Quote from: Heutenamos on February 11, 2016, 07:07:22 AM

This is not the case,.MS was not selling anything of his own but he was taking the money from fraud cloners and sending/transferring coins internationally,probably for his cut.

There is also a possibility of him being forced to do this etc...

Forced to do so? How? They blackmailed him? I don't know why are you defending him so much. He himself confessed his crime and he did it for 4-5 months which means he was aware of his wrong doings.

Do you mean to say money laundering doesn't make a person dishonest? Can't believe people support him after doing something that's against the law. About honestly, yes he honestly did transfer money via bitcoins to Dubai for the amount he was paid. He was involved in cloning debit cards which is a serious offense (no matter how honest he was on this forum but he was arrested for transferring fraudulent money to Dubai) which was obviously for terrorist or other illegal activities. TOI wouldn't be so wrong about his confession. No matter what position you hold on an ONLINE FORUM, it doesn't give you the right to launder money. PERIOD.

Edit: To answer the below quote:

"Bhardwaj revealed to us that Sheikh would procure data related to debit/credit cards through his sources," --- This means he knew where the cash is coming from and was the receiver of the funds means he was involved in the complete scam but played a small part. "Bhardwaj was identified as the receiver. "

After whatever happened, I don't want him to own a position in DT1 again. This wasn't a mistake that he did but it was a crime irrespective of his earlier reputation here which he earned, he lost everything by sending funds to criminals.