Hot Deal Fraud Person Asking For OLX OTP

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Deal Captain
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One of my relative receives a call few minutes ago about asking otp for OLX.

What He Wanted To Do By Using This OTP?

Or

What Can he do with this OTP?

My relative has no Debit card,Upi etc only a bank account.

Number of fraudster – +917668876249 (you can mark as spam)

Actually he said my relative that her Jio Sim’s validity is going to expire.tell me otp to avoid the same.

38 Comments  |  
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surajsengar wrote:

By Using OTP From QP-OLXIND ?

We actually don’t know what was cooking in their mind… And these are the commin excuse.. That validy is going to expire… May be he wanted to take over the olx account and wanted to dupe others… Or may be something else..

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AyushiiiVijay wrote:

We actually don’t know what was cooking in their mind… And these are the commin excuse.. That validy is going to expire… May be he wanted to take over the olx account and wanted to dupe others… Or may be something else..

Actually she is having zero knowledge of internet, she do not have any account in e-commerce. That’s why she called me first.

Don’t know what he wanted to do. I already activated bomber. Previously he was calling again and again for OTP but after bombing he is stopped.

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Most fraudster accounts get banned from OLX quite quickly. Also, when someone is contacted on OLX people started looking at when the OLX account was creating by going to account page and if the account is recently created then it’s a red flag.

If it’s an old OLX account then people trust it more if that person is selling something. Looks like these fraudsters are trying to take control of old OLX accounts and then scam people by posting fake ads through the taken over OLX profile.

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Ask him to recharge ur phone or send some money, then u will give otp

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raghupro wrote:

Most fraudster accounts get banned from OLX quite quickly. Also, when someone is contacted on OLX people started looking at when the OLX account was creating by going to account page and if the account is recently created then it’s a red flag.

If it’s an old OLX account then people trust it more if that person is selling something. Looks like these fraudsters are trying to take control of old OLX accounts and then scam people by posting fake ads through the taken over OLX profile.

She has No OLX Account. Also Number Is At least 2-3 years old.

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surajsengar wrote:

She has No OLX Account. Also Number Is At least 2-3 years old.

looks like these scammers might be targeting random people to try their luck. If it clicks and that person has OLX account they will succeed else they fail.

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surajsengar wrote:

Actually she is having zero knowledge of internet, she do not have any account in e-commerce. That’s why she called me first.

Don’t know what he wanted to do. I already activated bomber. Previously he was calling again and again for OTP but after bombing he is stopped.

whats this bomber

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surajsengar wrote:

Actually she is having zero knowledge of internet, she do not have any account in e-commerce. That’s why she called me first.

Don’t know what he wanted to do. I already activated bomber. Previously he was calling again and again for OTP but after bombing he is stopped.

What bombing? flushed
Please elaborate

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raghupro wrote:

Most fraudster accounts get banned from OLX quite quickly. Also, when someone is contacted on OLX people started looking at when the OLX account was creating by going to account page and if the account is recently created then it’s a red flag.

If it’s an old OLX account then people trust it more if that person is selling something. Looks like these fraudsters are trying to take control of old OLX accounts and then scam people by posting fake ads through the taken over OLX profile.

Any way to find out how old is my olx account?

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desiman wrote:

whats this bomber

Sms bomber app bro…an app that sends sms in bulk to the receiver…his intension is to irritate him so that he does not call again… @cocay

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cocay wrote:

Any way to find out how old is my olx account?

Just open your profile and it shows since when you are a member.

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raghupro wrote:

Just open your profile and it shows since when you are a member.

Already tried everywhere, can’t find it. I’m checking on Android app version 14.01.005

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cocay wrote:

Already tried everywhere, can’t find it. I’m checking on Android app version 14.01.005

I just logged in on mobile web and as soon as i signed in the details were shown.

https://cdn0.desidime.com/attachments/photos/619506/medium/6697837Screenshot_20200601-205910_Chrome.jpg?1591025436

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raghupro wrote:

I just logged in on mobile web and as soon as i signed in the details were shown.

Got it. July 15

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The exact same happened with my sister and she gave the caller OTP. Later, when I checked the OTP was from OLX and then I checked the OLX account with her number only to find out that her account was suspended.

Here’s the scamer’s phone number: +919864724671. Please report it.

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pandeysadhana441155 wrote:

The exact same happened with my sister and she gave the caller OTP. Later, when I checked the OTP was from OLX and then I checked the OLX account with her number only to find out that her account was suspended.

Here’s the scamer’s phone number: +919864724671. Please report it.

see this

https://www.facebook.com/permalink.php?id=10718...

https://www.facebook.com/105116577822557/posts/...

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Today I got this SMS :

NAMASKAR/Jio Sim-Sarvay 06/06/2020 Me Aapne Jite He TVS Apache RTR 180.CC Bike & Rs 50,000 Chek adhik jankari ke liye call kare Jio Office Patna: 7482054733

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kool wrote:

Today I got this SMS :

NAMASKAR/Jio Sim-Sarvay 06/06/2020 Me Aapne Jite He TVS Apache RTR 180.CC Bike & Rs 50,000 Chek adhik jankari ke liye call kare Jio Office Patna: 7482054733

Send him a msg that outgoing is not available just tell me your showroom address…..i will come directly to take the bike

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Same fraud happened with me..a man called me and saying your jio sim is expiring..share your otp…and i shared it…and now immediately i realised iy was from olx .i i downloaded olx and tried to login from my no. ..i have never used olx before this and yet it was showing that your account is suspended…i dont know..niw what should i do…??if anyone knows why i did this then let me know…

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Same fraud happened with me..a man called me and saying your jio sim is expiring..share your otp…and i shared it…and now immediately i realised iy was from olx .i i downloaded olx and tried to login from my no. ..i have never used olx before this and yet it was showing that your account is suspended…i dont know..niw what should i do…??if anyone knows why i did this then let me know…

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The same incident took place with my mom as well.. sunday ko 1 bje unke jio phone pe call aata h 7850052474 is no se and they were telling ki aapka jio no block hone wala h kyuki recharge nhi h toh aap otp bta dijiye hm theek kr denge and while she was talking tabhi otp bhi aa jata h.. she knew that it was a fraudulent call so unhone thoda bol k phone cut kr diya.

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rajat30912240 wrote:

Same fraud happened with me..a man called me and saying your jio sim is expiring..share your otp…and i shared it…and now immediately i realised iy was from olx .i i downloaded olx and tried to login from my no. ..i have never used olx before this and yet it was showing that your account is suspended…i dont know..niw what should i do…??if anyone knows why i did this then let me know…

I don’t know why ‘You’ did it, if you’re asking why they do this:

  • Scammer gets OTP from you creates Account with info and lists Products at cheap prices
  • Interested parties contact scammer, scammer says I’m in a different city and need to ship the product, give me some advance
  • Party provides advance and waits till eternity for Product
  • Spammer gets money, Party gets scammed, You’re bali ka bakra
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Why people ask reasons.
Otp means you dont need to share it. Thats it.
Atleast Never share on phone call.

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