Are Shivam Chawla and Deepak Chawla same guy ?
https://bitcointalksearch.org/user/shivamchawla-254756
https://bitcointalksearch.org/user/shivamchawla-254756
Do you have any other evidence about this except the last name?
Topic: Scammer Bounty (Legal Fee) (Read 4192 times)
Do you have any other evidence about this except the last name?
Are Shivam Chawla and Deepak Chawla same guy ?
https://bitcointalksearch.org/user/shivamchawla-254756
https://bitcointalksearch.org/user/shivamchawla-254756
We have three people who have been scammed. Aayush, Thedore1, Micky and I bet there would be a lot of others as well. I will get the FIR filed in Delhi so that the issue gets a bit expedited. Everyone can mail their documents and communication with this scammer to Aayush or you can mail it to me directly as well. My mail id is [email protected]
Happy Hunting the Scammer!!!!
Happy Hunting the Scammer!!!!
I was not scammed by him, i nearly scammed the scammer
I am really sad, he never tried with me.
We have three people who have been scammed. Aayush, Thedore1, Micky and I bet there would be a lot of others as well. I will get the FIR filed in Delhi so that the issue gets a bit expedited. Everyone can mail their documents and communication with this scammer to Aayush or you can mail it to me directly as well. My mail id is [email protected]
Happy Hunting the Scammer!!!!
Happy Hunting the Scammer!!!!
I was not scammed by him, i nearly scammed the scammer
We have three people who have been scammed. Aayush, Thedore1, Micky and I bet there would be a lot of others as well. I will get the FIR filed in Delhi so that the issue gets a bit expedited. Everyone can mail their documents and communication with this scammer to Aayush or you can mail it to me directly as well. My mail id is [email protected]
Happy Hunting the Scammer!!!!
Happy Hunting the Scammer!!!!
Very encouraging initiative, hope the community follows through on this and delivers a deterring warning to all wannabe scammers
Trying to file an FIR again this time a strong one.
Pleas cooperate.
If you have been scammed by him too, make a file with incident details all proofs, texts/ recordings anything and mail it to
[email protected]
Feel free to call me/whatsapp me, at 8859068662
Pleas cooperate.
If you have been scammed by him too, make a file with incident details all proofs, texts/ recordings anything and mail it to
[email protected]
Feel free to call me/whatsapp me, at 8859068662
hope more people have come forward.
Trying to file an FIR again this time a strong one.
Pleas cooperate.
If you have been scammed by him too, make a file with incident details all proofs, texts/ recordings anything and mail it to
[email protected]
Feel free to call me/whatsapp me, at 8859068662
Pleas cooperate.
If you have been scammed by him too, make a file with incident details all proofs, texts/ recordings anything and mail it to
[email protected]
Feel free to call me/whatsapp me, at 8859068662
This idiot tried to scam me twice. I have his BTC address and phone number. True caller says that he is based somewhere in Chattisgarh (Number: 7836923038). He gave me his email address: [email protected]
his BTC address is 14ivd4ePwYA6ciSwxMxuLdMJdpqNuPbfip. Looks like he has scammed people of 118 BTC when you check the transactions on blockchain. He is gambling with the money currently.
He also tried to impersonate Anup from LB, not sure if that would further add up to charging him under more sections of the IPC! I have the whatsapp log of my conversation with him.
The last time ayush tried to take action, the cops chased him away, hence couldn't we call the guy at odd times of the night to disturb him? Maybe flood him with messages on whatsapp and otherwise? I know this sounds childish, but what else can be done when the people who are supposed to protect us from such anti-social elements are shooing us away!
Looks like a lot of fund to this address is from gambling sites. Are u sure 14ivd4ePwYA6ciSwxMxuLdMJdpqNuPbfip is his address ?
[/quote]
This was the address that he gave me when he thought that he had convinced me that he was anup from LB. When you raised this question, i just went back to check and ensure i had the address right and it was!
Unless our man has sold his wallet to someone else, i think that is his BTC address. Scammers generally are big gamblers from what i see.. they take a chance at being caught and put behind bars
The last time ayush tried to take action, the cops chased him away, hence couldn't we call the guy at odd times of the night to disturb him? Maybe flood him with messages on whatsapp and otherwise? I know this sounds childish, but what else can be done when the people who are supposed to protect us from such anti-social elements are shooing us away!
He probably would just switch off his phone at night.
He probably would just switch off his phone at night.
He probably would just switch off his phone at night.
Doubt this, a scammer has no time of operation like a 9 - 5 job
. From what i hear, he has scammed people abroad as well. He contacted me around 12:00AM IST to try and scam me! The last time ayush tried to take action, the cops chased him away, hence couldn't we call the guy at odd times of the night to disturb him? Maybe flood him with messages on whatsapp and otherwise? I know this sounds childish, but what else can be done when the people who are supposed to protect us from such anti-social elements are shooing us away!
He probably would just switch off his phone at night.
This idiot tried to scam me twice. I have his BTC address and phone number. True caller says that he is based somewhere in Chattisgarh (Number: 7836923038). He gave me his email address: [email protected]
his BTC address is 14ivd4ePwYA6ciSwxMxuLdMJdpqNuPbfip. Looks like he has scammed people of 118 BTC when you check the transactions on blockchain. He is gambling with the money currently.
He also tried to impersonate Anup from LB, not sure if that would further add up to charging him under more sections of the IPC! I have the whatsapp log of my conversation with him.
The last time ayush tried to take action, the cops chased him away, hence couldn't we call the guy at odd times of the night to disturb him? Maybe flood him with messages on whatsapp and otherwise? I know this sounds childish, but what else can be done when the people who are supposed to protect us from such anti-social elements are shooing us away!
his BTC address is 14ivd4ePwYA6ciSwxMxuLdMJdpqNuPbfip. Looks like he has scammed people of 118 BTC when you check the transactions on blockchain. He is gambling with the money currently.
He also tried to impersonate Anup from LB, not sure if that would further add up to charging him under more sections of the IPC! I have the whatsapp log of my conversation with him.
The last time ayush tried to take action, the cops chased him away, hence couldn't we call the guy at odd times of the night to disturb him? Maybe flood him with messages on whatsapp and otherwise? I know this sounds childish, but what else can be done when the people who are supposed to protect us from such anti-social elements are shooing us away!
Looks like a lot of fund to this address is from gambling sites. Are u sure 14ivd4ePwYA6ciSwxMxuLdMJdpqNuPbfip is his address ?
This idiot tried to scam me twice. I have his BTC address and phone number. True caller says that he is based somewhere in Chattisgarh (Number: 7836923038). He gave me his email address: [email protected]
his BTC address is 14ivd4ePwYA6ciSwxMxuLdMJdpqNuPbfip. Looks like he has scammed people of 118 BTC when you check the transactions on blockchain. He is gambling with the money currently.
He also tried to impersonate Anup from LB, not sure if that would further add up to charging him under more sections of the IPC! I have the whatsapp log of my conversation with him.
The last time ayush tried to take action, the cops chased him away, hence couldn't we call the guy at odd times of the night to disturb him? Maybe flood him with messages on whatsapp and otherwise? I know this sounds childish, but what else can be done when the people who are supposed to protect us from such anti-social elements are shooing us away!
his BTC address is 14ivd4ePwYA6ciSwxMxuLdMJdpqNuPbfip. Looks like he has scammed people of 118 BTC when you check the transactions on blockchain. He is gambling with the money currently.
He also tried to impersonate Anup from LB, not sure if that would further add up to charging him under more sections of the IPC! I have the whatsapp log of my conversation with him.
The last time ayush tried to take action, the cops chased him away, hence couldn't we call the guy at odd times of the night to disturb him? Maybe flood him with messages on whatsapp and otherwise? I know this sounds childish, but what else can be done when the people who are supposed to protect us from such anti-social elements are shooing us away!
Just recieved a PM from 1Theodore that he got scammed from a guy. I guess he is the same....guys you need to get together and bring out something n den lets get him!!
the initials " adv. " in your username does those stands for advocate ..? If yes you can help a lot , if not still you can help a lot
Yes he is a lawyer, and willing to help out.
Just recieved a PM from 1Theodore that he got scammed from a guy. I guess he is the same....guys you need to get together and bring out something n den lets get him!!
the initials " adv. " in your username does those stands for advocate ..? If yes you can help a lot , if not still you can help a lot
Just recieved a PM from 1Theodore that he got scammed from a guy. I guess he is the same....guys you need to get together and bring out something n den lets get him!!
Maybe I have been sleeping under a rock .. but ... what exactly has (s)he done?
subvolatil, can you update the OP with links and some summary of the case? Generally people will be more interested if there is info and links to stories from victims.
subvolatil, can you update the OP with links and some summary of the case? Generally people will be more interested if there is info and links to stories from victims.
I thought every one knew who this guy was. Basically this guy scams any one new to bitcoin and runs away with their money, We believe there are more of his victims that have not come forward. any ways i will link to the scam accusation from the reputation thread.
Maybe I have been sleeping under a rock .. but ... what exactly has (s)he done?
subvolatil, can you update the OP with links and some summary of the case? Generally people will be more interested if there is info and links to stories from victims.
subvolatil, can you update the OP with links and some summary of the case? Generally people will be more interested if there is info and links to stories from victims.
He is still out scamming people under more alias
Raju, rudr2014 and many more that we dont know
No body can cooperate to stop him?
Raju, rudr2014 and many more that we dont know
No body can cooperate to stop him?
exactly
new name for this kid bitcoin7777
beware of such retards
He is still out scamming people under more alias
Raju, rudr2014 and many more that we dont know
No body can cooperate to stop him?
Raju, rudr2014 and many more that we dont know
No body can cooperate to stop him?
Guys I think all the people who have been scammed at some stage or recently should post the name and details of the scammer, if any. Just by appreciating the effort it wont do any gud. Subvolatil has already made his contribution and so should others, if not in bounty then by listing the scammers. I would try my best to hunt these guys down with the help of knowledge and force of courts. I would want the victims from Delhi (Specially) to step up and tell about it.
Jump to: