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Showing 5 of 5 results by anu.sippy
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Topic
Board Buyer/ Seller Reputations (India)
Re: Indian localbitcoins scammer list
by
anu.sippy
on 12/09/2014, 18:37:45 UTC
FYI Deepak Chawla seems to have got a new number, 9650837964
Post
Topic
Board Buyer/ Seller Reputations (India)
Re: Indian localbitcoins scammer list
by
anu.sippy
on 20/08/2014, 12:37:50 UTC
Yeh nahi sudharega. I got many complaints from customers in past couple weeks, that he is posing as me and trying to scam. He scammed my regular client out of ₹5000/- saying he is associated with me. IDK why he uses my name since everyone knows I'm not even in India right now.

Also his latest scam seems to be posting several "buy with cash" ads on LBC and not enabling escrow. Be careful.
Post
Topic
Board Currency exchange
Topic OP
Selling BTC to Middle East Region (UAE, Qatar, Bahrain)
by
anu.sippy
on 08/05/2014, 20:27:51 UTC
Hello

I am not from the Middle East, but I noticed that there are not many BTC sellers in Middle East region. So I am glad to help. For people looking to purchase BTC in Middle East region, you can feel free to check my advertisements on LocalBitcoins:

Bahrain: https://localbitcoins.com/ad/82874/purchase-bitcoin-uae-exchange-or-similar-service-bahrain
Qatar: https://localbitcoins.com/ad/82875/purchase-bitcoin-uae-exchange-or-similar-service-qatar
UAE: https://localbitcoins.com/ad/82658/purchase-bitcoin-uae-exchange-al-ansari-similar-service-united-arab-emirates

Due to the different types of money transfer agents in Middle East you can send transfer directly to my bank account in India and receive BTC within hours. I recommend to use "UAE Exchange," it is very fast.

Feel free to contact me if you like to purchase Smiley

I am sorry, I do not speak Arabic, just English and Hindi.
Post
Topic
Board Currency exchange
Re: Sale Bitcoin only $425
by
anu.sippy
on 08/05/2014, 20:02:01 UTC
Just to clear things out, I'm the real "anu.sippy" from LocalBitcoins and I have nothing to do with that person  Angry
Can mods get rid of his post or something...? bloody scammers....
Post
Topic
Board Buyer/ Seller Reputations (India)
Re: Indian localbitcoins scammer only4btc btcltc786 escrow.india Tradebit nabilone1
by
anu.sippy
on 07/05/2014, 18:30:38 UTC
Hey this is Anup. Escrow.ms can vouch for me that this is truly my account.

Sony ji, I remember we had done some trades and gone successfully. I didnt have any problem to see you selling and I don't pull such cheap stunts like locking other sellers coins since I know how much of a loss it can be... I have a good relationship with most of the Indian sellers on LBC, we often stay in communication with each other such as escrowmsa, kartha87, gamerstech, etc. So I am not sure why you thought I am the one locking your coins and trying to put you out of business. I end up looking at your ad and seeing the message "this user has blocked your account" so i proceed to leave negative feedback for you as well. I don't mind to change my feedback and allow you to sell properly again, but hope that you can avoid slander of my name and avoid use of fake accounts to bring loss to any of the sellers. I am not sure who the other fake accounts may have been, but if you want to be a seller here i recommend you can keep good relations with the other sellers and let us know when something like this happens.