Hot Deal

Lost money to venom_custom telegram fraud channel

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Deal Subedar
dealyogi

I know I am on dd from long, aware citizen etc. But I still fall in trap of telegram fraudster due to various videos, photos of cheap delivered products and I lost 18k yesterday😞. Even I searched "venom_custom" on dd and on google before my deal with him, but there was no thread on dd and very minimal google link who was reporting venom_custom is a fraudster. There were 65k channel subscriber and I dont know how my number got added there.

So what are the options I have to report this fraud to police (online) and any remote possibility to get the refund. I paid via online transfer.

I am sure there are many other dimers too who are getting in this trap. This thread might help them too.

Thanks in advance.

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Entertainer Entertainer
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Is it something related to so called carding, they ask for 50% in advance and they will ship the product to ur address, is it something u got into?
Deal Subedar Deal Subedar
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yes bro similar to this. But not carding. If it was carding, I would not have done as that would not be correct. But venom_custom said as link with custom office and selling items from there. 

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Pro Tech Guru Pro Tech Guru
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Register Complaint on cybercrime.gov.in And There is Helpline number 1930 call on that number And Raise complaint As per the news After the Call the money will be out on hold on the receiver account and after calling you have to raise formal complaint on website wilth all details 

https://www.desidime.com/discussions/online-fra...

Deal Subedar Deal Subedar
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thanks. I will do it immediately

edit – 1930 call is getting disconnected via my airtel number. Any way to connect 1930 or there is specific time during which we need to call?

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Deal Subedar Deal Subedar
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Atleast make a video on YouTube so that others don't fall on these mess and if you get the money back, let viewers know the process as well

Deal Lieutenant Deal Lieutenant
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I Am Getting These Kind Of Offers Since 2019 

I Do My Research And Away From These Kind Of Carding Offers 

IMO Carding Needs High Skills And High Risk

Logic I Observed : 

How Can They Sell Products At Cheap Prices With Carding?


They Can Sell The Same Products At Almost 90% Using OLX Or Quikr Or Any Thirdparty. 

Sealed Products Are Always HotCakes. 

NEVER EVER BELIEVE In CARDING


Dont Do Any Transactions Using Telegram 


They Can Clear The History And Block U 


So No Proofs Will Be Available! 


In Ur Case Raise A Complaint With CyberCell 


Its Hard To Get The Money! 


These Guys Will Use RoadSiders Or Beggers Or Innocents Bank Details 🙁

Hope U Will Recover Ur Money! 


Dont Fall For These Kind Of Carding Traps 






Tech Guru Tech Guru
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What is “carding” ?

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Deal Cadet Deal Cadet
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https://cdn0.desidime.com/attachments/photos/754860/medium/Screenshot_20220327-103308.png?1648357747https://cdn0.desidime.com/attachments/photos/754861/medium/Screenshot_20220327-103312.png?1648357760https://cdn0.desidime.com/attachments/photos/754863/medium/Screenshot_20220327-103327.png?1648357790https://cdn0.desidime.com/attachments/photos/754864/medium/Screenshot_20220327-103333.png?1648357805https://cdn0.desidime.com/attachments/photos/754862/medium/Screenshot_20220327-103317.png?1648357773https://cdn0.desidime.com/attachments/photos/754866/medium/Screenshot_20220327-103352.png?1648357832https://cdn0.desidime.com/attachments/photos/754865/medium/Screenshot_20220327-103339.png?1648357819https://cdn0.desidime.com/attachments/photos/754868/medium/Screenshot_20220327-103402.png?1648357860https://cdn0.desidime.com/attachments/photos/754867/medium/Screenshot_20220327-103357.png?1648357847https://cdn0.desidime.com/attachments/photos/754870/medium/Screenshot_20220327-103415.png?1648357892https://cdn0.desidime.com/attachments/photos/754871/medium/Screenshot_20220327-103421.png?1648357915https://cdn0.desidime.com/attachments/photos/754869/medium/Screenshot_20220327-103409.png?1648357875https://cdn0.desidime.com/attachments/photos/754873/medium/Screenshot_20220327-103426.png?1648357949https://cdn0.desidime.com/attachments/photos/754872/medium/Screenshot_20220327-103426.png?1648357931https://cdn0.desidime.com/attachments/photos/754875/medium/Screenshot_20220327-103525.png?1648357992https://cdn0.desidime.com/attachments/photos/754874/medium/Screenshot_20220327-103519.png?1648357973https://cdn0.desidime.com/attachments/photos/754877/medium/Screenshot_20220327-103616.png?1648358018https://cdn0.desidime.com/attachments/photos/754876/medium/Screenshot_20220327-103534.png?1648358004https://cdn0.desidime.com/attachments/photos/754879/medium/Screenshot_20220327-103623.png?1648358060https://cdn0.desidime.com/attachments/photos/754878/medium/Screenshot_20220327-103619.png?1648358043https://cdn0.desidime.com/attachments/photos/754881/medium/Screenshot_20220327-103634.png?1648358084https://cdn0.desidime.com/attachments/photos/754880/medium/Screenshot_20220327-103631.png?1648358072https://cdn0.desidime.com/attachments/photos/754883/medium/Screenshot_20220327-103241.png?1648358116https://cdn0.desidime.com/attachments/photos/754882/medium/Screenshot_20220327-103634.png?1648358099




I have also joined such types of 3 groups.
One of my friend used to buy such types items like latest iPhone, MacBook, PlayStation… which are very expensive at very low price . Just 20/30%of market price..  Anyhow he has managed to find someone on Facebook and used to get orders from him only .

My friend was also telling that their are chances that product may not come or any cheap/ false product may come.. but he used to take risk and every time he has got product at very low price.. (1.5 Years before)


Recently I was also looking for mobile phone and laptop… So thought their are chances that i can also get iPhone at very low price.. luck based ..

So just looking msgs of these groups..
But in their Holi offer they were showing that iPhone 13 pro Max, Mac Book Pro,Apple watch, Apple Airpods, One plus 9Pro  at 12000 only….
How someone can sell such combo at 12000 rupees so I was not having dare to place order..

Yesterday only I have sent him msg and asked him what’s your policy and how it works but couldn’t got reply from him..

They are providing various screen shot of their orders on Amazon or reviews of customer how they are satisfied with the product….. I am having doubts that they are manipulated…

It will be helpful for everyone in this group if anyone who is dealing with such custom items can share their review/experience ..




































Deal Lieutenant Deal Lieutenant
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Purely Bogus Bro 

They Can Easily Sell At 90% Of MRP Outside 


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Deal Cadet Deal Cadet
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Only if Indian govt takes note of this, it will stop Else this will continue Like whatsapp they should apply rules on telegram And pages need to be taken down immediately
Helpful Helpful
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No. Only when people stop being greedy, then only such frauds will stop.

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Deal Cadet Deal Cadet
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Once i also thot of doing like this
But then I remembered one thing, since its cheap
There must be some catch

Finance Ninja Finance Ninja
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Telegram only cares about banning pornographic contents

@Rohit80555 u could have uploaded screenshots somewhere and shared link…u spammed this thread

Deal Cadet Deal Cadet
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I was just trying to aware our group members who are not part of venom_custom group… My intension was not to promote such groups… I have clearly told that they are providing screen shot and trying to make people fool, may be they are manipulated… Stay away be safe… Save your hard earned money…

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Finance Ninja Finance Ninja
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@dealyogi
What were you trying to buy for 18k?

If you can share experience then it’ll be helpful to others

Deal Subedar Deal Subedar
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macbook.

there were many other items like iphone13, s21 ultra, 55 inch tv, dslr and what not. Its really a shame that even after educated and aware person, I still fall in this trap.


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Deal Subedar Deal Subedar
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Feeling Sad For You pensive

Pro Tech Guru Pro Tech Guru
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If you are unable to call on Number Simply Register the complaint on cybercrime website

Helpful Helpful
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idiots and greedy losers like this deserve such shit. i hope the guy who took your 18k parties hard with it! lol 

kaha se aa jate ho yaar tum log? 

school whool gaye ho ki nai? 

trans: pity! 😂

Deal Subedar Deal Subedar
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Thanks for your kind words bhai. I hope someday someone party hard for you too. Best of luck. 

You are one of the most intelligent person in this world who has not lost single rupee in fraud and overconfident that you will not loose any in future. 

Trans – luck will pitty on you when you will also looking help in any similar situation in future. 

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Comrade Comrade
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Post telegram link please

Deal Lieutenant Deal Lieutenant
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Feeling Sad For Your Loss, We have deal so Many times of HV, How you fell in such scam. Wish I could help anyhow. But we are in this Darkweb. And it is getting ugly day by day. One have to be extra careful

Superstar Superstar
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Maximum Telegram groups are Fake…. Always remember No one provide you products at cheap prices… And Don’t do payments on Telegram groups… they get your payment and block you .. also clear your history… No clues what you did there…. Just for Timepass many users use Telegram….

Deal Cadet Deal Cadet
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@dealyogi – I heard that if anyone report Cyber complaints within 24 hr., then there are good chances of getting the amount back. After that chances reduced to almost half. 

Hope luck is on your side to get the amount back !

Deal Cadet Deal Cadet
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VENOM” the name itself very dangerous.Why you dealt with such person OP?? 😉😉

Deal Lieutenant Deal Lieutenant
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Just To Taste The VENOM

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Deal Cadet Deal Cadet
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Sorry for your loss, I do hope u get ur money back. Out of curiosity i decided to take a look at the telegram channel mentioned. I don’t understand the video reviews, are the people paid to post or are they the fraudsters friends/family members? If you could report the channel to cybercrime dept. may be they might end up busting a racket.

Deal Subedar Deal Subedar
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Yes. Same I have done. By those videos specifically I got trapped, as those have actual products as well as mentioning the channel owner name, means those are not downloaded from any websites or edited. There are girls videos too claiming product delivered. All were different and original products(iphones, samsung ultra, dslr, macbook in videos). So I was thinking that a scammer cannot have such a big investment to fool people and I got trapped. Moreover channel owner was claiming he is not doing carding (else I never deal if he is doing carding). So due to all these points I got trapped. 

I hope this thread will help atleast few dimers who would possibly get trapped otherwise in similar telegram fraud channels. 



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Helpful Helpful
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https://cdn0.desidime.com/attachments/photos/755164/medium/D82_JaVUEAAPP5q.jpg?1648471040

Firestorm Firestorm
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Esa topic aate rhte hai hr ek 2-3 month’s me aur aate rhenge jabtak India me …

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Deal Cadet Deal Cadet
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Saw some carding group like this in Instagram as well. Felt very suspicious. Right from reviews to order history. Moreover carding at the end of day is someone else’s loss. And at the scale at which they say they are doing it they will be on every bank’s radar if its true. Everything felt like a scam by a big network with many players involved from fake groups, video reviews.. So immediately avoided it.. Hard luck bro. Raise a complaint within 24 hours with your bank telling its a fraudlent transaction. If you are a privileged banker they may consider your request to return if it isn’t settled from their end.

Deal Lieutenant Deal Lieutenant
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thanks God I never used telegram. 

Deal Cadet Deal Cadet
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op didnt get trapped, op got greedy for cheap products and karma bit his ass, lmao, you want cheap you should have gone for second hand or master copy products

Generous Generous
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@dealyogi thanks for sharing your experience in detail plus1 really appreciate your efforts

Deal Newbie Deal Newbie
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@dealyogi any update on this did u receive ur money or not?

Deal Subedar Deal Subedar
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nhi bhai. Even after complaint to cyber cell and sbi, there is no help at all😞


I have already forget this as we cant do anything more and keep it as a lesson. 

Deal Newbie Deal Newbie
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Screenshot_2022-07-27_221901

YO YO YO... guys i met the venom_custom guy too on telegram, he just had me in his 500rs advance thing too...

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you see then i searched his name on google there i found you  people .. and may be we have some lead here... we might call on amazon for such a person in there consumer list... or just track through the upi code there..... what do you say people?

Deal Newbie Deal Newbie
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Any leads,didi you get the product??

Deal Newbie Deal Newbie
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I am sure there are many other dimers too who are getting in this trap. This is not true. You should have asked in DD before sending money to a fraudster in telegram. All active dimers know that huge level frauds running in telegram. If something is not mentioned in DD then it's not safe probably.
Generous Generous
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Serious question to the guy who lost 18k, are you a student or salary man?

If the latter then don't worry, forget and move on and if you're a student, well you'll get a beating from your parents 😬 (well most of get one when we did crappy things and that's a part of life 😅) thanks for sharing your scammers' story. 

Deal Newbie Deal Newbie
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Venum custom and Vikrant rona kartikey cuttputlli 100 are telegram channel where they sell iphone and other mobile phone , Air conditers etc at very cheap price which is tempting for anyone .. like 4000 Me iphone 4500 me AC . Mobile phone any amazon product .

I too got trapped.. First I paid 500 they sharedbooking detail then I paid 3500 and was waiting for product .. next day they said That due to foreign credit I need to pay 3000 more for delivery.... and shared s season logo document ..dhich seemed fraud.. i denied more payment ..they said everyone is paying..i said Pehle batons tha... I said to refund my money...they deleted all chat and vanished...no reply nothing.... Pl don't get trapped in such offer

Deal Newbie Deal Newbie
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Venum custom ka telegram link bhejiye toh

Deal Newbie Deal Newbie
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I phone 14 pro y

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