Author

Topic: INDIAN BEGGER SCAMMER TIFFIN WALA USING BITCOIN (Read 5895 times)

legendary
Activity: 1218
Merit: 1007
December 01, 2016, 12:27:52 AM
#4
Who is he and who does he scammed? you should not post anyone's personal information here in public forum without any solid proof of accusations particularly when the person in question doesn't even a member of this forum

That guy is seriously a scammer as one of my friends had a trade with him before and he scammed him for 2 Bitcoins.
He even lodged an FIR against him but he is still roaming around free as Police are not taking any interest in these things because they don't understand what is this FIR for, seriously stupid.
sr. member
Activity: 787
Merit: 276
Currency Xchanger™
Who is he and who does he scammed? you should not post anyone's personal information here in public forum without any solid proof of accusations particularly when the person in question doesn't even a member of this forum

Please check solid proofs in this thread ... Smiley

https://bitcointalksearch.org/topic/m.16663400
legendary
Activity: 854
Merit: 1000
Who is he and who does he scammed? you should not post anyone's personal information here in public forum without any solid proof of accusations particularly when the person in question doesn't even a member of this forum
newbie
Activity: 2
Merit: 0

"HEIGHTS OF BEGGING"

DEEPAK CHAWLA
9911376028
09911376028
009911376028
MMID: 9026368
Name: Anu
Account number: 502202010003514
Bank name: Union Bank of India
IFSC Code: Ubin0550221
Bank branch: SSI Okhla

IP address information:
IP:   106.67.82.49
Decimal:   1782796849
Hostname:   106.67.82.49
ASN:   45271
ISP:   Idea Cellular
Organization:   Idea Cellular
Services:   None detected
Type:   Wireless Broadband
Assignment:   Static IP

Continent:   Asia
Country:   India in flag
State/Region:   Uttarakhand
City:   Roorkee
Latitude:   29.8667  (29° 52′ 0.12″ N)
Longitude:   77.8833  (77° 52′ 59.88″ E)
Postal Code:   247656
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