Dear All,

I have myself been facing issues from the banks and wanted to start a thread where everyone can share any troubles they have had with their banks while trading cryptos.

Ofcourse the best way to is to go peer to peer but still there are issues.

Here are the ones I've faced,

One of my accounts was frozen when I received a not so large amount(4L approx) after selling some btc.
The bank in this case(Axis) asked me to explain the source of the money,

Secondly, There are also a lot of man in the middle scams where you might get unknowingly involved if doing peer to peer. In my case I detected the scam before I released bitcoins and was able to refund the money to the source while keeping my btc.

Finally, the problem of daily and monthly transaction limit plagues a lot of us traders.


I would like to encourage the community to come up and share their issues faced with the banks, Hopefully we can all find solutions to these problems.

Would anyone be interested in receiving paytm from me and sending me equivalent amount of INR through bank transfer?

I don't mind paying 1% extra.
i.e I pay 1010 to get 1000 INR.

Assume daily volume to be 50K so thats 500 bucks easy profit a day for whoever would be interested.

Reason being I do a lot of trading through paytm and it only has a monthly limit of 25k to transfer to bank. So often have money just stuck there.

 

So I used to deal with this guy and did a few trades quite a few times.
We traded through WhatsApp (no escrow). He used to send me the bitcoins first and then I transferred the amount. Must have done atleast 5 trades like this.

Yesterday he wanted to sell off some Btc again. He told me he was travelling and to transfer the funds and that his laptop was in his baggage and he would transfer as soon as he landed in Gurgaon.

So I transferred the 30.5k. I had dealt for much larger amounts earlier.
Anyway after this he just said he has now landed and told me to wait until he did the transfer.
After that he stopped replying altogether and switched off his phone. Today morning his phone was on but he didn't take my calls.


Here is the information relevant to him

Name: Aaftab Paul
Brought up in Ajmer, went to St. Anselm's school
Graduated school in 2010 I think

Mother's Name: Manju Paul
Sister's name : Aakanksha Paul
He's Currently living in Gurgaon Haryana
He works as a freelance guy. Has worked with ASLITsecurity, a Delhi based firm.

I have informed the firm of his practices too.

Mobile number: 9728885834

Bank details:

Name : Aaftab Paul
Account number : 082701504484
IFSC: icic0000827
New Delhi Prashant Vihar branch

I'll be filing a police complaint soon. But waiting a bit incase he returns me my money or sends me the BTC.

He's probably filling Deepak chawla's spot after his arrest.


If anyone has more info on him. Pls post below

Dear all,

First ignore my newbie account, my old account which i lost access to is: https://bitcointalk.org/index.php?action=profile;u=257526

I've recently been working with large mining farm setups.
Have done a farm with 1600GPUs producing about 30Ghs(and expanding) on ethereum. (A combo of 1050tis, 1060s and 1070s)
Currently looking for more work.

If anyone requires a large mining farm setup done ,(I'm talking a couple of crores worth) You can contact me. We have team of people and good ties with GPU suppliers.
We handle everything from sourcing parts to building cooling systems, Electrical wiring and paneling, Internet infrastructure and networking, Building the rigs, Overclocking and software tweaking.


For credibility queries you can PM me and we can talk there. I don't really want to post pictures here and be out in full visibility.

So recently my account was compromised.

Old Account: https://bitcointalk.org/index.php?action=profile;u=257526


I read the thread with the process on how to recover the account and such.
However I haven't posted a bitcoin address with that account so can't do that signing thing.

What I do have is two posts with information that can easily prove ownership.

1st is an ethereum address
2nd is my localbitcoins profile link here: https://localbitcoins.com/accounts/profile/jaideep1000/

Both of these were posted from my old account in two posts.


My suggestion to prove ownership:
1. I can send a micro transaction from the ethereum address I posted to an address the admins provide.
2. The admins can give me a string of characters and I can put them up on my localbitcoins profile.

I strongly think these should be good enough proofs.

I had to create a thread because admin wouldn't reply to my messages.


Please help a fella out.

Hello guys,

Need help,

My original account: https://bitcointalk.org/index.php?action=profile;u=257526  was hacked. I just checked my inbox and there were two messages from Oct 22.
First one where the password was changed
Second where the email address was changed.

I couldn't login anymore so using this newly created account.
I have clicked the link in the second email which locked the account.

How do I regain access to it? I'm willing to provide ID and stuff if it helps.

Any help please?