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