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subvolatil (OP)
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July 17, 2014, 06:41:57 AM
Last edit: July 17, 2014, 02:19:51 PM by subvolatil |
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Hi ,
I am putting out a Bounty on the successful, arrest and convection of Deepak Chawla, (what ever his real name is.)
This is how it is going to work .
All those who have been scammed please contact me via pm and i will link you all together.
Those who have been scammed please make sure you have proper paper trails, and bank records saved, even the BTC address and TX numbers.
I will put in a initial Rs 5000/- as a donation to pay legal fee for lawyers. Any one who would like to contribute please pledge your amount and i will collect the amount either in fiat or BTC, when the lawyer needs to be paid.
ONLY PLEDGE IF YOU ARE A 100% SURE YOU WILL COMMIT TO THE AMOUNT WHEN THE FEES NEEDS TO BE PAID.
Once there is enough people gathered, those who have been scammed by the above scammer. The lawyer will initiate Criminal Legal process, This will be some thing like a Class action lawsuit.
Note: i am doing this to protect the community and to send a message out to all those who are think of scamming people. I am not the one who got scammed but just sick of seeing this idiot spoiling the community.
Pledge amount (INR):
1.) 5,000/-
2.) 5,000/-
Total =Rs 10,000.00/-
You can pledge the donation anonymously, just pm me and i will ensure you stay anonymous.
The bounty is for the payment of legal fees only.
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"If you don't want people to know you're a scumbag then don't be a scumbag." -- margaritahuyan
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Benson Samuel
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Activity: 1890
Merit: 1000
Landscaping Bitcoin for India!
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July 17, 2014, 08:12:06 AM |
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Very nice!
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Aayush
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I believe in Bitcoin!
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July 17, 2014, 10:30:51 AM
Last edit: August 09, 2014, 05:58:20 PM by Aayush |
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Calm
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adv.kanishk
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July 17, 2014, 12:46:09 PM |
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Great effort Subvolatil!!!!! After my own lawyers community this is the first one I have seen who really sticks together and have unity....cheers to you guys!!!!  |
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subvolatil (OP)
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July 17, 2014, 01:56:32 PM |
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This has been a long time coming.
the community needs to stick together and protect it self from bad actors. We need the scammers to know that they try to scam anyone there is a community willing to get justice.
I will again reiterate that i alone can't do this, and requires the community to step up and protect each other. I will spark the light, but we need to kindle this flame into a raging fire.
a strong community would mean a strong and prosperous bitcoin future for all.
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Aayush
Member
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Activity: 90
Merit: 10
I believe in Bitcoin!
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July 17, 2014, 02:08:56 PM |
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Great effort Subvolatil!!!!! After my own lawyers community this is the first one I have seen who really sticks together and have unity....cheers to you guys!!!! I see that people want to get rid of scammers very much  I believe a dark days for scammers are on the way. When we will unite there will be no posibility to just scam and walk away. We will hunt you. We will find you. You will pay. No remorse! No regret! - This has been a long time coming.
the community needs to stick together and protect it self from bad actors. We need the scammers to know that they try to scam anyone there is a community willing to get justice.
I will again reiterate that i alone can't do this, and requires the community to step up and protect each other. I will spark the light, but we need to kindle this flame into a raging fire.
a strong community would mean a strong and prosperous bitcoin future for all.
I wanted this to happen so very much finally things are getting a direction thanks Kanishk and subvolatil Yes an end to all Scammers  |
Calm
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Benson Samuel
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Merit: 1000
Landscaping Bitcoin for India!
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July 17, 2014, 02:09:48 PM |
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I agree with this completely, if we do not do this, then it is an invitation for someone to come in and regulate and that would suck.
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BitCoinDream
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Activity: 2324
Merit: 1204
The revolution will be digital
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July 17, 2014, 02:51:26 PM |
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This has been a long time coming.
the community needs to stick together and protect it self from bad actors. We need the scammers to know that they try to scam anyone there is a community willing to get justice.
I will again reiterate that i alone can't do this, and requires the community to step up and protect each other. I will spark the light, but we need to kindle this flame into a raging fire.
a strong community would mean a strong and prosperous bitcoin future for all.
It is interesting to see that the Indian Bitcoin community is standing together to prosecute a scammer. I wish this sends +ve signal to the authorities, if they are watching this move. |
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dashingriddler
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July 18, 2014, 06:10:44 AM |
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Kudos to the effort !
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adv.kanishk
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Merit: 10
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July 20, 2014, 07:41:51 PM |
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Guys I think all the people who have been scammed at some stage or recently should post the name and details of the scammer, if any. Just by appreciating the effort it wont do any gud. Subvolatil has already made his contribution and so should others, if not in bounty then by listing the scammers. I would try my best to hunt these guys down with the help of knowledge and force of courts. I would want the victims from Delhi (Specially) to step up and tell about it.
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Aayush
Member
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I believe in Bitcoin!
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August 06, 2014, 11:34:38 AM |
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He is still out scamming people under more alias
Raju, rudr2014 and many more that we dont know
No body can cooperate to stop him?
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Calm
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ashish12
Sr. Member
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Activity: 353
Merit: 250
BITCOIN
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August 06, 2014, 11:48:13 AM |
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He is still out scamming people under more alias
Raju, rudr2014 and many more that we dont know
No body can cooperate to stop him?
exactly new name for this kid bitcoin7777 beware of such retards |
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Amitabh S
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August 10, 2014, 06:31:41 PM |
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Maybe I have been sleeping under a rock .. but ... what exactly has (s)he done?
subvolatil, can you update the OP with links and some summary of the case? Generally people will be more interested if there is info and links to stories from victims.
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subvolatil (OP)
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August 11, 2014, 10:11:37 PM |
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Maybe I have been sleeping under a rock .. but ... what exactly has (s)he done?
subvolatil, can you update the OP with links and some summary of the case? Generally people will be more interested if there is info and links to stories from victims.
I thought every one knew who this guy was. Basically this guy scams any one new to bitcoin and runs away with their money, We believe there are more of his victims that have not come forward. any ways i will link to the scam accusation from the reputation thread. |
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adv.kanishk
Member
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August 12, 2014, 05:54:49 PM |
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Just recieved a PM from 1Theodore that he got scammed from a guy. I guess he is the same....guys you need to get together and bring out something n den lets get him!!
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rohnearner
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August 12, 2014, 06:33:11 PM |
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Just recieved a PM from 1Theodore that he got scammed from a guy. I guess he is the same....guys you need to get together and bring out something n den lets get him!!
the initials " adv. " in your username does those stands for advocate ..? If yes you can help a lot , if not still you can help a lot |
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subvolatil (OP)
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August 12, 2014, 07:09:40 PM |
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Just recieved a PM from 1Theodore that he got scammed from a guy. I guess he is the same....guys you need to get together and bring out something n den lets get him!!
the initials " adv. " in your username does those stands for advocate ..? If yes you can help a lot , if not still you can help a lot Yes he is a lawyer, and willing to help out. |
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micky123
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August 13, 2014, 07:41:36 PM |
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This idiot tried to scam me twice. I have his BTC address and phone number. True caller says that he is based somewhere in Chattisgarh (Number: 7836923038). He gave me his email address: replyraju79@gmail.comhis BTC address is 14ivd4ePwYA6ciSwxMxuLdMJdpqNuPbfip. Looks like he has scammed people of 118 BTC when you check the transactions on blockchain. He is gambling with the money currently. He also tried to impersonate Anup from LB, not sure if that would further add up to charging him under more sections of the IPC! I have the whatsapp log of my conversation with him. The last time ayush tried to take action, the cops chased him away, hence couldn't we call the guy at odd times of the night to disturb him? Maybe flood him with messages on whatsapp and otherwise? I know this sounds childish, but what else can be done when the people who are supposed to protect us from such anti-social elements are shooing us away!  |
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BitCoinDream
Legendary
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Activity: 2324
Merit: 1204
The revolution will be digital
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August 13, 2014, 08:58:39 PM |
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This idiot tried to scam me twice. I have his BTC address and phone number. True caller says that he is based somewhere in Chattisgarh (Number: 7836923038). He gave me his email address: replyraju79@gmail.comhis BTC address is 14ivd4ePwYA6ciSwxMxuLdMJdpqNuPbfip. Looks like he has scammed people of 118 BTC when you check the transactions on blockchain. He is gambling with the money currently. He also tried to impersonate Anup from LB, not sure if that would further add up to charging him under more sections of the IPC! I have the whatsapp log of my conversation with him. The last time ayush tried to take action, the cops chased him away, hence couldn't we call the guy at odd times of the night to disturb him? Maybe flood him with messages on whatsapp and otherwise? I know this sounds childish, but what else can be done when the people who are supposed to protect us from such anti-social elements are shooing us away! Looks like a lot of fund to this address is from gambling sites. Are u sure 14ivd4ePwYA6ciSwxMxuLdMJdpqNuPbfip is his address ? |
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polynesia
Legendary
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Activity: 1358
Merit: 1000
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August 14, 2014, 12:37:10 AM |
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The last time ayush tried to take action, the cops chased him away, hence couldn't we call the guy at odd times of the night to disturb him? Maybe flood him with messages on whatsapp and otherwise? I know this sounds childish, but what else can be done when the people who are supposed to protect us from such anti-social elements are shooing us away! He probably would just switch off his phone at night.  |
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