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Paytm wallet blocked

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Deal Subedar
desidimer131

Hi guys,
Paytm has blocked my wallet saying “We have received fraud intimation against your account. So we cannot unblock it.”

Any help would be helpful i have 5300 rs in that wallet https://cdn1.desidime.com/assets/textile-editor/icon_sad.gif
Few days back i had exchanged 5000 paytm with oxi.

@DealSeeker

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Deal Lieutenant Deal Lieutenant
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@desidimer131 wrote:

Guys please help me on twitter (Repost, like and plz reply) https://cdn1.desidime.com/assets/textile-editor/icon_sad.gif

https://twitter.com/Definate_/status/7181124470...


You got involved in illegal wallet / money trading , check @DealSeeker reply , accuse the another party with whom you traded wallet , don’t spread false info and accuse paytm . It was your mistake that you got involved in wallet trading .

Deal Subedar Deal Subedar
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@bk08 wrote:

@desidimer131 wrote:

Guys please help me on twitter (Repost, like and plz reply) https://cdn1.desidime.com/assets/textile-editor/icon_sad.gif

https://twitter.com/Definate_/status/7181124470...


You got involved in illegal wallet / money trading , check @DealSeeker reply , accuse the another party with whom you traded wallet , don’t spread false info and accuse paytm . It was your mistake that you got involved in wallet trading .


I have just exchanged oxi with paytm.. https://cdn3.desidime.com/assets/textile-editor/icon_sad.gif

Deal Lieutenant Deal Lieutenant
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@desidimer131 wrote:

@bk08 wrote:

@desidimer131 wrote:

Guys please help me on twitter (Repost, like and plz reply) https://cdn1.desidime.com/assets/textile-editor/icon_sad.gif

https://twitter.com/Definate_/status/7181124470...


You got involved in illegal wallet / money trading , check @DealSeeker reply , accuse the another party with whom you traded wallet , don’t spread false info and accuse paytm . It was your mistake that you got involved in wallet trading .


I have just exchanged oxi with paytm.. https://cdn3.desidime.com/assets/textile-editor/icon_sad.gif


Yes it is illegal to do , maybe desidime advocated and gave the impression that it was right thing to do, but technically it is illegal and some scenario like your occurs in which the exchange itself was illegal and money might be carded or any other bad source .

Pro Entertainer Pro Entertainer
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@bk08 wrote:

@desidimer131 wrote:

@bk08 wrote:

@desidimer131 wrote:

Guys please help me on twitter (Repost, like and plz reply) https://cdn1.desidime.com/assets/textile-editor/icon_sad.gif

https://twitter.com/Definate_/status/7181124470...


You got involved in illegal wallet / money trading , check @DealSeeker reply , accuse the another party with whom you traded wallet , don’t spread false info and accuse paytm . It was your mistake that you got involved in wallet trading .


I have just exchanged oxi with paytm.. https://cdn3.desidime.com/assets/textile-editor/icon_sad.gif


Yes it is illegal to do , maybe desidime advocated and gave the impression that it was right thing to do, but technically it is illegal and some scenario like your occurs in which the exchange itself was illegal and money might be carded or any other bad source .


Understandable… but do share some possible remedy for OP…

Deal Lieutenant Deal Lieutenant
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@vijkap201 wrote:

@bk08 wrote:

@desidimer131 wrote:

@bk08 wrote:

@desidimer131 wrote:

Guys please help me on twitter (Repost, like and plz reply) https://cdn1.desidime.com/assets/textile-editor/icon_sad.gif

https://twitter.com/Definate_/status/7181124470...


You got involved in illegal wallet / money trading , check @DealSeeker reply , accuse the another party with whom you traded wallet , don’t spread false info and accuse paytm . It was your mistake that you got involved in wallet trading .


I have just exchanged oxi with paytm.. https://cdn3.desidime.com/assets/textile-editor/icon_sad.gif


Yes it is illegal to do , maybe desidime advocated and gave the impression that it was right thing to do, but technically it is illegal and some scenario like your occurs in which the exchange itself was illegal and money might be carded or any other bad source .


Understandable… but do share some possible remedy for OP…


Only possible remedy for him is to hunt for the another guy with whom he traded and ask him to redo the whole process , but i doubt that will happen and there is no point in fooling paytmcare or anything like that .

Deal Subedar Deal Subedar
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you can use amount on ebay.

Deal Subedar Deal Subedar
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Thank you dimers
Paytm has unblocked my account and I have withdraw 5000 out of 5300 https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif

Deal Subedar Deal Subedar
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Lesson learnt https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif
1) Never load paytm wallet above 500.
2) Never exchange paytm with oxi, pocket, imps with strangers
3) Never use same device for multiple ACS.

Perfectionist Perfectionist
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@desidimer131 Glad this worked out fine for you. And, yes, trading with strangers is always risky. But Paytm is apparently making it very easy for fraudsters to misuse this unofficial chargeback policy. :-/

Deal Subedar Deal Subedar
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@DealSeeker wrote:

@desidimer131 Glad this worked out fine for you. And, yes, trading with strangers is always risky. But Paytm is apparently making it very easy for fraudsters to misuse this unofficial chargeback policy. :-/

even carding trick is killing innocent people

Deal Subedar Deal Subedar
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They blocked me too as I bought 4 big bazaar GVs from single PayTM account on nearby. This is weird reason to block. RIP PayTM.

Deal Captain Deal Captain
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@desidimer131 wrote:

Thank you dimers
Paytm has unblocked my account and I have withdraw 5000 out of 5300 https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif


how it got resolved ? how you convinced paytm ??

Deal Lieutenant Deal Lieutenant
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@desidimer131 wrote:

Lesson learnt https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif
1) Never load paytm wallet above 500.
2) Never exchange paytm with oxi, pocket, imps with strangers
3) Never use same device for multiple ACS.


Great you follow advice. What did you do exactly – I mean tweet/inbox etc etc? How you convinced them???

Deal Lieutenant Deal Lieutenant
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@desidimer131 wrote:

Lesson learnt https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif
1) Never load paytm wallet above 500.
2) Never exchange paytm with oxi, pocket, imps with strangers
3) Never use same device for multiple ACS.


No problem with 1 if you are fair in dealing with paytm. Had 10000+ for a fairly long period.

Deal Lieutenant Deal Lieutenant
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@desidimer131 wrote:

Lesson learnt https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif
1) Never load paytm wallet above 500.
2) Never exchange paytm with oxi, pocket, imps with strangers
3) Never use same device for multiple ACS.


1. you can load with any amount you wish to.
2. YES
3. A big YES

Deal Lieutenant Deal Lieutenant
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@royalraj wrote:

They blocked me too as I bought 4 big bazaar GVs from single PayTM account on nearby. This is weird reason to block. RIP PayTM.


They can’t. You must have multiple paytm a/c’s

Deal Subedar Deal Subedar
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@aswaniexpress wrote:

@desidimer131 wrote:

Thank you dimers
Paytm has unblocked my account and I have withdraw 5000 out of 5300 https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif


how it got resolved ? how you convinced paytm ??

I have asked them give reasons.
Tag founder of paytm

Deal Subedar Deal Subedar
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@nrkmca wrote:

@desidimer131 wrote:

Lesson learnt https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif
1) Never load paytm wallet above 500.
2) Never exchange paytm with oxi, pocket, imps with strangers
3) Never use same device for multiple ACS.


Great you follow advice. What did you do exactly – I mean tweet/inbox etc etc?

both

Deal Subedar Deal Subedar
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No. They just blocked for this reason.

replyuser
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