iamjsk77888 Fraud Exposed

@dexter1989 wrote:

OMG ! wow Dex is alive !!

Dex found Dexter found dexter1989 found

@dexter1989 wrote: Yeah, why would you? Especially because you were willing to lie for the sake of a Oneplus Two invite which probably would’ve got you 100-200 bucks.
http://www.desidime.com/forums/request-giveaway...

http://www.desidime.com/forums/request-giveaway... !!

@B@R_0_0_D wrote:

*The transaction confirmed in NAAMs account *

All those considering this as proof of transfer by the said fraud look at this. I have made a donation of a million USD to NAAM today , here are the details for those of you who don’t believe me .

They have even acknowledged it on their website but I have asked them to keep my name and amount secret for the sake of my privacy. . Here is the screenshot from their website :

View post on imgur.com

Jokes aside, all those who consider the details posted by this fraudster (and me, right now) to be genuine proofs of transfer, I am sorry to say this, but you guys definitely have no idea how a Bank Transfer works. Kindly visit a bank (or ask a relative working in a bank) and get more information regarding NEFT/RTGS and SWIFT transfers else you are in for a good ride in this cunning world. To clarify, the details given by this fraudster to @B@R_0_0_D are only the details of the Bank account of Naam foundation. These details are required to initiate a transfer to their account from your account. These details in no way prove if someone has made a transfer ( ELI5 : These details are the identity of a Bank Account (in this case Naam’s Bank Account), just like your phone’s identity is it’s IMEI, Mobile Number, Operator and Manufacturer).

To prove if the OP actually made a transfer he will have to provide a UTR No. (Unique Transaction Receipt) but there is no way for a layman to check the details of an Interbank transaction, so OP will provide a fake one again. He could definitely show us a proper screenshot of the transaction in his Netbanking account or a receipt from Naam but since he hasn’t made the transfer he is just beating around the bush and providing ridiculous images and data as proof.

@Spock @akshayw @raghupro

@@laany25@@
Jsk definately made a mistake of promising and not fulfilling, however he ultimately remitted on 11-5-16 (99% sure) , He has some NEFT no, however I am also asking UTR no. Let us give him some space as he is repeatedly saying about illness.
What the benefit he could enjoy, he was having some marriage in the family too last month , jus assuming he might used the money anywhere or forgotten. Ultimately he should apologized for delay and given the option to sonars for taking back rjw money or arranging the transfer.

Once proved, he done the dealy or perhaps tried to hide the date at his worst, what us want to achieve ?
Do we want him to make him mentally I’ll increasing his complications. I am just supporting his current conditions (not his actions )-

1. He posted a thread , sorry I could not send deal alerts last month. ( not a lame or fake excuse )

2. Rs 1400 credited on 11-5-2016, I am ready to bear 50% (700), if he does not able to provide the proof in one month.

3. Lapses happens with everyone. , esp. During marriage in families or illness.

4. At least believe a dimer after so much cloth shredding , u can’t imagine the situation of prolong ed illness or physiological condition of a person who made the mistake of not remitting and come out of clean. Nobody is saint.
Jus think that if u helped a accidental person on road and paid the taxi fare to him to reach the hospital. Cause of charity (farmer – NAAM) could not be so benevolent or supreme that you forgot the humanity towards a dimer. You can be pissed off from his actions , but jus killing him or banning him (isolating ) is enf. To show the attitude, to take the advantage of your position ven jsk mistake is proved.

5. Forget the drum for sometime ( a month) , out of 1400 , nobody should be given more than 500 , so just take risk. Jus list if total donations are more than 1400 ?

एक महात्मा से मुलाकात हुई.
मैंने गुज़ारिश की कि..कुछ नसीहत दीजिए।
उन्होने अजीब सवाल किया : “कभी बर्तन धोये हैं” ?
मैं उनके सवाल पर हैरान हुआ.. और जवाब दिया कि.. हाँ जी..धोये हैं।
पूछने लगे: "क्या सीखा.?
मैंने कहा..इसमे सीखने वाली क्या बात है..?

वो मुस्कुराये और कहने लगे..
बर्तन को बाहर से कम..
और अन्दर से ज़्यादा धोना पड़ता है..!

@B@R_0_0_D wrote:

एक महात्मा से मुलाकात हुई.
मैंने गुज़ारिश की कि..कुछ नसीहत दीजिए।
उन्होने अजीब सवाल किया : “कभी बर्तन धोये हैं” ?
मैं उनके सवाल पर हैरान हुआ.. और जवाब दिया कि.. हाँ जी..धोये हैं।
पूछने लगे: "क्या सीखा.?
मैंने कहा..इसमे सीखने वाली क्या बात है..?

वो मुस्कुराये और कहने लगे..
बर्तन को बाहर से कम..
और अन्दर से ज़्यादा धोना पड़ता है..!

@iamjsk77888

@B@R_0_0_D wrote:

*The transaction confirmed in NAAMs account *

The transaction confirmed in NAAMs account ? With what proof are you making this statement?

@B@R_0_0_D wrote:



@iamjsk77888

Bro i shared all the details with u.. Plz update here.

P.s : i din receive any email of receipt .

@iamjsk77888 wrote:

@B@R_0_0_D wrote:



@iamjsk77888

Bro i shared all the details with u.. Plz update here.

P.s : i din receive any email of receipt .

Dont worry
I got UTR no , confirming the credit of Rs 1400 ther. Firoz shamsuddin via. IndusInd bank.

@B@R_0_0_D wrote:

@iamjsk77888 wrote:

@B@R_0_0_D wrote:



@iamjsk77888

Bro i shared all the details with u.. Plz update here.

P.s : i din receive any email of receipt .

Dont worry
I got UTR no , confirming the credit of Rs 1400 ther. Firoz shamsuddin via. IndusInd bank.

@iamjsk77888 wrote:

@B@R_0_0_D wrote:

@iamjsk77888 wrote:

@B@R_0_0_D wrote:



@iamjsk77888

Bro i shared all the details with u.. Plz update here.

P.s : i din receive any email of receipt .

Dont worry
I got UTR no , confirming the credit of Rs 1400 ther. Firoz shamsuddin via. IndusInd bank.

Thanx bro.. Please tag all.. Trust me i never knew about this topic i came to know about it 12 or 13 may..

Cc: @mahidada

Edit…. my mistake… imjsk talking about this topic….

Get well soon,….take care of your health….

@iamjsk77888

How much did you contributed towards Farmers donation and how much did you spend on your birthday…….

Now dont say it is private question… You involved all of us… We want to know that info,

As in one thread you were saying you are going to empty your atm card on your birthday, just I am curious

@billa ajith wrote:

@iamjsk77888 wrote:

@B@R_0_0_D wrote:

@iamjsk77888 wrote:

@B@R_0_0_D wrote:



@iamjsk77888

Bro i shared all the details with u.. Plz update here.

P.s : i din receive any email of receipt .

Dont worry
I got UTR no , confirming the credit of Rs 1400 ther. Firoz shamsuddin via. IndusInd bank.

Thanx bro.. Please tag all.. Trust me i never knew about this topic i came to know about it 12 or 13 may..

please again don’t lie….

Cc: @mahidada

If its huge amount then i can understand but for 1400?
I told this earlier as well and telling again if i share deal in my group foe just 1 day i earn 1000 rs affiliate.. Nd so many know it very well.. U r top dimer na.. People will trust u.. But i realy dont care what people say.. I was ill so could not transfer.. I tried 2 times via my debit card but it was giving error. So think watever you guys want.. Now its clear that i transferred money.. Nd i was not aware of this thread ma friend called me on Thursday night and told me about this.. So i. Told him that i transferred already so dont worry..

@mahidada wrote:

@iamjsk77888

How much did you contributed towards Farmers donation and how much did you spend on your birthday…….

Now dont say it is private question… You involved all of us… We want to know that info,

As in one thread you were saying you are going to empty your atm card on your birthday, just I am curious

I din celebrated my bday.. And login to my paytm account and oxygen account I’ll give you id and password check your self how many transaction and transfer. done.. Is that cool? Come on pm.. This is cheap question. U asked. Sad

@iamjsk77888 wrote:

@billa ajith wrote:

@iamjsk77888 wrote:

@B@R_0_0_D wrote:

@iamjsk77888 wrote:

@B@R_0_0_D wrote:



@iamjsk77888

Bro i shared all the details with u.. Plz update here.

P.s : i din receive any email of receipt .

Dont worry
I got UTR no , confirming the credit of Rs 1400 ther. Firoz shamsuddin via. IndusInd bank.

Thanx bro.. Please tag all.. Trust me i never knew about this topic i came to know about it 12 or 13 may..

please again don’t lie….

Cc: @mahidada

Why would i lie??

If its huge amount then i can understand but for 1400?
I told this earlier as well and telling again if i share deal in my group foe just 1 day i earn 1000 rs affiliate.. Nd so many know it very well.. U r top dimer na.. People will trust u.. But i realy dont care what people say.. I was ill so could not transfer.. I tried 2 times via my debit card but it was giving error. So think watever you guys want.. Now its clear that i transferred money.. Nd i was not aware of this thread ma friend called me on Thursday night and told me about this.. So i. Told him that i transferred already so dont worry..

pls check my above comment…. edited three min before itself….

top dimer – no….still i m newbie level….just friends increased….

i earn 1000 rs affiliate – i never ask u how much u earn….

People will trust u – u got 1400rs money because of trust basis only….but spoiled your self…

transferred money – on 11th may only- i send multiple msg via dd and whatsapp on 1st may onwards…i tagged u two times…8th may i created a thread …. is this necessary to send money??

Cc-@iamjsk77888

@B@R_0_0_D wrote: 2. Rs 1400 credited on 11-5-2016, I am ready to bear 50% (700), if he does not able to provide the proof in one month.

4. At least believe a dimer after so much cloth shredding , u can’t imagine the situation of prolong ed illness or physiological condition of a person who made the mistake of not remitting and come out of clean. Nobody is saint

Hats off to you Baroodwa for [2] ! SALUT !

and much agree to the situation/condition part [4] and a plus to the last three words.

waise, Revan Jadhav had told the other day itself, that due to cyber-cell itself being wary of risks (pata nahi kaun si risk)
has asked them (Naam Pune) to only log-in /take reports off the bank site maybe once or twice a week only.
haha yes!! typical old worldly Puneri style, go slow-go easy. so he (Revan J ji) might only run the report tonight or tomorrow for these past few days

on my first contact on the matter, i did handle things delicately with them and only spoke of the transferor (Firoz?) as some acquaintance who is a bit confused. so without disclosing all this raam kahani I could get his in principle ‘okay’ for a confirmatory check in their records.

baaki when asked for remitting party’s details or transaction details, i had to embarrass myself by telling that the said information is not there with me as of now and the clarity on this might not come soon, so they only can check the SBI ledger!

@B@R_0_0_D check chats shortly please.

@lanny25 no need to worry, Barood bhai for over a decade at the least has been in the banking field (and may actually be a banker, though i keep it to 99% surety only as .. at times I get confused with things/ references of people).
So he has a pretty good grip of these things. He does have a strength/ lacunae that he is the trusting type; so may be he just posted that chat message he got from JSK, as it is. usme koi dikkat nahi hai.

@B@R_0_0_D wrote: 3. Lapses happens with everyone. , esp. During marriage in families or illness.

5. Forget the drum for sometime ( a month) , out of 1400 , nobody should be given more than 500 , so just take risk. Jus list if total donations are more than 1400 ?

[3] true

[5] ye firse samjhana please, when can do so.

@iamjsk77888 wrote:

@mahidada wrote:

@iamjsk77888

How much did you contributed towards Farmers donation and how much did you spend on your birthday…….

Now dont say it is private question… You involved all of us… We want to know that info,

As in one thread you were saying you are going to empty your atm card on your birthday, just I am curious

I din celebrated my bday.. And login to my paytm account and oxygen account I’ll give you id and password check your self how many transaction and transfer. done.. Is that cool? Come on pm.. This is cheap question. U asked. Sad

It is not cheap question

Let me tell you when i counted money u received it was coming at 1400 only… or 1200

So from my calculation max you contributed would be 200.

I dont want your account details…

Just made my point….

@mahidada wrote:

@iamjsk77888 wrote:

@mahidada wrote:

@iamjsk77888

How much did you contributed towards Farmers donation and how much did you spend on your birthday…….

Now dont say it is private question… You involved all of us… We want to know that info,

As in one thread you were saying you are going to empty your atm card on your birthday, just I am curious

I din celebrated my bday.. And login to my paytm account and oxygen account I’ll give you id and password check your self how many transaction and transfer. done.. Is that cool? Come on pm.. This is cheap question. U asked. Sad

It is not cheap question

Let me tell you when i counted money u received it was coming at 1400 only… or 1200

So from my calculation max you contributed would be 200

I told u all I’m ready to. Co operate coz i knw maine kuch galat nahi kiya..

P. S now barood cleared also that amount transferred to naam foundation.. And soon I’ll receive receipt will update that also…

Others : who still think i did fraud.. Then carry on.. In 1400 hundred 200 was mine only so for 1200 why i. Will. Do. Fraud.. And thanx guys who blamed me for my illness. Thank. You all

sorry and thanks all admins for bearing with the pings :OOPS: @1 @20 @281503 @74078 @159208 @160546 @536171 and also @140980

@B@R_0_0_D i asked your help so so far back as early last month to help me trace your comment in which you said that trying to post anything within [ ] caused the error 404 page

just after your response/comment to lanny i tried to post a comment and kept getting error 404.
the panic PMs/chats to on-line admins can now be an embarrassed hasty act in hindsight.
[1]
or such closed bracket bullets can not be posted and so my earlier comment here comes a few hours later.

even :oops: does not work as it is broken by default at :o and so it looks like .. instead of like > <a href=“http://cdn1.desidi...om ”https://cdn1.desidime.com/assets/textile-editor..." alt=“redface” border=“0”/>"><img src=“http://cdn1.desidi...om ”https://cdn1.desidime.com/assets/textile-editor..." alt=“redface” border=“0”/>">
.
.
it was just by chance i recollected this after studying Barood bhai’s comment and my draft that the culprit is [ ] (or rather some backend software thing that could/should be taken up for review).
.
Thank you for your time on this !

@iamjsk77888 wrote:

@mahidada wrote:

@iamjsk77888 wrote:

@mahidada wrote:

@iamjsk77888

How much did you contributed towards Farmers donation and how much did you spend on your birthday…….

Now dont say it is private question… You involved all of us… We want to know that info,

As in one thread you were saying you are going to empty your atm card on your birthday, just I am curious

I din celebrated my bday.. And login to my paytm account and oxygen account I’ll give you id and password check your self how many transaction and transfer. done.. Is that cool? Come on pm.. This is cheap question. U asked. Sad

It is not cheap question

Let me tell you when i counted money u received it was coming at 1400 only… or 1200

So from my calculation max you contributed would be 200

Bro i added 200 extra as a dimer contribution..
Coz everyone sent 10 rs 200.. Now only solution that come one ping me and check my paytm account and oxy account..

I told u all I’m ready to. Co operate coz i knw maine kuch galat nahi kiya..

P. S now barood cleared also that amount transferred to naam foundation.. And soon I’ll receive receipt will update that also…

Others : who still think i did fraud.. Then carry on.. In 1400 hundred 200 was mine only so for 1200 why i. Will. Do. Fraud.. And thanx guys who blamed me for my illness. Thank. You all

You did the transaction on 11th may because of the other thread where reciept was being asked for the transaction atleast admit that now.Whatever the reason for delay all you had to do was pm a mod let him know that you are ill and was not able to transfer and will do soon.You created the doubts in first place and than putting those stupid screenshots.All this could have been handled in a much better way.You can say whatever you want know but people will always doubt you.Hope you get well soon.

Its ok that people must be given chance to correct their mistakes….so he got and hopefully deposited….but still i m not sure abt his intention on collecting money bcoz from his own side he hardly donated max 100-200 bucks…he was primary person to start the cause and donation from his ownself is just such meger…really strange ….that too i m not sure if he donated any. If didnt want to donate himself then y he started up with the cause.
He probably would have thought that none would question him…he had all the time to promote the cause but didnt have time to deposit it…hard to believe on that.
Really a breach of trust here…sad event

@iamjsk77888,

1. You had collected money from other peoples, it was your responsibility to update them about the status, You made few threads like “I am ill pray for me” , “I could not send alerts” blah blah…!

At any point did you update about the money transfer status whether you have not done that because of illness or marriage function.

Why you did not, were they going to Kill you for Rs1400 ?

2. @billa ajith Pinged you several times and you have ignored him then he tried and got your no from a group and contacted you on whatsapp, then also you had ignored him !

Why, whats the problem in telling him that as you were ill you will do it by this Date ??

Buddy You are just a Bluffer and from the begining i have said it “Amount of money doesn’t matter here” !

And after several pings then only you have transferred the money as you were forced to do that else you would have Skipped that !

Though you taught everyone a lesson that do not trust blindly !!

Umm. So you claim to earn Rs 1000 DAILY from your affiliate crap but you thought fit to donate a meagre Rs 200? You might not be a liar or fraud but you are one stone-hearted dude besides greedy and a miser to the core. @iamjsk77888

@abcwevr762 wrote:

Umm. So you claim to earn Rs 1000 DAILY from your affiliate crap but you thought fit to donate a meagre Rs 200? You might not be a liar or fraud but you are one stone-hearted dude besides greedy and a miser to the core. @iamjsk77888

Do you still believe him ? Dude he is just kidding.

A person earning daily 1000 from affiliates ( Forget about his real job salary ) and donating only Rs200 , Thats the lol moment for me and i think “He should laugh at himself” for this awesome Joke

Cc: @billa ajith @mahidada @Spock

@abcwevr762 wrote:

Umm. So you claim to earn Rs 1000 DAILY from your affiliate crap but you thought fit to donate a meagre Rs 200? You might not be a liar or fraud but you are one stone-hearted dude besides greedy and a miser to the core. @iamjsk77888

Do you still believe him ? Dude he is just kidding.

A person earning daily 1000 from affiliates ( Forget about his real job salary ) and donating only Rs200 , Thats the lol moment for me and i think “He should laugh at himself” for this awesome Joke

Cc: @billa ajith @mahidada @Spock

The way he was campaigning at that time, I literally felt, he is feeling something from inside…..

then I saw his thread of Birthday, created by him, created for him.

Happy wala Birthday to Me 😍 Aaj pura salary khatam ho jayega

The person who is spending all his (assuming month`s) salary on his birthday, I thought at least he will contribute 10,000 Indian rupees to the cause.

Bro, You just take care of your Health, Farmers are better off without …….

More more important fact I could recall…..just after jsk did this donation campaign…. Some days later DD too did the same…where the money was to be donated to same organisation…if he didn’t have time to transfer the money to the foundation… He could have easily transfered the amount to DD who could have taken care of the donation…he showed his frustration on his thread deletion in that thread…but didn’t bother to think this way…its really very fishy here….if a person had real intention to donate ,this is surely come in their mind.
I m talking of this post:
http://www.desidime.com/forums/dost-and-dimes/t...

Bhaiyo avem Behno ab Panchayat bhang kro….ho gaya ab…..