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.
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
kartikxxx wrote: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?
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.
sauravDD wrote: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
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?
dealyogi wrote: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.
Hmmm, same process different names custom, carding, etc.
U are not alone, many duped their hard earned money in this.
U paid via?
Chargeback can help maybe @abhishek012 ??
Also, file and FIR, and 1930 will say to file FIR on cybercrime website…news and real things are different….
Don’t expect much and move on..
Apologies for some harsh word but that’s reality.
kartikxxx wrote:Hmmm, same process different names custom, carding, etc.
U are not alone, many duped their hard earned money in this.
U paid via?
Chargeback can help maybe @abhishek012 ??Also, file and FIR, and 1930 will say to file FIR on cybercrime website…news and real things are different….
Don’t expect much and move on..
Apologies for some harsh word but that’s reality.
i paid via account transfer. Not sure if chargeback option is there.
dealyogi wrote:i paid via account transfer. Not sure if chargeback option is there.
These scamsters rotate money immediately into different state accounts, and the account they hold are fake ones (means owner id which was used to open account is having fale address and the owner is unaware of such thing or also a part of gang ,so that they become untraceable).
So in terms of refund,dont expect much, u can still hope though.
File and cyber FIR asap,as it’s your duty and just take a lesson.
I wish u will get your money soon.🤞
dealyogi wrote: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?
my call connected from jio number if you have jio number you can do fr that else on that thread one alt number is also given
kartikxxx wrote:Dial 1930 immediately and report the crime. After you furnish the bare details of the financial transaction, a mechanism will be triggered to freeze the siphoned off money wherever it has landed and police action will follow.
Hmmm, same process different names custom, carding, etc. U are not alone, many duped their hard earned money in this. U paid via? Chargeback can help maybe "@abhishek012":https://www.desidime.com/users/...25 ?? Also, file and FIR, and 1930 will say to file FIR on cybercrime website...news and real things are different.... Don't expect much and move on.. Apologies for some harsh word but that's reality.
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
dealyogi wrote:I am sure there are many other dimers too who are getting in this trap. This thread might help them too.
Thread without any information ain’t going to help anyone! Please mention how you joined the group and what was the lucrative story for you to fall into the trap?
Most Telegram frauds work in a single operand. They pitch you a lure; you give them a token amount. Again, they throw valid arguments like shipping, custom, and you throw extra money just the sack of your already given token amount. The story is what they change from time to time. Hence, share the story.
TempAcc wrote:Thread without any information ain’t going to help anyone! Please mention how you joined the group and what was the lucrative story for you to fall into the trap?
Most Telegram frauds work in a single operand. They pitch you a lure; you give them a token amount. Again, they throw valid arguments like shipping, custom, and you throw extra money just the sack of your already given token amount. The story is what they change from time to time. Hence, share the story.
I am not sure which thing is missing. I clearly told I dont know how my number added. And even you yourself mentioned EXACT way of fraud which happened to me. Everybody know it, even I was aware, but still fall in trap. If there was something new, then only I could explain here.
Anyway, of you have any suggestion of cyber crime, better explain here rather than questioning.
abhishek012 wrote:Dial 1930 immediately and report the crime. After you furnish the bare details of the financial transaction, a mechanism will be triggered to freeze the siphoned off money wherever it has landed and police action will follow.
“After the digital alert is sounded, a token will be generated and the beneficiary bank, wallet or merchant will be alerted to trace and freeze the defrauded amount. The stopped flow will then be reported back to the platform. In case the money has been transferred to another financial intermediary, the process will keep repeating till the amount is put on hold,”
Now you will get 24hrs time to file a chargeback and FIR.
If no formal complaint is received within 24 hours, the frozen funds would be released by the intermediary concerned to be transferred on the instructions of the beneficiary.
P2P UPI & IMPS chargeback is possible.
I have done “quick transfer” in sbi app using his account number, name and IFSC code. Yesterdays (1500rs+16500rs). Please let me know if I can chargeback and what would be procedure.
My call is not connected to 1930 via airtel amd vodafone number. I will try again after sometime. Any other number to call as 1930 is not connecting and I dont have Jio number/network here. Even 155260 not connected.
dealyogi wrote:I have done “quick transfer” in sbi app using his account number, name and IFSC code. Yesterdays (1500rs+16500rs). Please let me know if I can chargeback and what would be procedure.
My call is not connected to 1930 via airtel amd vodafone number. I will try again after sometime. Any other number to call as 1930 is not connecting and I dont have Jio number/network here. Even 155260 not connected.
use colleague or family members jio number then. I have just checked 1930 from VI number and it’s working perfectly fine.
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
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 ..
Rohit80555 wrote:
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 ..
Purely Bogus Bro
They Can Easily Sell At 90% Of MRP Outside
Once i also thot of doing like this
But then I remembered one thing, since its cheap
There must be some catch
Rohit80555 wrote:Sorry to say but if you friend is saying that he gets order delivered via these, then probably he is part of the scam.
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 ..
Telegram only cares about banning pornographic contents
@Rohit80555 u could have uploaded screenshots somewhere and shared link…u spammed this thread
xxxyyyzzz wrote:Telegram only cares about banning pornographic contents
@Rohit80555 u could have uploaded screenshots somewhere and shared link…u spammed this thread
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…
Chandler_Bing wrote:Sorry to say but if you friend is saying that he gets order delivered via these, then probably he is part of the scam.
I am agree with you. May be their are chances…
But he used to buy it from facebook…
May be buying from same/ different agents..
But their are chances that for initial setup of their business these scammers are trying to make some true examples for others and preparing trap for others…
Initially their business may go in loss… But they are doing one type of investment and promoting their business.. Ones it crosses their detemined limits they start cheating and earning in lakhs or…..
Their are chances that dealyogi could have got his product at very low price and may be has shared his experience with his friends…. And by listening dealyogi’s words if his friends lost money with same person it doesn’t mean that dealyogi is also partner of that venom_custom group…
So what I think is its totally fake business to save some extra money we are loosing our hard earned money… Some are getting product and some are not… Its better to stay away from such cheap product and buy from authorised store…
xxxyyyzzz wrote:@dealyogi
What were you trying to buy for 18k?If you can share experience then it’ll be helpful to others
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.
Rohit80555 wrote:I am agree with you. May be their are chances…
But he used to buy it from facebook…
May be buying from same/ different agents..
But their are chances that for initial setup of their business these scammers are trying to make some true examples for others and preparing trap for others…
Initially their business may go in loss… But they are doing one type of investment and promoting their business.. Ones it crosses their detemined limits they start cheating and earning in lakhs or…..
Their are chances that dealyogi could have got his product at very low price and may be has shared his experience with his friends…. And by listening dealyogi’s words if his friends lost money with same person it doesn’t mean that dealyogi is also partner of that venom_custom group…
So what I think is its totally fake business to save some extra money we are loosing our hard earned money… Some are getting product and some are not… Its better to stay away from such cheap product and buy from authorised store…
Nah. These scammers don’t know anything like investment. They are thiefs and nothing else.
xxxyyyzzz wrote:Telegram only cares about banning pornographic contents
@Rohit80555 u could have uploaded screenshots somewhere and shared link…u spammed this thread
From long time I was thinking to buy from such person but their are chances of loosing money so i have not booked any item from these groups. After reading Dealyogis post i thought to share my views and learn from other members who clould have committed mistake and lost money…
Feeling Sad For You 
