Hotness Anyone works for Jio or ICICI or Axis or Kotak ...

Hot Deal Anyone works for Jio or ICICI or Axis or Kotak Bank? Need help to find dog adoption scammer

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Deal Subedar
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I was scammed by 1 person and I got his phone number which is of Jio. I want to know if I can get name of the person to which this number belongs.

69 Comments  |  
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Shopping Friend
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Scammed Here??
How??

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Deal Subedar
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Ash-D wrote:

Scammed Here??
How??

Not not here. It was in 2016 when i was into bitcoin

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Deal Subedar
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sardasa wrote:

Not not here. It was in 2016 when i was into bitcoin

2016? That also regarding bitcoin?

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Deal Subedar
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sardasa wrote:

Yep. It still hurts.

Yes, it will gonna hurt… But no one can do anything, you may get just his name but that won’t help.

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Deal Subedar
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Sunasuna wrote:

Yes, it will gonna hurt… But no one can do anything, you may get just his name but that won’t help.

Even getting name would be good. I want to curse correct person.

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sardasa wrote:

Not not here. It was in 2016 when i was into bitcoin

Ohh.
It’s a bit late.
Btw how much it was??

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Deal Subedar
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sardasa wrote:

75k

It,s a big amount bro i also invested in Bitcoin but only 2.5k and that only for a single day. smile

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Deal Subedar
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sardasa wrote:

75k

75k? What was source of payment. Had u transferred bitcoin or money to bank account?

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Deal Subedar
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sardasa wrote:

Even getting name would be good. I want to curse correct person.

Tried Paytm Gpay or UPI id?

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popeyethedimer wrote:

It,s a big amount bro i also invested in Bitcoin but only 2.5k and that only for a single day. smile

Bitcoin means?

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sardasa wrote:

Yep. Not registered there

Is that connection active, didnt u ask for money? What was the excuse?

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Deal Subedar
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insta wrote:

Is that connection active, didnt u ask for money? What was the excuse?

Excuse was that the person knows nothing about the scam and since then number is inactive

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Deal Subedar
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Sunasuna wrote:

75k? What was source of payment. Had u transferred bitcoin or money to bank account?

I was selling bitcoin on localbitcoins.com .. i received money in my bank account and released bitcoin to this person… later on i got to knoe that this money was not sent by him… instead by someone else for buying puppies and i had to refund their money …

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sardasa wrote:

I was selling bitcoin on localbitcoins.com .. i received money in my bank account and released bitcoin to this person… later on i got to knoe that this money was not sent by him… instead by someone else for buying puppies and i had to refund their money …

Was this all coincidence?
Who was someone else?
U sold puppies? Did u receive same amount as u were expecting?

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insta wrote:

Was this all coincidence?
Who was someone else?
U sold puppies? Did u receive same amount as u were expecting?

Yes having same doubts, whether price was quoted for both the parties was same?

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insta wrote:

Was this all coincidence?
Who was someone else?
U sold puppies? Did u receive same amount as u were expecting?

No. It was all planned. Someone else were inncoent users like me who were also scammed by him. This scammer posted ads on quikr for selling puppies and gave buyers my bank account details and yes everytime he knew how much money would come.

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sardasa wrote:

No. It was all planned. Someone else were inncoent users like me who were also scammed by him. This scammer posted ads on quikr for selling puppies and gave buyers my bank account details and yes everytime he knew how much money would come.

I doubt that someone else pretending to be innocent user is also part of scam. Thats their modus operandi. Quick money is really risky.
Feeling sorry for you, 75k is a huge amount.

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Deal Subedar
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insta wrote:

I doubt that someone else pretending to be innocent user is also part of scam. Thats their modus operandi. Quick money is really risky.
Feeling sorry for you, 75k is a huge amount.

No. They were really innocent. I have read a lot on interenet about this. Infact some reknowned personalities have also fallen for this.

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Deal Subedar
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insta wrote:

I doubt that someone else pretending to be innocent user is also part of scam. Thats their modus operandi. Quick money is really risky.
Feeling sorry for you, 75k is a huge amount.

Check these articles: https://www.quora.com/Has-anyone-got-scammed-by...

https://www.google.com/amp/s/m.mid-day.com/amp/...

https://www.google.com/amp/s/mashable.com/2017/...


There is only 1 person behind all of this.

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Deal Subedar
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princerocky wrote:

yes i work .

Can u find the name of person to which a particular number is registered?

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Deal Cadet
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You should have lodged a complaint then itself. It’s too late now. Phone number will be useless in investigation as that number might be allotted to someone else by now. Even if not allotted, it would be dead end because Scammers use others data to get sim cards. Cybercell might not be able to track bitcoin transactions. The guy who credited money for puppies is the only link to get to scammer. If puppy guy is really not a part of scam, then quickr is the only way to track him down via IP address (assuming scammer is ignorant about VPN and other IP masking techniques).

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sardasa wrote:

I was selling bitcoin on localbitcoins.com .. i received money in my bank account and released bitcoin to this person… later on i got to knoe that this money was not sent by him… instead by someone else for buying puppies and i had to refund their money …

Feeling sorry for you, but you acted as intermediary who received money and you guaranteed delivery of goods (dogs)
You should have taken more care before entering in such a agreement.

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Deal Subedar
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WALL-E wrote:

You should have lodged a complaint then itself. It’s too late now. Phone number will be useless in investigation as that number might be allotted to someone else by now. Even if not allotted, it would be dead end because Scammers use others data to get sim cards. Cybercell might not be able to track bitcoin transactions. The guy who credited money for puppies is the only link to get to scammer. If puppy guy is really not a part of scam, then quickr is the only way to track him down via IP address (assuming scammer is ignorant about VPN and other IP masking techniques).

Did that but nohing happened.

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