Indian localbitcoins scammer list

[Blackshadow007]

This DEEPAK CHAWLA is a serious scammer and need to be reported to Cyber Crime immediately .. I see this fucker scamming around pretty long time . Like his only profession to scam people .

[1500707800]

1500707800

[1500707800]

1500707800

[1500707800]

1500707800

[1500707800]

1500707800

[1500707800]

1500707800

[jaideep1000]

Can we please all get together and do something about Deepak Chawla ?

I mailed subvolatil a few days ago but haven't heard back. Lets do it for the sake of Indian bitcoin community.
Would love to see the look on his face when he is caught

[shahabahmadkhan]

This guy just tried to message me on whatsapp and asked me if he could buy btc worth 12K without knowing the rates I was lucky enough to search for his number on google before trading and thankfully got to this thread

Below is the chat with him:


⁠⁠[9:16 AM, 6/3/2017] +91 99113 76028: ⁠⁠⁠can I buy here ?
⁠⁠⁠⁠9:16 AM⁠⁠⁠⁠⁠
⁠⁠[9:16 AM, 6/3/2017] Shahaab: ⁠⁠⁠ok
⁠⁠⁠⁠9:16 AM⁠⁠⁠⁠⁠
⁠⁠[9:16 AM, 6/3/2017] +91 99113 76028: ⁠⁠⁠give bnk details
⁠⁠⁠⁠9:16 AM⁠⁠⁠⁠⁠
⁠⁠[9:16 AM, 6/3/2017] Shahaab:
[I gave my bank account details here........]
⁠⁠⁠⁠9:16 AM⁠⁠⁠⁠⁠
⁠⁠[9:18 AM, 6/3/2017] Shahaab: ⁠⁠⁠you know the rates right?
⁠⁠⁠⁠9:18 AM⁠⁠⁠⁠⁠
⁠⁠[9:19 AM, 6/3/2017] Shahaab: ⁠⁠⁠192500
⁠⁠⁠⁠9:19 AM⁠⁠⁠⁠⁠
⁠⁠[9:19 AM, 6/3/2017] Shahaab: ⁠⁠⁠you will get approx 0.06233 btc
⁠⁠⁠⁠9:19 AM⁠⁠⁠⁠⁠
⁠⁠[9:19 AM, 6/3/2017] Shahaab: ⁠⁠⁠for 12k
⁠⁠⁠⁠9:19 AM⁠⁠⁠⁠⁠
⁠⁠[9:20 AM, 6/3/2017] Shahaab: ⁠⁠⁠Also send me your pan card over here
⁠⁠⁠⁠9:20 AM⁠⁠⁠⁠⁠
⁠⁠[9:21 AM, 6/3/2017] +91 99113 76028: ⁠⁠⁠bro. this time pan card not here so can I send 12k or not ?
⁠⁠⁠⁠9:21 AM⁠⁠⁠⁠⁠
⁠⁠[9:21 AM, 6/3/2017] Shahaab: ⁠⁠⁠you got any other id proof?
⁠⁠⁠⁠9:21 AM⁠⁠⁠⁠⁠
⁠⁠[9:22 AM, 6/3/2017] +91 99113 76028: ⁠⁠⁠this time not here because out side and dont worry sir everything is smooth
⁠⁠⁠⁠9:22 AM⁠⁠⁠⁠⁠
⁠⁠[9:22 AM, 6/3/2017] +91 99113 76028: ⁠⁠⁠can I send 12 k
I m doing imps
⁠⁠⁠⁠9:22 AM⁠⁠⁠⁠⁠
⁠⁠[9:23 AM, 6/3/2017] Shahaab: ⁠⁠⁠ok then send the bank account details of the account you are sending from
⁠⁠⁠⁠9:23 AM⁠⁠⁠⁠⁠
⁠⁠[9:24 AM, 6/3/2017] +91 99113 76028: ⁠⁠⁠Karur Vysya bank
name Rajesh Kumar
⁠⁠⁠⁠9:24 AM⁠⁠⁠⁠⁠
⁠⁠[9:24 AM, 6/3/2017] +91 99113 76028: ⁠⁠⁠acnt no. 49685763954
⁠⁠⁠⁠9:24 AM⁠⁠⁠⁠⁠
⁠⁠[9:24 AM, 6/3/2017] Shahaab: ⁠⁠⁠branch?
⁠⁠⁠⁠9:24 AM⁠⁠⁠⁠⁠
⁠⁠[9:24 AM, 6/3/2017] Shahaab: ⁠⁠⁠and IFSC
⁠⁠⁠⁠9:24 AM⁠⁠⁠⁠⁠
⁠⁠[9:25 AM, 6/3/2017] Shahaab: ⁠⁠⁠dude
⁠⁠⁠⁠9:25 AM⁠⁠⁠⁠⁠
⁠⁠[9:25 AM, 6/3/2017] Shahaab: ⁠⁠⁠you are on scammer list
⁠⁠⁠⁠9:25 AM⁠⁠⁠⁠⁠
⁠⁠[9:25 AM, 6/3/2017] Shahaab: ⁠⁠⁠lol
⁠⁠⁠⁠9:25 AM⁠⁠⁠⁠⁠
⁠⁠[9:25 AM, 6/3/2017] Shahaab: ⁠⁠⁠see ya
⁠⁠⁠⁠9:25 AM⁠⁠⁠⁠⁠
⁠⁠[9:25 AM, 6/3/2017] +91 99113 76028: ⁠⁠⁠ok bye bye 👍🏻👍🏻👍🏻
⁠⁠⁠⁠9:25 AM⁠⁠⁠⁠⁠

[micky123]

Once bitcoin has some kind of moderation / legal standing in India, only then can scammers like Deepak Chawla be put to rest, because then the cops and courts would take the matter more seriously. Right now bitcoin is considered play money. This guy has been scamming for years now without any action being taken against him.

[dizz]

Mobile number of this new fraud is: +91 9874941221

> Name: Shaksham (as he claims)

He contacted me on Whatsapp and collected my ICICI bank details. After 20 minutes, he sent me a screenshot of payment Rs.164000/-, which is transferred to my bank account.  Everything was perfect with the screenshot also. Within seconds I got an sms from icici bank saying my account is credited 164000 INR.

Immediately copied his wallet address as I promised him instant transaction, and proceeded with bitcoin payment. Suddenly.

I took a pause.

How can he send IMPS payment from ICICI to ICICI? Because in the sms IMPS reference number was clearly mentioned. Take a look at the pic below.

http://prntscr.com/fkx14z

I logged into my netbanking account. Buh! Nothing was there.

The sms was sent from some other website. Lucky I am. Would have lost 0.84 btc, in a matter of seconds.

Lesson: Always login to your netbanking account for confirming a payment receipt. Never trust the sms you receive. Beware of these frauds guys. Safe trading.


Regards,

Dizz

[deadley]

Mobile number of this new fraud is: +91 9874941221

> Name: Shaksham (as he claims)

He contacted me on Whatsapp and collected my ICICI bank details. After 20 minutes, he sent me a screenshot of payment Rs.164000/-, which is transferred to my bank account.  Everything was perfect with the screenshot also. Within seconds I got an sms from icici bank saying my account is credited 164000 INR.

Immediately copied his wallet address as I promised him instant transaction, and proceeded with bitcoin payment. Suddenly.

I took a pause.

How can he send IMPS payment from ICICI to ICICI? Because in the sms IMPS reference number was clearly mentioned. Take a look at the pic below.



I logged into my netbanking account. Buh! Nothing was there.

The sms was sent from some other website. Lucky I am. Would have lost 0.84 btc, in a matter of seconds.

Lesson: Always login to your netbanking account for confirming a payment receipt. Never trust the sms you receive. Beware of these frauds guys. Safe trading.


Regards,

Dizz

Always check 2nd sms or where total balance of account show. Unknown person will never know how much fund is there.

[dizz]

Mobile number of this new fraud is: +91 9874941221

> Name: Shaksham (as he claims)

He contacted me on Whatsapp and collected my ICICI bank details. After 20 minutes, he sent me a screenshot of payment Rs.164000/-, which is transferred to my bank account.  Everything was perfect with the screenshot also. Within seconds I got an sms from icici bank saying my account is credited 164000 INR.

Immediately copied his wallet address as I promised him instant transaction, and proceeded with bitcoin payment. Suddenly.

I took a pause.

How can he send IMPS payment from ICICI to ICICI? Because in the sms IMPS reference number was clearly mentioned. Take a look at the pic below.

http://prntscr.com/fkx14z

I logged into my netbanking account. Buh! Nothing was there.

The sms was sent from some other website. Lucky I am. Would have lost 0.84 btc, in a matter of seconds.

Lesson: Always login to your netbanking account for confirming a payment receipt. Never trust the sms you receive. Beware of these frauds guys. Safe trading.


Regards,

Dizz

Always check 2nd sms or where total balance of account show. Unknown person will never know how much fund is there.

Yeah!

[Pranalisharma]

Thanks for sharing information, Everyone should take care that never give any type of personal information to any unknown person on phone, even bank officer never ask your personal information on phone.
Click here to know more

[gingerxlady]

Hmm seems like a serious problem and top of that, Localbitcoin's customer service
is fumbling lately.
I trade there and on Paxful as well.
A bit disappointing if they cannot put him away.

[satishmoun]

Mobile number of this new fraud is: +91 9874941221

> Name: Shaksham (as he claims)

He contacted me on Whatsapp and collected my ICICI bank details. After 20 minutes, he sent me a screenshot of payment Rs.164000/-, which is transferred to my bank account.  Everything was perfect with the screenshot also. Within seconds I got an sms from icici bank saying my account is credited 164000 INR.

Immediately copied his wallet address as I promised him instant transaction, and proceeded with bitcoin payment. Suddenly.

I took a pause.

How can he send IMPS payment from ICICI to ICICI? Because in the sms IMPS reference number was clearly mentioned. Take a look at the pic below.



I logged into my netbanking account. Buh! Nothing was there.

The sms was sent from some other website. Lucky I am. Would have lost 0.84 btc, in a matter of seconds.

Lesson: Always login to your netbanking account for confirming a payment receipt. Never trust the sms you receive. Beware of these frauds guys. Safe trading.


Regards,

Dizz

You should double check your account balance before send a huge amount of money or btc their are scammers everywhere.

[Official Blogger]

This is really pissing me off as this scam. List it growing every day instead of that why not to use other alt wallet just suggestion