Topic: Scammer Bounty (Legal Fee) - page 2. (Read 4192 times)
Kudos to the effort !
This has been a long time coming.
the community needs to stick together and protect it self from bad actors. We need the scammers to know that they try to scam anyone there is a community willing to get justice.
I will again reiterate that i alone can't do this, and requires the community to step up and protect each other. I will spark the light, but we need to kindle this flame into a raging fire.
a strong community would mean a strong and prosperous bitcoin future for all.
the community needs to stick together and protect it self from bad actors. We need the scammers to know that they try to scam anyone there is a community willing to get justice.
I will again reiterate that i alone can't do this, and requires the community to step up and protect each other. I will spark the light, but we need to kindle this flame into a raging fire.
a strong community would mean a strong and prosperous bitcoin future for all.
It is interesting to see that the Indian Bitcoin community is standing together to prosecute a scammer. I wish this sends +ve signal to the authorities, if they are watching this move.
I agree with this completely, if we do not do this, then it is an invitation for someone to come in and regulate and that would suck.
Great effort Subvolatil!!!!! After my own lawyers community this is the first one I have seen who really sticks together and have unity....cheers to you guys!!!! 
I see that people want to get rid of scammers very much 
I believe a dark days for scammers are on the way. When we will unite there will be no posibility to just scam and walk away.
We will hunt you. We will find you. You will pay.
No remorse! No regret!
-I believe a dark days for scammers are on the way. When we will unite there will be no posibility to just scam and walk away.
We will hunt you. We will find you. You will pay.
No remorse! No regret!
This has been a long time coming.
the community needs to stick together and protect it self from bad actors. We need the scammers to know that they try to scam anyone there is a community willing to get justice.
I will again reiterate that i alone can't do this, and requires the community to step up and protect each other. I will spark the light, but we need to kindle this flame into a raging fire.
a strong community would mean a strong and prosperous bitcoin future for all.
the community needs to stick together and protect it self from bad actors. We need the scammers to know that they try to scam anyone there is a community willing to get justice.
I will again reiterate that i alone can't do this, and requires the community to step up and protect each other. I will spark the light, but we need to kindle this flame into a raging fire.
a strong community would mean a strong and prosperous bitcoin future for all.
I wanted this to happen so very much finally things are getting a direction thanks Kanishk and subvolatil
Yes an end to all Scammers
This has been a long time coming.
the community needs to stick together and protect it self from bad actors. We need the scammers to know that they try to scam anyone there is a community willing to get justice.
I will again reiterate that i alone can't do this, and requires the community to step up and protect each other. I will spark the light, but we need to kindle this flame into a raging fire.
a strong community would mean a strong and prosperous bitcoin future for all.
the community needs to stick together and protect it self from bad actors. We need the scammers to know that they try to scam anyone there is a community willing to get justice.
I will again reiterate that i alone can't do this, and requires the community to step up and protect each other. I will spark the light, but we need to kindle this flame into a raging fire.
a strong community would mean a strong and prosperous bitcoin future for all.
Great effort Subvolatil!!!!! After my own lawyers community this is the first one I have seen who really sticks together and have unity....cheers to you guys!!!!
First of all I'll like to list all his scams:
Ponzi Schemes/Fake Websites-
http://www.strategyindia.com/blog/2013/10/cashhindia-com-best-mlm-plan/
http://sanjivtextcashnetworkcom.blogspot.in/2011_11_01_archive.html
http://www.classifiedsgiant.com/16889-sanjiv/user_listings.html
http://mlmtribune.sgv2.com/topic/92/prelunching-12122011-its-100-free-plan
http://www.mlmon.com/discussion_board_posting.php?id=457599&stateid=Chhattisgarh
http://vpexchange.blogspot.in/2011/05/pay-250-virtpay-and-receive-100.html
http://btcheadortail.blogspot.in/2013/06/new-page-2-we-are-giving-you-best.html
http://bcchanger.com/members/bitcoin79
http://bcchanger.com/members/Jurgmurger
https://www.litecoinlocal.org/ads/2649
https://mcxnow.com/
http://btce.com/
Complaints:
http://bewareofscammers.blogspot.in/
http://www.complaintboard.in/complaints-reviews/scam-person-talking-money-not-giving-lr-l272892.html
http://www.consumercomplaints.in/complaints/deepak-chawla-c703285.html
https://bitcointalksearch.org/topic/indian-localbitcoins-scammer-list-598776
Other info:
https://www.apsense.com/user/sanjeevi?opt=unsubscribed
http://forum.mt5.com/showthread.php?6896-libertyreserve/page55 (gambler007)
And the rest info is already here:
Twitter: https://twitter.com/dpk1979
Ebay: http://www.ebay.in/usr/dpk1979
Blog: http://btcheadortail.blogspot.in/2013/06/new-page-2-we-are-giving-you-best.html
Orkut: http://www.orkut.co.in/Main#Profile?uid=15810592052400312126
Trading site profiles:
http://bcchanger.com/members/bitcoin79 (Scammed 20 bitcoins in 2012)
https://localbitcoins.com/accounts/profile/btcltc786/
https://localbitcoins.com/accounts/profile/escrow.india/
https://www.litecoinlocal.org/user/5926
https://www.litecoinlocal.org/user/9037
Ponzi Schemes/Fake Websites-
http://www.strategyindia.com/blog/2013/10/cashhindia-com-best-mlm-plan/
http://sanjivtextcashnetworkcom.blogspot.in/2011_11_01_archive.html
http://www.classifiedsgiant.com/16889-sanjiv/user_listings.html
http://mlmtribune.sgv2.com/topic/92/prelunching-12122011-its-100-free-plan
http://www.mlmon.com/discussion_board_posting.php?id=457599&stateid=Chhattisgarh
http://vpexchange.blogspot.in/2011/05/pay-250-virtpay-and-receive-100.html
http://btcheadortail.blogspot.in/2013/06/new-page-2-we-are-giving-you-best.html
http://bcchanger.com/members/bitcoin79
http://bcchanger.com/members/Jurgmurger
https://www.litecoinlocal.org/ads/2649
https://mcxnow.com/
http://btce.com/
Complaints:
http://bewareofscammers.blogspot.in/
http://www.complaintboard.in/complaints-reviews/scam-person-talking-money-not-giving-lr-l272892.html
http://www.consumercomplaints.in/complaints/deepak-chawla-c703285.html
https://bitcointalksearch.org/topic/indian-localbitcoins-scammer-list-598776
Other info:
https://www.apsense.com/user/sanjeevi?opt=unsubscribed
http://forum.mt5.com/showthread.php?6896-libertyreserve/page55 (gambler007)
And the rest info is already here:
Twitter: https://twitter.com/dpk1979
Ebay: http://www.ebay.in/usr/dpk1979
Blog: http://btcheadortail.blogspot.in/2013/06/new-page-2-we-are-giving-you-best.html
Orkut: http://www.orkut.co.in/Main#Profile?uid=15810592052400312126
Trading site profiles:
http://bcchanger.com/members/bitcoin79 (Scammed 20 bitcoins in 2012)
https://localbitcoins.com/accounts/profile/btcltc786/
https://localbitcoins.com/accounts/profile/escrow.india/
https://www.litecoinlocal.org/user/5926
https://www.litecoinlocal.org/user/9037
Ill also add 5k to the bounty.
Very nice!
Hi ,
I am putting out a Bounty on the successful, arrest and convection of Deepak Chawla, (what ever his real name is.)
This is how it is going to work .
All those who have been scammed please contact me via pm and i will link you all together.
Those who have been scammed please make sure you have proper paper trails, and bank records saved, even the BTC address and TX numbers.
I will put in a initial Rs 5000/- as a donation to pay legal fee for lawyers. Any one who would like to contribute please pledge your amount and i will collect the amount either in fiat or BTC, when the lawyer needs to be paid.
ONLY PLEDGE IF YOU ARE A 100% SURE YOU WILL COMMIT TO THE AMOUNT WHEN THE FEES NEEDS TO BE PAID.
Once there is enough people gathered, those who have been scammed by the above scammer. The lawyer will initiate Criminal Legal process, This will be some thing like a Class action lawsuit.
Note: i am doing this to protect the community and to send a message out to all those who are think of scamming people. I am not the one who got scammed but just sick of seeing this idiot spoiling the community.
Pledge amount (INR):
1.) 5,000/-
2.) 5,000/-
Total =Rs 10,000.00/-
You can pledge the donation anonymously, just pm me and i will ensure you stay anonymous.
The bounty is for the payment of legal fees only.
I am putting out a Bounty on the successful, arrest and convection of Deepak Chawla, (what ever his real name is.)
This is how it is going to work .
All those who have been scammed please contact me via pm and i will link you all together.
Those who have been scammed please make sure you have proper paper trails, and bank records saved, even the BTC address and TX numbers.
I will put in a initial Rs 5000/- as a donation to pay legal fee for lawyers. Any one who would like to contribute please pledge your amount and i will collect the amount either in fiat or BTC, when the lawyer needs to be paid.
ONLY PLEDGE IF YOU ARE A 100% SURE YOU WILL COMMIT TO THE AMOUNT WHEN THE FEES NEEDS TO BE PAID.
Once there is enough people gathered, those who have been scammed by the above scammer. The lawyer will initiate Criminal Legal process, This will be some thing like a Class action lawsuit.
Note: i am doing this to protect the community and to send a message out to all those who are think of scamming people. I am not the one who got scammed but just sick of seeing this idiot spoiling the community.
Pledge amount (INR):
1.) 5,000/-
2.) 5,000/-
Total =Rs 10,000.00/-
You can pledge the donation anonymously, just pm me and i will ensure you stay anonymous.
The bounty is for the payment of legal fees only.
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