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+---- Thread: Arrested for Fraud. (/showthread.php?tid=5182129)
Arrested for Fraud. - Mr Kewl - Feb 24, 2016
So I guess a Certain member I know has been arrested for Fraud involving Cards and BTCs.
Was reading a random article and remember that the Site Escrow.Ms is owned by a HF member.
Profile : J.P Morgan
Meh, he was legit on HF AKAIK and seemed genuine from w/e conversation we had.
So temporarily avoid using http://escrow.ms and dealing with his profile. Unsure if he's out or not
Source: http://timesofindia.indiatimes.com/city/delhi/Card-frauds-used-bitcoins-to-trade-money/articleshow/50922983.cms
* - theDuke - Feb 24, 2016
Oh shit! Thanks for the heads up.
* - Sevn Alias - Feb 24, 2016
Damm, this is some big thing what he did.
* - Description - Feb 24, 2016
RIP sucks hope he gets out soon.
* - Mr. Robot - Feb 24, 2016
If this is legit, I feel disgusted to know I have dealt with him in the past.
Sucks for him but stay away from fraud guys.
If this is just false accusations/allegations - I wish him the best in sorting out his shit.
* - Humour - Feb 24, 2016
And it all comes crumbling down, RIP.
* - Truth - Feb 24, 2016
Time > Money
Dont get locked up for stupid shit like this kids
* - 24k - Feb 24, 2016
times of india
thanks for this info!
* - JohnyCNAM - Feb 24, 2016
Things like these put a spot on this forum, since he was a member here.
* - Mr Kewl - Feb 24, 2016
(Feb 24, 2016 03:14 AM)Mr. Robot Wrote: If this is legit, I feel disgusted to know I have dealt with him in the past.Well the article says he confessed but I guess he was legit on HF, don't know what he did offsite.
Sucks for him but stay away from fraud guys.
If this is just false accusations/allegations - I wish him the best in sorting out his shit.
(Feb 24, 2016 03:19 AM)JohnyCNAM Wrote: Things like these put a spot on this forum, since he was a member here.I don't think so.
* - Brushyerteeth - Feb 24, 2016
lol dumb script kiddie. ..
* - Sheesh - Feb 24, 2016
Sorry I didn't see the link attached in the post.
It's true. RIP. Never expected this from him
* - Αmadеus - Feb 24, 2016
lol hopefully these pathetic indian agc carders will get rekt too soon
* - Mr. Robot - Feb 24, 2016
(Feb 24, 2016 03:22 AM)Mr Kewl Wrote: Well the article says he confessed but I guess he was legit on HF, don't know what he did offsite.
Yeah but under pressure he could be opting to give up names/information in the case as I doubt they targeted him as an individual unless he really made something obvious.
While I am not bothered by this, he may be receiving payments from people that are committing fraud - and by agreeing to confess they could give him a lighter sentence.
If this is the case, whether he knew what others were doing or not - he can offer details as to others he has dealt with.
Or... It could be as straight forward as what the media tells us.
* - Kebabs - Feb 24, 2016
(Feb 24, 2016 03:24 AM)Jassi Gill Wrote: I know him personally.
99% this report is fake
you really don't