^Escrow.ms had made deals in person. I remember him meeting up with users on the forum who were staying in his locality and having cash trades. Dealing with unknown people this way can be risky as they can be either frauds or con men. In this case the user was a fraud which made him land in trouble. I know he dint scam anyone but the cash which he received was by a fraudulent person.
You seriously need to read more carefully, before you come to someones defense that already confessed.
Quote
Bhardwaj has confessed to having sent Sheikh bitcoins equivalent to more than Rs 30 lakh in the past four-five months. The police also recovered cash totalling Rs 8 lakh from Bhardwaj's house.
