THANK YOU ALL !! ISSUE HAS BEEN SOLVED !!

@mjuneja13 wrote:

U done payment imps? Whats his bank details? U can easily recover him from bank account no. Many here have contact details in different banks. So post details may someone(including me) can help u.

updated in the main post bro !!

check !!

@preetinder257 wrote:

@mjuneja13 wrote:

U done payment imps? Whats his bank details? U can easily recover him from bank account no. Many here have contact details in different banks. So post details may someone(including me) can help u.

updated in the main post bro !!

check !!

@bootysweat wrote:

@Amolverma.6 wrote:

@1cooldesidd wrote:

I am not aware of any whatsapp groups associated with DD.

There are countless groups of DD (not official)

pm me in case you want to join any whatsapp group

I am admin of 23 whatsapp groups

No thanks. I don’t want to create a whatsapp account.

@ramkr628243 wrote:>can I know your original DD id which got suspended …
😀

no

hey buddy just go to branch manager of ur bank and say him to block his account … he will mail the concern bank and account will get locked if it has fund it will automatically get reversed to ur account.. this will help u buddy do this if not file a FIR if u have proof against him ..

what that guy buying GV with stolen credit cards? and you will buy from that account?

It’s too risky even if everything was right even

got one id with name faiz
http://www.desidime.com/users...45

Not sure whether same dimer
just writing @preetinder257

@Crazydimer wrote:

hey buddy just go to branch manager of ur bank and say him to block his account … he will mail the concern bank and account will get locked if it has fund it will automatically get reversed to ur account.. this will help u buddy do this if not file a FIR if u have proof against him ..

Lol is this even possible

someone tag barood

@mjuneja13 wrote:

@preetinder257 wrote:

@mjuneja13 wrote:

U done payment imps? Whats his bank details? U can easily recover him from bank account no. Many here have contact details in different banks. So post details may someone(including me) can help u.

updated in the main post bro !!

check !!

Which bank! If sbi, i can help u to get all the details if him.

Yes sbi

@preetinder257 wrote:

@mjuneja13 wrote:

@preetinder257 wrote:

@mjuneja13 wrote:

U done payment imps? Whats his bank details? U can easily recover him from bank account no. Many here have contact details in different banks. So post details may someone(including me) can help u.

updated in the main post bro !!

check !!

Which bank! If sbi, i can help u to get all the details if him.

Yes sbi

"@bootysweat":http://www.desidime.com/users/584768 wrote:

pm me in case you want to join any whatsapp group

I am admin of 23 whatsapp groups

add me plss. giving num in pm.

@mjuneja13 wrote:

@preetinder257 wrote:

@mjuneja13 wrote:

@preetinder257 wrote:

@mjuneja13 wrote:

U done payment imps? Whats his bank details? U can easily recover him from bank account no. Many here have contact details in different banks. So post details may someone(including me) can help u.

updated in the main post bro !!

check !!

Which bank! If sbi, i can help u to get all the details if him.

Yes sbi

Okay in morning after 10am i can send u his complete details(address, thats sufficient to threaten him or to file fir) if u need.

Ok bro , send details 2morrow!! Thanks 4 d help !!

Most of whatsapp group got invited here runs by 15 years kid stay away from it guys, hope OP gets money back..

another issue here is y DD admin allowing NEWBIES to post thread I get it to be biased but atleast stop them in trading section , I know DD can’t be responsible but atleast they control it to maximum extent I am really felling pitty for those get cheated even for 1rs..

Its my suggestion to ban NEWBIE in trading sec…

@admin , @Nigel

@chetanc12 wrote:

Most of whatsapp group got invited here runs by 15 years kid stay away from it guys, hope OP gets money back..

another issue here is y DD admin allowing NEWBIES to post thread I get it to be biased but atleast stop them in trading section , I know DD can’t be responsible but atleast they control it to maximum extent I am really felling pitty for those get cheated even for 1rs..

Its my suggestion to ban NEWBIE in trading sec…

@admin , @Nigel

People on these groups neither are any trusted dimer nor the admits of the group care to maintain the integrity. The best way is either avoid trading for small petty gains of 10% or trust only someone from this forum who has adequate karma and posts to justify the amount ur trading with him. Also people seem to be impersonating other reputed dimers when they post in trading section. Beware of it and try to authenticate the identities. And lastly feeling sorry for u bro but I hope u never make such mistake. Though the 10k might not be the biggest amount in ur life but still its ur hard earned money and it hurts a lot. Good night and I hope u can teach the guy a good lesson cc @preetinder257

@Amolverma.6 wrote:

@1cooldesidd wrote:

I am not aware of any whatsapp groups associated with DD.

There are countless groups of DD (not official)

I have seen many forums restricting new users posting in their trading section. Maybe 100 posts/1000 karma or some other criteria should be adopted to just even post on dd trading. Maybe they can be allowed to PM the OP of trade sections but should not be allowed to create threads. I don’t think it should be tough for DD now that they have enough technical expertise.

@ranjithsai01 wrote:

I have seen many forums restricting new users posting in their trading section. Maybe 100 posts/1000 karma or some other criteria should be adopted to just even post on dd trading. Maybe they can be allowed to PM the OP of trade sections but should not be allowed to create threads. I don’t think it should be tough for DD now that they have enough technical expertise.

I support banning newbie in Trading section. I see same fraudster creating new DD ID and looting new folks.

I hope @preetinder257 will get his money back

@mjuneja13 wrote:

Which bank! If sbi, i can help u to get all the details if him.

I also need 1 help in this regards,
The person who did fraud with me also having account in SBI

@VaibhavJain wrote:

Bada hath marliya launde ne to bc, Police complaint kr and i still not got why the hell you paid him first?

exactly. being a senior dimer i guess its his fault.

This is too bad, can feel the frustration of OP having been defrauded myself in by other dimers. Hope you get your money back with due apologies & compensation for the heartburn & wasted time.
Someone pls start a thread, lets see how much it totals up for everyone’s loss !

@mjuneja13 wrote:

@preetinder257 wrote:

@mjuneja13 wrote:

@preetinder257 wrote:

@mjuneja13 wrote:

U done payment imps? Whats his bank details? U can easily recover him from bank account no. Many here have contact details in different banks. So post details may someone(including me) can help u.

updated in the main post bro !!

check !!

Which bank! If sbi, i can help u to get all the details if him.

Yes sbi

Okay in morning after 10am i can send u his complete details(address, thats sufficient to threaten him or to file fir) if u need.

Karma shared for helping!

Its OP Mistake too for trusting a person just like that without even knowing dd profile…. do not trade hefty amounts with dimers less than 1000 karma.

Which state OP?

You can launch cyber-crime complaint as you have enough details about him. Make sure to gather all your proof, his bank account details, all the chat conversations you had with him, his mobile number and anything that can help.

You don’t need to visit the nearest police station, go to your state cyber crime website and raise a complaint online or visit the cyber crime office. It’s not hard to raise a complaint, most of the users backoff as they are scared to get into this but cybercrime work is completely different than the police.

You can also email all the details of your fraud to the email mentioned on the Cyber crime site of your state. Please don’t leave this, it’s your hard earned money and you should fight for it.

@OP, hope you received all details related to user who cheated. If not you can tell me I have all details of his account no., address and phone no.

Thank You

Her is his picture

See if anybody recognize him

@zafarkhan4433 wrote:

Her is his picture



See if anybody recognize him

Photo se to alien lag rha h wo b 3d glasses pehen k..

@hese wrote:

@AppY_NeO wrote:

sad bro about u
dd isnt safe to trade for large amount
hope u get ur money back

+1
Never trade for so much higher amounts! OP is very senior and still took risk?!

To ALL: If you are trading for Higher Amounts like 1000 or 2000 Make sure his Karma and Comments are also 1000 or 2000!
This Happened many a time, Never trade 10,000 and 20,000 with strangers just for 5%, 10%…. Its not a worthy deal!

Well i am too shocked how OP made a mistake

@preetinder257 wrote:

@mjuneja13 wrote:

@preetinder257 wrote:

@mjuneja13 wrote:

@preetinder257 wrote:

@mjuneja13 wrote:

U done payment imps? Whats his bank details? U can easily recover him from bank account no. Many here have contact details in different banks. So post details may someone(including me) can help u.

updated in the main post bro !!

check !!

Which bank! If sbi, i can help u to get all the details if him.

Yes sbi

Okay in morning after 10am i can send u his complete details(address, thats sufficient to threaten him or to file fir) if u need.

Ok bro , send details 2morrow!! Thanks 4 d help !!

hello all ,

today faizz has deposited the remaining amount in my bank account !!

thanks for the help !! with all these warnings , he deposited it !!

So the deal closed on 12 January 2016 that started on 27 november 2015 !!

NOTE – If u want , you all can DELETE HIS NUMBER FROM THE CHEATER LIST and add in Beware List