Hey guys,

Myself dizz, active trader with 7000+ completed trade in Localbitcoins.

I am looking to buy bitcoins in bulk and small quantities.

I am ready to offer the top best price (with reasonable volume) in Localbitcoins for direct trades.

I am also active in Paxful.

PM me if you are interested!!!


>> Looking for serious and active trade partners.


Thanks

A good news to all Deepak Chawla haters!!

"In a first for city, Bitcoin trader nabbed for fraud
Sep 24, 2017, 11:45 IST

BHOPAL: In what could be the first arrest related to Bitcoin, cyber cell on Saturday nabbed a Delhi-based alleged Bitcoin trader who has duped several victims across the country in name of exchanging their money to Bitcoin.

The accused who is said to be into this trade for the past seven years allegedly indulged in hawala transactions during demonetisation. He allegedly used to contact the victims through WhatsApp and after finalising the deal asked them to deposit money in his bank account. On receiving the money, he used to change his number. One Bitcoin is equal to around Rs 2.5 lakh. It was around Rs 4500 in 2013.

SP (cyber-cell) Shailendra Singh Chouhan said that the accused was nabbed following a complaint filed by Shubham Jain, resident of Airport Road, Lalghati, against the accused around eight months ago.

Jain claimed that he registered himself on an online website localbitcoins.com on which Bitcoins are traded between buyers and sellers. After the registration, a person who introduced himself as Abhishek Kumar contacted him on his mobile through WhatsApp. Both finalised a deal and Jain deposited Rs 25,000 in his account for Bitcoins. Subsequently, the accused switched off his number. Police registered a case on his complaint.

During investigations it came to light that the accused Deepak Chawla, 37, a resident of New Delhi who is a graduate from Delhi University, had committed the fraud with Jain. A police team was sent to Delhi and the accused was nabbed. During interrogation, he told police that he himself became a victim of fraud in a similar manner seven years ago and adopted the same modus operandi to dupe others. He registered himself on the localbitcoins.com website and his id was 'btcltc'. He used to contact the user registered on site through WhatsApp chat and fraudulently got money deposited into his account.
He said that when the Union government imposed withdrawing limit from bank accounts during demonetisation he earned as much as Rs 25,000 to Rs 30,000 per day by helping people indulging in hawala transactions. He got crores of rupees invested in Bitcoins through such persons.

SP Chouhan said that police had to struggle hard to arrest the accused as his family has affixed a board outside their house claiming that they have disowned Deepak. Police later found it was false and the family was supporting him.
Bitcoin is a worldwide cryptocurrency and digital payment system called the first decentralised digital currency, since the system works without a central repository or single administrator. It was invented by an unknown programmer, or a group of programmers, under the name Satoshi Nakamoto and released as open-source software in 2009. The system is peer-to-peer, and transactions take place between users directly, without an intermediary. These transactions are verified by network nodes and recorded in a public distributed ledger called a blockchain."

Source: https://timesofindia.indiatimes.com/city/bhopal/in-a-first-for-city-bitcoin-trader-nabbed-for-fraud/articleshow/60811682.cms

Hi, I would like to trade Bitcoins/Ethereum for Skrill at a premium of 10%.

ie, you will get 100$ skrill for 110$ equivalent of bitcoins that you pay, as per bitstamp price.

Interested? PM me for trade. Ready to trade via localbitcoins also, as I can't initiate payment first anyway.

*Skrill payment can be done in  (EUR/GBP/USD/INR)

Yeah!

Mobile number of this new fraud is: +91 9874941221

> Name: Shaksham (as he claims)

He contacted me on Whatsapp and collected my ICICI bank details. After 20 minutes, he sent me a screenshot of payment Rs.164000/-, which is transferred to my bank account.  Everything was perfect with the screenshot also. Within seconds I got an sms from icici bank saying my account is credited 164000 INR.

Immediately copied his wallet address as I promised him instant transaction, and proceeded with bitcoin payment. Suddenly.

I took a pause.

How can he send IMPS payment from ICICI to ICICI? Because in the sms IMPS reference number was clearly mentioned. Take a look at the pic below.

http://prntscr.com/fkx14z

I logged into my netbanking account. Buh! Nothing was there.

The sms was sent from some other website. Lucky I am. Would have lost 0.84 btc, in a matter of seconds.

Lesson: Always login to your netbanking account for confirming a payment receipt. Never trust the sms you receive. Beware of these frauds guys. Safe trading.


Regards,

Dizz

Great!!! I am waiting

Yes. Of course, thats also happening now. I just said that to that guy just to support my own side. 

There was an incident once: A trade was opened. ID verified, bank account verified, phone number, everything else done. The buyer paid 13K to my bank account. Released bitcoins almost instantly. Exactly 1hr after that trade a guy called me asked : "So when you are going to deliver my 'puppies'?"
He paid that money to someone in dubai to buy Golden retriever puppies. And I was introduced to him as the Indian agent who will be delivering puppies to the guy.

And you know, it is really very very difficult to make them understand the whole things what ever happened. First question what they will ask is "What is bitcoins?" If you can make them understand what it is then they will trust you. If you are not able to, then they are not gonna believe you so easily.

I remember I spoke to this guy for more than 2hrs on that day. Finally solved - An amicable settlement !!!

Thanks bro. Its done.

https://localbitcoins.com/accounts/profile/dizz/

Hello friends,

I am buying bitcoins with Neteller.

Contact hours: 24x7 ( Really, you can contact me anytime. If I am not responding just ring a call via skype or hangout. )

Instant Transactions starting from a minimum of 5$.

My profile on LocalBitcoins : https://localbitcoins.com/accounts/profile/dizz/

Price and Limit will be as mentioned in the links below. There will not be any negotiation.

Neteller USD: https://localbitcoins.com/ad/94415/cash-out-your-bitcoins-neteller

Neteller EUR: https://localbitcoins.com/ad/139767/cash-out-your-bitcoins-neteller

Neteller GBP: https://localbitcoins.com/ad/200492/cash-out-your-bitcoins-neteller


Contact me here:

Skype: indonexdeal

Hangout: indonexdeal

Y! Messenger: indonexdeal

Any offers are welcome and might be considered !

Another SCAMMER!!!

Name: Unknown
Mobile Number: 7250482915
Whatsapp No: 9572433669
Bank Details: A/c 33245845638 (ifsc - sbin0007068) { Scammers wont use their own bank account usually, so I am not sure this is this guy's acc }

Bank Acccount name I verified from a nearest SBI CDM machine:
http://s7.postimg.org/thlvxfs6z/2ade2b25332f4499ae53a1e0016fa16416759fc07216a88eae80c4488396a697.jpg





And here is what happened

http://s24.postimg.org/wkdclo2r9/2015_08_03_18_03_04.png

http://s24.postimg.org/if7jjutpx/2015_08_03_18_03_16.png

http://s24.postimg.org/d5766ayut/2015_08_03_18_03_29.png

http://s24.postimg.org/iuneqm511/2015_08_03_18_03_44.png

http://s24.postimg.org/7an6cbldh/2015_08_03_18_03_54.png

http://s24.postimg.org/xqqjby5th/2015_08_03_18_04_04.png

http://s24.postimg.org/bg2obz8j9/2015_08_03_18_04_16.png

http://s24.postimg.org/bwnvyewad/2015_08_03_18_04_29.png

http://s24.postimg.org/6qhskhnud/2015_08_03_18_04_39.png

http://s24.postimg.org/o520srkz9/2015_08_03_18_04_57.png

http://s24.postimg.org/5fa1c0s8l/2015_08_03_18_05_07.png

http://s24.postimg.org/cnlo1b4z9/2015_08_03_18_05_18.png

http://s24.postimg.org/71z8x94ad/2015_08_03_18_05_30.png

http://s24.postimg.org/fln88r20l/2015_08_03_18_05_43.png

http://s24.postimg.org/b111ttib9/2015_08_03_18_05_54.png

http://s24.postimg.org/n5gbasv79/2015_08_03_18_06_01.png

http://s24.postimg.org/7iy8oww6t/2015_08_03_18_06_11.png

http://s24.postimg.org/yjc1dhkhh/2015_08_03_18_06_21.png

http://s24.postimg.org/iq72x0xkl/2015_08_03_18_06_32.png

Bank account is still frozen. But I knew that it will be the first thing they will do once the FIR is registered. So didn't kept much funds in it.
Bank investigation team met me and prepared a report. I explained complete story to them.

Yes I did. Don,t worry bro we are not doing anything illegal.

The account owner was not ready to explain how his account was compromised. But it was not an individual account I think. In the crime branch notice which I received account was mentioned as "The Smart Shop Terminal Account"

The sentence in the notice was like this:

Thamizhan illenalum thamizh pesa therinja oruthan inge irukkan. Naan than.

I am from Palakkad, Kerala. But will be in Coimbatore atleast once in a week. 

If he is really a scammer, he may not have used his own id proofs for verifying his account. What I see is he is still trading using this account. I have told police to communicate with localbitcoins. And I have reported this incident to localbitcoins also.

Hi guys,

This is dizz from lbc. This is my first post here.

Came through a hard situation recently.

Check this profile:
https://localbitcoins.com/p/vimalbbm/

This guy opened a trade with me on 15th-April-2015. He made the payment (Rs.9200/-) within minutes and I provided him the bitcoins almost instantly. His profile was looking decent so I didn't asked him for screenshots or anything.

Later after 10 days, I got call from another guy who claimed that the money was taken from his account and he will be filing an official complaint to the police regarding this. I didn't believed what he said first. (How come money can be stolen from one's account without his knowledge? Atleast they will be asking for OTPs right.) Anyway, as I was confused, I just suggested him to go ahead with police complaint.

Later on June 18, I got call from Gujarat Crime Branch and also received an official notice demanding the details of the transaction. My bank account was also blocked meanwhile. I have provided all the details what I have and explained everything to the police over phone/email.

On the same day(15-04-2015) of this guy's trade with me. He has opened trade with few more people in localbitcoins and have sent payment to them also. He has taken approximately 50000rs from that account. And it was transferred to different mmids and mobile number, each amount is below 5000 (I received 5000+4200). Investigation is still going on.

This guys profile was ID verified and had almost 6 real name verification. So, my point is, it doesn't matter how much good the profile looks like always be careful while dealing in lbc.

Regards,

Dizz