Topic: Need help to identify one Indian con artist - page 2. (Read 1889 times)
It is always advised to ask for verification id from buyers before proceeding with the purchase.LBC has identity verification adopted now.My 2 cents.
You already got the phone number - +918610443520
Just use this to file a complaint in police or cyber crime branch and once the person with the number is caught all the dots will be connected
Just use this to file a complaint in police or cyber crime branch and once the person with the number is caught all the dots will be connected
This person is some Jayaraman from Chennai who as per him knows nothing about all this mess.
You already got the phone number - +918610443520
Just use this to file a complaint in police or cyber crime branch and once the person with the number is caught all the dots will be connected
Just use this to file a complaint in police or cyber crime branch and once the person with the number is caught all the dots will be connected
Heard that people also deal (buy/sell) cryptocurrencies vs cash in India.. Is this true?
I got scam...
Ravindra kumar
Ravindra kumar
Name sounds eerily similar to Ram Kumar a known idiot in this section of the forum. Please dig his background here.
I got scammed last year by this user https://localbitcoins.com/accounts/profile/TanishaRoy/ when I was selling BTC on LBC.
Now I know that he is a fraud and was selling dogs on quickr and asking those dog buyers to deposit funds into my bank account.
This Indian guy named Ravindra Kumar Tanisha (more details about the scam can be found here http://www.livelifeandexpress.com/2016/09/online-scam-behind-adoption-beware.html).
Icici bank
Acc Name..Ravindra kumar
account no-097501512081
IFSC code-ICIC0000975
I also found that this bank account was also involved in fraud:
Axis Bank
Account name: Kamal Singh
Account number: 916010024209918
IFSC Code: UTIB0002531
In simpler words:
One guy puts up ad on www.quickr.com selling dogs (which he doesn't have) and asking this buyers to deposit money into many user's accounts whom he found on www.localbitcoins.com and got BTC from them. These dog buyers never got their dog and later on they filed police complaints against the BTC sellers as they deposited money in their accounts.
++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Few days back I received this email on my work email id and asked me to call on mobile number +91-8610443520 and asked me to return him 50% amount that as per him he has sent to my bank account.
From: Ravi Kumar [mailto:[email protected]]
Sent: 14 July 2017 15:27
To:
Subject: RE: Information-reg
Dear
I lost amount of Rs.3 lakhs to this account. With help of my CBI friend I tracked the details of you. I raised the complaint there. I will send you mail from my official id on Monday.
Thanks and regards
Ravi
+++++++++++++++++++++++++++++++++++++++++++++++++++++
If anyone has ever sent money to either of these two accounts or have been a victim of such a fraud then please let me know.
I would like to find this guy and put him behind the bars.
Now I know that he is a fraud and was selling dogs on quickr and asking those dog buyers to deposit funds into my bank account.
This Indian guy named Ravindra Kumar Tanisha (more details about the scam can be found here http://www.livelifeandexpress.com/2016/09/online-scam-behind-adoption-beware.html).
Icici bank
Acc Name..Ravindra kumar
account no-097501512081
IFSC code-ICIC0000975
I also found that this bank account was also involved in fraud:
Axis Bank
Account name: Kamal Singh
Account number: 916010024209918
IFSC Code: UTIB0002531
In simpler words:
One guy puts up ad on www.quickr.com selling dogs (which he doesn't have) and asking this buyers to deposit money into many user's accounts whom he found on www.localbitcoins.com and got BTC from them. These dog buyers never got their dog and later on they filed police complaints against the BTC sellers as they deposited money in their accounts.
++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Few days back I received this email on my work email id and asked me to call on mobile number +91-8610443520 and asked me to return him 50% amount that as per him he has sent to my bank account.
From: Ravi Kumar [mailto:[email protected]]
Sent: 14 July 2017 15:27
To:
Subject: RE: Information-reg
Dear
I lost amount of Rs.3 lakhs to this account. With help of my CBI friend I tracked the details of you. I raised the complaint there. I will send you mail from my official id on Monday.
Thanks and regards
Ravi
+++++++++++++++++++++++++++++++++++++++++++++++++++++
If anyone has ever sent money to either of these two accounts or have been a victim of such a fraud then please let me know.
I would like to find this guy and put him behind the bars.
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