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this came to light just now else I would've done it.Will this be possible to do via web?
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I will join evening session. How can I get the free bitcoins?
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Can I join too
Use this address to fund your Account: 13zPnkMGL24cxrf2xRttYWHAZfS6sgJJBk
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What about KYC... do we need it?
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The bank says its too old for making claim (> 2 months) and also told us to file a report to police. Considering the way police works in India I doubt if anything will happen. Can this be done online?
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My aunt became a victim of social engineering. Someone called, gave some excuse of being from SBI and somehow convinced her to first give the credit card number and then give them the OTPs for two transactions. Total amounting to 25k
Bank did not help as they said "OTP was used"
Its been a long time but I thought to post here. I am sharing details here so we can bring them to justice in some way. Please share with others. Also, where can I report these numbers?
Numbers used: 09324498394 (Mumbai, Reliance telecom) and 07428287768 (Delhi, Reliance telecom) Names given: Rajiv Ranjan and A Sharma
Number: 09212012519 (Delhi, Tata Indicom) Name given: Rekha
Lets get these frauds in the open.
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At least he did not say "Two weeks (TM)", so chances are you may get it at some point.
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Just to be clear I dont represent Unocoin, coinsecure, btx-india, localbitcoins, or any of the other altcoins.
I didn't want to get involved with altcoins but I had to intervene to warn others.
Trestor you cannot be trusted. You should change your name to UnTrustor.
Why?
You have been posting private and personal information on the forums which is very frowned upon, not only in Bitcoinland but everywhere.
You will say you posted only publicly available info.. Really? What about the email trails with Benson and the Whatsapp screenshots. How is that publicly available?
And not to mention some other docs that are not publicly available, so how did you get your hands on them?
When someone send you an email they expect the contents to be private, especially when the other party is a company doing "financial business". Did you take permission from Benson before posting his emails? If not this is a gross violation of trust, and no one will ever feel comfortable even sending you an email; being your customer is out of question. Who knows maybe tomorrow you will feel like pasting my transaction records, email conversations, KYC docs etc on the forums!!!!
Is that how you keep your employees in check ? By threatening to dox them?
This is very immature on your part and you have basically shot yourself on the foot (actually the jugular). Apologies won't help as the damage is done! You have no idea what Benson and Pankaj have done to advance bitcoin in India. How can someone be so stupid !!! ??!!! Well good riddance in my opinion.
Nevermind, I dont want to waste a single more second of my life thinking about your altcoin.
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Earlier they had a plan for 1999 with 80 gbps etc.. That was from 2013 if I recall
Then they had new plans where the rate was dropped to 1300 for the same package, but they conveniently "forgot" to inform me. Neither did they automatically change it.
On contacting they changed it and said its the "customer's responsibility to be updated about the new plans". Isn't this a scam? Am I entitled to take them to court? or to get compensation?
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I hope and pray that the Judge has something worse than a rough bowel moment. I hope she gets meningitis.
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He still owes me 1.2 bitcoins from the "hack" and god knows how many others he has scammed. How can anyone even say he is "legit"? Are you fkking HIGH??
but..... its possible that the current account is run by another scammer..
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So when is the next compromise? Just kidding. Need to know what happened though.
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I was on the plan paying around 2k Someone recently told me that they have the same plan for around 1.3k.
I sent them an email and they changed my plan. If I had not noticed they would have been quietly been ripping me off.
God knows how long has this new plan been active. Someone please tell me so I have some idea of how much I have been cheated.
I recall exactly the same thing happened last time they changed plans.
Is that a normal practice by other telcos?
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Hello Sathvik (CEO Unocoin.com), the discussion at https://bitcointalk.org/index.php?topic=1047669.msg11330568#msg11330568 is NOT OVERwhy has that thread CLOSED?? well if you want to be afraid, the least you can do is get the hell out of Bitcoin business. you can't crush open debateand why has it been moved to Press section from the main INDIA section?? why are you trying to convey here....................?? Benson can you please look into this......................................? Regards, Good catch! I was wondering where the thread went.
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yes it actually seems fishy. Maybe they are shutting down due to something else and putting the blame on the banks.
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How to use bengali font on mobile?
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Guys put some buy orders.. Need to dump a few coins.
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1. Find a good ponzi 2. Advertise it in your signature 3. ? ? ? 4. profit
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I think its in the right place to warn others.. but people should already know its a scam... one cannot accuse a bird of flying
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Couldn't put my finger on it .. until now!
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