Topic: Scammer Aaftab Paul (Read 176 times)

So I used to deal with this guy and did a few trades quite a few times.
We traded through WhatsApp (no escrow). He used to send me the bitcoins first and then I transferred the amount. Must have done atleast 5 trades like this.

Yesterday he wanted to sell off some Btc again. He told me he was travelling and to transfer the funds and that his laptop was in his baggage and he would transfer as soon as he landed in Gurgaon.

So I transferred the 30.5k. I had dealt for much larger amounts earlier.
Anyway after this he just said he has now landed and told me to wait until he did the transfer.
After that he stopped replying altogether and switched off his phone. Today morning his phone was on but he didn't take my calls.


Here is the information relevant to him

Name: Aaftab Paul
Brought up in Ajmer, went to St. Anselm's school
Graduated school in 2010 I think

Mother's Name: Manju Paul
Sister's name : Aakanksha Paul
He's Currently living in Gurgaon Haryana
He works as a freelance guy. Has worked with ASLITsecurity, a Delhi based firm.

I have informed the firm of his practices too.

Mobile number: 9728885834

Bank details:

Name : Aaftab Paul
Account number : 082701504484
IFSC: icic0000827
New Delhi Prashant Vihar branch

I'll be filing a police complaint soon. But waiting a bit incase he returns me my money or sends me the BTC.

He's probably filling Deepak chawla's spot after his arrest.


If anyone has more info on him. Pls post below