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 ?
[/quote]
This was the address that he gave me when he thought that he had convinced me that he was anup from LB. When you raised this question, i just went back to check and ensure i had the address right and it was!
Unless our man has sold his wallet to someone else, i think that is his BTC address. Scammers generally are big gamblers from what i see.. they take a chance at being caught and put behind bars
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.
He probably would just switch off his phone at night.
Doubt this, a scammer has no time of operation like a 9 - 5 job
. From what i hear, he has scammed people abroad as well. He contacted me around 12:00AM IST to try and scam me!
