdraw not buy/sell at coinbase itself. Who knows what will be the price of BCH by Jan 2018 though. |
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Are you willing to use escrow?
no Why? not worth my time Use localbitcoins then or you go first? |
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Just call them and ask. Easier than asking random people on internet.
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Are you willing to use escrow?
no Why? |
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