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Author Topic: Scammed by Deepak Chawala  (Read 1411 times)
Aayush (OP)
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September 23, 2014, 05:26:17 PM
 #1

Urgent call to all those who have been scammed by Deepak Chawla.
We are filing an FIR against him.
Already 3 people have collaborated towards this.
The more people we get the more stronger the case will be.

Make a file of the incident proof(texts/call recordings/transaction details)
and mail them to aayushagarwalgm@gmail.com

Contact me on 88590568662(can whatsapp also)
For further details

Calm
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Benson Samuel
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September 23, 2014, 05:56:53 PM
 #2

Urgent call to all those who have been scammed by Deepak Chawla.
We are filing an FIR against him.
Already 3 people have collaborated towards this.
The more people we get the more stronger the case will be.

Make a file of the incident proof(texts/call recordings/transaction details)
and mail them to aayushagarwalgm@gmail.com

Contact me on 88590568662(can whatsapp also)
For further details

http://bitcoinbountyhunter.com/

Check this as well, am game to do some donations towards this if it gains traction.
But it would be good to have this chap stopped.

BTCIndia
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September 24, 2014, 04:48:31 AM
Last edit: September 24, 2014, 05:47:55 AM by BTCIndia
 #3

Urgent call to all those who have been scammed by Deepak Chawla.
We are filing an FIR against him.
Already 3 people have collaborated towards this.
The more people we get the more stronger the case will be.

Make a file of the incident proof(texts/call recordings/transaction details)
and mail them to aayushagarwalgm@gmail.com

Contact me on 88590568662(can whatsapp also)
For further details

http://bitcoinbountyhunter.com/

Check this as well, am game to do some donations towards this if it gains traction.
But it would be good to have this chap stopped.

Please don't! Where is promised transactions ID for donations of 5 Bitcoins to ALS? Cheesy
As Bitcoin community, we trusted whatever you said. You fooled us! You thought, I wouI'd forget another cheat?

Or is that you cant find transactions ID of 5 coins with help of your explorer?
I love transparency that comes with Bitcoin.

He's Nick Sazbo from Washington. I've my answer. Or Hal? :O
Benson Samuel
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September 24, 2014, 08:53:44 AM
 #4

Urgent call to all those who have been scammed by Deepak Chawla.
We are filing an FIR against him.
Already 3 people have collaborated towards this.
The more people we get the more stronger the case will be.

Make a file of the incident proof(texts/call recordings/transaction details)
and mail them to aayushagarwalgm@gmail.com

Contact me on 88590568662(can whatsapp also)
For further details

http://bitcoinbountyhunter.com/

Check this as well, am game to do some donations towards this if it gains traction.
But it would be good to have this chap stopped.

Please don't! Where is promised transactions ID for donations of 5 Bitcoins to ALS? Cheesy
As Bitcoin community, we trusted whatever you said. You fooled us! You thought, I wouI'd forget another cheat?

Or is that you cant find transactions ID of 5 coins with help of your explorer?
I love transparency that comes with Bitcoin.


You are probably the only fool who gets fooled because you cannot follow a public address.

https://coinsecure.info/address/1CUxGFDrafxGNUR3yKSkH1H9D3cBdBa96g is the public key with the transaction ID.
https://coinsecure.info/tx/b09829c522d2fbd8fadf953d5e1e828844f65d7e71168f5ab61720088161068c is the transaction ID with details of the payment.

We have mailed ALS as well to confirm their receipt of the 5 BTC.

BTCIndia
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September 24, 2014, 10:39:28 AM
Last edit: September 24, 2014, 10:54:43 AM by BTCIndia
 #5

Urgent call to all those who have been scammed by Deepak Chawla.
We are filing an FIR against him.
Already 3 people have collaborated towards this.
The more people we get the more stronger the case will be.

Make a file of the incident proof(texts/call recordings/transaction details)
and mail them to aayushagarwalgm@gmail.com

Contact me on 88590568662(can whatsapp also)
For further details

http://bitcoinbountyhunter.com/

Check this as well, am game to do some donations towards this if it gains traction.
But it would be good to have this chap stopped.

Please don't! Where is promised transactions ID for donations of 5 Bitcoins to ALS? Cheesy
As Bitcoin community, we trusted whatever you said. You fooled us! You thought, I wouI'd forget another cheat?

Or is that you cant find transactions ID of 5 coins with help of your explorer?
I love transparency that comes with Bitcoin.


You are probably the only fool who gets fooled because you cannot follow a public address.

https://coinsecure.info/address/1CUxGFDrafxGNUR3yKSkH1H9D3cBdBa96g is the public key with the transaction ID.
https://coinsecure.info/tx/b09829c522d2fbd8fadf953d5e1e828844f65d7e71168f5ab61720088161068c is the transaction ID with details of the payment.

We have mailed ALS as well to confirm their receipt of the 5 BTC.


You're good with public key, me with public policy.
Of course, I can't. That's what categorize me as fool, you fool(you considered me != fool)  Grin

So, am I right with following?

1. 1CUxGFDrafxGNUR3yKSkH1H9D3cBdBa96g--This is your wallet/public address from where transaction was initiated/sent.

2. Like every bill has invoice number. b09829c522d2fbd8fadf953d5e1e828844f65d7e71168f5ab61720088161068c is invoice/transaction ID of transaction done?

3. What is their address where you transferred fund?

4. What is your private key? Tongue

Anybody can answer above questions as you need be intelligent=moderator to understand public key.

He's Nick Sazbo from Washington. I've my answer. Or Hal? :O
subvolatil
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September 29, 2014, 03:42:32 PM
 #6

Urgent call to all those who have been scammed by Deepak Chawla.
We are filing an FIR against him.
Already 3 people have collaborated towards this.
The more people we get the more stronger the case will be.

Make a file of the incident proof(texts/call recordings/transaction details)
and mail them to aayushagarwalgm@gmail.com

Contact me on 88590568662(can whatsapp also)
For further details

http://bitcoinbountyhunter.com/

Check this as well, am game to do some donations towards this if it gains traction.
But it would be good to have this chap stopped.

Yeh  need to  stop  these type of  people.
Ive been  off the  grid  for a  month  and will  catch  up  with the progress of this case  with  Kanishk on Wednesday.

would  love  it if you could  pledge  some amount  to this .

 
Benson Samuel
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September 29, 2014, 09:35:34 PM
 #7

I hear that an FIR is being filed against him.

adv.kanishk
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September 30, 2014, 08:42:32 AM
 #8

It needs to be filed. I can draft and create the whole document process once Aayush and others provide me with the supporting documents but Aayush is also not getting support from the other scammed people. I can really make it a point of roar in the court, as I know it would be difficult to get the FIR registered directly with the police personnels. Infact all the  leading members should provide their support to form a document or video which would help me explain bitcoins to the police and judicial persons, as my knowledge of bitcoin as a lawyer and not a tech geek would limit me to explain in simplest terms.

@benson, @BTCIndia, @Subvolatil, @escrow.ms and all senior members should put in their value additions for this cause. Everyone need to put in their effort to do something for the community as well.
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