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Author Topic: Arrest and other details.  (Read 3469 times)
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August 09, 2017, 07:21:22 PM
 #1

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August 09, 2017, 08:01:12 PM
 #2

Hey Pankaj,the accusations apart but I can feel all the pain you'd have to go through in that phase.Being someone who is extremely familiar with the laws and how Bombay Police works,I can be sure you're telling the truth.The transfer between the jails in different cities to make the process harder and bribe as much cash as possible isn't something new.
I tell you a funny story,couple of days back,son of Haryana's MLA got arrested for attempt to rape the daughter of an IAS officer midnight.Funny part is,he was released with no charges in the morning.
Imagine,you got to jail for weeks when involved in a money laundering issues meanwhile son of politicians are free over-night of attempting to rape charges,That's how the law works around there.Whatever the cause maybe,do you still have cases on you ? Are you free of all the charges ? Btw the story that we all know was you were arrested as involved with Daud Abrahim's gang for robbing ATM's for cash and converting the same cash into bitcoins which were sent to Dubai and converted to fiat again.


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August 09, 2017, 08:07:23 PM
 #3

Whatever the cause maybe,do you still have cases on you ? Are you free of all the charges ? Btw the story that we all know was you were arrested as involved with Daud Abrahim's gang for robbing ATM's for cash and converting the same cash into bitcoins which were sent to Dubai and converted to fiat again.

My Trial hasn't started yet, It will take at least 3-4 months more. I was not involved with anyone and everything was exaggerated by delhi police. I was a bitcoin trader and I was buying and selling bitcoins. What my clients do before buying bitcoins or afterward was none of my business. I never asked them questions. What most people fail to see is my trade history, I've been been trading since 2012 and had lots of clients. If one guy out of 800 turns out as a criminal, does that makes me a criminal too?

Ps: Thanks for understanding.
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August 10, 2017, 12:34:54 AM
 #4

Wow, that is one hell of an ordeal.   I wish you the best and hope you receive some treatment for the psychological distress you endured during your jail stay.    Obviously only you and the people involved know the entire truth, but if your story is indeed true, I have a great deal of sympathy and hope the trial ends in your favor.

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August 10, 2017, 03:34:50 AM
 #5

I'm not a fraud or scammer and I have never stolen a penny from anyone.
I don't think this matters around here, unfortunately.

I am sorry you are going through all of this. This place has really turned into an unhealthy place to spend a lot of your time. I get that you value your reputation, but I would honestly be surprised it will ever recover, even if you are found not guilty in court. I have been making an effort to spend less time around here, as I think a lot has changed for the worse over the years.

Even with a bad reputation here, I would suspect that you can continue to trade on LBC and elsewhere if that is what you wanted to do.

Good luck with your court case, I hope in the end, you get what you believe to be a fair outcome. It is unfortunate that the court system in many countries is effectively corrupt.

I hope that your psychological problems can be helped and resolved.

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August 10, 2017, 06:01:33 AM
 #6

I am not interested in the personal story, but will watch and see how others handle this and would likely follow the *will of the majority*. Good luck.
Note: I am only posting here since you've sent me a PM.

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August 10, 2017, 07:10:51 AM
 #7

I'm not a fraud or scammer and I have never stolen a penny from anyone.
I don't think this matters around here, unfortunately.

I am sorry you are going through all of this. This place has really turned into an unhealthy place to spend a lot of your time. I get that you value your reputation, but I would honestly be surprised it will ever recover, even if you are found not guilty in court. I have been making an effort to spend less time around here, as I think a lot has changed for the worse over the years.

Even with a bad reputation here, I would suspect that you can continue to trade on LBC and elsewhere if that is what you wanted to do.

Good luck with your court case, I hope in the end, you get what you believe to be a fair outcome. It is unfortunate that the court system in many countries is effectively corrupt.

I hope that your psychological problems can be helped and resolved.

Thank you, I know it's hard to convince people and it's more hard to prove them that they are wrong. But I will continue to do so because I did not commited the crime. I know I can continue to do trading or could have started fresh but why should I. It affects me a lot because I am innocent.

 I have given enough proofs to all the people who have given negative feedback and I would request them to consider about it. If they don't want to remove their feedback they can change it to a neutral.
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August 10, 2017, 07:21:45 AM
 #8

I am not interested in the personal story, but will watch and see how others handle this and would likely follow the *will of the majority*. Good luck.
Note: I am only posting here since you've sent me a PM.

Thank you.
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August 10, 2017, 07:30:08 AM
 #9

Wow, that is one hell of an ordeal.   I wish you the best and hope you receive some treatment for the psychological distress you endured during your jail stay.    Obviously only you and the people involved know the entire truth, but if your story is indeed true, I have a great deal of sympathy and hope the trial ends in your favor.

Thank you so much,I really appreciate it. I tried not to put any detail of my ordeal here as I don't want people to think I'm looking for sympathy. I could have posted minute by minute details of my time spent in jail. I haven't forgotten it. It's all in my head but it's irrevelent here.
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August 10, 2017, 08:11:16 AM
 #10

your in jail now?
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August 10, 2017, 11:06:37 AM
 #11

your in jail now?

The guy literally said they were released, so why, being such a blind, are you asking a stupid question here?
Pankaj, my sincere kind-hearted love to you brother as the place where you live, I know very well how tough it is to deal with situations there and when you get stuck, they just drag your family members too into this without any involvement of them. One of my colleagues went there and was arrested due to some misconceptions and got a bail after giving $2500 cash to the officer who arrested them. Such a shame that people like these are holding these high statuses and none can do anything against them. I feel pity for you but proud to see the way you dealt with the situations bravely.

  
  
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August 10, 2017, 01:39:31 PM
 #12

your in jail now?

No I'm not. I secured bail from lower court and was released in April.
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August 10, 2017, 02:46:14 PM
 #13

If you did not steal anyone here in the forum and you do not seem to have stolen anyone in real life then i think it would be fair for people to remove negative feedack

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August 10, 2017, 05:08:46 PM
 #14

If you did not steal anyone here in the forum and you do not seem to have stolen anyone in real life then i think it would be fair for people to remove negative feedack

Thanks and I did not. Whatever funds I had, I have given them immediately but they faked my arrest place.
I was arrested on 8th of feb from my home but in news it's 9th and according to them I was arrested from India Gate (I've never seen India gate).

They made it like money was recovered not handed over to them willfully. They could have taken my help to catch the real culprit but they just needed money and a scrapegoat, nothing else. After my arrest no investigation was done and sumair shaikh's family wasn't interrogated as he paid a large sum to shut their mouth.
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August 10, 2017, 05:42:09 PM
 #15

I was arrested on 8th of feb from my home but in news it's 9th and according to them I was arrested from India Gate (I've never seen India gate).

This doesn't surprise me, journalists defend their jobs, even if it means publishing something false they will publish it




After my arrest no investigation was done

the real culprit still free?



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August 10, 2017, 06:13:51 PM
 #16

the real culprit still free?

Yes, "Sumier Shaikh" He is a Indian citizen but hiding in dubai.
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August 11, 2017, 11:06:25 AM
 #17

I have been thinking about the situation for a while and I'm surprised you haven't mentioned anything about the lawyer ? Did you have your lawyer ? If yes,why didn't they bail you out or did whatever it takes to not let you rot in the cell for 13 months assuming you were never guilty ? Don't tell me you used a Government lawyer.


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August 11, 2017, 12:22:36 PM
 #18

My concern is that, even if your explanation of events is true and that you were not aware you were receiving stolen money and effectively laundering it for bitcoin, you've still got a court case to get through and you're now on the radar of law enforcement as somebody who they can shakedown at the drop of a hat.

Essentially the reality is that you could be in the middle of a legitimate trade in the future and get locked up before you can complete.

Whatever your intentions may be there is a real risk of a trade going bad and people who deal with you do need to understand this.


I'd rather wait for the outcome of the court case to be known. No matter how innocent you claim to be, you are facing charges which make you somebody who is very high risk to trade with at this time.



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August 11, 2017, 01:00:35 PM
 #19

My concern is that, even if your explanation of events is true and that you were not aware you were receiving stolen money and effectively laundering it for bitcoin, you've still got a court case to get through and you're now on the radar of law enforcement as somebody who they can shakedown at the drop of a hat.

Essentially the reality is that you could be in the middle of a legitimate trade in the future and get locked up before you can complete.

Whatever your intentions may be there is a real risk of a trade going bad and people who deal with you do need to understand this.


I'd rather wait for the outcome of the court case to be known. No matter how innocent you claim to be, you are facing charges which make you somebody who is very high risk to trade with at this time.




If that's your main concern I would like to inform you I'm not into trading anymore and please tell why people like Charlie shrem are still doing business and considered as top bitcoin personalities. Isn't he was also charged with money laundering? isn't he went to jail? I can give you 1000 examples like this. Would you still say the same thing?
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August 11, 2017, 01:02:40 PM
 #20

I forgot to archive the list of people that neg. rated you, so here it is. I want to keep track as to who removed/changed theirs. Thanks for not PM-ing me anymore.

My concern is that, even if your explanation of events is true..
I doubt that there is a way for us to know with 100% certainty that the story (as told by OP) is true.

If that's your main concern I would like to inform you I'm not into trading anymore and please tell why people like Charlie shrem are still doing business and considered as top bitcoin personalities.
Charlie Shrem has served his sentence. Your court case is on-going. Massive difference there.

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