Fraud Alert: anirban7095 ...
Fraud Alert: Guys exchanged my Flipkart vouchers with Amazon GV with @anirban7095 last month. I added the Amazon GV in my Amazon pay balance and gave him Flipkart GV. Every thing was fine till here.
I noticed that my few of my Amazon pay balance was blocked. On contacting Amazon CC, I got to know that the original buyer of GV has informed them that his GV’S are misused by someone and now they have blocked the same and I can’t use that balance…
Please help and let me know what can be done
https://cdn0.desidime.com/attachments/photos/713107/original/713107/original/7943385________VijKap_bhai____aapki_tou___Johnnie_Walker___aur_Jack_Daniel__ke___saath___aadhyatmik___urf__meditational___meeting__thi__naa___shaam__ko.gif
https://cdn0.desidime.com/attachments/photos/713107/original/713107/original/7943385________VijKap_bhai____aapki_tou___Johnnie_Walker___aur_Jack_Daniel__ke___saath___aadhyatmik___urf__meditational___meeting__thi__naa___shaam__ko.gif
Aatmanirbhar bharat ki shuruwat. 
Bhai – Jale mein namak kyun chidak rahe ho 
Friends – Help me how can I resolve this.. I have requested admin to share the email id and / or contact details of the user which he has used for registration, but no luck till now.. No response yet
Why do people trade…that too with newbie 🤦♂️
20 days offline…. lesson learnt hard way.
https://www.desidime.com/discussions/rippers-al...
This is what he created 
Joined in July and last seen on 29th August and now 
Lagta hai @dhanush111 ne @anirban7095 ko rip kiya, phir @anirban7095 ne apne loss ko cover karne ke liye @umesh1404 ke saath fraud kiya.
PS : Im just assuming the situation, not against anyone.
#Always Trade with caution. 
@MrFlash , what’s your views on this.
I am thinking may be @dhanush111 and @anirban7095 are same person.
1. @anirban7095 wanted to be the victim card
2. @anirban7095 he did not ask for 500 saying chindi
Just an assumption
I think it’s not about newbie…better not to do trading as I have seen so many fraud instances here by using high karma accounts but still people do trading for such high amount.
+1 bro , high karma wale bhi safe nahi hai . Aur aaj kal to new trend chal rha karma gain krne ka race laga hai sabse phle 1L tak kon jayega . +Kg +kg ka game khelte hai kuch dimers daily pm me .. 
. Pata nahi itna saraa karma lekar konsi Shanti milne wali hai ..
Trade with senior dimers only, also don’t trade higher denomination gvs
Talk to Amazon with payment and chat proofs, they may unlock gvs or add balance – am hoping for the best
Never keep gv for long when you are not primary buyer. Although you have added, so this was somewhat unexpected.
Yes bro. Never thought this can also happen
Ek aur #kaand .. 5/10% savings … Accha hai ..
@umesh1404 bhai ya to complaint kro ya bhul jao return nahi milega . Admin bhi kuch nhi kr skte .
Bro That specific GV amount is it blocked… Or other gift card or balance is also blocked ??
Only those GV only
Dd must taken kyc only people allowed for access of trading section ….
Not sure why @admin is not bothered to respond to these kind of issues or complaints.. They can share the info about @anirban7095 whatever is available…
@admina ji toh ek platform de diye baatein karne, deals daalne. Wo toh chat ko supervise nai kar payenge naa. Wo unki responsibility thodina hai. Agar koi deal fraud ayi yaan fir koi bura bhala kaha publicly toh bhai unhe control kar payenge. Ap khud hi batao ap agar one on one interaction me koi party fraud kiya toh koi admin yaa koi gunda kya kar sakta hai. Clearly original phone number, id etc se toh register nai kiya hoga. Bhai dekh rahe ho, original KYC details dene ki fayde. Frauds nai hote asani se. Nakli chizen deke nakli kaam karenge toh easily manipulate kiya jaa sakta hai.
Toh bhai jaab bhi deal karna hai sidha uske Identity puchna hai phone karna hai. True caller yaa fir Weise kuch me dekhna hai. Fir bhi me recommend nai karunga. Kyun ki log loopholes nikal lenge. 🙂🙂🙂 Maat karo ye saab dhanda. It’s not worth the pain..
Apun to aisa lafda nhi rakhta…..ek second main add or ek second main use….
Follow only one rule “Use & Throw”
Use some discount providing credit/debit cards to buy gift cards, don’t trust some unknown person in the hopes of a paltry discount.
@umesh1404 as discussed pls keep us posted & we will get back if we get any response.
Thanks buddy for your response.. will do
Also guys @umesh1404 wants to file a case with Police, if someone know the complete process pls share it with him. We will be happy to share all information from our end with Police.
Aisa chalega na to dekhna kisis din site band ho jayegi aur paise bhi
Friends – Can someone let me know how to file FIR or complain to cyber crime cell for this… Any guidance would be highly appreciated
Pls let me know how to file complain to cyber cell or FIR.. I haven’t done any of these and do not have any experience
These frauds will keep on increasing. We should be alert while trading, admins are not responsible as you are doing it on your own. but I feel what should everyone should do is
1) Get Gv’s only when you are sure about buying something. Use it ASAP.
2) Also if you are unsure about the seller ask him to show few senior dimers vouching for him, then only go ahead.
3) Also if amount is more than 5k ask for some ID or something. Just suggestion other dimers can chip in.
@b4tm4n good to see now you are asking proper questions, will answer few relevant ones.
A lot has been done in terms of moderation and team is working day and night just so that such users dont signup & commit such frauds, a lot goes on behind the scene and daily hundreds of topics & posts goes under scanner along with multiple suspension, which a normal dimer is not aware as its been managed well before hand. If such things were not controlled current situation would have been much worst. But again for some if you cant see it you dont believe it, and i dont need to prove it.
Amount?