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Sep 14th, 2018
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  1. last week i scammed by original. he is an indian. so i was transfer a money on his bank account. i want to need 20 usd in my alertpay so.
  2. but he is not getting online.
  3.  
  4. here is proof.
  5. his yahoo mail id. :- thehackforums@yahoo.com
  6. id name :- akash mishra
  7.  
  8.  
  9.  
  10. he is not getting online since 8 days and not answer my call.
  11.  
  12. here is complete detail of him.
  13. Real Name: Pankaj Bhardwaj
  14.  
  15. Father Name : Devi Chand Sharma
  16.  
  17. Address Line 1:S-33 Sunder Block Shakarpur , 58 - LAXMI NAGAR
  18.  
  19. City / Town: Delhi
  20.  
  21. Region : East Delhi
  22.  
  23. State / County: Delhi
  24.  
  25. Zipcode / Postcode: 110092
  26.  
  27. Country: India
  28.  
  29. Telephone: +91 9716491860 , 9716971697 , 9716110
  30.  
  31. OSSCard No. : 6522486089625792
  32.  
  33. ACCOUNT No : 20031540098
  34. Name : Jaya Mishra
  35. Branch : ALIGANJ , LUCKNOW
  36. Bank : Bank of Maharastra
  37.  
  38. Voter Id : BQF1333038
  39.  
  40. ICQ : ICQ#957-917
  41.  
  42. Scammer Ip History :
  43.  
  44. IP Address: 59.180.140.246
  45. Hostname: triband-del-59.180.140.246.bol.net.in
  46. IP Country: India
  47. IP Region: Delhi
  48. IP Latitude: 28.6667
  49. IP Longitude: 77.2167
  50. Organization: Mahanagar Telephone Nigam Ltd.
  51. ISP Provider: Mahanagar Telephone Nigam Ltd.
  52. Type: Broadband
  53. Assignment: Dynamic IP
  54.  
  55. IP Address: 101.208.109.183
  56. ISP: Aircel Ltd.
  57. Organization: Aircel gprs customer Delhi
  58. State/Region: Uttar Pradesh
  59.  
  60. 59.180.139.235
  61. 59.180.155.183
  62. 49.138.189.208
  63. 49.138.104.214
  64. 49.138.96.124
  65.  
  66. Email Accounts - mr.akinova@gmail.com , mr.akinova@hotmail.com
  67.  
  68. Liberty Reserve - U3148029 , U2994007 , U6756097 , U0837869 , U1930337
  69.  
  70. Paypal Email Id - mr.akinova@gmail.com , thehackforums@yahoo.com
  71.  
  72. Alert Pay - mr.akinova@hotmail.com
  73.  
  74. hackforums.net username - C??al Aka ??? Js??? uid=729921
  75.  
  76. Online account username : Akinova , mindfreak
  77.  
  78. Family members :
  79.  
  80. Sukhbir Singh
  81. Father'sName Durga Parsad
  82.  
  83. :
  84. Age : 58 Sex : Male
  85. House No :
  86. Name :
  87. 40 BQF1332766
  88. Devi Chand Sharma
  89. Father's
  90. Name Sohan Lal Sharma
  91. S-3
  92. :
  93. Age : 57 Sex : Female
  94. House No :
  95. Name :
  96. 41 BQF1332782
  97. Daya Sharma
  98. Husband's
  99. Name Devi Chand Sharma
  100. S-3
  101. :
  102. Age : 47 Sex : Male
  103. House No :
  104. Name :
  105. 42 IPS1010602
  106. Ashok Kumar Shambu
  107. Father's
  108. Name Shambhu Sharan
  109. S-3
  110. :
  111. Age : 44 Sex : Male
  112. House No :
  113. Name :
  114. 43 IPS1556349
  115. Kamal Batra
  116. Father's
  117. Name Daya Nand Batra
  118. S-3
  119. :
  120. Age : 44 Sex : Male
  121. House No :
  122. Name :
  123. 44 IPS1366046
  124. Hari Shankar Chaturvedi
  125. Father's
  126. Name Kamla Pati Chaturvedi
  127. S-3
  128. :
  129. Age : 40 Sex : Female
  130. House No :
  131. Name :
  132. 45 IPS1010628
  133. Kiran Thakur
  134. Husband's
  135. Name Ashok Kumar
  136. S-3
  137. :
  138. Age : 39 Sex : Male
  139. House No :
  140. Name :
  141. 46 BQF1334614
  142. Rajesh Srivastava
  143. Father's
  144. Name T P Srivastava
  145. S-3
  146. :
  147. Age : 39 Sex : Male
  148. House No :
  149. Name :
  150. 47 BQF1335488
  151. Ambrish Agrawal
  152. Father's
  153. Name Ramji Lal Agrawal
  154. S-3
  155. :
  156. Age : 38 Sex : Female
  157. House No :
  158. Name :
  159. 48 BQF1332469
  160. Reena Srivastava
  161. Husband's
  162. Name Rajesh Srivastava
  163. S-3
  164. :
  165. Age : 34 Sex : Male
  166. House No :
  167. Name :
  168. 49 BQF1331966
  169. Amit
  170. Father's
  171. Name Sukhbir Singh
  172. S-3
  173. :
  174. Age : 34 Sex : Male
  175. House No :
  176. Name :
  177. 50 BQF1333038
  178. Pankaj Bhardwaj
  179. Father's
  180. Name Devi Chand Sharma
  181. S-3
  182. :
  183. Age : 34 Sex : Female
  184. House No :
  185. Name :
  186. 51 IPS1366053
  187. Manisha Chaturvedi
  188. Husband's
  189. Name Hari Shankar Chaturvedi
  190. S-3
  191. :
  192. Age : 32 Sex : Female
  193. House No :
  194. Name :
  195. 52 IPS1556356
  196. Rakhi Batra
  197. Husband's
  198. Name Kamal Batra
  199. S-3
  200. :
  201. Age : 31 Sex : Male
  202. House No :
  203. Name :
  204. 53 BQF1332758
  205. Ashutosh Bhardwaj
  206. Father's
  207. Name Devi Chand Sharma
  208. S-3
  209. :
  210. Age : 29 Sex : Female
  211. House No :
  212. Name :
  213. 54 BQF1331958
  214. Manju
  215. Husband's
  216. Name Amit
  217. S-3
  218. :
  219. Age : 29 Sex : Female
  220. House No :
  221. Name :
  222. 55 IPS1556364
  223. Sangam Bhardwaj
  224. Husband's
  225. Name Pankaj Bhardwaj
  226. S-3
  227. :
  228. Age : 29 Sex : Female
  229. House No :
  230. Name :
  231. 56 BQF1331602
  232. Rina Agarwal
  233. Father's
  234. Name Hari Mohan Agarwal
  235. S-3
  236. :
  237. Age : 28 Sex : Female
  238. House No :
  239. Name :
  240. 57 IPS1556372
  241. Upasna Bhardwaj
  242. Husband's
  243. Name Ashutosh Bhardwaj
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