Rohan sharma (Primary no. 7004967952 ) ripped Lac of rupees today in some hours, BEAWARE
Today a very sad incident happened today.
A guy named Rohan sharma, ripped some 15 people for lac of rupees and ran away. (whatsapp group – TRADE and LOOT 2)
How it happened:-
From past days he was dealing amazon gcv ccd ones. selling for 25,30 etc.
He traded with some successfully, then taking an advance for around 1 lac (in total) he ripped all.
Highest I heard was 23K of one guy.
I will be sharing his details, Bank details, Mobile nos (all paytm nos.) also some of the desidime users whom he scammed.
Admin/Mod- Please edit if you feel to.
Ripper- Rohan sharma, details-
whatsapp no. 7004967952
List of his paytm nos.
9852378909
7615908048
8252798416
7352722251
7837471397
9509684378
7414857154
7414857135
7615876651
9850567231
His bank details:- Account no, 881001726886, MMID- 9641517, Bank name- DBSbank, IFSC- DBSS0IN0811
Guys he ripped:- @Kill Bill Pandey @xxScriptzXx @boss007 @Lega©y @DeviL007
@sharma.abhishek10119 @gotrajk and more….
PS- I was not ripped but helping here because I am member of that whatsapp group and others too and I hate someone being scammed.
Please dnt spam this thread, Post if you can help in any matter.
I hope we find this guy and teach him a lesson.
anyone who knows any of the above nos (ROHAN SHARMA’s one) please post his whereabouts.
or any suggestions please help.
@forgotten wrote:
@no fpd wrote:
@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
but now a days bihar police is busy with liquor complaints only …. sry 4 nt being serious guys…… but couldn’t resist
In my office these scammers looted the office driver by asking him pin on pretext of your account will be closed. When we returned the call to that number that guy was so confident like do what ever you want to do. Police ko hum log hafta dete hai. Wo kuch nahi karegi… 
@sumitbain wrote:
Arey Bhai ye to wahi rohanraj hai jisne mera 5000 luta tha Paytm amazon egv dene me chakkar mai
I hope u remember @paytmkapoojari
U were going to file a police complaint na ? What happened about it
@PaytmKaPoojari wrote:complaint v kiya tha..FIR Copy v hai..Parr koi result nahi mila ab tak
@sumitbain wrote:
Arey Bhai ye to wahi rohanraj hai jisne mera 5000 luta tha Paytm amazon egv dene me chakkar mai
I hope u remember @paytmkapoojari
U were going to file a police complaint na ? What happened about it
@Kill Bill Pandey wrote:
Someone tag paytm ka poojari
@sumitbain wrote:
@PaytmKaPoojari wrote:complaint v kiya tha..FIR Copy v hai..Parr koi result nahi mila ab tak
@sumitbain wrote:
Arey Bhai ye to wahi rohanraj hai jisne mera 5000 luta tha Paytm amazon egv dene me chakkar mai
I hope u remember @paytmkapoojari
U were going to file a police complaint na ? What happened about it
Visit a nearby dbs branch (link given above) with FIR. Ask them of the kyc of the customer (account no in first post). They must share share on basis of FIR. You can also ask them to make a lien or freeze in his account. Get the address from aadhar no and share it here. Take help from dimers of other region. We are not too far from kicking his ass.
Kisi bc ne mera 2000mara tha ‘paytm’ cash mai
@panchabhut wrote:
@bip100 wrote:
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.
DBS Bank account requires mandatory AADHAR verification. So it is in fact the best bank to track in case of fraud. But you need to file an FIR at the first place.
DBS bank in Purnia?
Bank bhi farzi?
@Alpha.Barood
My Suggestion : Stay away from whatsapp groups
@Stupendous Man wrote:
@panchabhut wrote:
@bip100 wrote:
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.
DBS Bank account requires mandatory AADHAR verification. So it is in fact the best bank to track in case of fraud. But you need to file an FIR at the first place.
DBS bank in Purnia?
Bank bhi farzi?
@Alpha.Barood
DBS Digisavings work via mobile app and requires the user to verify Aadhar No at any CCD outlet. So account holder can be even in Ladakh as long as he has verified his Aadhar.
This guy has again started looting through a different Chanel.
http://www.ebay.in/itm/One-Plus-OnePlus-3T-64GB...
Whats app- 7004967952
one plus 3t available 128gb and 64gb available
discount on direct deals
whats app- 7004967952
One plus 3t- 64gb- Rs.22500
One plus 3t- 128gb- Rs. 24500
whats app fast
note: Phone comes with amazon invoice and 1 year manufacturer warranty
 ripped Lac of rupees today in some hours, BEAWARE for Rs. at ){kind=link}
but now a days bihar police is busy with liquor complaints only …. sry 4 nt being serious guys…… but couldn’t resist
