Paytm wallet blocked

@desidimer131 wrote:

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
Few days back i had exchanged 5000 paytm with oxi.

@DealSeeker

Seems like the person you traded with tried to claim the money back from Paytm citing hacking or misuse of the account. This is just a possibility, I can’t be sure if that’s what really happened.

Anyway, tweet to @Paytmcare: https://twitter.com/Pay...re

@desidimer131
Just ask them to consume your balance/transfer to bank and then grab their collar. Money should be your first priority.

You are the Big Looter Dimer

I Can Guess You did a Lots of Transaction One paytm to Other with Single Device

I hope you Tweet them ask for reason if Reason is Above what i SAid say You werent aware of this

and all family member sometimes do exchange with same mobile since we only have 1 Android

One more thing I guess you can still use that Account where they dont ask otp Lik cleartrip or something lik this not sure though

@DealSeeker wrote:

@desidimer131 wrote:

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
Few days back i had exchanged 5000 paytm with oxi.

@DealSeeker

Seems like the person you traded with tried to claim the money back from Paytm citing hacking or misuse of the account. This is just a possibility, I can’t be sure if that’s what really happened.

Anyway, tweet to @Paytmcare: https://twitter.com/Pay...re

I have sent multiple tweets.
They stop replying me.

@nrkmca wrote:

@desidimer131
Just ask them to consume your balance/transfer to bank and then grab their collar. Money should be your first priority.

Even i told them to give my money back, they said “As we have already replied to you that this account is blocked because a fraud has been reported against this paytm account and it will not be unblocked.”

@desidimer131 wrote:

@DealSeeker wrote:

Seems like the person you traded with tried to claim the money back from Paytm citing hacking or misuse of the account. This is just a possibility, I can’t be sure if that’s what really happened.

Anyway, tweet to @Paytmcare: https://twitter.com/Pay...re

I have sent multiple tweets.
They stop replying me.

Be clear and affirmative in the tweet.

@desidimer131 wrote:

@nrkmca wrote:

@desidimer131
Just ask them to consume your balance/transfer to bank and then grab their collar. Money should be your first priority.

Even i told them to give my money back, they said “As we have already replied to you that this account is blocked because a fraud has been reported against this paytm account and it will not be unblocked.”

Don’t worry they will give your money to your bank account or credit card you often use to load cash

They can block account but can’t keep ur money

@desidimer131 wrote:

@nrkmca wrote:

@desidimer131
Just ask them to consume your balance/transfer to bank and then grab their collar. Money should be your first priority.

Even i told them to give my money back, they said “As we have already replied to you that this account is blocked because a fraud has been reported against this paytm account and it will not be unblocked.”

Then just ask them about which fraud they are talking about? You should be given a chance.

Sure guys i will do

@desidimer131 wrote:

@DealSeeker wrote:

@desidimer131 wrote:

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
Few days back i had exchanged 5000 paytm with oxi.

@DealSeeker

Seems like the person you traded with tried to claim the money back from Paytm citing hacking or misuse of the account. This is just a possibility, I can’t be sure if that’s what really happened.

Anyway, tweet to @Paytmcare: https://twitter.com/Pay...re

I have sent multiple tweets.
They stop replying me.

Don’t tweet. Its always better to contact from message box.

Hmm.. reading these threads make me cautious
Is it safe to transfer money regularly between paytm accounts?
I do it very frequently but never through same device…

@avgn wrote:

Hmm.. reading these threads make me cautious
Is it safe to transfer money regularly between paytm accounts?
I do it very frequently but never through same device…

Its safe until and unless one uses same device. These days they are very strict. So better be safe an transact wisely

One simple rule : Never ever login to multiple wallet accounts from same device

@desidimer131 wrote:

Sure guys i will do

First follow them here – https://twitter.com/pay...re

And then Click on message icon and post your whole query. Make sure you explain each n every bit to them. I think, this will do and you will receive a reply from them within 30 mins.

@getready wrote:

One simple rule : Never ever login to multiple wallet accounts from same device

+1

Adding to that, one should now avoid using multiple a/c’s just for the sake of few bucks greed.

@nrkmca wrote:

@getready wrote:

One simple rule : Never ever login to multiple wallet accounts from same device

+1

Adding to that, one should now avoid using multiple a/s’s just for the sake of few bucks greed.

that’s fine until you can provide kyc documents when required
I use accounts of all my family members be it paytm / freecharge

Using five accounts on two different devices since 1 year till now no problem I think op has done something else

@getready wrote:

@nrkmca wrote:

@getready wrote:

One simple rule : Never ever login to multiple wallet accounts from same device

+1

Adding to that, one should now avoid using multiple a/s’s just for the sake of few bucks greed.

that’s fine until you can provide kyc documents when required
I use accounts of all my family members be it paytm / freecharge

Ohh I see. Only my account is KYC verified. Will place request for KYC of my family members too!

But there is risk in FC if you use same DC/CC on other accounts.

@nrkmca wrote:

@getready wrote:

@nrkmca wrote:

@getready wrote:

One simple rule : Never ever login to multiple wallet accounts from same device

+1

Adding to that, one should now avoid using multiple a/s’s just for the sake of few bucks greed.

that’s fine until you can provide kyc documents when required
I use accounts of all my family members be it paytm / freecharge

Ohh I see. Only my account is KYC verified. Will place request for KYC of my family members too!

But there is risk in FC if you use same DC/CC on other accounts.

you dont have to actually make all accounts kyc verified
If they suspect. you should be able to submit documents for those accounts

FC started tracking netbanking transactions too

@getready wrote:

@nrkmca wrote:

@getready wrote:

@nrkmca wrote:

@getready wrote:

One simple rule : Never ever login to multiple wallet accounts from same device

+1

Adding to that, one should now avoid using multiple a/s’s just for the sake of few bucks greed.

that’s fine until you can provide kyc documents when required
I use accounts of all my family members be it paytm / freecharge

Ohh I see. Only my account is KYC verified. Will place request for KYC of my family members too!

But there is risk in FC if you use same DC/CC on other accounts.

you dont have to actually make all accounts kyc verified
If they suspect. you should be able to submit documents for those accounts

FC started tracking netbanking transactions too

NB too? F@@k man! Are they blocking main a/c too?

@nrkmca
FC hasnt started account blocking yet, once they reach certain threshold in marketing/popularity they will start doing it

@getready wrote:

@nrkmca
FC hasnt started account blocking yet, once they reach certain threshold in marketing/popularity they will start doing it

They did of one of my friend who used the same DC

@getready wrote:

@nrkmca wrote:

@getready wrote:

@nrkmca wrote:

@getready wrote:

One simple rule : Never ever login to multiple wallet accounts from same device

+1

Adding to that, one should now avoid using multiple a/s’s just for the sake of few bucks greed.

that’s fine until you can provide kyc documents when required
I use accounts of all my family members be it paytm / freecharge

Ohh I see. Only my account is KYC verified. Will place request for KYC of my family members too!

But there is risk in FC if you use same DC/CC on other accounts.

you dont have to actually make all accounts kyc verified
If they suspect. you should be able to submit documents for those accounts

FC started tracking netbanking transactions too

@nrkmca wrote:

@getready wrote:

@nrkmca
FC hasnt started account blocking yet, once they reach certain threshold in marketing/popularity they will start doing it

They did of one of my friend who used the same DC

Issue must be different
May be he tried to fail the recharge deliberately multiple times

@avgn wrote:

@getready wrote:

@nrkmca wrote:

@getready wrote:

@nrkmca wrote:

@getready wrote:

One simple rule : Never ever login to multiple wallet accounts from same device

+1

Adding to that, one should now avoid using multiple a/s’s just for the sake of few bucks greed.

that’s fine until you can provide kyc documents when required
I use accounts of all my family members be it paytm / freecharge

Ohh I see. Only my account is KYC verified. Will place request for KYC of my family members too!

But there is risk in FC if you use same DC/CC on other accounts.

you dont have to actually make all accounts kyc verified
If they suspect. you should be able to submit documents for those accounts

FC started tracking netbanking transactions too

When did FC take action for using same DC/CC on multiple accounts?
If they do that, most of accounts of DD members will be banned

they havent yet
Recently, fc / Payu started asking to save netbanking credentials for faster transactions [Don’t do it ]

OMG 5000 PAYTM !
Head over to twitter and keep spamming them ,,, big amount

Create Facebook Post with some emotional attyachar , tag Paytm & Vijay Shekhar Sharma.

Within 2 hrs your account will be unblocked.

@G33kBoyRavi wrote:

Create Facebook Post with some emotional attyachar , tag Paytm & Vijay Shekhar Sharma.

Within 2 hrs your account will be unblocked.

Correct either way or it will be completely gone forever