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

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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...

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Deal Subedar Deal Subedar
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@B@R_0_0_D g, if all what he said is true. Why is there a need arises to create this following thread ? (http://www.desidime.com/forums/dost-and-dimes/t...)
After toying some of his post and his last thread specifically , my thoughts are clear of his reincarnation https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif

Deal Cadet Deal Cadet
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bootysweat might be some cabinet employee in feku central govt who fooled people of acche din
https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif

Budding Star Budding Star
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Aise Taise ho gyi launde ki https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif

Budding Star Budding Star
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@superwoman wrote:

bootysweat might be some cabinet employee in feku central govt who fooled people of acche din
https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif


leave about saying for @bootysweat you might be a employee of Delhi government who only try to review movies and even KRK can troll your minister. https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif

Deal Cadet Deal Cadet
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@VaibhavJain wrote:

@superwoman wrote:

bootysweat might be some cabinet employee in feku central govt who fooled people of acche din
https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif


leave about saying for @bootysweat you might be a employee of Delhi government who only try to review movies and even KRK can troll your minister. https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif


reviewing movies is better than doing FEKUGIRI

DONT BE A BLIND BHAKT
https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif

Budding Star Budding Star
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@superwoman wrote:

@VaibhavJain wrote:

@superwoman wrote:

bootysweat might be some cabinet employee in feku central govt who fooled people of acche din
https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif


leave about saying for @bootysweat you might be a employee of Delhi government who only try to review movies and even KRK can troll your minister. https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif


reviewing movies is better than doing FEKUGIRI

DONT BE A BLIND BHAKT
https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif


Behen, respected word like Bhakt Sounds like desh bhakt https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif but AAPTARD sounds like RETARD https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif 😂😂 Check Mate Aunty CC @parthponkiya8 https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif

Deal Lieutenant Deal Lieutenant
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@bootysweat
Its fair n fine when u don’t cross LINE if u do so no matter how much mind u use will all go in vains by the way getting BAD name is easy..

No matter how u do always remember karmas strike back it doesn’t matter if its GOOD r BAD!!!!

Deal Cadet Deal Cadet
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nowdays bhakts means only BJP OR MODI BHAKTS and those who dont like their so called DESH BHAKTI OR FAKE BHAKTI are ANTI NATIONALS

RETARDS can be bhakts too….
https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif

Deal Major Deal Major
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@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


I did.. But as a businessman he did not care ! Don’t know whether he has stopped /continuing it https://cdn2.desidime.com/assets/textile-editor/icon_wink.gif

Deal Subedar Deal Subedar
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I’ll accept whatever he said but I cant accept the fact of kanyakumari to kashmir https://cdn1.desidime.com/assets/textile-editor/icon_smile.gif still Un imaginable ..

Budding Star Budding Star
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@superwoman wrote:

nowdays bhakts means only BJP OR MODI BHAKTS and those who dont like their so called DESH BHAKTI OR FAKE BHAKTI are ANTI NATIONALS

RETARDS can be bhakts too….
https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif


This shows the level of your scareness that you are replying without tagging me. https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif

Deal Lieutenant Deal Lieutenant
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Kya hoga is desh ka

Deal Cadet Deal Cadet
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@VaibhavJain wrote:

@superwoman wrote:

nowdays bhakts means only BJP OR MODI BHAKTS and those who dont like their so called DESH BHAKTI OR FAKE BHAKTI are ANTI NATIONALS

RETARDS can be bhakts too….
https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif


This shows the level of your scareness that you are replying without tagging me. https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif


@vaibhav jain

now tagged….. does it matter if tagged or not…. A BHAKT WILL BE ALWAYS A BHAKT…..

Budding Star Budding Star
Link Copied
@superwoman wrote:

@VaibhavJain wrote:

@superwoman wrote:

nowdays bhakts means only BJP OR MODI BHAKTS and those who dont like their so called DESH BHAKTI OR FAKE BHAKTI are ANTI NATIONALS

RETARDS can be bhakts too….
https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif


This shows the level of your scareness that you are replying without tagging me. https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif


@vaibhav jain

now tagged….. does it matter if tagged or not…. A BHAKT WILL BE ALWAYS A BHAKT…..


still you didn’t tagged me, DD usernames are Letter specific and every letter should me used as it is in the name. and yes a bhakt will be always a bhakt. Proud desh bhakt https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif unlike Retard, i means Aaptard. https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif

Deal Cadet Deal Cadet
Link Copied
@VaibhavJain wrote:

@superwoman wrote:

@VaibhavJain wrote:

@superwoman wrote:

nowdays bhakts means only BJP OR MODI BHAKTS and those who dont like their so called DESH BHAKTI OR FAKE BHAKTI are ANTI NATIONALS

RETARDS can be bhakts too….
https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif


This shows the level of your scareness that you are replying without tagging me. https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif


@vaibhav jain

now tagged….. does it matter if tagged or not…. A BHAKT WILL BE ALWAYS A BHAKT…..


still you didn’t tagged me, DD usernames are Letter specific and every letter should me used as it is in the name. and yes a bhakt will be always a bhakt. Proud desh bhakt https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif unlike Retard, i means Aaptard. https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif

@VaibhavJain le billi kush re aish kar
https://cdn2.desidime.com/assets/textile-editor/icon_smile.gif

Deal Cadet Deal Cadet
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I never take such drastic steps to earn money .
I replace the expensive components with cheap ones and then file a replace complaint .
No one loses .

#Saint

Deal Colonel Deal Colonel
Link Copied
@Beinghuman wrote:

@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


I did.. But as a businessman he did not care ! Don’t know whether he has stopped /continuing it https://cdn2.desidime.com/assets/textile-editor/icon_wink.gif


one more thread will be in his name in DD https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif https://cdn3.desidime.com/assets/textile-editor/icon_wink.gif

Entertainer Entertainer
Link Copied
@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


Maybe He Got Idea after Reading This FK Loot https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif

Deal Cadet Deal Cadet
Link Copied
@rockinfreakshow wrote:

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:


Please stop rotating like a fool…… Else you know, https://cdn0.desidime.com/smileys/3obab.gif is happening to you next…..

Budding Star Budding Star
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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



Bhai chakri toh doh lapetne ke liye https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif

Deal Subedar Deal Subedar
Link Copied
@Troll wrote:

@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


Maybe He Got Idea after Reading This FK Loot https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif


Kaise ho ? Breakfast ker liya ? Aur lunch ki kya tayari hai ? Dinner baher kernel ka plan bana liya ? https://cdn1.desidime.com/assets/textile-editor/icon_smile.gif

Deal Subedar Deal Subedar
Link Copied

Newbies will learn a lot from this thread 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://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

Entertainer Entertainer
Link Copied
@asoka wrote:

@Troll wrote:

@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


Maybe He Got Idea after Reading This FK Loot https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif


Kaise ho ? Breakfast ker liya ? Aur lunch ki kya tayari hai ? Dinner baher kernel ka plan bana liya ? https://cdn1.desidime.com/assets/textile-editor/icon_smile.gif

Aaj to pura Din @ CCD trick working nice

Deal Subedar Deal Subedar
Link Copied
@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



And yet you are posting this openly….

I can hear the sirens already

Deal Lieutenant Deal Lieutenant
Link Copied
@Troll wrote:

@asoka wrote:

@Troll wrote:

@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


Maybe He Got Idea after Reading This FK Loot https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif


Kaise ho ? Breakfast ker liya ? Aur lunch ki kya tayari hai ? Dinner baher kernel ka plan bana liya ? https://cdn1.desidime.com/assets/textile-editor/icon_smile.gif

Aaj to pura Din @ CCD trick working nice


+1

Deal Lieutenant Deal Lieutenant
Link Copied

Thats why Amazon changed the mobile refund policy! Heard, ppl bought apple iphone and got refund via apple iclone(Chinese) https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif

Deal Lieutenant Deal Lieutenant
Link Copied
@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


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

Critic Critic
Link Copied
@VaibhavJain wrote:

@superwoman wrote:

nowdays bhakts means only BJP OR MODI BHAKTS and those who dont like their so called DESH BHAKTI OR FAKE BHAKTI are ANTI NATIONALS

RETARDS can be bhakts too….
https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif


This shows the level of your scareness that you are replying without tagging me. https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif


What is “scareness”? New word in Feku Dictionary?

Shopping Friend Shopping Friend
Link Copied
@Magus wrote:

@B@R_0_0_D wrote:

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



Uncle, nothing to fear. He’s just making fun of us all. https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif


I understand that somebody has given u timeslot to hear your suggestion on Sunday first half.
I hope u have utilised the opportunity.?

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