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Topic: Indian localbitcoins scammer list - page 2. (Read 63128 times)

newbie
Activity: 32
Merit: 0
July 05, 2017, 02:29:08 PM
Hmm seems like a serious problem and top of that, Localbitcoin's customer service
is fumbling lately.
I trade there and on Paxful as well.
A bit disappointing if they cannot put him away. Sad
newbie
Activity: 2
Merit: 0
June 24, 2017, 01:32:36 AM
Thanks for sharing information, Everyone should take care that never give any type of personal information to any unknown person on phone, even bank officer never ask your personal information on phone.
Click here to know more
newbie
Activity: 16
Merit: 0
June 17, 2017, 01:02:45 PM
Mobile number of this new fraud is: +91 9874941221

> Name: Shaksham (as he claims)

He contacted me on Whatsapp and collected my ICICI bank details. After 20 minutes, he sent me a screenshot of payment Rs.164000/-, which is transferred to my bank account.  Everything was perfect with the screenshot also. Within seconds I got an sms from icici bank saying my account is credited 164000 INR.

Immediately copied his wallet address as I promised him instant transaction, and proceeded with bitcoin payment. Suddenly.

I took a pause.

How can he send IMPS payment from ICICI to ICICI? Because in the sms IMPS reference number was clearly mentioned. Take a look at the pic below.

http://prntscr.com/fkx14z

I logged into my netbanking account. Buh! Nothing was there.

The sms was sent from some other website. Lucky I am. Would have lost 0.84 btc, in a matter of seconds.

Lesson: Always login to your netbanking account for confirming a payment receipt. Never trust the sms you receive. Beware of these frauds guys. Safe trading.


Regards,

Dizz

Always check 2nd sms or where total balance of account show. Unknown person will never know how much fund is there.


Yeah!
legendary
Activity: 2562
Merit: 1064
June 17, 2017, 12:50:55 PM
Mobile number of this new fraud is: +91 9874941221

> Name: Shaksham (as he claims)

He contacted me on Whatsapp and collected my ICICI bank details. After 20 minutes, he sent me a screenshot of payment Rs.164000/-, which is transferred to my bank account.  Everything was perfect with the screenshot also. Within seconds I got an sms from icici bank saying my account is credited 164000 INR.

Immediately copied his wallet address as I promised him instant transaction, and proceeded with bitcoin payment. Suddenly.

I took a pause.

How can he send IMPS payment from ICICI to ICICI? Because in the sms IMPS reference number was clearly mentioned. Take a look at the pic below.



I logged into my netbanking account. Buh! Nothing was there.

The sms was sent from some other website. Lucky I am. Would have lost 0.84 btc, in a matter of seconds.

Lesson: Always login to your netbanking account for confirming a payment receipt. Never trust the sms you receive. Beware of these frauds guys. Safe trading.


Regards,

Dizz

Always check 2nd sms or where total balance of account show. Unknown person will never know how much fund is there.
newbie
Activity: 16
Merit: 0
June 17, 2017, 12:31:36 PM
Mobile number of this new fraud is: +91 9874941221

> Name: Shaksham (as he claims)

He contacted me on Whatsapp and collected my ICICI bank details. After 20 minutes, he sent me a screenshot of payment Rs.164000/-, which is transferred to my bank account.  Everything was perfect with the screenshot also. Within seconds I got an sms from icici bank saying my account is credited 164000 INR.

Immediately copied his wallet address as I promised him instant transaction, and proceeded with bitcoin payment. Suddenly.

I took a pause.

How can he send IMPS payment from ICICI to ICICI? Because in the sms IMPS reference number was clearly mentioned. Take a look at the pic below.

http://prntscr.com/fkx14z

I logged into my netbanking account. Buh! Nothing was there.

The sms was sent from some other website. Lucky I am. Would have lost 0.84 btc, in a matter of seconds.

Lesson: Always login to your netbanking account for confirming a payment receipt. Never trust the sms you receive. Beware of these frauds guys. Safe trading.


Regards,

Dizz
legendary
Activity: 1022
Merit: 1005
June 03, 2017, 09:45:38 AM
Once bitcoin has some kind of moderation / legal standing in India, only then can scammers like Deepak Chawla be put to rest, because then the cops and courts would take the matter more seriously. Right now bitcoin is considered play money. This guy has been scamming for years now without any action being taken against him.
newbie
Activity: 2
Merit: 0
June 03, 2017, 12:09:43 AM
This guy just tried to message me on whatsapp and asked me if he could buy btc worth 12K without knowing the rates Tongue 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
full member
Activity: 194
Merit: 100
March 20, 2017, 03:53:35 PM
Can we please all get together and do something about Deepak Chawla ?

I mailed subvolatil a few days ago but haven't heard back. Lets do it for the sake of Indian bitcoin community.
Would love to see the look on his face when he is caught
sr. member
Activity: 787
Merit: 276
Currency Xchanger™
March 12, 2017, 11:52:33 PM
This DEEPAK CHAWLA is a serious scammer and need to be reported to Cyber Crime immediately .. I see this fucker scamming around pretty long time . Like his only profession to scam people .
newbie
Activity: 2
Merit: 0
March 12, 2017, 06:52:06 AM
[3:30 PM, 3/12/2017] +91 98997 33116: see you dont believe my scores then ok                       
[3:30 PM, 3/12/2017] +91 98997 33116: np                       
[3:32 PM, 3/12/2017] +91 86514 06678: ok wait                       
[3:32 PM, 3/12/2017] +91 86514 06678: am telling you                       
[3:33 PM, 3/12/2017] +91 98997 33116: ok                       
[3:34 PM, 3/12/2017] +91 86514 06678: account number do atleast                       
[3:34 PM, 3/12/2017] +91 86514 06678: mere freind se baat kar ke send karta hun                       
[3:34 PM, 3/12/2017] +91 86514 06678: shayd ad karna pare sir                       
[3:34 PM, 3/12/2017] +91 98997 33116: ok no prblm                       
[3:34 PM, 3/12/2017] +91 98997 33116: paytm is best easy way                       
[3:35 PM, 3/12/2017] +91 86514 06678: sir, aap account number de do                       
[3:35 PM, 3/12/2017] +91 86514 06678: zada behtar rahega                       
[3:35 PM, 3/12/2017] +91 86514 06678: mere pas record rhega sir jww                       
[3:38 PM, 3/12/2017] +91 98997 33116: 502202010003514                       
[3:41 PM, 3/12/2017] +91 86514 06678: ??                       
[3:42 PM, 3/12/2017] +91 98997 33116: it is,acnt no.                       
[3:42 PM, 3/12/2017] +91 86514 06678: bank ifsc?                       
[3:43 PM, 3/12/2017] +91 98997 33116: ubin0550221                       
[3:43 PM, 3/12/2017] +91 98997 33116: name abhishek kumar                       
[3:45 PM, 3/12/2017] +91 86514 06678: ok                       
[3:45 PM, 3/12/2017] +91 86514 06678: am adding                       
[3:47 PM, 3/12/2017] +91 98997 33116: you need to give your btc address                       
[3:48 PM, 3/12/2017] +91 98997 33116: your bank name ?                       
[3:48 PM, 3/12/2017] +91 86514 06678: i will give                       
[3:48 PM, 3/12/2017] +91 98997 33116: ok                       
[3:48 PM, 3/12/2017] +91 86514 06678: same                       
[3:51 PM, 3/12/2017] +91 98997 33116: if you hv app then it's easy to do imps                       
[4:01 PM, 3/12/2017] +91 86514 06678: sir mmid and mobile number possible?                       
[4:13 PM, 3/12/2017] +91 98997 33116: you have app then do with acnt no. and ifsc code base                       
[4:14 PM, 3/12/2017] +91 86514 06678: no app,                       
[4:14 PM, 3/12/2017] +91 98997 33116: ok try 9911376028 and mmid 9026369                       
[4:18 PM, 3/12/2017] +91 86514 06678: bhosri tumra yeh account to gya hath se                       
[4:18 PM, 3/12/2017] +91 86514 06678: madar chod                       
[4:18 PM, 3/12/2017] +91 86514 06678: 2014 se hi scam kar rahe ho                       
[4:18 PM, 3/12/2017] +91 86514 06678: chutiya
newbie
Activity: 2
Merit: 0
March 12, 2017, 06:08:06 AM
Trying to make a scam with me today:

⁠⁠[3:17 PM, 3/12/2017] +91 98997 33116: ⁠⁠⁠hi
⁠⁠⁠⁠3:17 PM⁠⁠⁠⁠⁠
⁠⁠[3:17 PM, 3/12/2017] +91 98997 33116: ⁠⁠⁠you want to buy btc ?
⁠⁠⁠⁠3:17 PM⁠⁠⁠⁠⁠
⁠⁠[3:18 PM, 3/12/2017] +91 86514 06678: ⁠⁠⁠How much do you have?
⁠⁠⁠⁠3:18 PM⁠⁠⁠⁠⁠
⁠⁠[3:18 PM, 3/12/2017] +91 98997 33116: ⁠⁠⁠1.04-rate 80000 per btc
I am abhishek and you ?
⁠⁠⁠⁠3:18 PM⁠⁠⁠⁠⁠
⁠⁠[3:19 PM, 3/12/2017] +91 86514 06678: ⁠⁠⁠i am mozaffar, but who has given you my number
⁠⁠⁠⁠3:19 PM⁠⁠⁠⁠⁠
⁠⁠[3:20 PM, 3/12/2017] +91 98997 33116: ⁠⁠⁠lbtc
⁠⁠⁠⁠3:20 PM⁠⁠⁠⁠⁠
⁠⁠[3:22 PM, 3/12/2017] +91 86514 06678: ⁠⁠⁠ok sounds good
⁠⁠⁠⁠3:22 PM⁠⁠⁠⁠⁠
⁠⁠[3:22 PM, 3/12/2017] +91 86514 06678: ⁠⁠⁠so, whats your account number?
⁠⁠⁠⁠3:22 PM⁠⁠⁠⁠⁠
⁠⁠[3:23 PM, 3/12/2017] +91 98997 33116: ⁠⁠⁠I accept paytm, imps, itunes card which easy for you ?
⁠⁠⁠⁠3:23 PM⁠⁠⁠⁠⁠
⁠⁠[3:23 PM, 3/12/2017] +91 86514 06678: ⁠⁠⁠imps
⁠⁠⁠⁠3:23 PM⁠⁠⁠⁠⁠
⁠⁠[3:23 PM, 3/12/2017] +91 86514 06678: ⁠⁠⁠Sir, how can i trust you
⁠⁠⁠⁠3:23 PM⁠⁠⁠⁠⁠
⁠⁠[3:24 PM, 3/12/2017] +91 98997 33116: ⁠⁠⁠https://localbitcoins.com/accounts/profile/dscotese/
⁠⁠⁠⁠3:24 PM⁠⁠⁠⁠⁠
⁠⁠[3:24 PM, 3/12/2017] +91 98997 33116: ⁠⁠⁠I m pro trader
⁠⁠⁠⁠3:24 PM⁠⁠⁠⁠⁠
 
⁠⁠⁠⁠3:24 PM⁠⁠⁠⁠⁠
⁠⁠[3:24 PM, 3/12/2017] +91 98997 33116: ⁠⁠⁠crypto trader
⁠⁠⁠⁠3:24 PM⁠⁠⁠⁠⁠
⁠⁠[3:24 PM, 3/12/2017] +91 98997 33116: ⁠⁠⁠and forex trader
⁠⁠⁠⁠3:24 PM⁠⁠⁠⁠⁠
⁠⁠[3:24 PM, 3/12/2017] +91 98997 33116: ⁠⁠⁠you can start from any amnt and if want I will guide for eaening method
⁠⁠⁠⁠3:24 PM⁠⁠⁠⁠⁠
⁠⁠[3:26 PM, 3/12/2017] +91 98997 33116: ⁠⁠⁠if any question feel free to ask
⁠⁠⁠⁠3:26 PM⁠⁠⁠⁠⁠
⁠⁠[3:26 PM, 3/12/2017] +91 98997 33116: ⁠⁠⁠I can provide daily upto 2
⁠⁠⁠⁠3:26 PM⁠⁠⁠⁠⁠
⁠⁠[3:26 PM, 3/12/2017] +91 86514 06678: ⁠⁠⁠sir, can you send btc before
⁠⁠⁠⁠3:26 PM⁠⁠⁠⁠⁠
⁠⁠[3:26 PM, 3/12/2017] +91 98997 33116: ⁠⁠⁠2 btc
⁠⁠⁠⁠3:26 PM⁠⁠⁠⁠⁠
⁠⁠[3:26 PM, 3/12/2017] +91 86514 06678: ⁠⁠⁠small amount
⁠⁠⁠⁠3:26 PM⁠⁠⁠⁠⁠
⁠⁠[3:27 PM, 3/12/2017] +91 86514 06678: ⁠⁠⁠arround 8000 for 0.1
⁠⁠⁠⁠3:27 PM⁠⁠⁠⁠⁠
⁠⁠[3:27 PM, 3/12/2017] +91 86514 06678: ⁠⁠⁠i will do imps instantly
⁠⁠⁠⁠3:27 PM⁠⁠⁠⁠⁠

⁠⁠⁠⁠3:27 PM⁠⁠⁠⁠⁠
⁠⁠[3:27 PM, 3/12/2017] +91 98997 33116: ⁠⁠⁠take my pan card
⁠⁠⁠⁠3:27 PM⁠⁠⁠⁠⁠
⁠⁠[3:29 PM, 3/12/2017] +91 86514 06678: ⁠⁠⁠fir bhi sir
⁠⁠⁠⁠3:29 PM⁠⁠⁠⁠⁠
⁠⁠[3:29 PM, 3/12/2017] +91 86514 06678: ⁠⁠⁠how can i transfer first time
⁠⁠⁠⁠3:29 PM⁠⁠⁠⁠⁠
⁠⁠[3:29 PM, 3/12/2017] +91 98997 33116: ⁠⁠⁠hw,much I send and reason ?
⁠⁠⁠⁠3:29 PM⁠⁠⁠⁠⁠
⁠⁠[3:29 PM, 3/12/2017] +91 98997 33116: ⁠⁠⁠its ok
⁠⁠⁠⁠3:29 PM⁠⁠⁠⁠⁠
⁠⁠[3:29 PM, 3/12/2017] +91 86514 06678: ⁠⁠⁠then ?
⁠⁠⁠⁠3:29 PM⁠⁠⁠⁠⁠
⁠⁠⁠⁠2 UNREAD MESSAGES⁠⁠⁠⁠⁠
⁠⁠[3:30 PM, 3/12/2017] +91 98997 33116: ⁠⁠⁠see you dont believe my scores then ok
⁠⁠⁠⁠3:30 PM⁠⁠⁠⁠⁠
full member
Activity: 194
Merit: 100
March 01, 2017, 10:08:00 AM
Deepak Chawla still on the loose.

Scammed my friend off 7.5k

Current Number - 9899733116

He will contact you through whatsapp and will sell bitcoins at a really cheap rate.
Initially he will also deliver those bitcoins but as the orders get larger he will run away with the money.

He currently claims to be the user dscotese from localbitcoins to gain trust and scam people.
https://localbitcoins.com/accounts/profile/dscotese/

This happened last week so be aware.

I'm up for going after him again if enough people get together. Had a short convo with Aayush also and he said that he was unsuccessful in his 2014 FIR attempt.
hero member
Activity: 560
Merit: 500
February 27, 2017, 12:39:12 AM

Fucking guy placed a order on my friends ad and then marked payment as completed then sent her a sms from fake sms service that my IMPS payment got credited, when she said she didn't got funds, asshole said he's calling branch manager, within 2 minute she got call from second mobile number and he said hes calling from Axis bank and her funds got credited lol

Now funny thing is,she used my mobile number for communication.

This asshole also asked me to send coins/money to him first some months ago. . lol

I will keep updating this thread with more details soon.


Heights of a scam attempt haha

Lol that smart ass bitch. Beware of such scammers.
member
Activity: 80
Merit: 10
LBC: BeingMrMerchant ~ www.pocketbits.in
December 22, 2016, 04:00:07 PM
Maybe Dizz never got him blocked on LBC, must have been busy with the local cops.
sr. member
Activity: 787
Merit: 276
Currency Xchanger™
October 24, 2016, 03:25:34 AM
Hi guys,

This is dizz from lbc. This is my first post here. Smiley

Came through a hard situation recently.

Check this profile:
https://localbitcoins.com/p/vimalbbm/

This guy opened a trade with me on 15th-April-2015. He made the payment (Rs.9200/-) within minutes and I provided him the bitcoins almost instantly. His profile was looking decent so I didn't asked him for screenshots or anything.

Later after 10 days, I got call from another guy who claimed that the money was taken from his account and he will be filing an official complaint to the police regarding this. I didn't believed what he said first. (How come money can be stolen from one's account without his knowledge? Atleast they will be asking for OTPs right.) Anyway, as I was confused, I just suggested him to go ahead with police complaint.

Later on June 18, I got call from Gujarat Crime Branch and also received an official notice demanding the details of the transaction. My bank account was also blocked meanwhile. I have provided all the details what I have and explained everything to the police over phone/email.

On the same day(15-04-2015) of this guy's trade with me. He has opened trade with few more people in localbitcoins and have sent payment to them also. He has taken approximately 50000rs from that account. And it was transferred to different mmids and mobile number, each amount is below 5000 (I received 5000+4200). Investigation is still going on.

This guys profile was ID verified and had almost 6 real name verification. So, my point is, it doesn't matter how much good the profile looks like always be careful while dealing in lbc.

Regards,

Dizz

https://localbitcoins.com/p/vimalbbm/
i wonder why this guy still not banned in LBC ....

sr. member
Activity: 787
Merit: 276
Currency Xchanger™
October 24, 2016, 03:00:03 AM
legendary
Activity: 840
Merit: 1000
October 03, 2016, 09:14:46 AM
Yes things are getting bad. I usually ask for an ID and also call up the person before the trade. But its not helpful in every case. I had a friend who had a police case because of this.
One thing I recommend is not showing your bank account details right before the trade on the advertisement page.

If any traders are members here, please post of ways to prevent this other than mentioned above.
newbie
Activity: 42
Merit: 0
October 03, 2016, 08:54:08 AM


Actually there is nothing you can be 100% sure. Even some people do IMPS themselves and complaint to bank that they did not did that. SO there will be always some risk involve.
I have never had a case like this, but since when is IMPS reversible ? Even if the bank comes to take your money, you can show the localbitcoins trade information to probably not let that happen.
well i also wonder the same ... since when IMPS can be reversible , i guess he mentioned for the fraudsters who can report to bank as their account got hacked stuff . So i guess taking ID verification for each new customer deal will be good enough to prevent this . So when hack account reported i can show bank customer ID and LBC transaction details to the sender .... I don't think Cash deposit can be reversed in any way in India . Although it may be manipulated as mentioned above that fraudster can tell third party to deposit to my account and scam that third party , but in the end its not my responsibility of scam , as i have LBC transaction and support in this matter and Deposit slip signed by depositor and mention purchase of BTC on deposit slip . So in case any problem arrive i can show that to authority , i guess better take picture proof of customer holding Deposit slip + ID [ mention trade with seller in slip] close to their face for cash deposits , and for IMPS transactions [ID + (Bank acc linked Mobile no./date/LBC username) written paper] holding close to their face for verification .

The IMPS scam is currently running on LBC.

Be very careful, ask for ID and cross veirify that its the right person doing the transfer.

I am about to change my terms of trade to do this.

Stopping cash deposit above 10,000 as well.

Bitcoins are a grey/undefined area as per Indian law, if your bank account has a significant amount and gets frozen/blocked. The process to get it back is very tiring and ends up causing higher monetary/time loss than the paper thin margins people are usually working on.
sr. member
Activity: 787
Merit: 276
Currency Xchanger™
September 26, 2016, 01:46:53 AM


Actually there is nothing you can be 100% sure. Even some people do IMPS themselves and complaint to bank that they did not did that. SO there will be always some risk involve.
I have never had a case like this, but since when is IMPS reversible ? Even if the bank comes to take your money, you can show the localbitcoins trade information to probably not let that happen.
well i also wonder the same ... since when IMPS can be reversible , i guess he mentioned for the fraudsters who can report to bank as their account got hacked stuff . So i guess taking ID verification for each new customer deal will be good enough to prevent this . So when hack account reported i can show bank customer ID and LBC transaction details to the sender .... I don't think Cash deposit can be reversed in any way in India . Although it may be manipulated as mentioned above that fraudster can tell third party to deposit to my account and scam that third party , but in the end its not my responsibility of scam , as i have LBC transaction and support in this matter and Deposit slip signed by depositor and mention purchase of BTC on deposit slip . So in case any problem arrive i can show that to authority , i guess better take picture proof of customer holding Deposit slip + ID [ mention trade with seller in slip] close to their face for cash deposits , and for IMPS transactions [ID + (Bank acc linked Mobile no./date/LBC username) written paper] holding close to their face for verification .
legendary
Activity: 840
Merit: 1000
September 24, 2016, 05:15:08 PM


Actually there is nothing you can be 100% sure. Even some people do IMPS themselves and complaint to bank that they did not did that. SO there will be always some risk involve.
I have never had a case like this, but since when is IMPS reversible ? Even if the bank comes to take your money, you can show the localbitcoins trade information to probably not let that happen.
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