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SCAM ALERT beware from scammer @amis7383838 @Jitendrakumar53123628

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Deal Cadet
golden84
Hello everyone,
Hope you guys are doing well.
I am writing this post to be you aware from scam . Yesterday I got a trade with 1 person whose user id- was@amis7383838  he sold me one cred code  till yesterday everything was fine but today I got a message from him using a different user id -@Jitendrakumar53123628
For trade for 5 cred bigbasket voucher for which he quoted ₹50 per code but I have said I cannot pay more than ₹30 and he share the 5 codes along with his upi id . So this time i have decided to check as I was taking multiple codes from the same person before making payment and I got to know that all codes were used. When I have confronted the  scammer on that chat and asked him why he is trying to scam me. His response was I have paid him less price from according to his expectation so then I ask him he could have asked me for money for yesterday code why he has choosen to scam me. After that he has not responded and delete all two account from the app. Guys I also have his upi id I am not sure it's would be correct to post them here as this is my first time I am writing anything here. I am sure the person who try to scam me might be reading this discussion I just want to say humbly dear you could have asked me for more money instead of scamming me. if you think the money which I have paid to you was not according to your expectations  but the thing which you have done is not appropriate because it's break trust. From now onwards I will not be able to easily trust anyone online here.
Request to that person- Trust is the most important thing in any community. Please don't break any person trust in future please.. pray
Special thank to @V76 for guiding me. @admin I wish we could have more safer way to trade I am not complaining . As we have to make this community and app more safer for any newbie .I am just saying because this app has help saving lot of money for which I am grateful and I am sure this app can also help others.
Thank you guys for reading this is my first time I am writing here.
Have a good one.
Top Comments
Deal Cadet Deal Cadet
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Screenshot2024-11-03-07-27-10-957app.desidime

Screenshot2024-11-03-07-27-16-800app.desidime

Screenshot2024-11-03-07-27-24-457app.desidime

Screenshot2024-11-03-07-27-28-832app.desidime

Screenshot2024-11-03-07-27-32-614app.desidime

Here is the picture from the chat 

Deal Lieutenant Deal Lieutenant
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Another day another scam by 20karma account cry always use code before buying again,same goes for gv use them after buying to check if they work or buy from high karma guys which most likely won't scam innocent

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Deal Cadet Deal Cadet
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Screenshot2024-11-03-07-27-10-957app.desidime

Screenshot2024-11-03-07-27-16-800app.desidime

Screenshot2024-11-03-07-27-24-457app.desidime

Screenshot2024-11-03-07-27-28-832app.desidime

Screenshot2024-11-03-07-27-32-614app.desidime

Here is the picture from the chat 

Deal Lieutenant Deal Lieutenant
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Another day another scam by 20karma account cry always use code before buying again,same goes for gv use them after buying to check if they work or buy from high karma guys which most likely won't scam innocent

Deal Cadet Deal Cadet
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Excellent. Great advice as usual .

Heart of Gold Heart of Gold
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Flew away by deleting both accounts

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Heart of Gold Heart of Gold
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Why do you deal with newbie Rankers??

Deal Cadet Deal Cadet
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Good Question? joy. Precaution is more important

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Heart of Gold Heart of Gold
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Why can't you check their activity in DesiDime before dealing with this people

Tech Guru Tech Guru
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Unfortunately there's no easy way to detect scammers by looking at their past activities, unless someone  openly accused them of fraud. Even then there's no quick way to find such posts if they're old.

I suggest DD create a service where they act as the mediator, verify the validity of the GV ( amount greater than ₹1,000) and hold the money  until everything checks out.

I'm sure people wouldn't mind paying a small fee for conducting a secure scam free   transaction

@admin
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Critic Critic
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dd should have its own pick pocketers lists😄

Deal Cadet Deal Cadet
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Absolutely  In my opinion admin should have or make a way through which they can block that device from creating new account at least.

Deal Lieutenant Deal Lieutenant
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Reading all these not worth

Deal Cadet Deal Cadet
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Yeah bro you might be right it's might not be worth it for you to read. But all people on this app might not be aware of  this Modus operandi as you are. I hope you understand. The more we educate the less chances of people being get trapped.

Deal Lieutenant Deal Lieutenant
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VU+ for awareness to new people smile 

Always check a user's activity in the platform as first priority IF YOU ARE GONNA PAY FIRST TO THEM


KEEP THIS AS THUMB RULE AND YOU WILL BE SAFE mostly (unless you are targeted for revenge or something else)

Deal Cadet Deal Cadet
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Great Advice dollar plus1.  Awareness like this always helpful..

Generous Generous
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Full KYC Mobile number verification Left the chat

Deal Cadet Deal Cadet
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Thanks for the post noted confused stranger danger

Deal Newbie Deal Newbie
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Jitendrakumar agar yeh padh rahe ho.. tou ek request hai.

Asking for a friend and for educational purposes only: aapki koi published guide book, paid/free seminar, coaching class ho.. iss 'business model' ki.. tou please bata dou.. how to enroll.


Kitni C.A.G.R. hai, iss business mein?
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