@admin @sreeshanth is a scammer .
He scammed me for Rs.850 Amazon gv in exchange of Hotstar premium gv.
I kindly request you to block him and beware every one from this kind of scammers
@admin @sreeshanth is a scammer .
He scammed me for Rs.850 Amazon gv in exchange of Hotstar premium gv.
I kindly request you to block him and beware every one from this kind of scammers
June/July wale Newbies se Any Issue? @R0417 bhai?
User Since: May 07, 2012 
Did they used GV ?
Lost 400 to @shivan_ . Promised Timesprime subscription, took money, and gone. Just have his UPI ID. Tried calling the number in it, it is switch off.
Ironically, I often tell people about being aware of online scams, I became part of one 
Yes my bad, should have checked it on web. On the mobile app, I was not able to see the joining date
One User is into making ids to cheat dimers – dont trade with newbies/newly created ids – do keep ur terms as such that u wont be at loss
Mostly New guys who are directly into trading are those who got suspended and back as multiple(mostly with intention to cheat) and rarely someone who follows the forums closely and are aware on the rules and posting
9390699081@ybl
@super_stonks – the guy @shivan_ pinged me for trading on 29th for some trading. I went through his account has a suspicion of fraud. Ironically he told that he got ripped many times on telegram and wanted me to send the voucher first. He might was ready for Rs.100 fraud also.
i feel sorry for your loss,
@suryavicky9 Cheater new id – hold back ur transactions if any in progress
One dimer @ashxoxo0103397 got cheated of his mainland gv – which the cheater would have tried to trade/exchange
https://www.desidime.com/users/1...48 – @Nivinpauly Fraud new id
How come we are scrutinizing dimers because this dimer has just recently joined today with 0 posts/topics 
Did you directly retrieved his personal chat?
This is so useful. Thanks for preventing us from fraudsters….
Thank you. I am newbie in classified section. Long time lurker but registered recently looking for happy trading here.
dd could create a escrow like service for this
@MJ911 @Rosh_0007
At least Put the list in the wiki, so it will be easy to know else it will become like any other post
Don’t trade with @Richer
he maybe a fraud
you are fraud…without verifying dont blame me… no one in this platform can say that. In your case i have delayed response so you are using maybe for me.
And moreover admin also allows to post this comment without any kind of proof or verifying true or not.
Very bad.
Any reason why someone is not creating a wiki for this and adding the list of users?
This is just a help thread where dimers have shared their bad experience. We cant mark anything like that on the profiles. Just a scenario : if someone is marked why do u think the user will use the same profile to trade again… they will come back with a new id or stop trading as well
For now to use this thread - Easy way is to search for the dimer name in the thread and also cross check if any past trade are done by them in trading section posts
Risk is always involved as it can go wrong or right by any depending on the need
dont deal with @gamechanger10 he took my code and didn’t paid. It has been 2 days since he took my code and now not replying
A lot of frauds are happening and especially with newbies which make me think why don't we just make the trading section accessible to people with a specific Karma requirement say 500?? That way a majority chunk of these frauds won't happen and users will firstly contribute enough to the site to get access to trading section. Just my 2 cents 
or ️⛔ for people who are new (may be less than 6 months) and not let them change it until it's been some time or they reach certain karma level.
@MJ911 @admin I was out of station and told @kartikxxx that I will pay him for a dunzo coupon code worth Rs.15/- after reaching home and placing my order. I reached yesterday and placed the order after applying the code. Today I paid him in the evening. It is so cheap of him to complain to a trivial issue and bring disrepute to me.
@Ransome Please understand the circumstances before passing judgments. I was out of station for 2 weeks. I informed him that I will make payment after I reach home because I am unable to use it in my device as I had already redeemed Timesprime Dunzo coupon. Yesterday after reaching home I redeemed this coupon in another device and informed him that I will pay and also requested for another code. Since it is a small amount I thought I will make 2 payments together which was my mistake. Today I didn't have power from morning till evening so it got delayed. I paid him in the evening and after contacting him that I asked for another code. I came to know after that he had posted complaint against me. Thanks @Faug for your observations.
It was not a smooth deal with @lazydealer . He agreed for a Swiggy voucher trade at 12% discount. I shared him the voucher as per the request. Later he is saying that he already got it from other .. unethical trader!
Dear friend Swiggy money has 10000 limit per month and I crossed 10000 after adding 1k from another buyer.I clearly told you I will take on 1st October .I never used your voucher and did not cheat you.
Another seller *
One User is into making ids to cheat dimers – dont trade with newbies/newly created ids – do keep ur terms as such that u wont be at loss
Mostly New guys who are directly into trading are those who got suspended and back as multiple(mostly with intention to cheat) and rarely someone who follows the forums closely and are aware on the rules and posting