Indian localbitcoins scammer list

[goodway]

anu sippy and deepak chawala both of them are scammer and the person also the SAME......

[1715359427]

1715359427

[1715359427]

1715359427

[1715359427]

1715359427

[1715359427]

1715359427

[1715359427]

1715359427

[1715359427]

1715359427

[bitcoinisbest]

How do you know that. Did you traded with them?

[Blackshadow007]

After reading all these scam stories , i am curious to know Cash deposit safe for BTC sale ? , i wish to start BTC buy/sell in LBC and after reading all this horrific incidents with such pro traders .. i was wondering if Cash deposit [offline] safe to use as Payment or not . Any experienced trader reply on this please ?

[deadley]

After reading all these scam stories , i am curious to know Cash deposit safe for BTC sale ? , i wish to start BTC buy/sell in LBC and after reading all this horrific incidents with such pro traders .. i was wondering if Cash deposit [offline] safe to use as Payment or not . Any experienced trader reply on this please ?

Don't try cash deposit it's even more dangerous, if some people use third party to deposit in your account in promise of something then you will be in trouble.

[goodway]

How do you know that. Did you traded with them?

because i have PROOF....

[goodway]

my story...mene aaj se 1 saal pehle deepak ke whastapp pe 1 deal ki thi.....maine usse BTC buy karne the direct....usne apna nam anu sippy bataya tha....lekin bank transcation me uska naam DEEPAK CHAWALA dikha raha tha....mene usse pucha to woh bataya dost ka account hai....mene usko 15000 rupies transfer kar diye...fir woh chala gaya..aur muje bitcoin nhi bheje...bad me mene LOCALBITCOINS se ANU SIPPY ka mobile number 9911376028 leke usko whastapp pe contact kiya....ANU sippy bola woh deepak chawala FRAUD hai....mera nam leke sabse fraud karta hai.aur anu bola main india se bahar chala gaya hu aur maine bitcoin ka kam kab ka chod diya hai...mene dono ka mobile number dono ke naam se SAVE kar liya....aur ab 1 saal bad aaj bahot logo ke saath DEPPAK chawala 9911376028 number se fraud kar raha hai..POINT TO NOTED.....maine 9911376028 ye number apne phonebook se milaya....ye number to ANU SIPPY ka tha jisse mai 1 saal pehle baat ki thi.........abhi bhi anu sippy ka LOCALBITCOINS pe account chalu hai aur Anu sippy 9911376028 number se aapke sath deal karega aur bank account me DEEPAK CHAWALA ka naam rahega...

iska matlab saaf saaf hai ANU SIPPY and DEEPAK CHAWALA dono 1 hi person hai...

[goodway]

This RECEIVE btc address is use SCAMMER DEEPAK CHAWALA.((Anu sippy)).......

 1DVtSmiAGsZRe5CZLaw6EmQcEvkqBVnzyx

Dont send Btc this address....Be carefull...

His account also this site...
1) Localbitcoins.com
2) secondstrade.com
3) Fortunejack

[Blackshadow007]

After reading all these scam stories , i am curious to know Cash deposit safe for BTC sale ? , i wish to start BTC buy/sell in LBC and after reading all this horrific incidents with such pro traders .. i was wondering if Cash deposit [offline] safe to use as Payment or not . Any experienced trader reply on this please ?

Don't try cash deposit it's even more dangerous, if some people use third party to deposit in your account in promise of something then you will be in trouble.

Thanks for the point , but whats the countermeasure to get maximum protection from Fraud for IMPS/CASH DEPOSIT / NEFT Transfers via Localbitcoins trade ? any suggestion ?

[deadley]

After reading all these scam stories , i am curious to know Cash deposit safe for BTC sale ? , i wish to start BTC buy/sell in LBC and after reading all this horrific incidents with such pro traders .. i was wondering if Cash deposit [offline] safe to use as Payment or not . Any experienced trader reply on this please ?

Don't try cash deposit it's even more dangerous, if some people use third party to deposit in your account in promise of something then you will be in trouble.

Thanks for the point , but whats the countermeasure to get maximum protection from Fraud for IMPS/CASH DEPOSIT / NEFT Transfers via Localbitcoins trade ? any suggestion ?

Actually there is nothing you can be 100% sure. Even some people do IMPS themselves and complaint to bank that they did not did that. SO there will be always some risk involve.

[philiveyjr]

Actually there is nothing you can be 100% sure. Even some people do IMPS themselves and complaint to bank that they did not did that. SO there will be always some risk involve.

I have never had a case like this, but since when is IMPS reversible ? Even if the bank comes to take your money, you can show the localbitcoins trade information to probably not let that happen.

[Blackshadow007]

Actually there is nothing you can be 100% sure. Even some people do IMPS themselves and complaint to bank that they did not did that. SO there will be always some risk involve.

I have never had a case like this, but since when is IMPS reversible ? Even if the bank comes to take your money, you can show the localbitcoins trade information to probably not let that happen.

well i also wonder the same ... since when IMPS can be reversible , i guess he mentioned for the fraudsters who can report to bank as their account got hacked stuff . So i guess taking ID verification for each new customer deal will be good enough to prevent this . So when hack account reported i can show bank customer ID and LBC transaction details to the sender .... I don't think Cash deposit can be reversed in any way in India . Although it may be manipulated as mentioned above that fraudster can tell third party to deposit to my account and scam that third party , but in the end its not my responsibility of scam , as i have LBC transaction and support in this matter and Deposit slip signed by depositor and mention purchase of BTC on deposit slip . So in case any problem arrive i can show that to authority , i guess better take picture proof of customer holding Deposit slip + ID [ mention trade with seller in slip] close to their face for cash deposits , and for IMPS transactions [ID + (Bank acc linked Mobile no./date/LBC username) written paper] holding close to their face for verification .

[forextoBTC]

Actually there is nothing you can be 100% sure. Even some people do IMPS themselves and complaint to bank that they did not did that. SO there will be always some risk involve.

I have never had a case like this, but since when is IMPS reversible ? Even if the bank comes to take your money, you can show the localbitcoins trade information to probably not let that happen.

well i also wonder the same ... since when IMPS can be reversible , i guess he mentioned for the fraudsters who can report to bank as their account got hacked stuff . So i guess taking ID verification for each new customer deal will be good enough to prevent this . So when hack account reported i can show bank customer ID and LBC transaction details to the sender .... I don't think Cash deposit can be reversed in any way in India . Although it may be manipulated as mentioned above that fraudster can tell third party to deposit to my account and scam that third party , but in the end its not my responsibility of scam , as i have LBC transaction and support in this matter and Deposit slip signed by depositor and mention purchase of BTC on deposit slip . So in case any problem arrive i can show that to authority , i guess better take picture proof of customer holding Deposit slip + ID [ mention trade with seller in slip] close to their face for cash deposits , and for IMPS transactions [ID + (Bank acc linked Mobile no./date/LBC username) written paper] holding close to their face for verification .

The IMPS scam is currently running on LBC.

Be very careful, ask for ID and cross veirify that its the right person doing the transfer.

I am about to change my terms of trade to do this.

Stopping cash deposit above 10,000 as well.

Bitcoins are a grey/undefined area as per Indian law, if your bank account has a significant amount and gets frozen/blocked. The process to get it back is very tiring and ends up causing higher monetary/time loss than the paper thin margins people are usually working on.

[philiveyjr]

Yes things are getting bad. I usually ask for an ID and also call up the person before the trade. But its not helpful in every case. I had a friend who had a police case because of this.
One thing I recommend is not showing your bank account details right before the trade on the advertisement page.

If any traders are members here, please post of ways to prevent this other than mentioned above.

[Blackshadow007]

Deepak Chawla
btcltc786@gmail.com
localbitcoins.com@gmail.com
+91 9911376028

Deepak Chawla
099 11 376028
Mobile

Photo: https://i.imgur.com/wrrUR17.jpg
Other mobile number:
+91 7836923038
08744974225
9302267852

Bank details:

Axis Bank: 912010065790020
Account Name    SRIDHARA M G

Other Bank accounts:
state bank of india ac number 10295078135
union bank of India ac number 502202010005314

Bitcointalk profiles:
https://bitcointalk.org/index.php?action=profile;u=65356
https://bitcointalk.org/index.php?action=profile;u=236642

More scam reports:
https://bitcointalk.org/index.php?topic=103668.msg1164571#msg1164571
http://www.complaintboard.in/complaints-reviews/deepak-chawla-l175333.html
http://www.consumercomplaints.in/bycompany/deepak-chawla-a276689.html


More email id's

lrlowrate@gmail.com
gaswin15@hotmail.com
deepakchawla.79@gmail.com
bargainitemsworld@gmail.com

Twitter: https://twitter.com/dpk1979
Ebay: http://www.ebay.in/usr/dpk1979

Blog: http://btcheadortail.blogspot.in/2013/06/new-page-2-we-are-giving-you-best.html
Orkut: http://www.orkut.co.in/Main#Profile?uid=15810592052400312126

Trading site profiles:
http://bcchanger.com/members/bitcoin79  (Scammed 20 bitcoins in 2012)
https://localbitcoins.com/accounts/profile/btcltc786/
https://localbitcoins.com/accounts/profile/escrow.india/
https://www.litecoinlocal.org/user/5926
https://www.litecoinlocal.org/user/9037

Sameer123
Arslan Farooqui
09603686475
Lateef Pasha
08179877026
08790743678
https://localbitcoins.com/accounts/profile/sameer123/

Mustafa/ Sahil
8376956578
9312835123
9717743628

Another scammers details. (Sold bitcoins to me, then didn't released coins for several days hoping to get them back somehow)

Account number: 10140089858
Bank: SBI Dehradun saharanpur road
Name-anurag yadav
IFSC code -SBIN0003137
Mob: 9927276774
https://localbitcoins.com/accounts/profile/anuragyadav/

https://localbitcoins.com/accounts/profile/anuragyadav/
https://localbitcoins.com/accounts/profile/xevor/
https://localbitcoins.com/accounts/profile/kabirmafia/
https://localbitcoins.com/accounts/profile/johnny2112/
https://localbitcoins.com/accounts/profile/betiwanava/
https://localbitcoins.com/accounts/profile/jojova/

Well first of all i like to thank you for this research and alert to the community .
Now this Deepak chawla tried to contact me many possible way to make a deal outside LBC and tried to make me deal with him for 25000 INR LOL , but poor guy don't know with whom he is dealing 
i may be new to LBC but i am doing this currency exchange over 10 years ... these tricks will not work with me @ Deepak if you watching this thread , i never do deal for bitcoin without ID Proof whoever you are , so scammers simply stay off and i have procedure to check ID real or not ,

He called me but i never pick up as i never pick up calls , my watsapp mentioned on LBC only to text support and ping me if i am offline in LBC for those whoever start trade with me in Lbc
Well the funny thing , he first tried to deal with me for INR then tried to deal with me for PM , everything gone bad for his expectation as new seller in LBC sadly , hahaha
well the whole time i did conversation with him i didn't have idea that this is the known notorious scammer Deepak chawla , but i talked with him some regular way of dealing which i do always and now today .. someone named DEEPAK SHARMA contacted me via SKYPE and his picture looks quite similar which i saw in above research , then i came here and found out this notorious scammer phone no. which kept begging to me for deal since past few days ...



Here goes some funny watsapp communication with this bastard >>








Today skype Deepak sharma >



Now compare with the Photo posted above Quote


these are same guy ? can anyone compare them ?
Looks pretty similar though ...

Well now after these funny attempts .. blocked this bastard from my mobile and watsapp 

[Blackshadow007]

Hi guys,

This is dizz from lbc. This is my first post here.

Came through a hard situation recently.

Check this profile:
https://localbitcoins.com/p/vimalbbm/

This guy opened a trade with me on 15th-April-2015. He made the payment (Rs.9200/-) within minutes and I provided him the bitcoins almost instantly. His profile was looking decent so I didn't asked him for screenshots or anything.

Later after 10 days, I got call from another guy who claimed that the money was taken from his account and he will be filing an official complaint to the police regarding this. I didn't believed what he said first. (How come money can be stolen from one's account without his knowledge? Atleast they will be asking for OTPs right.) Anyway, as I was confused, I just suggested him to go ahead with police complaint.

Later on June 18, I got call from Gujarat Crime Branch and also received an official notice demanding the details of the transaction. My bank account was also blocked meanwhile. I have provided all the details what I have and explained everything to the police over phone/email.

On the same day(15-04-2015) of this guy's trade with me. He has opened trade with few more people in localbitcoins and have sent payment to them also. He has taken approximately 50000rs from that account. And it was transferred to different mmids and mobile number, each amount is below 5000 (I received 5000+4200). Investigation is still going on.

This guys profile was ID verified and had almost 6 real name verification. So, my point is, it doesn't matter how much good the profile looks like always be careful while dealing in lbc.

Regards,

Dizz

https://localbitcoins.com/p/vimalbbm/
i wonder why this guy still not banned in LBC ....

[MrMerchant]

Maybe Dizz never got him blocked on LBC, must have been busy with the local cops.

[moooonu]

Fucking guy placed a order on my friends ad and then marked payment as completed then sent her a sms from fake sms service that my IMPS payment got credited, when she said she didn't got funds, asshole said he's calling branch manager, within 2 minute she got call from second mobile number and he said hes calling from Axis bank and her funds got credited lol

Now funny thing is,she used my mobile number for communication.

This asshole also asked me to send coins/money to him first some months ago. . lol

I will keep updating this thread with more details soon.

Heights of a scam attempt haha

Lol that smart ass bitch. Beware of such scammers.

[jaideep1000]

Deepak Chawla still on the loose.

Scammed my friend off 7.5k

Current Number - 9899733116

He will contact you through whatsapp and will sell bitcoins at a really cheap rate.
Initially he will also deliver those bitcoins but as the orders get larger he will run away with the money.

He currently claims to be the user dscotese from localbitcoins to gain trust and scam people.
https://localbitcoins.com/accounts/profile/dscotese/

This happened last week so be aware.

I'm up for going after him again if enough people get together. Had a short convo with Aayush also and he said that he was unsuccessful in his 2014 FIR attempt.

[winbtc_in]

Trying to make a scam with me today:

⁠⁠[3:17 PM, 3/12/2017] +91 98997 33116: ⁠⁠⁠hi
⁠⁠⁠⁠3:17 PM⁠⁠⁠⁠⁠
⁠⁠[3:17 PM, 3/12/2017] +91 98997 33116: ⁠⁠⁠you want to buy btc ?
⁠⁠⁠⁠3:17 PM⁠⁠⁠⁠⁠
⁠⁠[3:18 PM, 3/12/2017] +91 86514 06678: ⁠⁠⁠How much do you have?
⁠⁠⁠⁠3:18 PM⁠⁠⁠⁠⁠
⁠⁠[3:18 PM, 3/12/2017] +91 98997 33116: ⁠⁠⁠1.04-rate 80000 per btc
I am abhishek and you ?
⁠⁠⁠⁠3:18 PM⁠⁠⁠⁠⁠
⁠⁠[3:19 PM, 3/12/2017] +91 86514 06678: ⁠⁠⁠i am mozaffar, but who has given you my number
⁠⁠⁠⁠3:19 PM⁠⁠⁠⁠⁠
⁠⁠[3:20 PM, 3/12/2017] +91 98997 33116: ⁠⁠⁠lbtc
⁠⁠⁠⁠3:20 PM⁠⁠⁠⁠⁠
⁠⁠[3:22 PM, 3/12/2017] +91 86514 06678: ⁠⁠⁠ok sounds good
⁠⁠⁠⁠3:22 PM⁠⁠⁠⁠⁠
⁠⁠[3:22 PM, 3/12/2017] +91 86514 06678: ⁠⁠⁠so, whats your account number?
⁠⁠⁠⁠3:22 PM⁠⁠⁠⁠⁠
⁠⁠[3:23 PM, 3/12/2017] +91 98997 33116: ⁠⁠⁠I accept paytm, imps, itunes card which easy for you ?
⁠⁠⁠⁠3:23 PM⁠⁠⁠⁠⁠
⁠⁠[3:23 PM, 3/12/2017] +91 86514 06678: ⁠⁠⁠imps
⁠⁠⁠⁠3:23 PM⁠⁠⁠⁠⁠
⁠⁠[3:23 PM, 3/12/2017] +91 86514 06678: ⁠⁠⁠Sir, how can i trust you
⁠⁠⁠⁠3:23 PM⁠⁠⁠⁠⁠
⁠⁠[3:24 PM, 3/12/2017] +91 98997 33116: ⁠⁠⁠https://localbitcoins.com/accounts/profile/dscotese/
⁠⁠⁠⁠3:24 PM⁠⁠⁠⁠⁠
⁠⁠[3:24 PM, 3/12/2017] +91 98997 33116: ⁠⁠⁠I m pro trader
⁠⁠⁠⁠3:24 PM⁠⁠⁠⁠⁠
 
⁠⁠⁠⁠3:24 PM⁠⁠⁠⁠⁠
⁠⁠[3:24 PM, 3/12/2017] +91 98997 33116: ⁠⁠⁠crypto trader
⁠⁠⁠⁠3:24 PM⁠⁠⁠⁠⁠
⁠⁠[3:24 PM, 3/12/2017] +91 98997 33116: ⁠⁠⁠and forex trader
⁠⁠⁠⁠3:24 PM⁠⁠⁠⁠⁠
⁠⁠[3:24 PM, 3/12/2017] +91 98997 33116: ⁠⁠⁠you can start from any amnt and if want I will guide for eaening method
⁠⁠⁠⁠3:24 PM⁠⁠⁠⁠⁠
⁠⁠[3:26 PM, 3/12/2017] +91 98997 33116: ⁠⁠⁠if any question feel free to ask
⁠⁠⁠⁠3:26 PM⁠⁠⁠⁠⁠
⁠⁠[3:26 PM, 3/12/2017] +91 98997 33116: ⁠⁠⁠I can provide daily upto 2
⁠⁠⁠⁠3:26 PM⁠⁠⁠⁠⁠
⁠⁠[3:26 PM, 3/12/2017] +91 86514 06678: ⁠⁠⁠sir, can you send btc before
⁠⁠⁠⁠3:26 PM⁠⁠⁠⁠⁠
⁠⁠[3:26 PM, 3/12/2017] +91 98997 33116: ⁠⁠⁠2 btc
⁠⁠⁠⁠3:26 PM⁠⁠⁠⁠⁠
⁠⁠[3:26 PM, 3/12/2017] +91 86514 06678: ⁠⁠⁠small amount
⁠⁠⁠⁠3:26 PM⁠⁠⁠⁠⁠
⁠⁠[3:27 PM, 3/12/2017] +91 86514 06678: ⁠⁠⁠arround 8000 for 0.1
⁠⁠⁠⁠3:27 PM⁠⁠⁠⁠⁠
⁠⁠[3:27 PM, 3/12/2017] +91 86514 06678: ⁠⁠⁠i will do imps instantly
⁠⁠⁠⁠3:27 PM⁠⁠⁠⁠⁠

⁠⁠⁠⁠3:27 PM⁠⁠⁠⁠⁠
⁠⁠[3:27 PM, 3/12/2017] +91 98997 33116: ⁠⁠⁠take my pan card
⁠⁠⁠⁠3:27 PM⁠⁠⁠⁠⁠
⁠⁠[3:29 PM, 3/12/2017] +91 86514 06678: ⁠⁠⁠fir bhi sir
⁠⁠⁠⁠3:29 PM⁠⁠⁠⁠⁠
⁠⁠[3:29 PM, 3/12/2017] +91 86514 06678: ⁠⁠⁠how can i transfer first time
⁠⁠⁠⁠3:29 PM⁠⁠⁠⁠⁠
⁠⁠[3:29 PM, 3/12/2017] +91 98997 33116: ⁠⁠⁠hw,much I send and reason ?
⁠⁠⁠⁠3:29 PM⁠⁠⁠⁠⁠
⁠⁠[3:29 PM, 3/12/2017] +91 98997 33116: ⁠⁠⁠its ok
⁠⁠⁠⁠3:29 PM⁠⁠⁠⁠⁠
⁠⁠[3:29 PM, 3/12/2017] +91 86514 06678: ⁠⁠⁠then ?
⁠⁠⁠⁠3:29 PM⁠⁠⁠⁠⁠
⁠⁠⁠⁠2 UNREAD MESSAGES⁠⁠⁠⁠⁠
⁠⁠[3:30 PM, 3/12/2017] +91 98997 33116: ⁠⁠⁠see you dont believe my scores then ok
⁠⁠⁠⁠3:30 PM⁠⁠⁠⁠⁠

[winbtc_in]

[3:30 PM, 3/12/2017] +91 98997 33116: see you dont believe my scores then ok                       
[3:30 PM, 3/12/2017] +91 98997 33116: np                       
[3:32 PM, 3/12/2017] +91 86514 06678: ok wait                       
[3:32 PM, 3/12/2017] +91 86514 06678: am telling you                       
[3:33 PM, 3/12/2017] +91 98997 33116: ok                       
[3:34 PM, 3/12/2017] +91 86514 06678: account number do atleast                       
[3:34 PM, 3/12/2017] +91 86514 06678: mere freind se baat kar ke send karta hun                       
[3:34 PM, 3/12/2017] +91 86514 06678: shayd ad karna pare sir                       
[3:34 PM, 3/12/2017] +91 98997 33116: ok no prblm                       
[3:34 PM, 3/12/2017] +91 98997 33116: paytm is best easy way                       
[3:35 PM, 3/12/2017] +91 86514 06678: sir, aap account number de do                       
[3:35 PM, 3/12/2017] +91 86514 06678: zada behtar rahega                       
[3:35 PM, 3/12/2017] +91 86514 06678: mere pas record rhega sir jww                       
[3:38 PM, 3/12/2017] +91 98997 33116: 502202010003514                       
[3:41 PM, 3/12/2017] +91 86514 06678: ??                       
[3:42 PM, 3/12/2017] +91 98997 33116: it is,acnt no.                       
[3:42 PM, 3/12/2017] +91 86514 06678: bank ifsc?                       
[3:43 PM, 3/12/2017] +91 98997 33116: ubin0550221                       
[3:43 PM, 3/12/2017] +91 98997 33116: name abhishek kumar                       
[3:45 PM, 3/12/2017] +91 86514 06678: ok                       
[3:45 PM, 3/12/2017] +91 86514 06678: am adding                       
[3:47 PM, 3/12/2017] +91 98997 33116: you need to give your btc address                       
[3:48 PM, 3/12/2017] +91 98997 33116: your bank name ?                       
[3:48 PM, 3/12/2017] +91 86514 06678: i will give                       
[3:48 PM, 3/12/2017] +91 98997 33116: ok                       
[3:48 PM, 3/12/2017] +91 86514 06678: same                       
[3:51 PM, 3/12/2017] +91 98997 33116: if you hv app then it's easy to do imps                       
[4:01 PM, 3/12/2017] +91 86514 06678: sir mmid and mobile number possible?                       
[4:13 PM, 3/12/2017] +91 98997 33116: you have app then do with acnt no. and ifsc code base                       
[4:14 PM, 3/12/2017] +91 86514 06678: no app,                       
[4:14 PM, 3/12/2017] +91 98997 33116: ok try 9911376028 and mmid 9026369                       
[4:18 PM, 3/12/2017] +91 86514 06678: bhosri tumra yeh account to gya hath se                       
[4:18 PM, 3/12/2017] +91 86514 06678: madar chod                       
[4:18 PM, 3/12/2017] +91 86514 06678: 2014 se hi scam kar rahe ho                       
[4:18 PM, 3/12/2017] +91 86514 06678: chutiya