Fraud by I'd here
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I had connected by a boy here in desidime I’d name goodboy, he convience me for 4 movie tickets for 500 that actually costs 800 he take money through Paytm on that day but after some time when I had not receive msg for booking I called him, he told that no coupon that he had not worked he refund my money but still he is said the same thing he will refund money but he is not doing. What I do now?
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@rinibharadwaj905 there are many profiles with goodboy user name. pls mention exact dd username and the chat history and payment snapshot, so that admin can look into it and can take action against that dimer.
Wait
Mobile number-8981431554
7/16/16, 11:28 PM – Messages you send to this chat and calls are now secured with end-to-end encryption. Tap for more info.
7/16/16, 11:28 PM – Bharat Agrawal: Hi … Bharat over here
7/16/16, 11:28 PM – Bharat Agrawal: From desidime
7/16/16, 11:29 PM – Bharat Agrawal: Do you still have Amazon 1500 gv
7/16/16, 11:32 PM – Chondro Desidime: Yes
7/16/16, 11:33 PM – Chondro Desidime: U need??
7/16/16, 11:33 PM – Bharat Agrawal: Yes
7/16/16, 11:34 PM – Chondro Desidime: When I am sleepy now
7/16/16, 11:34 PM – Chondro Desidime: Can u msg me tomorrow 9 pm
7/16/16, 11:34 PM – Bharat Agrawal: Pm or am
7/16/16, 11:34 PM – Chondro Desidime: 😴😴😴😴😴😴
7/16/16, 11:34 PM – Chondro Desidime: 9 am
7/16/16, 11:34 PM – Bharat Agrawal: K
7/16/16, 11:35 PM – Chondro Desidime: 9 at morning
7/16/16, 11:35 PM – Chondro Desidime: Good ni8
7/16/16, 11:35 PM – Chondro Desidime: U take sure na???
7/16/16, 11:35 PM – Chondro Desidime: Then I will generate
7/16/16, 11:35 PM – Chondro Desidime: 9.5% off
7/16/16, 11:35 PM – Chondro Desidime: Okkkk?
7/16/16, 11:35 PM – Chondro Desidime: Good ni8
7/17/16, 9:03 AM – Chondro Desidime: Hiiii
7/17/16, 9:20 AM – Bharat Agrawal: Hi.. What’s your name
7/17/16, 9:20 AM – Bharat Agrawal: Good morning
7/17/16, 9:42 AM – Chondro Desidime: Subhankar chondo
7/17/16, 9:42 AM – Chondro Desidime: Do u take gv???
7/17/16, 10:04 AM – Chondro Desidime: ??
7/17/16, 10:04 AM – Chondro Desidime: I am waiting here
7/17/16, 11:05 AM – Bharat Agrawal: Sorry sir… Was busy with morning chores
7/17/16, 11:06 AM – Bharat Agrawal: Yes I want gv
7/17/16, 11:06 AM – Bharat Agrawal: But at 10%
7/17/16, 12:04 PM – Chondro Desidime: Yes
7/17/16, 12:04 PM – Chondro Desidime: Tell me
7/17/16, 12:04 PM – Chondro Desidime: I should generate
7/17/16, 12:04 PM – Bharat Agrawal: Yes
7/17/16, 12:05 PM – Chondro Desidime: 1500 right
7/17/16, 12:05 PM – Chondro Desidime: Plzzzzz pay me
7/17/16, 12:05 PM – Bharat Agrawal: Make it 1600
7/17/16, 12:05 PM – Bharat Agrawal: How
7/17/16, 12:05 PM – Chondro Desidime: Okkkkk 1600
7/17/16, 12:05 PM – Chondro Desidime: Paytm or mobi
7/17/16, 12:05 PM – Bharat Agrawal: K…. Same number?
7/17/16, 12:06 PM – Chondro Desidime: Yes
7/17/16, 12:08 PM – Bharat Agrawal: First generate 800 then I will take another 800… Transfering 720 to you in mobikwik
7/17/16, 12:08 PM – Chondro Desidime: Okkkkk
7/17/16, 12:15 PM – Bharat Agrawal: received
7/17/16, 12:16 PM – Bharat Agrawal: ?
7/17/16, 12:18 PM – Chondro Desidime: No
7/17/16, 12:18 PM – Chondro Desidime: Do u send?
7/17/16, 12:18 PM – Bharat Agrawal: It is showing accepted by u
7/17/16, 12:18 PM – Bharat Agrawal: Mobikwik
7/17/16, 12:21 PM – Bharat Agrawal: IMG-20160717-WA0002.jpg (file attached)
7/17/16, 12:24 PM – Bharat Agrawal: Sir what happened
7/17/16, 12:30 PM – Bharat Agrawal: Received or not
… Say something
7/17/16, 12:31 PM – Bharat Agrawal: Send the gv
7/17/16, 12:35 PM – Chondro Desidime: Don’t rcv
7/17/16, 12:35 PM – Chondro Desidime: Don’t rcv any money yet
7/17/16, 12:35 PM – Bharat Agrawal: I have sent the screenshot
7/17/16, 12:36 PM – Bharat Agrawal: Maybe it will take 30 mins or so
7/17/16, 12:40 PM – Bharat Agrawal: Till then send me gv of 800…after you receive this I will initiate another transaction of 720 on maybe paytm
7/17/16, 12:40 PM – Bharat Agrawal: Because here it shows that the money has been received by u
7/17/16, 12:43 PM – Bharat Agrawal: It is sent from 7818046164
7/17/16, 12:45 PM – Chondro Desidime: Wait
7/17/16, 12:45 PM – Chondro Desidime: Contact mobikwik
7/17/16, 12:54 PM – Bharat Agrawal: IMG-20160717-WA0003.jpg (file attached)
7/17/16, 12:54 PM – Bharat Agrawal: It is showing accepted dear
7/17/16, 12:55 PM – Chondro Desidime: Bro look
7/17/16, 12:55 PM – Chondro Desidime: I don’t rcv if I got I send u surely
7/17/16, 12:55 PM – Chondro Desidime: I call mobikwik also
7/17/16, 12:55 PM – Bharat Agrawal: What they say
7/17/16, 12:56 PM – Chondro Desidime: They told it should take maximum 6 hours wait that then call us by using your id
7/17/16, 12:56 PM – Bharat Agrawal: Ok… So should I wait or you are sending gv of 800
7/17/16, 12:57 PM – Bharat Agrawal: Rest 800 we can continue later in the evening
7/17/16, 1:03 PM – Chondro Desidime: Okkk
7/17/16, 1:06 PM – Bharat Agrawal: Bro what are you doing.. Are you sending 800 gv right now… bcoz I have sent all proofs of transfer…and as you know it is irreversible
7/17/16, 5:08 PM – Bharat Agrawal: have you received it
7/17/16, 8:45 PM – Bharat Agrawal: Kya hua bhai
7/17/16, 8:47 PM – Bharat Agrawal: Mobikwik is saying u have rcvd it
7/17/16, 10:00 PM – Bharat Agrawal: Bro kindly reply… either send the gv or return the money back
7/17/16, 11:08 PM – Bharat Agrawal: Are you there
7/18/16, 10:46 AM – Chondro Desidime: U call me?
7/18/16, 10:46 AM – Chondro Desidime: ?
7/18/16, 10:47 AM – Chondro Desidime: Now what I should do now
7/18/16, 10:47 AM – Chondro Desidime: I don’t understand
7/18/16, 10:47 AM – Bharat Agrawal: Yes… You have received the money …it is confirmed by mobikwik
7/18/16, 10:47 AM – Chondro Desidime: Do u call them
7/18/16, 10:47 AM – Chondro Desidime: ??
7/18/16, 10:47 AM – Bharat Agrawal: Yes
7/18/16, 10:48 AM – Chondro Desidime: I don’t got
7/18/16, 10:48 AM – Bharat Agrawal: Sending the screenshot
7/18/16, 10:48 AM – Chondro Desidime: Chck
7/18/16, 10:48 AM – Bharat Agrawal: IMG-20160718-WA0002.jpg (file attached)
7/18/16, 10:49 AM – Bharat Agrawal: Kindly send your wallet screenshot
7/18/16, 10:50 AM – Chondro Desidime: I should call mobikeik also
7/18/16, 10:50 AM – Chondro Desidime: About my status
7/18/16, 10:50 AM – Chondro Desidime: Of wallet
7/18/16, 10:52 AM – Chondro Desidime: Wait 10 mnt …I am in road now…i will send now when I come to office
7/18/16, 12:22 PM – Bharat Agrawal: Bhai it’s more than 10 mins now
7/18/16, 12:26 PM – Bharat Agrawal: What’s your email id
7/18/16, 12:26 PM – Chondro Desidime: I am busy in offc ….wil talk with u soon
7/18/16, 3:46 PM – Bharat Agrawal: Dude you got free or not
7/18/16, 4:44 PM – Bharat Agrawal: Yes bro… You didn’t replied
7/18/16, 8:16 PM – Bharat Agrawal: Why are you not picking phone
7/18/16, 9:38 PM – Chondro Desidime: Tell now
7/18/16, 9:39 PM – Bharat Agrawal: You were sending screen shot
7/18/16, 9:39 PM – Bharat Agrawal: What’s your email id
7/18/16, 9:39 PM – Chondro Desidime: I send u screenshot Wait I will send………
7/18/16, 9:39 PM – Chondro Desidime: [email protected]
7/18/16, 9:40 PM – Chondro Desidime: What we do now
7/18/16, 9:40 PM – Chondro Desidime: ??
7/18/16, 9:40 PM – Bharat Agrawal: Is this registered with mobikwik
7/18/16, 9:40 PM – Chondro Desidime: I should chck
7/18/16, 9:40 PM – Chondro Desidime: I think this is registered
7/18/16, 9:41 PM – Chondro Desidime: Now what we should do??
7/18/16, 9:42 PM – Chondro Desidime: Tell fast I am in tran niw
7/18/16, 9:43 PM – Bharat Agrawal: With the reference number kindly talk with mobikwik….
7/18/16, 9:43 PM – Bharat Agrawal: You were sending screenshot
7/18/16, 9:45 PM – Chondro Desidime: Okkkkk
7/18/16, 9:45 PM – Chondro Desidime: I will call now
7/18/16, 9:45 PM – Chondro Desidime: Msg me aftr 20 mnt
7/18/16, 10:11 PM – Bharat Agrawal: Hi
7/18/16, 10:13 PM – Bharat Agrawal: Screenshots
7/18/16, 10:31 PM – Chondro Desidime: U need sc/?
7/18/16, 10:32 PM – Bharat Agrawal: Yes dude…
7/18/16, 10:55 PM – Bharat Agrawal: You are dodging the screenshots for long time
7/19/16, 12:13 PM – Bharat Agrawal: I think I have to use my father’s network to file case with cyber cell department… To track the case of missing money
Currently I think he has blocked me…not replying to any message and not taking any calls….I have confirmed with mobikwik,..the money is transferred to his account…I request admin to reveal his ip address so that we can track him down…Also i request to block him so that he does not con anyone else…Also its high time, desidime should start an escrow service suggested by me long time back so that these kind of people does not have any ground. Also i have screenshots from mobikwik to confirm the conversation…
@rinibharadwaj905 His DD username? Phone number? Screenshots of convos?