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Need ur help guys - Guy frm trading section cheated me (the same gvsking)

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maddydilip

Guys,Don’t deal with @gvsking .This guy is a fraud.
His thread:
http://www.desidime.com/forums/trading-classifi...
Lost money to him yesterday.
Think yesterday was the day he planned to loot big.Giving small gvs in discount before to gain trust and yesterday he only dealt with 5000,10000 Gv’s.
Think many people have lost money yesterday.He was dealing with many people the whole day yesterday tru whatsapp and was online continuously till midnight.

@admin
@Nigel
Can you please help me trace this guy?

Dimers I need your help too.Please help me how to proceed.
This is his whatsapp/paytm no: 7352722251.
He also provided a screenshot of a valid Pan card ID in name of the Ravinder Singh as proof for gaining trust.
https://cdn0.desidime.com/attachments/photos/333042/medium/3230288IMG_20160321_WA0001.jpg?1480994452
Checked it with
https://incometaxindiaefiling.gov.in/e-Filing/S...

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I traded with this guy… His Wtsapp number is 7352722251… Status I can see is Maaf Kro (2Days Ago)

Some Chat Below… With Him…

[3/14, 11:00 PM] BliNdThOkO_10: hi
[3/14, 11:01 PM] amz: Hi
[3/14, 11:02 PM] BliNdThOkO_10: bliindthoko 10 hr
[3/14, 11:02 PM] BliNdThOkO_10: u have amzn ?
[3/14, 11:02 PM] amz: Yeah..
[3/14, 11:02 PM] amz: Where did u get my no. From?
[3/14, 11:03 PM] BliNdThOkO_10: u msg me on dd
[3/14, 11:03 PM] BliNdThOkO_10: how much vouchr u have
[3/14, 11:03 PM] amz: Ok..200@170(one)
[3/14, 11:04 PM] BliNdThOkO_10: bro tel fair price i will imps u
[3/14, 11:04 PM] amz: Paytm only..its a very fair price..
[3/14, 11:04 PM] amz: 15% bro..no one will gibe
[3/14, 11:05 PM] BliNdThOkO_10: one more thing u join dd jst last week, so i need gv first u=if u ok lets discuss more
[3/14, 11:05 PM] BliNdThOkO_10: 20% m gryng
[3/14, 11:05 PM] amz: Sorry 170 is last..
[3/14, 11:06 PM] BliNdThOkO_10: 150 krdo bhai oxi bejta hu
[3/14, 11:06 PM] BliNdThOkO_10: u can transfr bnk
[3/14, 11:08 PM] amz: Sorry ..165 last..paytm only
[3/14, 11:08 PM] BliNdThOkO_10: kk
[3/14, 11:09 PM] BliNdThOkO_10: but i dnt hva paytm now can i send anythng else>?
[3/14, 11:09 PM] BliNdThOkO_10: oxi?
[3/14, 11:09 PM] amz: No..only paytm
[3/14, 11:09 PM] amz: Sorry??
[3/14, 11:12 PM] BliNdThOkO_10: citrus ?
[3/14, 11:12 PM] BliNdThOkO_10: send me vochr
[3/14, 11:12 PM] amz: Only paytm mere bhai??
[3/14, 11:12 PM] BliNdThOkO_10: k
[3/14, 11:13 PM] amz: U wnt?
[3/14, 11:13 PM] BliNdThOkO_10: ya
[3/14, 11:13 PM] BliNdThOkO_10: send me vouchr
[3/14, 11:13 PM] BliNdThOkO_10: nd ur paytm numbr
[3/14, 11:13 PM] amz: Same no.
[3/14, 11:13 PM] amz: Pay me 170 on paytm
[3/14, 11:13 PM] BliNdThOkO_10: k voucher
[3/14, 11:14 PM] amz: Will send as soon as i recieve paymnt
[3/14, 11:14 PM] amz: Yeah 165
[3/14, 11:14 PM] amz: ??
[3/14, 11:14 PM] BliNdThOkO_10: as i said u bro u just join dd i cnt trust , u can visit my profilr blindthoko10
[3/14, 11:15 PM] BliNdThOkO_10: u need to send first trust me , will pay u
[3/14, 11:16 PM] amz: Ok wait..didnt sent to anyone..but sending you 1st.by trusting you??
[3/14, 11:16 PM] BliNdThOkO_10: ty gv me 2 min
[3/14, 11:17 PM] amz: Ok…??
[3/14, 11:19 PM] BliNdThOkO_10: i used gv
[3/14, 11:19 PM] amz: Yeah gt msg??
[3/14, 11:19 PM] amz: Ohk..please give karma and gud review??
[3/14, 11:23 PM] amz: Bro are you there in grps??
[3/14, 11:24 PM] amz: Trading groups..in whats ap?
[3/14, 11:25 PM] amz: Please add me also..pls
[3/14, 11:25 PM] BliNdThOkO_10: nop
[3/14, 11:27 PM] amz: Ok bro. Thnkz..
[3/14, 11:27 PM] amz: Bro please give karma
[3/14, 11:27 PM] amz: And vote up. Nd review pls
[3/14, 11:30 PM] amz: Ohh..nt nw? .please atleast giv krma now pls
[3/14, 11:32 PM] BliNdThOkO_10: i need more
[3/14, 11:33 PM] BliNdThOkO_10: do u have in futr or now tel me will buy in bulk
[3/14, 11:34 PM] amz: Ohk…but from now payment 1st bro..??… I dnt like giving gvs 1st
[3/14, 11:36 PM] amz: Will be available in few days
[3/14, 11:36 PM] amz: 10k
[3/14, 11:36 PM] BliNdThOkO_10: i will buy all
[3/14, 11:36 PM] BliNdThOkO_10: in how much days
[3/14, 11:36 PM] amz: 4-5 days
[3/14, 11:36 PM] amz: I will ping you
[3/14, 11:36 PM] amz: Once available
[3/19, 6:46 PM] amz: Bro will get 10k on monday.hope to deal with you soon.

He was forcing me to give karma/kg/write review..
i dnt have paytm on that time so i said i will do imps only , but he not agree even he dnt want oxi/citrus so i made paymnt via paytm only…
what he is doing with paytm this much… 1st deal he is doing like this nd in 2nd deal with him he wants paymnt first .. thank god i not replied on his last msg on 19th..

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