Quote from: erikalui on February 11, 2016, 08:19:45 AM

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.

No one's supporting him dude,they're just trying to figure out what could have possibly went wrong for him to take this step.

Quote from: erikalui on February 11, 2016, 08:19:45 AM

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.

Did you read the article ? Read it again.

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Sumair Sheikh, who is believed to be based in Dubai. Since the accused had access to crucial information related to the ATM cards, the cops also suspect a bank official's role in the racket.

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The arrest of Nasir Ansari while withdrawing money from a Dadar ATM led to Mumbai Police recovering more than 20 cloned ATM cards. During interrogation, Ansari disclosed that he sent the illegally withdrawn cash to Sheikh in Delhi through a hawala operator.

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Bhardwaj was identified as the receiver.

Quote from: erikalui on February 11, 2016, 08:19:45 AM

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.

Maybe he loved doing it ? Its his life choices and he totally served his position in the forum a trusted and reputed escrow and a trader (in online community).Though he was doing his off shore scam business he never ripped a penny with his escrow services or trades on localbitcoins.What he did off this forum was totally his choices ,as far as rep on this forum is considered I'd say he deserved it.