Cheated by gvsking for Rs.12650 paytm :(
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He was selling me 15000 amazon gv at 15% off so i paid him Rs.8300 from my paytm account to his paymt and the remaining 4350 to one more paytm account details given by him.
Admins please allow me to put his details here.
his whatsapp contact to chat with: 7352722251
And i sent 8300 to 7323806150
and loaded 4350 to7323806210 using my SBH net banking.
And his paytm account name is Ravinder Singh.
Now when i check the same acccount which i’ve loaded, the amount is transfered to another paytm account with name ravinder singh.
After receiving the money he went offline and didnt send me gv but seeing his replies i can understand i’m cheated
Please anyone help me with suggestions to recover my money.
All his numbers are switched off.
I am also cheated buy this guy took 850rs for 1k amazon voucher yesterday 4 pm and still didn’t gave me the gv
@kairavmehta5336 wrote:
I am also cheated buy this guy took 850rs for 1k amazon voucher yesterday 4 pm and still didn’t gave me the gv
Bro how did u pay?
pls post your payment details also.
Are you guys out of your mind?
Before trading for such a huge amount why dont you people check his previous posts and topics?
Lots of people mentioned that this guy is a fake/fraud
Even i pmed him for vouchers, but he never replied me
He never replied to any of the seniors here
@thesailorman wrote:check pm@kairavmehta5336 wrote:
I am also cheated buy this guy took 850rs for 1k amazon voucher yesterday 4 pm and still didn’t gave me the gv
Bro how did u pay?
pls post your payment details also.
OMG
This will feel harsh but i still can’t believe that fools like you exist. Even after so many warnings against @gsvking you still traded with him?
It’s your fault only.
http://www.desidime.com/forums/trading-classifi...
Trade only with trusted senior dimers….
Do give him some time & if he FAILS to return your money within a dead line,
Then do Visit your nearest police station, Give them a GD ( GENERAL DAIRY )
write very clearly entire matter, how & when it happened, do take prints of screen shots of conversation you had with him.
Do provide police all the PAYTM or bank accounts details where funds were transferred/ credited.
Take a receiving from police station along with the GD number.
Police has to convert your complaint from GD to FIR as THEFT, CHEATING, FRAUD etc. is involved.
now a days Cyber Crime team is very smart & they would track & get hold of such cheats very easily.
@rrtrexim wrote:
Do give him some time & if he FAILS to return your money within a dead line,
Then do Visit your nearest police station, Give them a GD ( GENERAL DAIRY )
write very clearly entire matter, how & when it happened, do take prints of screen shots of conversation you had with him.
Do provide police all the PAYTM or bank accounts details where funds were transferred/ credited.
Take a receiving from police station along with the GD number.
Police has to convert your complaint from GD to FIR as THEFT, CHEATING, FRAUD etc. is involved.
now a days Cyber Crime team is very smart & they would track & get hold of such cheats very easily.
b 5
I was cheated the same way 5 months back. can i do the thing u told now ?
or m srsly too much late.
Ya, this is not small amount. If you can manage to file a defrauding case against him, then he will be finished!.. It will come up in all BGC’s for jobs!
Its late BRO
but if the amount involved is large then there are ways.
the sooner you file complaints its easier to track & get these thugs behind bars
@sidharth725 wrote:@rrtrexim wrote:
Do give him some time & if he FAILS to return your money within a dead line,
Then do Visit your nearest police station, Give them a GD ( GENERAL DAIRY )
write very clearly entire matter, how & when it happened, do take prints of screen shots of conversation you had with him.
Do provide police all the PAYTM or bank accounts details where funds were transferred/ credited.
Take a receiving from police station along with the GD number.
Police has to convert your complaint from GD to FIR as THEFT, CHEATING, FRAUD etc. is involved.
now a days Cyber Crime team is very smart & they would track & get hold of such cheats very easily.
b 5I was cheated the same way 5 months back. can i do the thing u told now ?
or m srsly too much late.
DD is swarming with these frauds because people who gets cheated are just letting it go….But if one person properly follows up and carry on with a case, then everything will be stopped!
Even if it’s 100rs i am still hesitant to do trading, i can’t imagine how are you guys dealing in 1000s…
@rrtrexim wrote:
Do give him some time & if he FAILS to return your money within a dead line,
Then do Visit your nearest police station, Give them a GD ( GENERAL DAIRY )
write very clearly entire matter, how & when it happened, do take prints of screen shots of conversation you had with him.
Do provide police all the PAYTM or bank accounts details where funds were transferred/ credited.
Take a receiving from police station along with the GD number.
Police has to convert your complaint from GD to FIR as THEFT, CHEATING, FRAUD etc. is involved.
now a days Cyber Crime team is very smart & they would track & get hold of such cheats very easily.
Thankyou for your suggestion bro.I’ll go to police station tomorrow and will do as you said. And just now i contacted my university’s vigilence officer who was ex commissioner. He told to leave this case to him
But he asked me to get his ip address if possible. So can i get his ip logs from dd admins please? @Nigel
y u ppl do huge transactions…
someone sent me his PAN CARD. if u want ping me
@DealsStreet wrote:
@thesailorman
someone sent me his PAN CARD. if u want ping me
How many fake cards you want? Common dude that guy gvsking is a fraud. I tried so much to stop people from getting cheated. OP definitely deserves it.
Tried messaging the admins but they hardly care about it.
@thesailorman Why did u pay a newbie? Greed right? Use some common sense dude. I really don’t feel bad for you at all. Only if u had taken time to read some of his sale threads.
everyones money will be sent to their respective paytm accounts by tommorow,please be paitent,and have faith
Definitely don’t wait for this fraud. Just get his account blocked calling paytm that this guy has hacked into your accounts if possible. He is only buying time to commit more fraud.
Do give him some time as asked by him.
May be till 12 noon or may be till 5PM.
In the mean time do complete you home task. Do be prepared with all that has been advised to you.
If the GUY fails to return your money, then Straight way get on the task & LODGE GD.
iss thread mai kuch bolna nehi chahata hun
You know what? You have definitely done one good thing that you can go to police and complaint. You loading the money using your SBH. Just file an FIR that someone hacked into your account and they loaded a paytm account using ur bank account. One of the paytm account will definitely lead to him.
@ranjithsai01 wrote:@DealsStreet wrote:
@thesailorman
someone sent me his PAN CARD. if u want ping me
How many fake cards you want? Common dude that guy gvsking is a fraud. I tried so much to stop people from getting cheated. OP definitely deserves it.
Tried messaging the admins but they hardly care about it.
@thesailorman Why did u pay a newbie? Greed right? Use some common sense dude. I really don’t feel bad for you at all. Only if u had taken time to read some of his sale threads.
tmko chuna lagaya usnai?
@rrtrexim wrote:
Do give him some time as asked by him.
May be till 12 noon or may be till 5PM.
In the mean time do complete you home task. Do be prepared with all that has been advised to you.
If the GUY fails to return your money, then Straight way get on the task & LODGE GD.
Stop giving such stupid suggestions if you dont know how it works. Either you are dumb enough to trust a cheater or you are one of his aliases.
@tpanigrahi63 wrote:@ranjithsai01 wrote:@DealsStreet wrote:
@thesailorman
someone sent me his PAN CARD. if u want ping me
How many fake cards you want? Common dude that guy gvsking is a fraud. I tried so much to stop people from getting cheated. OP definitely deserves it.
Tried messaging the admins but they hardly care about it.
@thesailorman Why did u pay a newbie? Greed right? Use some common sense dude. I really don’t feel bad for you at all. Only if u had taken time to read some of his sale threads.
tmko chuna lagaya usnai?
Nah I can’t be cheated by such scums. I had caught him 4-5 days back itself when he was trying to cheat people with 15% off lure. Common amazon and 15%? not possible at all. Just not me but many of the dimers had provided enough evidence against him. I tried so hard to stop people getting cheated. But the greedy admins just refused to ban him and somehow deleted the threads where dimers had provided enough evidence against him. Somehow I feel that some admin/mod might have been involved with him or just that they delete threads with too many vote downs
YOU may take this as an warning
think twice before you point a finger
& moreover, Don’t try & teach law to me
@ranjithsai01 wrote:@tpanigrahi63 wrote:@ranjithsai01 wrote:@DealsStreet wrote:
@thesailorman
someone sent me his PAN CARD. if u want ping me
How many fake cards you want? Common dude that guy gvsking is a fraud. I tried so much to stop people from getting cheated. OP definitely deserves it.
Tried messaging the admins but they hardly care about it.
@thesailorman Why did u pay a newbie? Greed right? Use some common sense dude. I really don’t feel bad for you at all. Only if u had taken time to read some of his sale threads.
tmko chuna lagaya usnai?
Nah I can’t be cheated by such scums. I had caught him 4-5 days back itself when he was trying to cheat people with 15% off lure. Common amazon and 15%? not possible at all. Just not me but many of the dimers had provided enough evidence against him. I tried so hard to stop people getting cheated. But the greedy admins just refused to ban him and somehow deleted the threads where dimers had provided enough evidence against him. Somehow I feel that some admin/mod might have been involved with him or just that they delete threads with so too many vote downs
so you are saying dd is corrupted ?
@rrtrexim wrote:
YOU may take this as an warning
think twice before point a finger on me
& moreover, Don’t try & teach law to me
Hahahaha Nice try. Try it with some kids and stop acting like a kid.
@gvsking wrote:
everyones money will be sent to their respective paytm accounts by tommorow,please be paitent,and have faith
ditto image
never pay such huge amount in single txn. alwayz pay in small amounts.turn by turn.. jst to be on safe side..