micky123
Legendary
 Offline
Activity: 1022
Merit: 1005
|
 |
September 21, 2014, 10:26:18 AM |
|
FYI Deepak Chawla seems to have got a new number, 9650837964
Yes, looks like the same guy too. He tried scamming me again, probably does not keep a record of his scammees! I again tried getting the idiot to send me a 0.01 btc for trust. This time he was masquerading as Anu Sippy's cousin brother. |
|
|
|
deadley
Legendary
Offline
Activity: 2562
Merit: 1064
|
|
September 23, 2014, 02:00:27 PM |
|
Deepak Chawla scammed 1 guy in LBC for 13000 INR.
He scam him by saying he is Anu.Sippy.
|
|
|
|
Aayush
Member
Offline
Activity: 90
Merit: 10
I believe in Bitcoin!
|
|
September 23, 2014, 04:59:37 PM |
|
Trying to file an FIR again this time a strong one. Pleas cooperate. If you have been scammed by him too, make a file with incident details all proofs, texts/ recordings anything and mail it to aayushagarwalgm@gmail.comFeel free to call me/whatsapp me, at 8859068662 |
Calm
|
|
|
|
|
indiangrad
Member
Offline
Activity: 227
Merit: 10
|
|
October 19, 2014, 07:54:49 PM |
|
Sorry to dig up this old thread, but is Anu.Sippy some big name in India for bitcoins? Why do people scam taking that specific name?
|
|
|
|
sangwan1212
Member
Offline
Activity: 70
Merit: 10
ActionCrypto.com ★ Bitcoin Binary Options	
|
|
December 20, 2014, 07:20:10 AM |
|
nice list maybe someone get stopped from getting scammed
|
|
|
|
|
cryptoforcause
|
|
January 18, 2015, 12:08:26 PM |
|
Bro Deepak Chawla is a fucking scammer.. he scammed me for 0.4 BTC  |
|
|
|
|
|
shahadil
|
|
January 19, 2015, 09:32:19 AM |
|
Bro Deepak Chawla is a fucking scammer.. he scammed me for 0.4 BTC Can you confirm this was recent. After 15th December? |
|
|
|
|
tomalbert
Newbie
Offline
Activity: 31
Merit: 0
|
|
January 19, 2015, 06:27:57 PM |
|
Bro Deepak Chawla is a fucking scammer.. he scammed me for 0.4 BTC How he scammed you, I means which way. |
|
|
|
|
|
|
micky123
Legendary
Offline
Activity: 1022
Merit: 1005
|
|
January 26, 2015, 06:52:27 PM |
|
This bastard never gives up , does he? He tried to pull the same / similar con on me, i played around with him a bit then told him to stuff it. Someone was looking to take legal action against him, how far has that progressed?
|
|
|
|
|
bitcointrader85
|
|
February 09, 2015, 01:19:46 PM |
|
Hey ayush, how he scams on lbtc ? does he mark payment and does not pay or does he not release btc  NOTE: ALWAYS TRADE WITH GANEE , STREETBURNER Later one is most trusted guy |
|
|
|
|
BitcoinINV
|
|
April 29, 2015, 06:44:43 AM |
|
why u people send to person who is not trusted , use igot instead of local bitcoins , i never got sccamed
|
|
|
|
|
Viper_Unleashed
|
|
May 27, 2015, 07:41:43 PM |
|
yes...Igot is a better option
the main demerit in localbitcoins is....to trust trader...
I just trade with two persons.....only..they are trusted....
May be I will suffer some loss only trading with those persons at least I wont get scammed.....
|
|
|
|
|
volatilebtc
Member
Offline
Activity: 70
Merit: 10
|
|
May 31, 2015, 12:50:38 PM |
|
"sasankan" sounds like an indonesian name. Beware of him.
|
|
|
|
|
Viper_Unleashed
|
|
June 03, 2015, 02:49:10 PM |
|
Here you go guys !! This Just happened to me :p i started searching for the number from which he pinged me.. and i came upon this Post.. He was offering Rs 15,500 for 0.5 bitcoins where in the market value is Rs 13,500 for 1 Bitcoin.      He came back after a while and asked whether i was interested or not, i tried the Escrow thing on him and it didnot work, he said ok.. He started pressurizing me saying ok.. i will talk to other sellers and then i said I am not Intersted.. Have Fun! May be he is a great fan of ocean series |
|
|
|
|
|
alpesh102
|
|
June 05, 2015, 08:30:35 AM |
|
deepak chawla..(FRAUD)
kotak bank account number..3911454320
ifsc code...KKBK0000209
I Was lost 1000 indian rupees..
|
|
|
|
|
|
cryptoforcause
|
|
June 06, 2015, 12:20:53 PM |
|
deepak chawla..(FRAUD)
kotak bank account number..3911454320
ifsc code...KKBK0000209
I Was lost 1000 indian rupees..
You got some proofs to support your accusation? How he scammed you? When? Where? Screenshots of chat available? Show some proofs. |
|
|
|
|
vennali
Legendary
Offline
Activity: 2338
Merit: 1081
#SWGT CERTIK Audited
|
|
June 07, 2015, 01:24:44 PM |
|
deepak chawla..(FRAUD)
kotak bank account number..3911454320
ifsc code...KKBK0000209
I Was lost 1000 indian rupees..
You got some proofs to support your accusation? How he scammed you? When? Where? Screenshots of chat available? Show some proofs. Since Deepak Chawla has already scammed many users already , I don't think there needs to be more proof required to show he is a scammer. What I would be interested knowing is how did people manage to get scammed , except for the reason that they released payment before getting the money or bitcoin first. |
|
|
|
|
Viper_Unleashed
|
|
June 08, 2015, 08:46:18 PM |
|
deepak chawla..(FRAUD)
kotak bank account number..3911454320
ifsc code...KKBK0000209
I Was lost 1000 indian rupees..
I feel sorry for you....but have you checked the trader reputation before making the trade ?? |
|
|
|
|
|
