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.
Topic: please somebody help me i got scammed exchanging bitcoin - page 2. (Read 3022 times)
strange
http://articles.timesofindia.indiatimes.com/2011-09-13/india/30148669_1_cyber-terrorism-hoax-callers-hoax-mails
edit - http://fakeaccount.net/login/net4india.com
http://www.youtube.com/user/monu9327/
https://localbitcoins.com/accounts/profile/monu9327/
Get me his state and city he lives in currently in the US i will point you to his house.
http://articles.timesofindia.indiatimes.com/2011-09-13/india/30148669_1_cyber-terrorism-hoax-callers-hoax-mails
edit - http://fakeaccount.net/login/net4india.com
http://www.youtube.com/user/monu9327/
https://localbitcoins.com/accounts/profile/monu9327/
Get me his state and city he lives in currently in the US i will point you to his house.
Good finding, he's the same guy.
Saw his post on bitstamp facebook page.
http://prntscr.com/17qto4
as far his bank account details and phone nos concerned he is from ahmedabad not from usa.
http://articles.timesofindia.indiatimes.com/2011-09-13/india/30148669_1_cyber-terrorism-hoax-callers-hoax-mails
and this artice is i think about him he has already went to jail and he want to go again there.
http://articles.timesofindia.indiatimes.com/2011-09-13/india/30148669_1_cyber-terrorism-hoax-callers-hoax-mails
and this artice is i think about him he has already went to jail and he want to go again there.
strange
http://articles.timesofindia.indiatimes.com/2011-09-13/india/30148669_1_cyber-terrorism-hoax-callers-hoax-mails
edit - http://fakeaccount.net/login/net4india.com
http://www.youtube.com/user/monu9327/
https://localbitcoins.com/accounts/profile/monu9327/
Get me his state and city he lives in currently in the US i will point you to his house.
http://articles.timesofindia.indiatimes.com/2011-09-13/india/30148669_1_cyber-terrorism-hoax-callers-hoax-mails
edit - http://fakeaccount.net/login/net4india.com
http://www.youtube.com/user/monu9327/
https://localbitcoins.com/accounts/profile/monu9327/
Get me his state and city he lives in currently in the US i will point you to his house.
Contact your bank and ask them to reverse the payment.
It's not easy as he's the one who have sent payment. They will ask for FIR etc.
I have pasted monu's detail here, will spread it on more sites.
http://pastie.org/7993365
http://www.pastebay.net/1236709
http://pastebin.ca/2386593
And i'll try to get his more details.
Contact your bank and ask them to reverse the payment.
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.
If the seller is questioned, he has to provide proof.
No other way, apart from physically catching the guy and shaking him up.
Well I don't think police or bank will do anything, they don't even know what bitcoin is.
Still give it a try and report him on localbitcoins too Also give him a warning and spread His details in public (paste them on pastebin/pastie.org etc sites).
i have given him warning he is saying he has transferred my funds to usa also not picking up my phone
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.
If the seller is questioned, he has to provide proof.
No other way, apart from physically catching the guy and shaking him up.
Well I don't think police or bank will do anything, they don't even know what bitcoin is.
Still give it a try and report him on localbitcoins too Also give him a warning and spread His details in public (paste them on pastebin/pastie.org etc sites).
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.
If the seller is questioned, he has to provide proof.
No other way, apart from physically catching the guy and shaking him up.
Did u use escrow on localbitcoins.com?
unfortunately no i was unaware of that escrow stuff how it works on localbitcoins as he have 100% feedback so i decided to dealt with him.i will also aware all myfriend here please don't deal without escrow.
Did u use escrow on localbitcoins.com?
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.
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.
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