[Must Read] Student arrested after duping Snapd...

[Must Read] Student arrested after duping Snapdeal for goods worth Rs. 24 Lakhs

Score: 9 Votes: 9
Score: 9 Votes: 9
Score: 9 Votes: 9
Score: 9 Votes: 9
Score: 9 Votes: 9
Missing
Deal Cadet
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Leading online marketplace Snapdeal finds itself in a situation yet again. The ecommerce company, which is one of the top three in India, was allegedly taken for a royal ride by an unscrupulous buyer. Aman Gupta, a resident of Lucknow reportedly followed a systematic plan to rip Snapdeal off a neat Rs. 24 lakhs. Subsequently the 3rd year B.Tech student, Gupta was arrested by the Hazratganj cyber cell police on charges of cheating Snapdeal.

-Gupta’s modus operandi:

Gupta would order high end products, pay for it, and accept the product. He would then replace the product with a similar item of a different company of much lesser value. In a few hours on the same day, Gupta would raise a complaint with Snapdeal saying that the product was not what he ordered. He would then happily keep the original, accept the refund and return a totally different item to the company.

SSP Rajesh Pandey noted, “This way he managed to keep expensive items and in addition got the amount he would pay.”

The student managed to keep up the game for nearly six months. Suspecting foul play, Snapdeal discovered that while different IDs were placing the orders, the bank account number was the same. The company immediately alerted the cyber cell through a complaint. The latter took it up, and caught Gupta. His account was seized, along with items purchased worth nearly Rs. 2 lakh.

-Past instances and tips to tackle fake buyers:

This is not a new occurrence to online sellers. Flipkart faced a similar problem last year. The company refunded the money when a customer claimed to have got paper instead of the iPhone he had ordered. Flipkart ordered an inquiry, and discovered that the phone was in the possession of the customer to whom it was delivered (through the phone’s IMEI number). Based on Flipkart’s complaint, the fraudsters were arrested.

Source: http://indianonlineseller.com/2016/02/student-a...

70 Comments  |  
41 Dimers
Kanz
Deal Subedar
1
87
1894
27

Fool, can’t he use different bank accounts.

Xpgozhudfikom
Entertainer
11
26
30384
267

Well done Snapdeal! Good Job

Osho
Critic
23
322
15142
229
@kanz wrote:

Fool, can’t he use different bank accounts.


https://cdn1.desidime.com/assets/textile-editor/icon_eek.gif

Thor movie chris hemsworth as thor t2
suspended
4
41
23520
252

My friend used to do this with Flipkart… He looted in lacs aswell , This is serious issue https://cdn1.desidime.com/assets/textile-editor/icon_smile.gif

Jake
Deal Major
78
3,587
16442
184
@kanz wrote:

Fool, can’t he use different bank accounts.


There are lots of other ways to track
Anyways these e-commerce sites are very late to react

Its flipkart like few months ago and now its snapdeal
Some guy from hyderabad looted flipkart for 18 lakhs the same way this guy aman did to snapdeal https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif and this is when flipkart started to act in a very strict manner regarding returns/refunds

Bs
suspended
0
76
884
6

There is no denying the fact that what this Gupta kid did was wrong but being an engineering graduate I expected him to opt a better modur operandi of the enitre scam he designed

I mean I have been doing this with sellers on major website but have still managed to maintain a low profile

I have around 400+ sim cards and bank accounts and I make sure to use each bank account and sim card only once in each website
I also cleverly incorporate usage of digital wallets and gift vouchers to make sure I don’t leave any footprints behind
And most importantly make sure you don’t pull of a stunt like this in the same pin code again and again

I have travelled extensively across India and got orders delivered from Kashmir to kanyakumari to make my actions dispersed across entire India and prevent any particular area coming redc under the radar

Most importantly don’t buy cellphones in case you have no idea how to forge imei s

There are way too many things to be taken care of to be written here

Anyone has any doubts ; just drop a pm
I will try to solve your queries

@getready wrote:

@kanz wrote:

Fool, can’t he use different bank accounts.

There are lots of other ways to track
Anyways these e-commerce sites are very late to react

Its flipkart like few months ago and now its snapdeal
Some guy from hyderabad looted flipkart for 18 lakhs the same way this guy aman did to snapdeal https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif and this is when flipkart started to act in a very strict manner regarding returns/refunds


Missing
Deal Subedar
0
71
1190
28
@bootysweat wrote:

There is no denying the fact that what this Gupta kid did was wrong but being an engineering graduate I expected him to opt a better modur operandi of the enitre scam he designed

I mean I have been doing this with sellers on major website but have still managed to maintain a low profile

I have around 400+ sim cards and bank accounts and I make sure to use each bank account and sim card only once in each website
I also cleverly incorporate usage of digital wallets and gift vouchers to make sure I don’t leave any footprints behind
And most importantly make sure you don’t pull of a stunt like this in the same pin code again and again

I have travelled extensively across India and got orders delivered from Kashmir to kanyakumari to make my actions dispersed across entire India and prevent any particular area coming redc under the radar

Most importantly don’t buy cellphones in case you have no idea how to forge imei s

There are way too many things to be taken care of to be written here

Anyone has any doubts ; just drop a pm
I will try to solve your queries
@getready wrote:

@kanz wrote:

Fool, can’t he use different bank accounts.


There are lots of other ways to track
Anyways these e-commerce sites are very late to react

Its flipkart like few months ago and now its snapdeal
Some guy from hyderabad looted flipkart for 18 lakhs the same way this guy aman did to snapdeal https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif and this is when flipkart started to act in a very strict manner regarding returns/refunds



Damn! Now, we have a real B.Tech student in here who’s taking stuff to the next level.
How do I join your classes? https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif

Dishonored wallpaper in hd adventure photo dishonored wallpaper
Deal Captain
0
-13
7394
69
@bootysweat wrote:

There is no denying the fact that what this Gupta kid did was wrong but being an engineering graduate I expected him to opt a better modur operandi of the enitre scam he designed

I mean I have been doing this with sellers on major website but have still managed to maintain a low profile

I have around 400+ sim cards and bank accounts and I make sure to use each bank account and sim card only once in each website
I also cleverly incorporate usage of digital wallets and gift vouchers to make sure I don’t leave any footprints behind
And most importantly make sure you don’t pull of a stunt like this in the same pin code again and again

I have travelled extensively across India and got orders delivered from Kashmir to kanyakumari to make my actions dispersed across entire India and prevent any particular area coming redc under the radar

Most importantly don’t buy cellphones in case you have no idea how to forge imei s

There are way too many things to be taken care of to be written here

Anyone has any doubts ; just drop a pm
I will try to solve your queries
@getready wrote:

@kanz wrote:

Fool, can’t he use different bank accounts.


There are lots of other ways to track
Anyways these e-commerce sites are very late to react

Its flipkart like few months ago and now its snapdeal
Some guy from hyderabad looted flipkart for 18 lakhs the same way this guy aman did to snapdeal https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif and this is when flipkart started to act in a very strict manner regarding returns/refunds



400 sim https://cdn1.desidime.com/assets/textile-editor/icon_eek.gif https://cdn1.desidime.com/assets/textile-editor/icon_eek.gif

fenku https://cdn2.desidime.com/assets/textile-editor/icon_evil.gif mat fenk inta https://cdn2.desidime.com/assets/textile-editor/icon_rolleyes.gif

Bs
suspended
0
76
884
6

No classes bro
These are easy things that you learn through experiences

But make sure you learn what mistakes to avoid from someone else’s experience and don’t actually make them yourself

You don’t get a second chance here in case you are caught https://cdn1.desidime.com/assets/textile-editor/icon_smile.gif

@coolguy1 wrote:

@bootysweat wrote:

There is no denying the fact that what this Gupta kid did was wrong but being an engineering graduate I expected him to opt a better modur operandi of the enitre scam he designed

I mean I have been doing this with sellers on major website but have still managed to maintain a low profile

I have around 400+ sim cards and bank accounts and I make sure to use each bank account and sim card only once in each website
I also cleverly incorporate usage of digital wallets and gift vouchers to make sure I don’t leave any footprints behind
And most importantly make sure you don’t pull of a stunt like this in the same pin code again and again

I have travelled extensively across India and got orders delivered from Kashmir to kanyakumari to make my actions dispersed across entire India and prevent any particular area coming redc under the radar

Most importantly don’t buy cellphones in case you have no idea how to forge imei s

There are way too many things to be taken care of to be written here

Anyone has any doubts ; just drop a pm
I will try to solve your queries

@getready wrote:

@kanz wrote:

Fool, can’t he use different bank accounts.

There are lots of other ways to track
Anyways these e-commerce sites are very late to react

Its flipkart like few months ago and now its snapdeal
Some guy from hyderabad looted flipkart for 18 lakhs the same way this guy aman did to snapdeal https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif and this is when flipkart started to act in a very strict manner regarding returns/refunds



Damn! Now, we have a real B.Tech student in here who’s taking stuff to the next level.
How do I join your classes? https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif


Sachin tendulkar1
Deal Subedar
3
133
1694
20
@coolguy1 wrote:

@bootysweat wrote:

There is no denying the fact that what this Gupta kid did was wrong but being an engineering graduate I expected him to opt a better modur operandi of the enitre scam he designed

I mean I have been doing this with sellers on major website but have still managed to maintain a low profile

I have around 400+ sim cards and bank accounts and I make sure to use each bank account and sim card only once in each website
I also cleverly incorporate usage of digital wallets and gift vouchers to make sure I don’t leave any footprints behind
And most importantly make sure you don’t pull of a stunt like this in the same pin code again and again

I have travelled extensively across India and got orders delivered from Kashmir to kanyakumari to make my actions dispersed across entire India and prevent any particular area coming redc under the radar

Most importantly don’t buy cellphones in case you have no idea how to forge imei s

There are way too many things to be taken care of to be written here

Anyone has any doubts ; just drop a pm
I will try to solve your queries
@getready wrote:

@kanz wrote:

Fool, can’t he use different bank accounts.


There are lots of other ways to track
Anyways these e-commerce sites are very late to react

Its flipkart like few months ago and now its snapdeal
Some guy from hyderabad looted flipkart for 18 lakhs the same way this guy aman did to snapdeal https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif and this is when flipkart started to act in a very strict manner regarding returns/refunds



Damn! Now, we have a real B.Tech student in here who’s taking stuff to the next level.
How do I join your classes? https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif

Lol seriously are you kidding me ?

Lll
Deal Lieutenant
12
369
3196
48
@bootysweat wrote:

There is no denying the fact that what this Gupta kid did was wrong but being an engineering graduate I expected him to opt a better modur operandi of the enitre scam he designed

I mean I have been doing this with sellers on major website but have still managed to maintain a low profile

I have around 400+ sim cards and bank accounts and I make sure to use each bank account and sim card only once in each website
I also cleverly incorporate usage of digital wallets and gift vouchers to make sure I don’t leave any footprints behind
And most importantly make sure you don’t pull of a stunt like this in the same pin code again and again

I have travelled extensively across India and got orders delivered from Kashmir to kanyakumari to make my actions dispersed across entire India and prevent any particular area coming redc under the radar

Most importantly don’t buy cellphones in case you have no idea how to forge imei s

There are way too many things to be taken care of to be written here

Anyone has any doubts ; just drop a pm
I will try to solve your queries


Ha ha ha ha… https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif
Height of fekna… https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif

Missing
Deal Subedar
0
71
1190
28

Just kidding mate! Good luck with your stuff.
I know these things are pretty basic and that guy being a B.Tech student should have obviously taken a lot more steps to cover himself.

But anyways, this is not my cup of tea, I am happy with the once in a while price errors and awesome cashback offers being offered by Paytm. https://cdn1.desidime.com/assets/textile-editor/icon_smile.gif

@bootysweat wrote:

No classes bro
These are easy things that you learn through experiences

But make sure you learn what mistakes to avoid from someone else’s experience and don’t actually make them yourself

You don’t get a second chance here in case you are caught https://cdn1.desidime.com/assets/textile-editor/icon_smile.gif
@coolguy1 wrote:

@bootysweat wrote:

There is no denying the fact that what this Gupta kid did was wrong but being an engineering graduate I expected him to opt a better modur operandi of the enitre scam he designed

I mean I have been doing this with sellers on major website but have still managed to maintain a low profile

I have around 400+ sim cards and bank accounts and I make sure to use each bank account and sim card only once in each website
I also cleverly incorporate usage of digital wallets and gift vouchers to make sure I don’t leave any footprints behind
And most importantly make sure you don’t pull of a stunt like this in the same pin code again and again

I have travelled extensively across India and got orders delivered from Kashmir to kanyakumari to make my actions dispersed across entire India and prevent any particular area coming redc under the radar

Most importantly don’t buy cellphones in case you have no idea how to forge imei s

There are way too many things to be taken care of to be written here

Anyone has any doubts ; just drop a pm
I will try to solve your queries
@getready wrote:

@kanz wrote:

Fool, can’t he use different bank accounts.


There are lots of other ways to track
Anyways these e-commerce sites are very late to react

Its flipkart like few months ago and now its snapdeal
Some guy from hyderabad looted flipkart for 18 lakhs the same way this guy aman did to snapdeal https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif and this is when flipkart started to act in a very strict manner regarding returns/refunds



Damn! Now, we have a real B.Tech student in here who’s taking stuff to the next level.
How do I join your classes? https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif



Fg
Deal Cadet
0
59
908
4
@bootysweat wrote:

There is no denying the fact that what this Gupta kid did was wrong but being an engineering graduate I expected him to opt a better modur operandi of the enitre scam he designed

I mean I have been doing this with sellers on major website but have still managed to maintain a low profile

I have around 400+ sim cards and bank accounts and I make sure to use each bank account and sim card only once in each website
I also cleverly incorporate usage of digital wallets and gift vouchers to make sure I don’t leave any footprints behind
And most importantly make sure you don’t pull of a stunt like this in the same pin code again and again

I have travelled extensively across India and got orders delivered from Kashmir to kanyakumari to make my actions dispersed across entire India and prevent any particular area coming redc under the radar

Most importantly don’t buy cellphones in case you have no idea how to forge imei s

There are way too many things to be taken care of to be written here

Anyone has any doubts ; just drop a pm
I will try to solve your queries


400 bank accounts?????????? WednesdayThursdayFriday !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

Bs
suspended
0
76
884
6

Sim cards are easily available in some parts of MP , Karnataka , Kerala Haryana for as low as rs 10 without any id proofs

Distributors there have tonnes of sim already preactivated on someone else’s ID and buying those are as easy as shopping in a supermarket

But the best part is being an old customer many of these guys are now my friends and ship the sims to me without actually going there and getting them myself

@krishan42933 wrote:

@bootysweat wrote:

There is no denying the fact that what this Gupta kid did was wrong but being an engineering graduate I expected him to opt a better modur operandi of the enitre scam he designed

I mean I have been doing this with sellers on major website but have still managed to maintain a low profile

I have around 400+ sim cards and bank accounts and I make sure to use each bank account and sim card only once in each website
I also cleverly incorporate usage of digital wallets and gift vouchers to make sure I don’t leave any footprints behind
And most importantly make sure you don’t pull of a stunt like this in the same pin code again and again

I have travelled extensively across India and got orders delivered from Kashmir to kanyakumari to make my actions dispersed across entire India and prevent any particular area coming redc under the radar

Most importantly don’t buy cellphones in case you have no idea how to forge imei s

There are way too many things to be taken care of to be written here

Anyone has any doubts ; just drop a pm
I will try to solve your queries

@getready wrote:

@kanz wrote:

Fool, can’t he use different bank accounts.

There are lots of other ways to track
Anyways these e-commerce sites are very late to react

Its flipkart like few months ago and now its snapdeal
Some guy from hyderabad looted flipkart for 18 lakhs the same way this guy aman did to snapdeal https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif and this is when flipkart started to act in a very strict manner regarding returns/refunds



400 sim https://cdn1.desidime.com/assets/textile-editor/icon_eek.gif https://cdn1.desidime.com/assets/textile-editor/icon_eek.gif

fenku https://cdn2.desidime.com/assets/textile-editor/icon_evil.gif mat fenk inta https://cdn2.desidime.com/assets/textile-editor/icon_rolleyes.gif


Achilles armour
Shopping Friend
27
2,099
57108
1092
@Beinghuman wrote:

My friend used to do this with Flipkart… He looted in lacs aswell , This is serious issue https://cdn1.desidime.com/assets/textile-editor/icon_smile.gif


You should have warned him
That’s a serious problem to his career

Missing
Deal Lieutenant
23
848
3784
39
@bootysweat wrote:

Sim cards are easily available in some parts of MP , Karnataka , Kerala Haryana for as low as rs 10 without any id proofs

Distributors there have tonnes of sim already preactivated on someone else’s ID and buying those are as easy as shopping in a supermarket

But the best part is being an old customer many of these guys are now my friends and ship the sims to me without actually going there and getting them myself
@krishan42933 wrote:

@bootysweat wrote:

There is no denying the fact that what this Gupta kid did was wrong but being an engineering graduate I expected him to opt a better modur operandi of the enitre scam he designed

I mean I have been doing this with sellers on major website but have still managed to maintain a low profile

I have around 400+ sim cards and bank accounts and I make sure to use each bank account and sim card only once in each website
I also cleverly incorporate usage of digital wallets and gift vouchers to make sure I don’t leave any footprints behind
And most importantly make sure you don’t pull of a stunt like this in the same pin code again and again

I have travelled extensively across India and got orders delivered from Kashmir to kanyakumari to make my actions dispersed across entire India and prevent any particular area coming redc under the radar

Most importantly don’t buy cellphones in case you have no idea how to forge imei s

There are way too many things to be taken care of to be written here

Anyone has any doubts ; just drop a pm
I will try to solve your queries
@getready wrote:

@kanz wrote:

Fool, can’t he use different bank accounts.


There are lots of other ways to track
Anyways these e-commerce sites are very late to react

Its flipkart like few months ago and now its snapdeal
Some guy from hyderabad looted flipkart for 18 lakhs the same way this guy aman did to snapdeal https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif and this is when flipkart started to act in a very strict manner regarding returns/refunds



400 sim https://cdn1.desidime.com/assets/textile-editor/icon_eek.gif https://cdn1.desidime.com/assets/textile-editor/icon_eek.gif

fenku https://cdn2.desidime.com/assets/textile-editor/icon_evil.gif mat fenk inta https://cdn2.desidime.com/assets/textile-editor/icon_rolleyes.gif



Joke of the decade.

Fever of desidime. Log kuch bhi fekte hai.

400 sim and bank account.

Kon se gola se aaye ho bhiya…

Bs
suspended
0
76
884
6

Not actually if he knows the trick of the trade
And in fact we have something that we can learn from everything if you have the acumen

@Achilles wrote:

@Beinghuman wrote:

My friend used to do this with Flipkart… He looted in lacs aswell , This is serious issue https://cdn1.desidime.com/assets/textile-editor/icon_smile.gif


You should have warned him
That’s a serious problem to his career


Kanz
Deal Subedar
1
87
1894
27
@bootysweat wrote:

There is no denying the fact that what this Gupta kid did was wrong but being an engineering graduate I expected him to opt a better modur operandi of the enitre scam he designed

I mean I have been doing this with sellers on major website but have still managed to maintain a low profile

I have around 400+ sim cards and bank accounts and I make sure to use each bank account and sim card only once in each website
I also cleverly incorporate usage of digital wallets and gift vouchers to make sure I don’t leave any footprints behind
And most importantly make sure you don’t pull of a stunt like this in the same pin code again and again

I have travelled extensively across India and got orders delivered from Kashmir to kanyakumari to make my actions dispersed across entire India and prevent any particular area coming redc under the radar

Most importantly don’t buy cellphones in case you have no idea how to forge imei s

There are way too many things to be taken care of to be written here

Anyone has any doubts ; just drop a pm
I will try to solve your queries
@getready wrote:

@kanz wrote:

Fool, can’t he use different bank accounts.


There are lots of other ways to track
Anyways these e-commerce sites are very late to react

Its flipkart like few months ago and now its snapdeal
Some guy from hyderabad looted flipkart for 18 lakhs the same way this guy aman did to snapdeal https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif and this is when flipkart started to act in a very strict manner regarding returns/refunds


Bhai aapke Charan kaha hai, aapki kripa me le lo muje!!!

T—bro where are you legs shower some blessings on me

Bs
suspended
0
76
884
6

Sims are easily available and there are members on dd itself who have more than 1000+ sims at any given point of time

And for bank accounts here bank accounts were given to every college going student along with a preactivated ATM card and net banking with actually no ID proofs required
These clueless kids sold me their entire bank accounts for as low as rs 100 ( just enough to get there daily dose of chai sutta)

Got a new lot of fresh bank accounts with a rupay debit card from that pradhan mantree jhan dhan yojana as well government

@whitewalkers wrote:

@bootysweat wrote:

Sim cards are easily available in some parts of MP , Karnataka , Kerala Haryana for as low as rs 10 without any id proofs

Distributors there have tonnes of sim already preactivated on someone else’s ID and buying those are as easy as shopping in a supermarket

But the best part is being an old customer many of these guys are now my friends and ship the sims to me without actually going there and getting them myself

@krishan42933 wrote:

@bootysweat wrote:

There is no denying the fact that what this Gupta kid did was wrong but being an engineering graduate I expected him to opt a better modur operandi of the enitre scam he designed

I mean I have been doing this with sellers on major website but have still managed to maintain a low profile

I have around 400+ sim cards and bank accounts and I make sure to use each bank account and sim card only once in each website
I also cleverly incorporate usage of digital wallets and gift vouchers to make sure I don’t leave any footprints behind
And most importantly make sure you don’t pull of a stunt like this in the same pin code again and again

I have travelled extensively across India and got orders delivered from Kashmir to kanyakumari to make my actions dispersed across entire India and prevent any particular area coming redc under the radar

Most importantly don’t buy cellphones in case you have no idea how to forge imei s

There are way too many things to be taken care of to be written here

Anyone has any doubts ; just drop a pm
I will try to solve your queries

@getready wrote:

@kanz wrote:

Fool, can’t he use different bank accounts.

There are lots of other ways to track
Anyways these e-commerce sites are very late to react

Its flipkart like few months ago and now its snapdeal
Some guy from hyderabad looted flipkart for 18 lakhs the same way this guy aman did to snapdeal https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif and this is when flipkart started to act in a very strict manner regarding returns/refunds



400 sim https://cdn1.desidime.com/assets/textile-editor/icon_eek.gif https://cdn1.desidime.com/assets/textile-editor/icon_eek.gif

fenku https://cdn2.desidime.com/assets/textile-editor/icon_evil.gif mat fenk inta https://cdn2.desidime.com/assets/textile-editor/icon_rolleyes.gif



Joke of the decade.

Fever of desidime. Log kuch bhi fekte hai.

400 sim and bank account.

Kon se gola se aaye ho bhiya…


Kanz
Deal Subedar
1
87
1894
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I am enjoying @bootysweat

Please share more experiences of yours https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif

Rahul yadav jpg
Deal Lieutenant
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952
6032
105
@kanz wrote:

I am enjoying @bootysweat

Please share more experiences of yours https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif


https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif

+1

Xpgozhudfikom
Entertainer
11
26
30384
267

@bootysweat Kaisan ho? https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif

Missing
Deal Cadet
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208
12

Ye 400 sim wala umar Khalid ka dost to nhi… 😀 😀 😝 https://cdn1.desidime.com/assets/textile-editor/icon_eek.gif https://cdn1.desidime.com/assets/textile-editor/icon_eek.gif https://cdn1.desidime.com/assets/textile-editor/icon_eek.gif

Sachin tendulkar1
Deal Subedar
3
133
1694
20

I’m also selling 1000 sim cards and 89999 bank accounts. Fools will become Fools unless and until they analyze using a factor called brain. https://cdn3.desidime.com/assets/textile-editor/icon_wink.gif

Draw
Deal Colonel
10
1,184
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@bootysweat wrote:

There is no denying the fact that what this Gupta kid did was wrong but being an engineering graduate I expected him to opt a better modur operandi of the enitre scam he designed

I mean I have been doing this with sellers on major website but have still managed to maintain a low profile

I have around 400+ sim cards and bank accounts and I make sure to use each bank account and sim card only once in each website
I also cleverly incorporate usage of digital wallets and gift vouchers to make sure I don’t leave any footprints behind
And most importantly make sure you don’t pull of a stunt like this in the same pin code again and again

I have travelled extensively across India and got orders delivered from Kashmir to kanyakumari to make my actions dispersed across entire India and prevent any particular area coming redc under the radar

Most importantly don’t buy cellphones in case you have no idea how to forge imei s

There are way too many things to be taken care of to be written here

Anyone has any doubts ; just drop a pm
I will try to solve your queries
@getready wrote:

@kanz wrote:

Fool, can’t he use different bank accounts.


There are lots of other ways to track
Anyways these e-commerce sites are very late to react

Its flipkart like few months ago and now its snapdeal
Some guy from hyderabad looted flipkart for 18 lakhs the same way this guy aman did to snapdeal https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif and this is when flipkart started to act in a very strict manner regarding returns/refunds



Omg ! See @ishandon @aniey72
@Magus @asoka
@Beinghuman @viSH

Img 20170809 062311
Deal Lieutenant
4
287
5106
57

@bootysweat Itne velle ho kya ? Civil ya Mining ?

 20160201 122315
Deal Cadet
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52
302
2

Well if you’re not faking it.. You can show some proof. @bootysweat

Images
Moderator
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@coolguy1 wrote:

Just kidding mate! Good luck with your stuff.
I know these things are pretty basic and that guy being a B.Tech student should have obviously taken a lot more steps to cover himself.

But anyways, this is not my cup of tea, I am happy with the once in a while price errors and awesome cashback offers being offered by Paytm. https://cdn1.desidime.com/assets/textile-editor/icon_smile.gif

@bootysweat wrote:

No classes bro
These are easy things that you learn through experiences

But make sure you learn what mistakes to avoid from someone else’s experience and don’t actually make them yourself

You don’t get a second chance here in case you are caught https://cdn1.desidime.com/assets/textile-editor/icon_smile.gif
@coolguy1 wrote:

@bootysweat wrote:

There is no denying the fact that what this Gupta kid did was wrong but being an engineering graduate I expected him to opt a better modur operandi of the enitre scam he designed

I mean I have been doing this with sellers on major website but have still managed to maintain a low profile

I have around 400+ sim cards and bank accounts and I make sure to use each bank account and sim card only once in each website
I also cleverly incorporate usage of digital wallets and gift vouchers to make sure I don’t leave any footprints behind
And most importantly make sure you don’t pull of a stunt like this in the same pin code again and again

I have travelled extensively across India and got orders delivered from Kashmir to kanyakumari to make my actions dispersed across entire India and prevent any particular area coming redc under the radar

Most importantly don’t buy cellphones in case you have no idea how to forge imei s

There are way too many things to be taken care of to be written here

Anyone has any doubts ; just drop a pm
I will try to solve your queries
@getready wrote:

@kanz wrote:

Fool, can’t he use different bank accounts.


There are lots of other ways to track
Anyways these e-commerce sites are very late to react

Its flipkart like few months ago and now its snapdeal
Some guy from hyderabad looted flipkart for 18 lakhs the same way this guy aman did to snapdeal https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif and this is when flipkart started to act in a very strict manner regarding returns/refunds



Damn! Now, we have a real B.Tech student in here who’s taking stuff to the next level.
How do I join your classes? https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif




Awesome.. seriously cool. Fan of you https://cdn1.desidime.com/assets/textile-editor/icon_smile.gif

Awesome.. seriously cool. Fan of you https://cdn1.desidime.com/assets/textile-editor/icon_smile.gifLife is more than looks, looks, money … work hard and get into a good white collar Job, or an top level govt job or start a good and clean business.
You will earn Fame And Real Karma which lasts for ever and ever. Then the money via DD will be like pea-nuts.

Tumblr m5eiymaqra1ryohfxo1 250
Deal Newbie
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Endangering urself.. well I wud say you would be doing it for a kick & admire you(assuming what you said is real!)

but placing someone else at risk(be it the colg kids who are the original bank accnt holders or lets say the desidime person who is the original gift voucher owner who obvi u wud be trading with or thos ppl whose id proofs you might have given to get all those sim cards)… I wud say its not some cool stuff which u shud be boasting about…

From your fool-proof plan its pretty much evident you placed someone else to take the fall so as to cover your tracks when the day comes:shock:

Missing