Reopened this thread. If anyone can find the alt of the user "akash8871", kindly let me know as I am sure this person has alts and he can continue scamming here and on localbitcoins where he owned an account.
This thread made me believe he has active alts: https://bitcointalk.org/index.php?topic=1702409.520. The alts are:
https://bitcointalksearch.org/user/niall51-856010
https://bitcointalksearch.org/user/hatakekakashi-808431
https://bitcointalksearch.org/user/bitcoin31-847476
I am not sure of the above and hence would like some more information.
Topic: Scammed by akash8871 (Read 530 times)
First of all this is the first time i am hearing about citrus wallet though i have been in India for some time.
You are getting involved in Indian Cyber Crime conditions and it will really make you worry , you take my point you really gonna be in trouble.
Indian police dont understand much what they understand is to give trouble to all people whether one is innocent or guilty , once entered in this you gonna be last long in this.
You are getting involved in Indian Cyber Crime conditions and it will really make you worry , you take my point you really gonna be in trouble.
Indian police dont understand much what they understand is to give trouble to all people whether one is innocent or guilty , once entered in this you gonna be last long in this.
It's not me who has scammed anyone and yes, the police tried to be harsh towards me but the senior inspector helped me out and even citrus has acknowledged that it was not me who was the fraudster. I have the FIR copy as well and now the person who is in trouble in only Akash. He needs to get punished for his crime.
First of all this is the first time i am hearing about citrus wallet though i have been in India for some time.
You are getting involved in Indian Cyber Crime conditions and it will really make you worry , you take my point you really gonna be in trouble.
Indian police dont understand much what they understand is to give trouble to all people whether one is innocent or guilty , once entered in this you gonna be last long in this.
You are getting involved in Indian Cyber Crime conditions and it will really make you worry , you take my point you really gonna be in trouble.
Indian police dont understand much what they understand is to give trouble to all people whether one is innocent or guilty , once entered in this you gonna be last long in this.
It's time we should avoid newbie when exchange large amount of money ~
Sorry for your loss.
Sorry for your loss.
What happened::
This user named "akash8871" has sent me fraudulent funds via citrus.
On 16th May, I exchanged my 0.15665 BTC with this user "Akash" for which he sent me money via Citrus cash (Rs. 5000). Later that day, I got a call from some other user who said Akash cheated him of Rs. 2000 and the funds sent to me were fraudulent ones. Due to this, a cyber complaint had been charged against Akash by the user who was cheated and now even I filed a complaint with the police and cyber crime against Akash. My funds from Citrus have been reversed as well as they claimed Rs. 2000 and the remaining Rs. 3000 were taken fraudulently by Akash from 2 citrus accounts. This also makes Citrus a very unreliable wallet and Citrus is an Indian wallet.
Scammers Profile Link: https://bitcointalksearch.org/user/akash8871-842024
Reference Link: https://bitcointalksearch.org/topic/m.14858105
Amount Scammed: 0.15665
Payment Method: Citrus cash for BTC (his BTC address: 1NR2CkNu7KBCqPWgUvcFKHXEgteruBCNrj)
Proof of Payment: https://blockchain.info/tx/bb6e9aa34a5b68eaabfe902540f118b1188e356f11e787f90c338144e6012bbe
https://blockchain.info/tx/d5ab03c1b88232d7e15af4f582196432c096c31b708ebe4fc063db0afd4951ea
PM/Chat Logs: http://s32.postimg.org/6qnksx29x/Akash_Skype_Conversation.jpg
Additional Notes:
I believe this user Akash has other alt accounts on this forum and he also had an LBC account that seems invalid now: https://localbitcoins.com/accounts/profile/akash.pateliya/ I could find his ad on LBC: https://localbitcoins.com/ad/336095/buy-bitcoins-with-cash-new-delhi-delhi-110001-india
Edit: Locked for the time being. Need to attach more proofs.
This user named "akash8871" has sent me fraudulent funds via citrus.
On 16th May, I exchanged my 0.15665 BTC with this user "Akash" for which he sent me money via Citrus cash (Rs. 5000). Later that day, I got a call from some other user who said Akash cheated him of Rs. 2000 and the funds sent to me were fraudulent ones. Due to this, a cyber complaint had been charged against Akash by the user who was cheated and now even I filed a complaint with the police and cyber crime against Akash. My funds from Citrus have been reversed as well as they claimed Rs. 2000 and the remaining Rs. 3000 were taken fraudulently by Akash from 2 citrus accounts. This also makes Citrus a very unreliable wallet and Citrus is an Indian wallet.
Scammers Profile Link: https://bitcointalksearch.org/user/akash8871-842024
Reference Link: https://bitcointalksearch.org/topic/m.14858105
Amount Scammed: 0.15665
Payment Method: Citrus cash for BTC (his BTC address: 1NR2CkNu7KBCqPWgUvcFKHXEgteruBCNrj)
Proof of Payment: https://blockchain.info/tx/bb6e9aa34a5b68eaabfe902540f118b1188e356f11e787f90c338144e6012bbe
https://blockchain.info/tx/d5ab03c1b88232d7e15af4f582196432c096c31b708ebe4fc063db0afd4951ea
PM/Chat Logs: http://s32.postimg.org/6qnksx29x/Akash_Skype_Conversation.jpg
Additional Notes:
I believe this user Akash has other alt accounts on this forum and he also had an LBC account that seems invalid now: https://localbitcoins.com/accounts/profile/akash.pateliya/ I could find his ad on LBC: https://localbitcoins.com/ad/336095/buy-bitcoins-with-cash-new-delhi-delhi-110001-india
Edit: Locked for the time being. Need to attach more proofs.
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