Indian localbitcoins scammer list

[buysellbitcoin]

If anybody has been scammed by this guy too
Call/Msg/Whatsapp me at 8859068662
I'm filing a FIR against this guy and I need your help to make my case stronger.
We can put an end to this!

Will filing an FIR work in this case? Coz there is no physical delivery of stuff, it may not stick. This guy tried to scam me too, he was offering me BTC at mind boggling rates (24 K) when market price was at 30K. Smelt a rat and told him off... also blocked him on LB and whatsapp!

Yes FIR works. And one should file one.

Regards

[Benson Samuel]

If anybody has been scammed by this guy too
Call/Msg/Whatsapp me at 8859068662
I'm filing a FIR against this guy and I need your help to make my case stronger.
We can put an end to this!

Will filing an FIR work in this case? Coz there is no physical delivery of stuff, it may not stick. This guy tried to scam me too, he was offering me BTC at mind boggling rates (24 K) when market price was at 30K. Smelt a rat and told him off... also blocked him on LB and whatsapp!

Yes FIR works. And one should file one.

Regards

Agreed, There is already a case study of a case filed in Calcutta for 2 BTC lost on rbitco.in

No outcome though!

[ReBoRn]

If anybody has been scammed by this guy too
Call/Msg/Whatsapp me at 8859068662
I'm filing a FIR against this guy and I need your help to make my case stronger.
We can put an end to this!

Will filing an FIR work in this case? Coz there is no physical delivery of stuff, it may not stick. This guy tried to scam me too, he was offering me BTC at mind boggling rates (24 K) when market price was at 30K. Smelt a rat and told him off... also blocked him on LB and whatsapp!

Yes FIR works. And one should file one.

Regards

Agreed, There is already a case study of a case filed in Calcutta for 2 BTC lost on rbitco.in

No outcome though!

Guys you are doing very great job posting these scammers here now some peoples will safe from them and their scams

[btcxindia]

Deepak Chawla cheated international clients too. He owned an exchange https://p2pchange.is/

He has cheated one of my friend in Hyd; he has send mails from localbitcoin.com , chat with bomexpert and duped like a customer service executive from localbitcoins and cheated.

Mr. pavan ,hyderabad based guy cheated by Anurag Yadav. he duped as a gentlemen and he quoted words in Times of India too.

[Aayush]

If anybody has been scammed by this guy too
Call/Msg/Whatsapp me at 8859068662
I'm filing a FIR against this guy and I need your help to make my case stronger.
We can put an end to this!

Will filing an FIR work in this case? Coz there is no physical delivery of stuff, it may not stick. This guy tried to scam me too, he was offering me BTC at mind boggling rates (24 K) when market price was at 30K. Smelt a rat and told him off... also blocked him on LB and whatsapp!

Yes FIR works. And one should file one.

Regards

Agreed, There is already a case study of a case filed in Calcutta for 2 BTC lost on rbitco.in

No outcome though!

Yes, I agree, but since so many people have been scammed by this guy, if I can get support from a few people we can definitely put pressure on the police and sue this guy.
After more investigation this seems to be a group, they have many accounts, and the account by name of Ravi Sharma has over one lakh in it.
After my repeated complaints and scam acquisition the bank has withheld with it an amount of one lakh rupees with them, but they say they can only take an action if an FIR is filed.
I plead to the people who have been scammed by him to help me and they can get their money back too.

[escrow.ms]

Beware from this scammer, his two mobile numbers are given below.
I got call from him today and he asked me for bank account details directly, without telling me his name etc.

Phone Number: 7306305686
Phone Number: 8801324936

More details:
http://bewareofscammers.blogspot.in/

[ninjaboon]

Beware from this scammer, his two mobile numbers are given below.
I got call from him today and he asked me for bank account details directly, without telling me his name etc.

Phone Number: 7306305686
Phone Number: 8801324936

More details:
http://bewareofscammers.blogspot.in/

thanks for the info

[Aayush]

If anybody has been scammed by this guy too
Call/Msg/Whatsapp me at 8859068662
I'm filing a FIR against this guy and I need your help to make my case stronger.
We can put an end to this!

Will filing an FIR work in this case? Coz there is no physical delivery of stuff, it may not stick. This guy tried to scam me too, he was offering me BTC at mind boggling rates (24 K) when market price was at 30K. Smelt a rat and told him off... also blocked him on LB and whatsapp!

Yes FIR works. And one should file one.

Regards

So I went to the police, they discouraged me, saying it is almost impossible to recover money from such people.

[micky123]

If anybody has been scammed by this guy too
Call/Msg/Whatsapp me at 8859068662
I'm filing a FIR against this guy and I need your help to make my case stronger.
We can put an end to this!

Will filing an FIR work in this case? Coz there is no physical delivery of stuff, it may not stick. This guy tried to scam me too, he was offering me BTC at mind boggling rates (24 K) when market price was at 30K. Smelt a rat and told him off... also blocked him on LB and whatsapp!

Yes FIR works. And one should file one.

Regards

So I went to the police, they discouraged me, saying it is almost impossible to recover money from such people.

The indian legal system is flawed. Cops discourage people from filing FIRs for any kind of crime as they will have more work to do. Had a case where MIL was hit by a bike, when we went to register an FIR the cop spoke to both parties involved and forced us to settle the issue without filing a FIR by asking the party at fault to bear a part of the hospital expenses. Needless to say, we had already spent a lot on the treatment as there was a rod that needed to be fit into her leg. Since the cops were not accomodating, we had to settle on taking some money from him as i didn't want any more hassles as we were already mentally drained with this issue. Ideally, if the FIR was filed, i am sure the insurance would have paid for the whole treatment as the bike rider was in the wrong! Hail our legal system!

[subvolatil]

If anybody has been scammed by this guy too
Call/Msg/Whatsapp me at 8859068662
I'm filing a FIR against this guy and I need your help to make my case stronger.
We can put an end to this!

Will filing an FIR work in this case? Coz there is no physical delivery of stuff, it may not stick. This guy tried to scam me too, he was offering me BTC at mind boggling rates (24 K) when market price was at 30K. Smelt a rat and told him off... also blocked him on LB and whatsapp!

Yes FIR works. And one should file one.

Regards

So I went to the police, they discouraged me, saying it is almost impossible to recover money from such people.

Call him up and tell him about  it, and  tell him i  refereed you to him should be  able to help you  out.
Name-: Kanishk Agarwal, Advocate
Areas of practice-: Criminal, Taxation and Corporate
Phone : +919971666252, +919999966252

[micky123]

If anybody has been scammed by this guy too
Call/Msg/Whatsapp me at 8859068662
I'm filing a FIR against this guy and I need your help to make my case stronger.
We can put an end to this!

Will filing an FIR work in this case? Coz there is no physical delivery of stuff, it may not stick. This guy tried to scam me too, he was offering me BTC at mind boggling rates (24 K) when market price was at 30K. Smelt a rat and told him off... also blocked him on LB and whatsapp!

Yes FIR works. And one should file one.

Regards

So I went to the police, they discouraged me, saying it is almost impossible to recover money from such people.

Call him up and tell him about  it, and  tell him i  refereed you to him should be  able to help you  out.
Name-: Kanishk Agarwal, Advocate
Areas of practice-: Criminal, Taxation and Corporate
Phone : +919971666252, +919999966252

This bastard just tried to scam me again from a different number. He impersonated anu.sippy and tried to get me to send him BTC to his BTC address. He disappeared when i asked for escrow! I played him though, told him i would send him 0.05 BTC to check and got his BTC address: 14ivd4ePwYA6ciSwxMxuLdMJdpqNuPbfip

Does this help in any way to take action against him? Total BTC recd. shows 117   how do people get scammed so easily?

[anu.sippy]

Yeh nahi sudharega. I got many complaints from customers in past couple weeks, that he is posing as me and trying to scam. He scammed my regular client out of ₹5000/- saying he is associated with me. IDK why he uses my name since everyone knows I'm not even in India right now.

Also his latest scam seems to be posting several "buy with cash" ads on LBC and not enabling escrow. Be careful.

[micky123]

Yeh nahi sudharega. I got many complaints from customers in past couple weeks, that he is posing as me and trying to scam. He scammed my regular client out of ₹5000/- saying he is associated with me. IDK why he uses my name since everyone knows I'm not even in India right now.

Also his latest scam seems to be posting several "buy with cash" ads on LBC and not enabling escrow. Be careful.

Hi Anup,

yes his deal sounded very fishy and the moment i knew he was a scammer in disguise, i started to play with him 

I think you need to inform people who deal with you on a regular basis that they should contact you immediately when contacted about a trade, at least that way he will not be able to scam them. When i asked for proof that it was Anup, he told me that your id shows offline, so then i asked him to come online on LB and he started avoiding me, till i drew him in again saying that i have 3 BTC to sell. Damn, nearly got him to send me 0.1 BTC to prove that he was legit  .
I did something like this to a 419 scammer earlier and the guy actually had someone waiting for me at the Bangalore airport! 

[Aayush]

I want to add two more people to the list

Akhilesh Chandra Sekhar
Mob No.- 9052076394
A/c - 20106976052

Lent 30k to him, never returned.
Plus I sent another 30k by mistake and he ditched after making 100 different excuses.
A liar and a scammer.



 Ashiba Bhargava
Mob. No.- 8094120066
State Bank of india
A/C No.- 33826384256
Branch Code - 6404
Loaned 1.5 btc from me, ran away with it

[chandan123]

I did something like this to a 419 scammer earlier and the guy actually had someone waiting for me at the Bangalore airport! 

 

like this

[micky123]

I did something like this to a 419 scammer earlier and the guy actually had someone waiting for me at the Bangalore airport! 

 

like this

Ha ha ha,

I didn't actually travel all that way to verify it. He kept calling my mobile and asking me where i was. I initially told him i was on a client call, then i told him to come to the car parking which was quite far off from the main terminal building. Then when he called me i told him i am back at the terminal. Didn't take him long to realize that he had been taken for a ride! I am sure the guy was staying in Bangalore, i don't think he would have flown down from the UK as he claimed he had! At least he wasted some money and time coming all the way to the Bangalore airport, sure he would have taken a cab as he thought he was going to scam me! 

Just sad that people get suckered so easily, why don't they do due diligence?

[escrow.ms]

I want to add two more people to the list

Akhilesh Chandra Sekhar
Mob No.- 9052076394
A/c - 20106976052

Lent 30k to him, never returned.
Plus I sent another 30k by mistake and he ditched after making 100 different excuses.
A liar and a scammer.



 Ashiba Bhargava
Mob. No.- 8094120066
State Bank of india
A/C No.- 33826384256
Branch Code - 6404
Loaned 1.5 btc from me, ran away with it

You should stop buying selling dude, if you are not even able to protect your money.

[ashish12]

I want to add two more people to the list

Akhilesh Chandra Sekhar
Mob No.- 9052076394
A/c - 20106976052

Lent 30k to him, never returned.
Plus I sent another 30k by mistake and he ditched after making 100 different excuses.
A liar and a scammer.



 Ashiba Bhargava
Mob. No.- 8094120066
State Bank of india
A/C No.- 33826384256
Branch Code - 6404
Loaned 1.5 btc from me, ran away with it

You should stop buying selling dude, if you are not even able to protect your money.

+1

[Aayush]

You should stop buying selling dude, if you are not even able to protect your money.

you should say lending

[anu.sippy]

FYI Deepak Chawla seems to have got a new number, 9650837964