Rohan sharma (Primary no. 7004967952 ) ripped Lac of rupees today in some hours, BEAWARE

@bip100 wrote:

The guy seems to be very smart. Although he traded for so many times, no one knows his identity and whereabouts. He has 10 known mobile numbers and is member of two WhatsApp group for trading (sic. I am still looking for any such group). Even the bank account he used is of dbs bank (India’s only mobile only bank). Tracking this guy would be a hard but to crack.
Meanwhile what I could suggest is to lodge complaints on your bank side for neft or imps dispute (Being a banker, I gave suggestion in my own domain). Several dispute complaint on one single account might make him suspect of money-laundring.
P.S. – I am in no way related to this incident and came to note about this only on DD.

Money laundering , phir toh lambe mein gaya

@bip100 wrote:

The guy seems to be very smart. Although he traded for so many times, no one knows his identity and whereabouts. He has 10 known mobile numbers and is member of two WhatsApp group for trading (sic. I am still looking for any such group). Even the bank account he used is of dbs bank (India’s only mobile only bank). Tracking this guy would be a hard but to crack.
Meanwhile what I could suggest is to lodge complaints on your bank side for neft or imps dispute (Being a banker, I gave suggestion in my own domain). Several dispute complaint on one single account might make him suspect of money-laundring.
P.S. – I am in no way related to this incident and came to note about this only on DD.

By far the best and practical solution to me.

Take down the complaint nos and share among yourselves. Update all the complaint nos to your respective bankers.

@oneidentity wrote:

@bip100 wrote:

The guy seems to be very smart. Although he traded for so many times, no one knows his identity and whereabouts. He has 10 known mobile numbers and is member of two WhatsApp group for trading (sic. I am still looking for any such group). Even the bank account he used is of dbs bank (India’s only mobile only bank). Tracking this guy would be a hard but to crack.
Meanwhile what I could suggest is to lodge complaints on your bank side for neft or imps dispute (Being a banker, I gave suggestion in my own domain). Several dispute complaint on one single account might make him suspect of money-laundring.
P.S. – I am in no way related to this incident and came to note about this only on DD.

By far the best and practical solution to me.

Take down the complaint nos and share among yourselves. Update all the complaint nos to your respective bankers.

I wonder they transferred the money from bank, most probably paytm wallet they might have used.

@blue wine wrote:

@Bhaveshdave wrote:

@gambitrite wrote:

WTF….
Even dimers with high karmas and awareness about frauds, like this guy…. got ripped. Damn

I think he used some other way to get trust
@SH@DOW

Its not hard to earn trust

Ppl trust you You can get advance More than Lakh even I ready to pay 1000 rupees in advance 2 u

ONe BeGGer died leaving a BaG of Rs 80 lacs underneath the BEGGING ASAN..

http://whocallsme.com/Phone-Number.aspx/7004...52

http://imobilebuzzer.com/mobile_trac...hp

https://sync.me/search/?number=917004...52
-——————————————————————

primary no. is reliance

The truth is out there
But there is no “070049 67952” in Truecaller
Search the web

PHONE NUMBER
070049 67952
Mobile - Reliance Jio
ADDRESS
Bihar

@Alpha.Barood wrote:

PHONE NUMBER
070049 67952
Mobile - Reliance Jio
ADDRESS
Bihar

See what I said.. Bihar.. aab jao dhundlo..

http://www.desidime.com/forums/dost-and-dimes/t...

Reliance Subscriber Number :8252798416
Customer Surname : THAKUR

Reliance Subscriber Number: 9509684378
Customer Surname : BANSAL

those who have lost their money and really want to teach that guy a lesson , should make a group and then get the bank details of that account number ( if they can )
and then try to get the details of those numbers thru call centre , (many of our friends /relatives have their friends working in CC) , try to get details , lodge FIR .
thats the only way possible…

one more thing personally iam gonna tell all – almost 90% rippers i have seen are from BIHAR , i also got ripped 3 times by a bihari .
one time i lost BMS voucher 300 rs , one day i gave 600 for a sim card , and one time i lost some paytm cash for voucher . all three were biharizzzz …
well iam dont pointing my fingers towards them but u can urself see all the cases are mostly from bihar .

@Alpha.Barood wrote:

ONe BeGGer died leaving a BaG of Rs 80 lacs underneath the BEGGING ASAN..

Rumors

Oh bc @ishandon ko loot liya
KillBill bhai pm kitna loota :/
Edit :
It seems DBS acc he made from mobile app so you wont have any real details

23k sach me tutiyo ki kami nahi 😑😑

@AppY_NeO wrote:

Oh bc @ishandon ko loot liya
KillBill bhai pm kitna loota :/
…

Today a very sad incident happened today.

A guy named Rohan sharma, ripped some 15 people for lac of rupees and ran away. (whatsapp group – TRADE and LOOT 2)

How it happened:-
From past days he was dealing amazon gcv ccd ones. selling for 25,30 etc.
He traded with some successfully, then taking an advance for around 1 lac (in total) he ripped all.
Highest I heard was 23K of one guy.

I will be sharing his details, Bank details, Mobile nos (all paytm nos.) also some of the desidime users whom he scammed.
Admin/Mod- Please edit if you feel to.

Ripper- Rohan sharma, details-
whatsapp no. 7004967952
List of his paytm nos.
9852378909
7615908048
8252798416
7352722251
7837471397
9509684378
7414857154
7414857135
7615876651
9850567231

His bank details:- Account no, 881001726886, MMID- 9641517, Bank name- DBSbank, IFSC- DBSS0IN0811
Guys he ripped:- @Kill Bill Pandey @xxScriptzXx @boss007 @Lega©y @DeviL007
@sharma.abhishek10119 @gotrajk and more….

PS- I was not ripped but helping here because I am member of that whatsapp group and others too and I hate someone being scammed.

Please dnt spam this thread, Post if you can help in any matter.
I hope we find this guy and teach him a lesson.

anyone who knows any of the above nos (ROHAN SHARMA’s one) please post his whereabouts.

or any suggestions please help.

@Magus wrote:

@AppY_NeO wrote:

Oh bc @ishandon ko loot liya
KillBill bhai pm kitna loota :/
…

LOL! That idiot never learns.
@Kill Bill Pandey Go, jump off a cliff.

who ishandon ?

i am kill bill pandey

@Kill Bill Pandey wrote:

who ishandon ?

i am kill bill pandey

@Magus wrote:

@Kill Bill Pandey wrote:

who ishandon ?

i am kill bill pandey

Whatever, just jump off a cliff.

will jump when I convert my remainigng ccd egvs to bb , bms , ss etc . and then redeem those successfully

@Kill Bill Pandey wrote:

@Magus wrote:

@AppY_NeO wrote:

Oh bc @ishandon ko loot liya
KillBill bhai pm kitna loota :/
…

LOL! That idiot never learns.
@Kill Bill Pandey Go, jump off a cliff.

who ishandon ?

i am kill bill pandey

Baapre Baap Bade ameer ameer log hein DD pe! 23K.. Main toh 50 Rs ka recharge karne se pehle bhi DealSeeker ki Shapath dilwata hun sabko.

@Plato wrote:

Baapre Baap Bade ameer ameer log hein DD pe! 23K.. Main toh 50 Rs ka recharge karne se pehle bhi DealSeeker ki Shapath dilwata hun sabko.

Plato bhai ek dard bhara nagma suna do in dukhi aatamao ko

@Kill Bill Pandey wrote:

Someone tag paytm ka poojari

#
@Beinghuman

if you tag @PaytmKaPoojari , he wont give back ur lost paytm … B\w can u please explain, how he ripped u guys

1 Lac I dont Believe

Kuch ni hoga.. 😂

Old stuff, tell something new

VU for OP effort at least he posted if not I think no one would posted incident…

Remember GUYS always SHORT CUT always ends up in WRONG place!!!

@Amolverma.6 wrote:

Old stuff, tell something new

You are Invited to Join that Grp

@blue wine wrote:

@Amolverma.6 wrote:

Old stuff, tell something new

You are Invited to Join that Grp

@blue wine wrote:

@Amolverma.6 wrote:

Old stuff, tell something new

You are Invited to Join that Grp

How many members are there?

@Amolverma.6 wrote:

@blue wine wrote:

@Amolverma.6 wrote:

Old stuff, tell something new

You are Invited to Join that Grp

No money dude :v for such rich rippers.

That is one Way to Look

Other Is to Make Lakh in a Day

@Plato wrote:

@blue wine wrote:

@Amolverma.6 wrote:

Old stuff, tell something new

You are Invited to Join that Grp

How many members are there?

Add Me I will Tell