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October 23, 2019, 07:45:31 PM *
News: Help collect the most notable posts made over the last 10 years.
 
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1  Local / Marketplace (India) / Selling Rs. 500 worth BookMyShow WinPin for Rs. 300/- on: October 13, 2019, 05:10:56 AM
Got this WinPin from Yes Bank. Itís valid till October 15th, 2019.
You can book same day movie ticket(s) but need to pay convenience fee using Yes Bank credit card only.

PS: I can book ticket for you if you donít have Yes bank credit card.
2  Local / Marketplace (India) / Need 1 Indian user with good credit history who is having a credit card on: August 17, 2019, 07:14:32 AM
I will pay INR 100 worth BTC or Bank transfer once you register on credit card bill payment app called Cred.
After making your 1st credit card bill payment, you'll get Rs. 150 worth Uber gift voucher from Cred and Rs. 100 from me.

Please PM me for details and getting my referral link.
3  Economy / Services / Need 1 Indian user with good credit history who is having a credit card on: August 17, 2019, 03:57:11 AM
I will pay INR 100 worth BTC or Bank transfer once you register on credit card bill payment app called Cred.
After making your 1st credit card bill payment, you'll get Rs. 150 worth Uber gift voucher from Cred and Rs. 100 from me.

Please PM me for details and getting my referral link.
4  Economy / Services / Looking for Indians. Paying Rs. 50 PayTm for completing simple task on: January 12, 2019, 07:15:50 AM
You would need to install MagicPin app using my referral code on your smartphone and then go to your nearbuy shop thatís listed on the app, make a purchase, upload your selfie from within the shop and the bill of the purchase made, claim the deal and submit it.
Once your claim gets approved, then I will send Rs. 50 PayTm.
5  Economy / Digital goods / Need Netflix India subscription on: January 08, 2019, 12:37:41 PM
Any way to get it for less than original prices?
6  Local / Marketplace (India) / [Only for Indians] Earn Rs. 250 per referral on ETMoney app on: November 19, 2018, 02:46:05 PM
Use my referral link and I will give you Rs. 100 once you complete KYC.
PM me for referral link.

You need to be more than 25 years of age.
You cannot create more than 2 accounts per address.
You need to invest at least Rs. 100 in order to earn Rs. 250 per referral.
Maximum that you can earn via referral is Rs. 10k/account.
7  Economy / Digital goods / [ WTS ] : Indian Railways train ticket worth Rs 500/- or more at Rs. 100/- off on: September 07, 2018, 12:39:58 PM
Selling Indian Railways train ticket of Rs. 500/- or more at discount of Rs. 100/-
You will have to pay me Rs. 100/- less + no payment gateway charges either.
8  Local / Marketplace (India) / Selling Rs 500/- or more train ticket for Rs. 100/- discount on: September 07, 2018, 10:30:37 AM
I will book ticket  for you and you will pay me Rs. 100/- less than the actual price of the ticket and no payment gateway charges either.

9  Local / Marketplace (India) / Selling one domestic flight ticket of Vistara Airline within India for INR 2500 on: September 04, 2018, 02:39:29 AM
Buyer will have to pay INR 2.5k worth of BTC to me + taxes directly to airline.
You can only redeem this voucher on route where Vistara operates.
Voucher is valid till November 18th and one needs to book ticket before November 11th.

Please let me know if you got any more queries.
10  Economy / Digital goods / Selling one domestic flight ticket of Vistara Airline within India for INR 2500 on: September 04, 2018, 02:37:18 AM
Buyer will have to pay INR 2.5k worth of BTC to me + taxes directly to airline.
You can only redeem this voucher on route where Vistara operates.
Voucher is valid till November 18th and one needs to book ticket before November 11th.

Please let me know if you got any more queries.
11  Economy / Services / Need 5 Indians to create PhonePe account. Paying INR 50/- each via PayTm or UPI on: June 20, 2018, 03:05:13 AM
Please PM me to get my referral link.
You will have to link your bank account and make one UPI transfer to BHIM UPI id.
12  Economy / Services / Need 2 Indians to create account on OYO Rooms. Paying Rs. 10 PayTm for the same. on: June 15, 2018, 04:04:00 AM
Please ping me for my referral link.
Offer valid only for today.
13  Economy / Digital goods / [ WTS ] : INR 500 GC of Hidesign.com for INR 300 on: March 08, 2018, 05:19:39 AM
Voucher can be redeemed only online and is valid till March 30th, 2018 only.
14  Local / India / ICICI Bank closing accounts involved in bitcoin trading? on: February 10, 2018, 08:19:59 AM
Received the below communication from ICICI Bank today early morning. Does this mean they will be closing the accounts of everyone involved in bitcoin trading?

We would like to bring to your notice the below important information on permissible usage of card transactions involving foreign exchange:
Under the Foreign Exchange Management Act (FEMA), 1999, a resident Indian is permitted to make only those foreign exchange transactions on ICICI Bank Cards or Account that are permissible and remittance in any form towards overseas exchange trading through internet/ electronic trading portals is not permitted.
Indian residents are therefore prohibited from trading in foreign exchange in domestic and overseas market, including binary option trading with commodities, stocks, indices, bitcoin index and forex etc.
Please make note of the prohibitions on using your ICICI Bank Cards or Account for such unauthorised transactions in contravention to the FEMA and the regulations issued thereunder and that violation(s), if any, would attract action under the extant laws and regulations against such residents.

In case such transactions are noted on your ICICI Bank Cards or Account, we shall be constrained to close your card or account without any liability or responsibility on the part of the bank.

Looking forward to your co-operation in helping us serve you better.

Sincerely,
 
Rohit Poddar
Head - Privilege Banking
15  Economy / Digital goods / [ WTS ] : Walmart GCs on: December 06, 2017, 05:07:15 PM
Got $10*49 GCs. Willing to sell them for 75% BTC.
16  Local / Marketplace (India) / Exchanging bitcoin for INR on: September 23, 2017, 10:54:13 AM
I will accept/pay by any payment method that works in India.
Rates would always be in my favour.

Please let me know what you have and what you want and I will tell how much will you get.
17  Economy / Digital goods / [WTS] 2 UK Odeon 2D tickets for £8 btc on: September 01, 2017, 10:02:25 AM
These are the terms:

Conditions of use:
1.Voucher code may be exchanged for one ticket with a standard seat to view a standard 2D film showing at any ODEON cinema in the UK and Republic of Ireland EXCEPT the following cinemas: Leicester Square, The Lounge at Whiteleys, BFI IMAX.
2.Online Redemption: To use your ODEON voucher code to book your ODEON ticket online at odeon.co.uk, odeoncinemas.ie, ODEON mobile site and ODEON apps, simply enter the voucher code in the ĎODEON Promo Code Boxí which appears on the payment page. Once the booking has been completed, you will receive a booking confirmation email. To collect your ticket at the ticket machine, you will need to enter the booking reference contained in the booking confirmation email.
3.Box Office Redemption: To use your ODEON voucher code to purchase your ODEON ticket at the box office, print this email including your voucher code and give this to the cinema box office.
4.Voucher codes cannot be redeemed at ticket machines but tickets can be collected at ticket machines if the ticket is booked online.
5.Not valid for Premier, Club, D-Box, or any other premium priced seating. Not valid for 3D, IMAX, ISENSE, Gallery, ODEON Event Cinema, ODEON Kids, ODEON Silver Cinema, ODEON Newbies or ODEON Screen Unseen. Not valid on premieres, special events or screenings or events not open to the public.
6.Not valid in conjunction with any other offer or discount.
7.Voucher code is valid on screenings up to and including the day shown only.
8.Voucher code is for your personal use only.
9.Voucher code cannot be used to buy 3D glasses, gift vouchers, gift cards, food, drink or any other ODEON goods or services.
10.Tickets are subject to availability, normal age restrictions, and any other relevant standard terms and conditions including ODEONís general admission terms.
11.Issuer: Odeon Cinemas Limited, St Albans House, 57-59 Haymarket, London, SW1Y 4QX
18  Local / India / Need help to identify one Indian con artist on: August 22, 2017, 10:00:29 PM
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.

++++++++++++++++++++++++++++++++++++++++++++++++++++++++

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

+++++++++++++++++++++++++++++++++++++++++++++++++++++

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.
19  Economy / Scam Accusations / Need help to find this con artist on: August 22, 2017, 04:51:36 PM
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.







Hello All,




Can you please help me to identify these 2 addresses. I would like to know the name of the person to whom they belong. If it's not possible then every information related to these 2 addresses would be welcome.




3FDe6JQ6av7xoDWNL6xmSogDysrt8UUsex




3BtEAeNFUdM5gfFnTAVWu8jCEAWxNNSmCy




Thanks a lot in advance guys!








Hi there,




Seen your post, you seem kinda cool (not involved in bs) hope this info can help you.




I hate someone getting scammed :mad:  I bear no responsibility for this information :




3FDe6JQ6av7xoDWNL6xmSogDysrt8UUsex  an exchanger Vilkov.com +380 (63) 363-44-44 Kiev, Darnytskyi raion, vulytsia Arkhitektora Verbytskoho, 32A, of. 311




3BtEAeNFUdM5gfFnTAVWu8jCEAWxNNSmCy  Easy Crypto Coin a mining co which looks scammy as heck But, whatever ECC was called before is where to start (sorry I can't spend time more diggin)




IF this does help you........all I ask is do the same for someone else  Cheesy




Peace!




MB2U


You said that 3FDe6JQ6av7xoDWNL6xmSogDysrt8UUsex belongs to Vilkov and 3BtEAeNFUdM5gfFnTAVWu8jCEAWxNNSmCy to some ECC but it seems to be wrong, because https://www.walletexplorer.com states that they belong to the same wallet and judging by activity, it's a wallet of some service, that isn't directly linked to vilkov.




This should be the wallet of vilkov: https://www.walletexplorer.com/wallet/008d0b1404070b5c?from_address=12345678932gNZNABzjRy99XyzVR3yhQ34




But I've never done any transaction tracing, so I might be wrong with this part.




Can you please tell me the source of your information?





Actually, yes you are wrong just a little.




I gave you information to START you on the path to finding out where your money is/went. From there YOU have to figure it out.  Again, I only set you on the path.




I catch scammers, if you can tell from my past postings.  I cannot give you my source otherwise, it will be harder to catch the next scammer.




Anyways, I hope you do eventually solve your problem.  I've done all I can to help you.




Best Wishes

MB2U


Your information should make some logical sense also. That's when I can do some research.





Then please disregard the information I gave.  My apologies for wasting your time.

20  Economy / Digital goods / [ WTB ] : UBER UK GC @ 60% BTC on: August 22, 2017, 03:48:44 PM
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.
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