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June 07, 2018, 06:10:40 AM |
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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
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