chaudharyrahul is fraud

so what is the whole story? care to comment

are bhai ye sab ye bolre h chaudharyrahul is fraud.
koi kehra mere itne loote mere itne loote.
are mai to koi transection ki he ni kisi k sath.

ya to sab jhut bolre hai ya fir kisi fraud ne kiya nd name mera le diya sbke saame.
nd i dnt knw why?

ab dkho is forim pe itne likes agye nd comments and green smiles.
pakka iske karma badh jynge.
bs yhi chaiye tha inhe

@chaudharyrahul wrote:

are bhai ye sab ye bolre h chaudharyrahul is fraud.
koi kehra mere itne loote mere itne loote.
are mai to koi transection ki he ni kisi k sath.

ya to sab jhut bolre hai ya fir kisi fraud ne kiya nd name mera le diya sbke saame.
nd i dnt knw why?

Got it. Looks like someone used your name & screwed i4uindia.

what about the phone number i4uindia mentioned, do you know this phone number.

ps: just curious & it is none of my business to get involved in all this bullshit, but I often trade too (mainly buy recharge coupons or recharges) & so want to keep mysely appraised of what goes on in this particular section, i.e., trade section

i dnt knw whose no. is that

Ok,
Lets believe that you havn’t done that, then how did he get my no?
I have send my no. by pm after seeing your reply on my thread http://www.desidime.com/forums/trading-classifi..., after that only I got his(may be not you) message.
To add more proof you asked the same question on whatsapp that you asked in the thread.

These incidences are increasing day by day , imo best way to minimize the risk is to keep exchanged cash/coupon/voucher with some mutually agreed dimer for ex. Dp bro since very active and hold very good reputation can help many genuine traders.

sala ye mera naam meri reputation use kar ke ab fraud karta hain….sala machor!

@cancob wrote:

These incidences are increasing day by day , imo best way to minimize the risk is to keep exchanged cash/coupon/voucher with some mutually agreed dimer for ex. Dp bro since very active and hold very good reputation can help many genuine traders.

Kyun Bhai! What did I do against you that you are taking revenge this way?

These people are so creative in making fraudulent activities, it will take me 10 lives to comprehend their modus operandi.

What if, both the parties are the same person & claim that they have sent money/paytm cash/mobicash or whatever to me & immediately want disbursement, without sending me anything?
It’s just an example. These fraudsters are much more creative than that.

What say @Beinghuman @niks_ce @dimerneha @farzimaal @Zubies @Achilles @SmallKing @viSH ?

oops… Forgot about @DealSeeker (though he has less experience of trading in DD).

@dimepincher wrote:

@cancob wrote:

These incidences are increasing day by day , imo best way to minimize the risk is to keep exchanged cash/coupon/voucher with some mutually agreed dimer for ex. Dp bro since very active and hold very good reputation can help many genuine traders.

Kyun Bhai! What did I do against you that you are taking revenge this way?

These people are so creative in making fraudulent activities, it will take me 10 lives to comprehend their modus operandi.

What if, both the parties are the same person & claim that they have sent money/paytm cash/mobicash or whatever to me & immediately want disbursement, without sending me anything?
It’s just an example. These fraudsters are much more creative than that.

What say @Beinghuman @niks_ce @dimerneha @farzimaal @Zubies @Achilles @SmallKing @viSH ?

oops… Forgot about @DealSeeker (though he has less experience of trading in DD).

@dimepincher wrote:

@cancob wrote:

for ex. Dp bro since very active and hold very good reputation can help many genuine traders.

What say

Sounds good proposal. DP devarji can take 1% +1% from both as DP (Depository Participant) charges

@dimepincher wrote:

What say ….. ?

Can handle

@dimepincher wrote:
oops… Forgot about @DealSeeker (though he has less experience of trading in DD).

No, he is an active buyer these days
Seller earlier

@dimerneha wrote:

@dimepincher wrote:

@cancob wrote:

for ex. Dp bro since very active and hold very good reputation can help many genuine traders.

What say

Sounds good proposal. DP devarji can take 1% +1% from both as DP (Depository Participant) charges

I will outsource this job to Neha bhabiji along with the commission/charges as proposed by her.

@Achilles wrote:

@dimepincher wrote:
What say ….. ?

Can handle

So you can handle these things, right!

Then I propose Achilles as the mod of this Trading & Classified forum & dimerneha as his assistant. Interesting pair…

@dimepincher wrote:

So you can handle these things, right!

Then I propose Achilles as the mod of this Trading & Classified forum & dimerneha as his assistant. Interesting pair…

Want a team

@dimepincher wrote:

@cancob wrote:

These incidences are increasing day by day , imo best way to minimize the risk is to keep exchanged cash/coupon/voucher with some mutually agreed dimer for ex. Dp bro since very active and hold very good reputation can help many genuine traders.

Kyun Bhai! What did I do against you that you are taking revenge this way?

These people are so creative in making fraudulent activities, it will take me 10 lives to comprehend their modus operandi.

What if, both the parties are the same person & claim that they have sent money/paytm cash/mobicash or whatever to me & immediately want disbursement, without sending me anything?
It’s just an example. These fraudsters are much more creative than that.

What say @Beinghuman @niks_ce @dimerneha @farzimaal @Zubies @Achilles @SmallKing @viSH ?

oops… Forgot about @DealSeeker (though he has less experience of trading in DD).

Nowadays these scenarios are like flipkart DOTD everyday you Will find a case related to fraud.

So far, Zubies has given a feasible solution to tackle this menace.

Why don’t @anthrax.ut @Nigel @bumblefoot and all other members of the admin & mod teams conduct a brainstorming session along with the senior members of the forum to come up with feasible solution(s) to tackle this?

Lets do the demo.. I want to buy 50 Mobikwiks for 47.5 Paytm. Volunteers please

@dimerneha wrote:

Lets do the demo.. I want to buy 50 Mobikwiks for 47.5 Paytm. Volunteers please

I’ll sell
PS : You can’t transfer in amount in floating numbers is PayTM !!!

Let @Achilles be the mutually agreed dimer as he said :

@Achilles wrote:

@dimepincher wrote:

What say ….. ?

@dimepincher wrote:

These people are so creative in making fraudulent activities, it will take me 10 lives to comprehend their modus operandi.

Haven’t read this post yet, But these type of posts are increasing day by day, and I don’t think any solution would be a better solution since as you’ve said they will always find out their solution to our solution(Problem to them ) !!!

There was one post from admin yesterday regarding Feedback wall on User’s profile, But I don’t think that will make much difference !!!

I think all one can do is to take precaution before trading with unknowns as suggested by people before since Prevention is always better than Cure !!!

@niks_ce wrote:

@dimerneha wrote:

Lets do the demo.. I want to buy 50 Mobikwiks for 47.5 Paytm. Volunteers please

I’ll sell
PS : You can’t transfer in amount in floating numbers is PayTM !!!

Let @Achilles be the mutually agreed dimer as he said :

@Achilles wrote:

@niks_ce wrote:

@dimerneha wrote:

Lets do the demo.. I want to buy 50 Mobikwiks for 47.5 Paytm. Volunteers please

I’ll sell
PS : You can’t transfer in amount in floating numbers is PayTM !!!

Let @Achilles be the mutually agreed dimer as he said :

Ok start

Step 1 : @niks_ce – @Achilles – @dimerneha

Step 2 : @dimerneha – @Achilles – @niks_ce

Ah !!! That would be so irritating !!!

@Achilles , your commission rate for being a third party ?!!
And didn’t go to Office today ?!!

@niks_ce wrote:
And didn’t go to Office today ?!!

@niks_ce Yes, by using paytm app its possible to send paisa denominations too.

This TPA/Mediator is unnecessary if trust is not an issue.

I can surely send money (or other forms of cash) to viSH, Farzi’d’maal, Achilles, Neha bhabiji, rajdesidime, braveheart etc. etc. as they are trusted members.

But when both the dimers are new or can’t trust each other, this is a feasible but tedious solution.

Trading should be banned on DD cos everyday a new fraud story coming up.
Users have themselves to blame cos when they do trading then they never mention anything but once fraud happens they start creating new thread like this.
Trading with Old senior trusted dimers are also not safe at times so I think it should stop and if anyone at all doing it then they should take full responsibility of it and also be ready to face the consequences.

Usually I have noticed one thing after trading the second person disappears and once he is labelled as fraud he comes back and defend himself/herself by saying "arre yaar mera exam tha, phone hang ho gaya tha, mobile tower blast ho gaya tha, whatsapp crash ho gaya tha, tabiyat kharab ho gaya tha, etc etc.. lol

In absence of any other solution, presence of a mediator is a very good solution for these kinds of issues.
A few members can volunteer for this & could be approved my admins/mods.

Just my view

admin plz just delete this.
its useless regarding my name.
any cheater has used my name for his own benefit to loot people.
i m not directly or indirectly related to this.
its putting bad impression to other dimers regarding my name.

• requesting to DELETE it 👍

@viSH wrote:……… "arre yaar mera exam tha, phone hang ho gaya tha, mobile tower blast ho gaya tha, whatsapp crash ho gaya tha, tabiyat kharab ho gaya tha, etc etc.. lol

Reminded me of BlueDart reasons, when the courier was delayed. The website shows – Flight Hijacked, Train under repair etc.,

admin i request u to plzz remove this thread.
some criminal category dimer have used my name to loooot people.
i m not directly or indirectly related to this.
i give a bad impression for other dimers regarding my name.

REQUEST TO PLZZ DELETE THIS

@chaudharyrahul wrote:

admin plz just delete this.
its useless regarding my name.
any cheater has used my name for his own benefit to loot people.
i m not directly or indirectly related to this.
its putting bad impression to other dimers regarding my name.

* requesting to DELETE it 👍

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