Bro Deepak Chawla is a fucking scammer.. he scammed me for 0.4 BTC 
How he scammed you, I means which way.
Topic: Indian localbitcoins scammer list - page 7. (Read 63242 times)
How he scammed you, I means which way.
Bro Deepak Chawla is a fucking scammer.. he scammed me for 0.4 BTC
Can you confirm this was recent. After 15th December?
Bro Deepak Chawla is a fucking scammer.. he scammed me for 0.4 BTC
nice list maybe someone get stopped from getting scammed
Sorry to dig up this old thread, but is Anu.Sippy some big name in India for bitcoins? Why do people scam taking that specific name?
Trying to file an FIR again this time a strong one.
Pleas cooperate.
If you have been scammed by him too, make a file with incident details all proofs, texts/ recordings anything and mail it to
[email protected]
Feel free to call me/whatsapp me, at 8859068662
Pleas cooperate.
If you have been scammed by him too, make a file with incident details all proofs, texts/ recordings anything and mail it to
[email protected]
Feel free to call me/whatsapp me, at 8859068662
Deepak Chawla scammed 1 guy in LBC for 13000 INR.
He scam him by saying he is Anu.Sippy.
He scam him by saying he is Anu.Sippy.
FYI Deepak Chawla seems to have got a new number, 9650837964
Yes, looks like the same guy too. He tried scamming me again, probably does not keep a record of his scammees! I again tried getting the idiot to send me a 0.01 btc for trust. This time he was masquerading as Anu Sippy's cousin brother.
FYI Deepak Chawla seems to have got a new number, 9650837964
You should stop buying selling dude, if you are not even able to protect your money.
you should say lending
I want to add two more people to the list
Akhilesh Chandra Sekhar
Mob No.- 9052076394
A/c - 20106976052
Lent 30k to him, never returned.
Plus I sent another 30k by mistake and he ditched after making 100 different excuses.
A liar and a scammer.
Ashiba Bhargava
Mob. No.- 8094120066
State Bank of india
A/C No.- 33826384256
Branch Code - 6404
Loaned 1.5 btc from me, ran away with it
Akhilesh Chandra Sekhar
Mob No.- 9052076394
A/c - 20106976052
Lent 30k to him, never returned.
Plus I sent another 30k by mistake and he ditched after making 100 different excuses.
A liar and a scammer.
Ashiba Bhargava
Mob. No.- 8094120066
State Bank of india
A/C No.- 33826384256
Branch Code - 6404
Loaned 1.5 btc from me, ran away with it
You should stop buying selling dude, if you are not even able to protect your money.
+1
I want to add two more people to the list
Akhilesh Chandra Sekhar
Mob No.- 9052076394
A/c - 20106976052
Lent 30k to him, never returned.
Plus I sent another 30k by mistake and he ditched after making 100 different excuses.
A liar and a scammer.
Ashiba Bhargava
Mob. No.- 8094120066
State Bank of india
A/C No.- 33826384256
Branch Code - 6404
Loaned 1.5 btc from me, ran away with it
Akhilesh Chandra Sekhar
Mob No.- 9052076394
A/c - 20106976052
Lent 30k to him, never returned.
Plus I sent another 30k by mistake and he ditched after making 100 different excuses.
A liar and a scammer.
Ashiba Bhargava
Mob. No.- 8094120066
State Bank of india
A/C No.- 33826384256
Branch Code - 6404
Loaned 1.5 btc from me, ran away with it
You should stop buying selling dude, if you are not even able to protect your money.
I did something like this to a 419 scammer earlier and the guy actually had someone waiting for me at the Bangalore airport! 
like this
Ha ha ha,
I didn't actually travel all that way to verify it. He kept calling my mobile and asking me where i was. I initially told him i was on a client call, then i told him to come to the car parking which was quite far off from the main terminal building. Then when he called me i told him i am back at the terminal. Didn't take him long to realize that he had been taken for a ride! I am sure the guy was staying in Bangalore, i don't think he would have flown down from the UK as he claimed he had! At least he wasted some money and time coming all the way to the Bangalore airport, sure he would have taken a cab as he thought he was going to scam me!
Just sad that people get suckered so easily, why don't they do due diligence?
I did something like this to a 419 scammer earlier and the guy actually had someone waiting for me at the Bangalore airport!
like this
I want to add two more people to the list
Akhilesh Chandra Sekhar
Mob No.- 9052076394
A/c - 20106976052
Lent 30k to him, never returned.
Plus I sent another 30k by mistake and he ditched after making 100 different excuses.
A liar and a scammer.
Ashiba Bhargava
Mob. No.- 8094120066
State Bank of india
A/C No.- 33826384256
Branch Code - 6404
Loaned 1.5 btc from me, ran away with it
Akhilesh Chandra Sekhar
Mob No.- 9052076394
A/c - 20106976052
Lent 30k to him, never returned.
Plus I sent another 30k by mistake and he ditched after making 100 different excuses.
A liar and a scammer.
Ashiba Bhargava
Mob. No.- 8094120066
State Bank of india
A/C No.- 33826384256
Branch Code - 6404
Loaned 1.5 btc from me, ran away with it
Yeh nahi sudharega. I got many complaints from customers in past couple weeks, that he is posing as me and trying to scam. He scammed my regular client out of ₹5000/- saying he is associated with me. IDK why he uses my name since everyone knows I'm not even in India right now.
Also his latest scam seems to be posting several "buy with cash" ads on LBC and not enabling escrow. Be careful.
Also his latest scam seems to be posting several "buy with cash" ads on LBC and not enabling escrow. Be careful.
Hi Anup,
yes his deal sounded very fishy and the moment i knew he was a scammer in disguise, i started to play with him
I think you need to inform people who deal with you on a regular basis that they should contact you immediately when contacted about a trade, at least that way he will not be able to scam them. When i asked for proof that it was Anup, he told me that your id shows offline, so then i asked him to come online on LB and he started avoiding me, till i drew him in again saying that i have 3 BTC to sell. Damn, nearly got him to send me 0.1 BTC to prove that he was legit
. I did something like this to a 419 scammer earlier and the guy actually had someone waiting for me at the Bangalore airport!
Yeh nahi sudharega. I got many complaints from customers in past couple weeks, that he is posing as me and trying to scam. He scammed my regular client out of ₹5000/- saying he is associated with me. IDK why he uses my name since everyone knows I'm not even in India right now.
Also his latest scam seems to be posting several "buy with cash" ads on LBC and not enabling escrow. Be careful.
Also his latest scam seems to be posting several "buy with cash" ads on LBC and not enabling escrow. Be careful.
If anybody has been scammed by this guy too
Call/Msg/Whatsapp me at 8859068662
I'm filing a FIR against this guy and I need your help to make my case stronger.
We can put an end to this!
Call/Msg/Whatsapp me at 8859068662
I'm filing a FIR against this guy and I need your help to make my case stronger.
We can put an end to this!
Will filing an FIR work in this case? Coz there is no physical delivery of stuff, it may not stick. This guy tried to scam me too, he was offering me BTC at mind boggling rates (24 K) when market price was at 30K. Smelt a rat and told him off... also blocked him on LB and whatsapp!
Yes FIR works. And one should file one.
Regards
Call him up and tell him about it, and tell him i refereed you to him should be able to help you out.
Name-: Kanishk Agarwal, Advocate
Areas of practice-: Criminal, Taxation and Corporate
Phone : +919971666252, +919999966252
Does this help in any way to take action against him? Total BTC recd. shows 117
how do people get scammed so easily?
If anybody has been scammed by this guy too
Call/Msg/Whatsapp me at 8859068662
I'm filing a FIR against this guy and I need your help to make my case stronger.
We can put an end to this!
Call/Msg/Whatsapp me at 8859068662
I'm filing a FIR against this guy and I need your help to make my case stronger.
We can put an end to this!
Will filing an FIR work in this case? Coz there is no physical delivery of stuff, it may not stick. This guy tried to scam me too, he was offering me BTC at mind boggling rates (24 K) when market price was at 30K. Smelt a rat and told him off... also blocked him on LB and whatsapp!
Yes FIR works. And one should file one.
Regards
Call him up and tell him about it, and tell him i refereed you to him should be able to help you out.
Name-: Kanishk Agarwal, Advocate
Areas of practice-: Criminal, Taxation and Corporate
Phone : +919971666252, +919999966252
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