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Author Topic: Arrest and other details.  (Read 3468 times)
Lauda
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August 11, 2017, 08:12:53 PM
 #41

You don't have to send it to me, just upload it in OP:
Sorry but I can't add it in public right now as I will using them in my trial.
I will send them via PM.
Didn't you say that you've uploaded some stuff to Google Drive? I thought that was already somewhere in the thread (I'm having trouble finding it).

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escrow.ms
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August 11, 2017, 08:24:46 PM
 #42

You don't have to send it to me, just upload it in OP:
Sorry but I can't add it in public right now as I will using them in my trial.
I will send them via PM.
Didn't you say that you've uploaded some stuff to Google Drive? I thought that was already somewhere in the thread (I'm having trouble finding it).

No i sent that link via PM to those who have given negative feedback, before making this thread. I have removed it because you asked me to upload it on imgur/zerobin and those were PDF files which included his bank statement as well and text chat log of my whatsapp chat. I have to take screenshots of my conversation with sumair on whatsapp otherwise you won't be able to link text with images I've sent or received.
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August 11, 2017, 10:04:13 PM
 #43

Did you try to contact Sumeir's family and explained them the truth? Maybe they can help in reaching out to Sumeir?

Did you analyze his bitcoin addresses? Was someone else also sending bitcoin to those addresses during the time you traded with him? Are those or any linked addresses still active? Do they still have funds in them?

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August 12, 2017, 01:02:06 AM
 #44

Sometimes I really wish there was a public ledger of a person's activity so I could prove I am not a criminal. I've always remained open about my real life identity and almost everyone who is trading in India knows me very well. You can ask them about me.

You mean like how servants in India carry a book around from one employer to the next which has written in it all the good and not so good work that they have done over the years?

You don't have to send it to me, just upload it in OP:
Sorry but I can't add it in public right now as I will using them in my trial.
I will send them via PM.
Didn't you say that you've uploaded some stuff to Google Drive? I thought that was already somewhere in the thread (I'm having trouble finding it).

He did: http://archive.is/B5Ghj#selection-8243.0-8228.3 (This is why I archive things...)


Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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August 12, 2017, 01:15:43 AM
 #45

Under what UID name does this charlie Shrem use here on BCT?

I'm sorry but you know nothing about bitcoin community or it's members.

Enlighten me.

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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August 12, 2017, 12:07:33 PM
 #46

Did you try to contact Sumeir's family and explained them the truth? Maybe they can help in reaching out to Sumeir?

Did you analyze his bitcoin addresses? Was someone else also sending bitcoin to those addresses during the time you traded with him? Are those or any linked addresses still active? Do they still have funds in them?

I didn't as I don't want to get involved with them. There's no point in asking help from them as they won't be helping me to get their son arrested.
He don't have any funds now and none of them is active. He did trades with urdubit exchange and I asked their admin but he told me he don't know anyone with that name.


Enlighten me.

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August 15, 2017, 09:20:23 PM
 #47

You might want to edit your post because some things might not be clear to non-Indians, e.g. that 1 lakh stands for 100 000, or that angadiya is Indian hawala, etc.

You might also want to start a topic in Scam Accusations/Investigations about the people involved in carding/fraud, if it's something you can share prior to the conclusion of your trial.
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August 18, 2017, 08:09:00 AM
 #48

How can you still legally trade bitcoins after been accused of committing a financial crime?


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August 18, 2017, 08:18:39 AM
 #49

How can you still legally trade bitcoins after been accused of committing a financial crime?

Why don't you ask the same question from politicians, ministers,businessman's who went to jail and came back, why don't you ask the same question from justice department of 280 different countries,where laws are different from each other.
And I would like you to answer why I can't,Which law of my country states that you can't do business if you are accused in any crime.?
I would like you to answer what is the difference between accused and guilty?
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August 18, 2017, 08:22:50 AM
 #50

You might want to edit your post because some things might not be clear to non-Indians, e.g. that 1 lakh stands for 100 000, or that angadiya is Indian hawala, etc.
Well if they can tag me without knowing what it is and what it's not. I am sure it doesn't matter to them and hawala is something which is completely illegal while angadiya is not. There are over 50000 angadiya in India and they are operating their business legally.
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August 19, 2017, 03:18:07 AM
 #51

How can you still legally trade bitcoins after been accused of committing a financial crime?

Why don't you ask the same question from politicians, ministers,businessman's who went to jail and came back, why don't you ask the same question from justice department of 280 different countries,where laws are different from each other.
And I would like you to answer why I can't,Which law of my country states that you can't do business if you are accused in any crime.?
I would like you to answer what is the difference between accused and guilty?

Well, Do you want that I make all these questions in a topic that you have started? Do you think everybody will come to this topic to answer that?

I am asking you because I am on a topic that YOU have started. And I think is a pretty simple and legit question.

But I will reformulate if you think it would be better. It is legal, accord to the laws of your country, operate in the financial cryptocurrency market even after being accused of committing a crime?

I am not accusing you, I am only being legitime curious about that.


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August 19, 2017, 08:18:14 AM
 #52

I am not accusing you, I am only being legitime curious about that.
I would like to answer your question in simple words. According to laws of my country I am free to do anything.
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August 21, 2017, 07:58:20 PM
 #53

Seriously one of the saddest stories and the biggest problem is that Indian govt. is not educated enough to understand bitcoins and when sucha  case comes they without a question believes everyone involved is a scammer. Such is the govt. of India that still after years of thinking they can't decide if to legalize BTC in India or declare it illegal, it's neither of it in current laws.

Off topic : Sometimes I feel like God and all just reside in stories because people are tortured even though they are non guilty and the real criminals actually get police protection.

All sympathy with you escrow.ms I am happy you were strong enough to suffer all that and yet come out strong !

INVALID BBCODE: close of unopened tag in table (1)
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September 06, 2017, 03:48:37 PM
 #54

Wow ! I have done a lot of trade with you BTC -> Bank A/C and then you suddenly vanished. I thought either you stopped trading or god knows what happened.

Now I understood. Anyways, in future, just avoid such people. You can easily make out that they are fraudsters (hint: some common traits). I'll WhatsApp you now Smiley
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September 11, 2017, 08:24:02 AM
 #55

This is the most recent message via PM from escrow.ms

You weren't exactly apologetic when you slapped me with negative trust as soon as you came back online.

I will read your three pm's to me in a couple of days.

And then I will think about it for a while.

Would you like to reconsider your rating now.

Has your trail happened?  How did it go?

Fuck off dumbass

To which my reply is:



(Do people from India really say "Dumb Ass"?)

In any case, I've been prepared to wait until after the trial - I might have to cast an eye over what's already been said and see what I can make of all this...

http://archive.is/PgLqW#selection-17145.0-17171.39

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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September 11, 2017, 09:47:36 AM
 #56

This is the most recent message via PM from escrow.ms

I'm not fully recovered from my ordeal and I still tend to loose my cool. I was talking to you respectfully but you don't deserve it now.
Ps: Why didn't you posted your another trust rating along with my pm? First you are accusing me of being a criminal while my trial is still on and I'm not a guilty and now you are accusing me of giving bribe? Asshole I did not gave them bribe, they took my money and forced me to stay quite. There is a big difference in it, so please fuck off and let me live peacefully.


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September 11, 2017, 03:22:43 PM
 #57

escrow.ms you are really a dumb person, why you keep singing this thread and you are a innocent guy..if cops on your country see this about whom you are saying that they are corrupt than you will land in some more trouble.

Anyways you are still a scammer until proved innocent.

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September 11, 2017, 07:24:37 PM
 #58

escrow.ms you are really a dumb person, why you keep singing this thread and you are a innocent guy..if cops on your country see this about whom you are saying that they are corrupt than you will land in some more trouble.
lol being from the same country where he lives,even the cops would laugh and agree if you ask them if they're corrupt.The corruption in India is so public that you need to bribe the government officials to get basic shit done like getting your government license.If you are caught speeding,drunk driving by the cops.You don't pay fine,you pay 1/4 of the fine amount to cops and you are good to go.

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escrow.ms
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September 11, 2017, 10:42:58 PM
 #59

escrow.ms you are really a dumb person, why you keep singing this thread and you are a innocent guy..if cops on your country see this about whom you are saying that they are corrupt than you will land in some more trouble.

Anyways you are still a scammer until proved innocent.

Scammer? Did I scammed your mother?
I tired of talking to retards like you who sits behind a pc and tries to judge someone by looking at their profile. I bet you didn't even went out of your city and you are trying to teach me about cops of my own country?  Who the fuck are you by the way to tell me if I'm guilty untill proven innocent or innocent untill proven guilty.

If I'm a scammer anf I play by your rules, your mom is a whore. Now prove her innocence.? It hurts right. It hurts me more when I see people like you enjoy my suffering. People like you don't give a fuck to my issues or my problem and i'm not asking you involve in it but people like you want to abuse and enjoy and I wont tolerate it at all now.

Fuck you.
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