Rohan sharma (Primary no. 7004967952 ) ripped Lac of rupees today in some hours, BEAWARE

chorna mat isko ye ek hi aadmi h or iska real name kuch or jo har baar naam bdl bdl kr ham greeb ke net or paseene ki kamai kha jaata j

+1 for the thread.

Please help to trace this guy out. It is not about money, it is about teaching him a nice lesson, so that any other person never ever dares to do the same thing again.

This was done at some 3rd party platform i.e whatsapp , DD has no relation twith whole activity .. DD has never encouraged these kind of deals/trades in recent times .
You guys should be ashamed of yourselves that you guys encouraged these kind of activities … wherever there are gullible peoples who follows wrong route for some petty profits , there will be looters and rippers , that’s why these kind of trades are never encouraged to begin with .

you guys got served for your own greed .

OMG @Kill Bill Pandey @Lega©y @xxScriptzXx

how its possible

consider a formal FIR/GD

@bk08 wrote:

This was done at some 3rd party platform i.e whatsapp , DD has no relation twith whole activity .. DD has never encouraged these kind of deals/trades in recent times .
You guys should be ashamed of yourselves that you guys encouraged these kind of activities … wherever there are gullible peoples who follows wrong route for some petty profits , there will be looters and rippers , that’s why these kind of trades are never encouraged to begin with .

you guys got served for your own greed .

I agree to what you say, this was a mistake for which I have already lost my money. The reason for creating this thread is to find him and teach him a lesson.

File a GD, General Dairy police complaint. The nature of complain is CHEATING and FRAUD. police would be forced to convert the complaint to FIR. Get his Bank account FROZEN & with details from bank, police can get hold of this CHEAT.

@oneidentity You took very Great Initiative, really appreciate you.
Will post if I get any details about him, to be necessary for complaining against him.

Ya bro Tru, but I dnt see this thread anyways blaming DD for any reason? Any help will be good, bas.

Someone tag paytm ka poojari

#
@Beinghuman

@xxScriptzXx wrote:

@bk08 wrote:

This was done at some 3rd party platform i.e whatsapp , DD has no relation twith whole activity .. DD has never encouraged these kind of deals/trades in recent times .
You guys should be ashamed of yourselves that you guys encouraged these kind of activities … wherever there are gullible peoples who follows wrong route for some petty profits , there will be looters and rippers , that’s why these kind of trades are never encouraged to begin with .

you guys got served for your own greed .

I agree to what you say, this was a mistake for which I have already lost my money. The reason for creating this thread is to find him and teach him a lesson.

What lesson ? there are far worse people / criminals / terrorist etc roaming around freely .. even the whole system / law can’t handle them .. here we are talking about some petty theft. People will began with criminal case , report IP , chats etc to police .. at start everyone will have lots of zeal to fight … but as time proceeds , it will fade out and these same guys will be back in some other whatsapp group … with some more numbers and name .. and the vicious cycle will keep on repeating .

Anyone if can help.. Please Help. Someone lost 17 k CRYING in my pm.. Please help if anyone can

Agree with you @bk08 But, this thread helps our fellow dimers aware of this cheater as he traded successfully for some of them here for the past few days.

@SH@DOW wrote:

Anyone if can help.. Please Help. Someone lst 17 k CRYING in my pm.. Please help if anyone can

Only POLICE can help

@no fpd wrote:

@SH@DOW wrote:

Anyone if can help.. Please Help. Someone lst 17 k CRYING in my pm.. Please help if anyone can

Only POLICE can help

and What They will say to police We were Buying in Bulk CCD Codes SO We can create Multiple Amazon account and get Big Bazzar Voucher for Free

WTF….
Even dimers with high karmas and awareness about frauds, like this guy…. got ripped. Damn

@Kill Bill Pandey wrote:

Someone tag paytm ka poojari

#
@Beinghuman

How much ?

@blue wine wrote:

@no fpd wrote:

@SH@DOW wrote:

Anyone if can help.. Please Help. Someone lst 17 k CRYING in my pm.. Please help if anyone can

Only POLICE can help

and What They will say to police We were Buying in Bulk CCD Codes SO We can create Multiple Amazon account and get Big Bazzar Voucher for Free

Haan yahi toh, khud se dhundna hoga isko

@SH@DOW wrote:

Anyone if can help.. Please Help. Someone lost 17 k CRYING in my pm.. Please help if anyone can

How can somebody Give 17K in Advance

Second thing is If they giving 17K in advance Must have Looted in Lakh till yet for sure

Y crying then ?

@gambitrite wrote:

WTF….
Even dimers with high karmas and awareness about frauds, like this guy…. got ripped. Damn

I think he used some other way to get trust
@SH@DOW

@Bhaveshdave wrote:

@gambitrite wrote:

WTF….
Even dimers with high karmas and awareness about frauds, like this guy…. got ripped. Damn

I think he used some other way to get trust
@SH@DOW

Its not hard to earn trust

Ppl trust you You can get advance More than Lakh even I ready to pay 1000 rupees in advance 2 u

@Bhaveshdave wrote:

@gambitrite wrote:

WTF….
Even dimers with high karmas and awareness about frauds, like this guy…. got ripped. Damn

I think he used some other way to get trust
@SH@DOW

@blue wine wrote:

@no fpd wrote:

@SH@DOW wrote:

Anyone if can help.. Please Help. Someone lst 17 k CRYING in my pm.. Please help if anyone can

Only POLICE can help

and What They will say to police We were Buying in Bulk CCD Codes SO We can create Multiple Amazon account and get Big Bazzar Voucher for Free

They can always defend that the guy promised them to provide some discount coupon/GC/GV for X amount of money and now he looted them and closed the shop.
No need to elaborate much, that the concern of the looter guy, how and form where is is getting the codes/GC/GV

@no fpd wrote:

@blue wine wrote:

@no fpd wrote:

@SH@DOW wrote:

Anyone if can help.. Please Help. Someone lst 17 k CRYING in my pm.. Please help if anyone can

Only POLICE can help

and What They will say to police We were Buying in Bulk CCD Codes SO We can create Multiple Amazon account and get Big Bazzar Voucher for Free

They can always defend that the guy promised them to provide some discount coupon/GC/GV for X amount of money and now he looted them and closed the shop.
No need to elaborate much, that the concern of the looter guy, how and form where is is getting the codes/GC/GV

The Guy who loooted is smart enough 2 Know that Nobody can touch him Legally

Illegally usko pakadar ulta latkakar bolo bhai paise de do yaar

@no fpd wrote:

OMG @Kill Bill Pandey @Lega©y @xxScriptzXx

how its possible

consider a formal FIR/GD

The guy seems to be very smart. Although he traded for so many times, no one knows his identity and whereabouts. He has 10 known mobile numbers and is member of two WhatsApp group for trading (sic. I am still looking for any such group). Even the bank account he used is of dbs bank (India’s only mobile only bank). Tracking this guy would be a hard but to crack.
Meanwhile what I could suggest is to lodge complaints on your bank side for neft or imps dispute (Being a banker, I gave suggestion in my own domain). Several dispute complaint on one single account might make him suspect of money-laundring.
P.S. – I am in no way related to this incident and came to note about this only on DD.

Ohhh Didnt Notice Its Rohit Sharma Cricketer na

@oneidentity wrote:

Haan yahi toh, khud se dhundna hoga isko

If you want to search him buy yourself, ask any of you friend who works in the mobile operator customer case/service center. They can provide the address and other contact details.

But if you reach in a Bihar village (Nowadays many bank and online frauds are coming from there, just yesterday witnessed two bank frauds) then only POLICE or GOD may help you

Forget about DD Rules , You guys violated pretty simple rule.

1. Did transaction with unknown guy.
2. Did transaction of Huge amount.

Wish I could help you , Do consider of legal action.

Make a group, hire a lawyer and rest you can pray to God.

@bip100 wrote:
I could suggest is to lodge complaints on your bank side for neft or imps dispute (Being a banker, I gave suggestion in my own domain). Several dispute complaint on one single account might make him suspect of money-laundring.

Yeah, Good 1.