Dimers Beware of @insta_vicky

This world is toxic, and people are selfish and fraudulent.

I helped a friend pay his tuition fee while in college with 30k. 4k is still pending.

I lent 8k to a colleague while he was admitted to the hospital. 4k is still pending, and he has blocked me from everywhere.

I lent 5k to a neighbor (who was renting), but that couple escaped in the night. The next day, I found out they had scammed the milkman, the newspaper delivery person, their landlord, the vegetable vendor, etc for about 50k.

I started a committee, and one of the members took the money and ran away, resulting in a loss of 1 lakh.

I also lent about 3 lakh to relatives, and they are paying me back.

Currently, I have lent around 75k to two of my friends who helped me during my difficult times.

Lessons:

1. Never lend a single penny to strangers; I am repeating, never.
2. Only lend an amount to relatives or friends that you don’t need in the next 5 years.
3. Always help those who stood by you in tough times.

Sorry for your loss but Good People always put themselves into a situation which had nothing to do with their own life. Remember this thing, you are responsible for your own life and family only, what happens to others shouldn't be your concern. God gave you money and good health so you don't have to beg from someone and you can live your life stress-free, but once you give your money to someone, you will have to beg for your own money and it affects your mental peace as well. There is absolutely no point of helping people online. Ask yourself, why these people couldn't get help from the closest relatives and friends. Because either they are lying or simply they have already taken so much money that they are unable to pay to them, forget you are getting any money back if you lend it to them.

Just saw the post and sorry for the delayed response. I am in this forum for more than 13 yrs with trade done more than 2-3cr easily just based on trust. If I had any small intention to cheat people I would have done it long back. I don't intent to do that anyday. I'm in some serious financial mess for the last few months due to health issues...  I keep updating ppl whenever possible just that I can't stick on to any commitments now bcoz of current overall big debt. I am not going to use DD going forward as I am an extremely sensitive person prone to take bad decisions. I hope to solve this debt sooner but decided not to respond here anymore as I don't have any answers at this point. It's the admin decision to take any action on me even if it's legally. This will be my last response as well. Thanks

I want to share regarding my few experiences with the person under discussion here. Initially he used to be good in trust. But gradually he used to sell same gvs to some other buyers I mean selling same gvs to multiple gullible buyers and even sold me some fake random numbers as ASVs too. But one thing backfooted me from posting it openly is that he never denied his faults and in all such occasions returned my amounts varies between 20k to 1L. Although I got my money back but I felt it's a risky to trade with him anymore. So no trades with him for the past few months.
And regarding their threat of not responding to our messages if we post openly about their misdeed is their basic nature for every fraudster. Even I too got such threat from one such fraudster @DealMaker411 who resold same gv to multiple gullible buyers and even sold some random fake numbers as gvs, but I posted it openly so that at least someone else will benefit from our alerts.

He made a 'loot' deal out of you op.

You were his biggest loot deal.

Op Stop being so naive and gullible.

Based on just few recent post by him. Its clear that he is into gambling and must be doing this intentionally.

https://www.desidime.com/users/2...96

lol, who is he 😂, DD is flooding with this types of fake accounts.

20 years pehle ek jigri dost ko 3000 diye the. Bahut mangne ke baad, gharke chakkar lagane ke baad bande ne 2200 diya, 800 kha gaya. Never lent anybody any money after that.

In the best interests of both, I earnestly suggest @jimmy786 and @insta_vicky to come to settlement by calculating total outstanding and settle the matter by way of post dated cheques with equal installments, encashable one cheque per one month.

I'm miffed by the trust here running into lakhs and crores business. I wish I could trust fellow humans as much, I really envy people with blind trust

Online complain cyber crime me to kar hi sakte ho.. its potential fraud.. if he is not returning money in time frame..you  will have all transactions details.. account to freeze ho jayega atleast.. baki cqse police dekh legi

Some time back I also did a lot of trades with this guy around lakhs of rupees but he never cheated on me and returned all the money to me on time as per commitment.
I use to sell him Amazon vouchers.

sab ke sab hamen ch****ya samjh rakhen hain .

trans - taking dd jantaa on a ride . 

looks like crores of offline / under the nose transactions going on - under the hidden belly of DD . 

not sign of good things .

I have one piece of advice for op if he is not planning to file a legal complaint.

Never disclose this to your friends, family, relatives, or anyone else.

You will be a laughing stock in society and no one will take you seriously.

Even some will try to dupe you again with some sob story.

Nice

Super

Scary

Hope u recover ur money soon...u did what u did in good faith....good karma will pay off....but don't repeat such mistakes be it even a relative

bro are you for real, how can someone lend to a person based on online identity. He hasn't scammed you, you were born to be scammed. if not him then by someone else.

What do you mean he brought father over call, you know nothing how scammers  can try to trick you.

And you didn't even asked for his Adhar card. Goto police and cyber cell immediately ask them block his account. Don't feel shame, tell things clearly and get a fir registered. Atleast you will then go court later on.

@gakarshit check this thread before making any deal with the account 

Been through this. Same guy. Same reason. Somehow managed to recover money. Stopped dealing on dd altogether.

Desidime pe ye bhi hota he kya! Muje toh laga sirf deal hi post hoti hongi. Trade kaha se ho raha he.