please somebody help me i got scammed exchanging bitcoin

[bitcoin9096]

Can somebody please help me how to report this fraud and get my money back
sellers profile-https://localbitcoins.com/ad/8076/cash-out-your-bitcoins-bank-transfer-india
his phone no-+919726178090
his bank account-
probably his facebook profile-http://www.facebook.com/monu9327


he has 100% feedback so i dealt with thim and send 7300inr for 1 btc
its my hard earned money please somebody help me how to get my money back.

[1714655696]

1714655696

[1714655696]

1714655696

[Benson Samuel]

Did u use escrow on localbitcoins.com?

[bitcoin9096]

Did u use escrow on localbitcoins.com?

unfortunately no i was unaware of that escrow stuff how it works on localbitcoins as he have 100% feedback so i decided to dealt with him.
i will also aware all myfriend here please don't deal without escrow.

[Benson Samuel]

try reporting it to your bank. Since you made the INR deposit, they may help you with a dispute. Explain that you have paid for digital goods and not received the product from seller.

If the seller is questioned, he has to provide proof.

No other way, apart from physically catching the guy and shaking him up.

[escrow.ms]

try reporting it to your bank. Since you made the INR deposit, they may help you with a dispute. Explain that you have paid for digital goods and not received the product from seller.

If the seller is questioned, he has to provide proof.

No other way, apart from physically catching the guy and shaking him up.

Well I don't think police or bank will do anything, they don't even know what bitcoin is.

Still give it a try and report him on localbitcoins too Also give him a warning and spread His details in public (paste them on pastebin/pastie.org etc sites).

[bitcoin9096]

try reporting it to your bank. Since you made the INR deposit, they may help you with a dispute. Explain that you have paid for digital goods and not received the product from seller.

If the seller is questioned, he has to provide proof.

No other way, apart from physically catching the guy and shaking him up.

Well I don't think police or bank will do anything, they don't even know what bitcoin is.

Still give it a try and report him on localbitcoins too Also give him a warning and spread His details in public (paste them on pastebin/pastie.org etc sites).

i have given him warning he is saying he has transferred my funds to usa also not picking up my phone

[yurtesen]

Contact your bank and ask them to reverse the payment.

[escrow.ms]

Contact your bank and ask them to reverse the payment.

It's not easy as he's the one who have sent payment. They will ask for FIR etc.

I have pasted monu's detail here, will spread it on more sites.

http://pastie.org/7993365
http://www.pastebay.net/1236709
http://pastebin.ca/2386593

And i'll try to get his more details.

[subvolatil]

strange  

http://articles.timesofindia.indiatimes.com/2011-09-13/india/30148669_1_cyber-terrorism-hoax-callers-hoax-mails

edit - http://fakeaccount.net/login/net4india.com
http://www.youtube.com/user/monu9327/
https://localbitcoins.com/accounts/profile/monu9327/

Get  me his  state and  city he lives in  currently  in the US i  will point you to  his  house.

[bitcoin9096]

as far his bank account details and phone nos concerned he is  from ahmedabad not from usa.
http://articles.timesofindia.indiatimes.com/2011-09-13/india/30148669_1_cyber-terrorism-hoax-callers-hoax-mails
and this artice is i think about him he has already went to jail and he want to go again there.

[escrow.ms]

strange  

http://articles.timesofindia.indiatimes.com/2011-09-13/india/30148669_1_cyber-terrorism-hoax-callers-hoax-mails

edit - http://fakeaccount.net/login/net4india.com
http://www.youtube.com/user/monu9327/
https://localbitcoins.com/accounts/profile/monu9327/

Get  me his  state and  city he lives in  currently  in the US i  will point you to  his  house.

Good finding, he's the same guy.
Saw his post on bitstamp facebook page.
http://prntscr.com/17qto4

[subvolatil]

looks  like  it.

People   one  thing  i have  noticed , and i am not  trying  to be  racist  but ..
Most of the Scams  online  in  india  originate  mostly  from  Gujarat. that has  been  my personal  experience.  

So  people  if  you  get   any  offers  from  Gujarat be careful.

[escrow.ms]

looks  like  it.

People   one  thing  i have  noticed , and i am not  trying  to be  racist  but ..
Most of the Scams  online  in  india  originate  mostly  from  Gujarat. that has  been  my personal  experience.  

So  people  if  you  get   any  offers  from  Gujarat be careful.

 

His another facebook profile

https://www.facebook.com/monuo/about

[bitcoin9096]

and the feedback on his bitcoins profile i think given by him itself.
well this is a good lesson for me.i will report him with a help of my friend who is in ahmedabad.

[escrow.ms]

and the feedback on his bitcoins profile i think given by him itself.
well this is a good lesson for me.i will report him with a help of my friend who is in ahmedabad.

Yeah don't trust anyone easily and save his pics etc, and tell give him last warning that you got his pics, details and family members name. (His sis and some others are in his fb account) and if he didn't returned your money, you will do fir.



Ps: Goodluck and if you need bitcoin next time, you can contact me

[bitcoin9096]

he is blocked my mobile no whenever i try to call it says busy but when i try with other he picks up and then disconnect after knowing its me and then blocked that no too

[escrow.ms]

he is blocked my mobile no whenever i try to call it says busy but when i try with other he picks up and then disconnect after knowing its me and then blocked that no too

Send him message. .

[bitcoin9096]

ya sent him many msgs now he is saying i am deflamating him and he will report me.i said i am waiting for your report

[escrow.ms]

ya sent him many msgs now he is saying i am deflamating him and he will report me.i said i am waiting for your report

Haha, looks like he seriously wants to go jail.

[Anmol_Verma]

Sad to Read this
But I ask you why you deal with someone who has only done 1 trade.
As per my Experiance there is only one legimate seller/buyer on localbitcoins.com
He is bit_india
https://localbitcoins.com/accounts/profile/Bit_India/