please somebody help me i got scammed exchanging bitcoin

rik3

full member

Activity: 210

Merit: 100

Quote from: bitcoin9096 on June 01, 2013, 09:32:03 AM

Can somebody please help me how to report this fraud and get my money back
sellers profile-https://localbitcoins.com/ad/8076/cash-out-your-bitcoins-bank-transfer-india
his phone no-+919726178090
his bank account-

probably his facebook profile-http://www.facebook.com/monu9327

he has 100% feedback so i dealt with thim and send 7300inr for 1 btc
its my hard earned money please somebody help me how to get my money back.

No Bro I Don't think that Somebody will Help You Now Because You don't Use Escrow And I Ask You Question that Why you Don't Research Online Before Buying Bitcoins Online?
Why you Don't Search About the Risks Involved in Buying Bitcoins Online?
And if You Don't Know About How to Buy Bitcoins Safely then Why you Don't Try to Learn the Ways of Buying Bitcoins?

philiveyjr

legendary

Activity: 840

Merit: 1000

Quote from: Bharanikrishna on October 16, 2016, 01:00:31 PM

Hello bro sorry to hear that u have lost your hard earn money ... but thing is you cant do anything ligeally.. because.. cops dono about that.. even banks cant do anything.. once money has been transfer.. only thing u can do is.. if your transfer amount is big.. just find his adress through sim card which he is using.. complaint to cybercrime police in your state..they will help you...or u directly visit his home town take the help of local police there.. show them all his business stuff.. how the guy is cheating others.. so they can help you

While the thread is super old, and now that you are bumped it, I thought I would put this in as a trader, that people have hacked Bank accounts in the past. So there could still be a police complain launched talking about the exchange and some action can be taken. But ofcourse not for the op, as its 3 years by now.

Bharanikrishna

newbie

Activity: 10

Merit: 0

Hello bro sorry to hear that u have lost your hard earn money ... but thing is you cant do anything ligeally.. because.. cops dono about that.. even banks cant do anything.. once money has been transfer.. only thing u can do is.. if your transfer amount is big.. just find his adress through sim card which he is using.. complaint to cybercrime police in your state..they will help you...or u directly visit his home town take the help of local police there.. show them all his business stuff.. how the guy is cheating others.. so they can help you

mynameisdon

sr. member

Activity: 322

Merit: 250

i am don(ripper's big daddy).i clean scammers.

Quote from: bitcoinisfurture on April 28, 2016, 12:24:47 AM

Quote from: mynameisdon on April 27, 2016, 11:07:07 PM

Quote from: bitcoinisfurture on April 26, 2016, 12:44:37 PM

Quote from: mynameisdon on April 26, 2016, 10:20:44 AM

Quote from: Benson Samuel on June 01, 2013, 09:48:43 AM

try reporting it to your bank. Since you made the INR deposit, they may help you with a dispute. Explain that you have paid for digital goods and not received the product from seller.

If the seller is questioned, he has to provide proof.

No other way, apart from physically catching the guy and shaking him up.

i think complaining someone that i sent money but for bitcoins and he/she not gave bitcoin is not accepted. because you have no proofs that you didn't got btc.because its very simple to create btc wallet in just sec.so i think no one gonna take inquiry specially in india.
so finally you can get information of that person by bank detail and have to attacked him without help of police.

What led you to reply to this thread. Its being almost 3 years old thread? Huh

Yes, these posts are 3 years old, but even today police can't do anything in these type of cases.

Not sure if this has being resolved or not. How can you say that this is left unresolved?

remember you can try police and create such types of request... they will no longer help you.because of bitcoin is almost anonymous. yes but localbitcoins may help because of it have own security to solve that types of problem or they already made a discussions to police and their website are already authorised.

bitcoinisfurture

hero member

Activity: 700

Merit: 500

Quote from: mynameisdon on April 27, 2016, 11:07:07 PM

Quote from: bitcoinisfurture on April 26, 2016, 12:44:37 PM

Quote from: mynameisdon on April 26, 2016, 10:20:44 AM

Quote from: Benson Samuel on June 01, 2013, 09:48:43 AM

try reporting it to your bank. Since you made the INR deposit, they may help you with a dispute. Explain that you have paid for digital goods and not received the product from seller.

If the seller is questioned, he has to provide proof.

No other way, apart from physically catching the guy and shaking him up.

i think complaining someone that i sent money but for bitcoins and he/she not gave bitcoin is not accepted. because you have no proofs that you didn't got btc.because its very simple to create btc wallet in just sec.so i think no one gonna take inquiry specially in india.
so finally you can get information of that person by bank detail and have to attacked him without help of police.

What led you to reply to this thread. Its being almost 3 years old thread? Huh

Yes, these posts are 3 years old, but even today police can't do anything in these type of cases.

Not sure if this has being resolved or not. How can you say that this is left unresolved?

mynameisdon

sr. member

Activity: 322

Merit: 250

i am don(ripper's big daddy).i clean scammers.

Quote from: bitcoinisfurture on April 26, 2016, 12:44:37 PM

Quote from: mynameisdon on April 26, 2016, 10:20:44 AM

Quote from: Benson Samuel on June 01, 2013, 09:48:43 AM

try reporting it to your bank. Since you made the INR deposit, they may help you with a dispute. Explain that you have paid for digital goods and not received the product from seller.

If the seller is questioned, he has to provide proof.

No other way, apart from physically catching the guy and shaking him up.

i think complaining someone that i sent money but for bitcoins and he/she not gave bitcoin is not accepted. because you have no proofs that you didn't got btc.because its very simple to create btc wallet in just sec.so i think no one gonna take inquiry specially in india.
so finally you can get information of that person by bank detail and have to attacked him without help of police.

What led you to reply to this thread. Its being almost 3 years old thread? Huh

Yes, these posts are 3 years old, but even today police can't do anything in these type of cases.

Notieboie

jr. member

Activity: 54

Merit: 10

Quote from: bitcoinisfurture on April 26, 2016, 12:44:37 PM

Quote from: mynameisdon on April 26, 2016, 10:20:44 AM

Quote from: Benson Samuel on June 01, 2013, 09:48:43 AM

try reporting it to your bank. Since you made the INR deposit, they may help you with a dispute. Explain that you have paid for digital goods and not received the product from seller.

If the seller is questioned, he has to provide proof.

No other way, apart from physically catching the guy and shaking him up.

i think complaining someone that i sent money but for bitcoins and he/she not gave bitcoin is not accepted. because you have no proofs that you didn't got btc.because its very simple to create btc wallet in just sec.so i think no one gonna take inquiry specially in india.
so finally you can get information of that person by bank detail and have to attacked him without help of police.

What led you to reply to this thread. Its being almost 3 years old thread? Huh

"signature" payments for the win

bitcoinisfurture

hero member

Activity: 700

Merit: 500

Quote from: mynameisdon on April 26, 2016, 10:20:44 AM

Quote from: Benson Samuel on June 01, 2013, 09:48:43 AM

try reporting it to your bank. Since you made the INR deposit, they may help you with a dispute. Explain that you have paid for digital goods and not received the product from seller.

If the seller is questioned, he has to provide proof.

No other way, apart from physically catching the guy and shaking him up.

i think complaining someone that i sent money but for bitcoins and he/she not gave bitcoin is not accepted. because you have no proofs that you didn't got btc.because its very simple to create btc wallet in just sec.so i think no one gonna take inquiry specially in india.
so finally you can get information of that person by bank detail and have to attacked him without help of police.

What led you to reply to this thread. Its being almost 3 years old thread? Huh

mynameisdon

sr. member

Activity: 322

Merit: 250

i am don(ripper's big daddy).i clean scammers.

Quote from: Benson Samuel on June 01, 2013, 09:48:43 AM

try reporting it to your bank. Since you made the INR deposit, they may help you with a dispute. Explain that you have paid for digital goods and not received the product from seller.

If the seller is questioned, he has to provide proof.

No other way, apart from physically catching the guy and shaking him up.

i think complaining someone that i sent money but for bitcoins and he/she not gave bitcoin is not accepted. because you have no proofs that you didn't got btc.because its very simple to create btc wallet in just sec.so i think no one gonna take inquiry specially in india.
so finally you can get information of that person by bank detail and have to attacked him without help of police.

Amitabh S

legendary

Activity: 1001

Merit: 1005

Any update on this?

legendster

hero member

Activity: 1778

Merit: 764

www.V.systems

Quote from: subvolatil on June 01, 2013, 11:01:35 AM

looks like it.

People one thing i have noticed , and i am not trying to be racist but ..
Most of the Scams online in india originate mostly from Gujarat. that has been my personal experience.

So people if you get any offers from Gujarat be careful.

You prove me right. thanks

Abdussamad

legendary

Activity: 3682

Merit: 1580

Quote from: Anmol_Verma on June 01, 2013, 12:01:40 PM

Sad to Read this
But I ask you why you deal with someone who has only done 1 trade.
As per my Experiance there is only one legimate seller/buyer on localbitcoins.com
He is bit_india
https://localbitcoins.com/accounts/profile/Bit_India/

Wow that's some feedback. I see he makes full use of it. His current buying price:

5,966.63 INR = 104.962 USD

Anmol_Verma

member

Activity: 112

Merit: 10

Sad to Read this
But I ask you why you deal with someone who has only done 1 trade.
As per my Experiance there is only one legimate seller/buyer on localbitcoins.com
He is bit_india
https://localbitcoins.com/accounts/profile/Bit_India/

escrow.ms

legendary

Activity: 1274

Merit: 1004

Quote from: bitcoin9096 on June 01, 2013, 11:25:22 AM

ya sent him many msgs now he is saying i am deflamating him and he will report me.i said i am waiting for your report

Haha, looks like he seriously wants to go jail.

bitcoin9096

member

Activity: 79

Merit: 10

ya sent him many msgs now he is saying i am deflamating him and he will report me.i said i am waiting for your report

escrow.ms

legendary

Activity: 1274

Merit: 1004

Quote from: bitcoin9096 on June 01, 2013, 11:17:26 AM

he is blocked my mobile no whenever i try to call it says busy but when i try with other he picks up and then disconnect after knowing its me and then blocked that no too

Send him message. Tongue

.

bitcoin9096

member

Activity: 79

Merit: 10

he is blocked my mobile no whenever i try to call it says busy but when i try with other he picks up and then disconnect after knowing its me and then blocked that no too

escrow.ms

legendary

Activity: 1274

Merit: 1004

Quote from: bitcoin9096 on June 01, 2013, 11:08:47 AM

and the feedback on his bitcoins profile i think given by him itself.
well this is a good lesson for me.i will report him with a help of my friend who is in ahmedabad.

Yeah don't trust anyone easily and save his pics etc, and tell give him last warning that you got his pics, details and family members name. (His sis and some others are in his fb account) and if he didn't returned your money, you will do fir.

Ps: Goodluck and if you need bitcoin next time, you can contact me

bitcoin9096

member

Activity: 79

Merit: 10

and the feedback on his bitcoins profile i think given by him itself.
well this is a good lesson for me.i will report him with a help of my friend who is in ahmedabad.

escrow.ms

legendary

Activity: 1274

Merit: 1004

Quote from: subvolatil on June 01, 2013, 11:01:35 AM

looks like it.

People one thing i have noticed , and i am not trying to be racist but ..
Most of the Scams online in india originate mostly from Gujarat. that has been my personal experience.

So people if you get any offers from Gujarat be careful.

His another facebook profile

https://www.facebook.com/monuo/about

Topic: please somebody help me i got scammed exchanging bitcoin (Read 3015 times)