[Warning] - Pankaj Bhardwaj alias escrow.ms has been arrested - DON'T ESCROW HIM

[ramkumar]

Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=76380

Source: http://timesofindia.indiatimes.com/city/delhi/Card-frauds-used-bitcoins-to-trade-money/articleshow/50922983.cms

The busting of an international syndicate of debit card cloners on Tuesday has unearthed the use of bitcoins to avoid detection. The money siphoned from ATM machines was converted into the cryptocurrency and distributed among the people involved in the crime.

Pankaj Bhardwaj, operations manager of a bitcoin trading firm in Pitampura, was arrested on Tuesday, thought the crime branch is still on the trail of the suspected kingpin, Sumair Sheikh, who is believed to be based in Dubai. Since the accused had access to crucial information related to the ATM cards, the cops also suspect a bank official's role in the racket.

Pankaj Bhardwaj was part of an India based bitcoin exchange. They have evicted him as well...

Source: https://coinsecure.tumblr.com/post/139031335450/a-change-in-coinsecure


DO NOT USE HIM FOR ESCROW EVEN AFTER IF HE CAME FROM JAIL

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[1714112495]

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[Rago]

AWESOME NEWS I KNOW IT HE WAS A SCAMMER WAS ONCE I WANTED TO BUY SOMETHING WITH MY BITCOINS TANH USER BTCBLOGER FORCEING ME TO USE escrow.ms BUT I NOT USE I AM VERY HAPPY NOW AND I THINK BTCBLOGER AND escrow.ms ARE PARTNERS

[nichu]

its good to see coinsecure clearing their face with the culprit, was wondering why these methods were not applied for a long time  used to hear these kind of news in the UK two or three years back   

[coldice]

its good to see coinsecure clearing their face with the culprit, was wondering why these methods were not applied for a long time  used to hear these kind of news in the UK two or three years back   

what does coinsecure has to do with this ?

[stingers]

its good to see coinsecure clearing their face with the culprit, was wondering why these methods were not applied for a long time   used to hear these kind of news in the UK two or three years back    

what does coinsecure has to do with this ?



Just read this : https://coinsecure.tumblr.com/post/139031335450/a-change-in-coinsecure
Pankaj had been affiliated to CS in some ways(though coinsecure wasn't involved in this case at all), but its just that Pankaj was a part of the team.

[SM23031997]

Why Escrow.ms is still in the default trust if he is a convict in a criminal case?
ramkumar got a negative trust from him and is visible to me which means he is still in the default trust list.

[stingers]

Why Escrow.ms is still in the default trust if he is a convict in a criminal case?
ramkumar got a negative trust from him and is visible to me which means he is still in the default trust list.

He is in the trust list because of his accurate trust rating and removing him would force out a lot of DT2 level members to be pushed out of the list and this will result in significant changes in the list.

[philiveyjr]

Why Escrow.ms is still in the default trust if he is a convict in a criminal case?
ramkumar got a negative trust from him and is visible to me which means he is still in the default trust list.

That's probably because he had done nothing wrong in the forum. What he did was outside the forum and that shouldnt effect his bitcointalk profile.. I have done a few deals with him and it all went smoothly.

[Pkzone]

Are you sure that escrow.ms is EXACTLY Pankaj Bhardwaj.
I seem to have found this in this forum but cannot find the exact reference suggesting Pankaj being escrow.ms

[stingers]

Are you sure that escrow.ms is EXACTLY Pankaj Bhardwaj.
I seem to have found this in this forum but cannot find the exact reference suggesting Pankaj being escrow.ms

Yes he is exaclty Pankaj Bharadwaj. He had himself written it somewhere. Also, his real life identity is well known on the forum.

[Pkzone]

Are you sure that escrow.ms is EXACTLY Pankaj Bhardwaj.
I seem to have found this in this forum but cannot find the exact reference suggesting Pankaj being escrow.ms

Yes he is exaclty Pankaj Bharadwaj. He had himself written it somewhere. Also, his real life identity is well known on the forum.

Care to show me your reference?
And BTW, it's is "exactly" not "exaclty".

[stingers]

Are you sure that escrow.ms is EXACTLY Pankaj Bhardwaj.
I seem to have found this in this forum but cannot find the exact reference suggesting Pankaj being escrow.ms

Yes he is exaclty Pankaj Bharadwaj. He had himself written it somewhere. Also, his real life identity is well known on the forum.

Care to show me your reference?
And BTW, it's is "exactly" not "exaclty".

That was a typo.
He had all his information here : https://bitcointalk.org/index.php?topic=235452.0 , his phone number, and a lot of things were there. I still have his phone number.
And here I found his info on the archive : https://web.archive.org/web/20140413190426/https://bitcointalk.org/index.php?topic=235452.0 .
This must satisfy you now.

[Pkzone]

I see, but I don't still see that his name was revealed or not....

[stingers]

I see, but I don't still see that his name was revealed or not....

Well, before launch of coinsecure official website, there used to be a list of their team members on the coinsecure webpage. Pankaj Bharadwaj was there, and he was mentioned as escrow.ms . Ask Benson or any other coinsecure guy, he will tell you Pankaj B. is escrow.ms . Search on true caller with his number. How many proofs do you want?