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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...

30 Comments  |  
22 Dimers
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Deal Major Deal Major
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One more ? Keep Coming !!! https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif

So mostly he looted all Yesterday !!

@maddydilip User no 2168 in DD and what you learnt in DD ?

Traded with a Newbie https://cdn3.desidime.com/assets/textile-editor/icon_twisted.gif

Deal Cadet Deal Cadet
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@Beinghuman wrote:

One more ? Keep Coming !!! https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif

So mostly he looted all Yesterday !!

exactly.. target day was yesterday

Deal Subedar Deal Subedar
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😥😥😥 bhai karte kyu ho Aisa ..5% extra k chakkar me

Helpful Helpful
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i already adviced all not to trade here
ab bhugto https://cdn2.desidime.com/assets/textile-editor/icon_smile.gif

dhokhadhadi to DD pe aam baat ho gyi h

Deal Lieutenant Deal Lieutenant
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His mobile number is of Bihar & MP while PAN card registered on Delhi address. https://cdn1.desidime.com/assets/textile-editor/icon_eek.gif Not that its impossible but you should’ve been curious about it.

Deal Captain Deal Captain
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@Beinghuman wrote:

One more ? Keep Coming !!! https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif

So mostly he looted all Yesterday !!

@maddydilip User no 2168 in DD and what you learnt in DD ?

Traded with a Newbie https://cdn3.desidime.com/assets/textile-editor/icon_twisted.gif


user no 2186

THAT is what i read at first glance.

Helpful Helpful
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@Beinghuman wrote:

One more ? Keep Coming !!! https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif

So mostly he looted all Yesterday !!

@maddydilip User no 2168 in DD and what you learnt in DD ?

Traded with a Newbie https://cdn3.desidime.com/assets/textile-editor/icon_twisted.gif


What I learnt now is “If you loot,you will get looted one day”…
Leave the past,
Now come up with the positivities and possibilities.
You advises wont help here,your suggestions only help here..

sorry foe being harsh I think you understand.

Accumulate all of his paytm and mobile no’s and Id’s here:
His paytm/mobile no’s
7352722251,7323806150,7323806210

His possible id’s
@gvsking @neha_kapoor @notme

Am sure you are watching this thread wherever you are,whatever you are,whoever you are….
I am sure we will get you behind bars soon.

Moderator Moderator
Moderator
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@DealDroid wrote:

His mobile number is of Bihar while PAN card registered on Delhi address. https://cdn1.desidime.com/assets/textile-editor/icon_eek.gif Not that its impossible but you should’ve been curious about it.


I can remember some days back another guy cheated someone and the cheater was from Bihar.. May be same guy/group looting again and again.

@OP lodge a formal police complaint
Tagging admin or Nigel wont help as they can only assist the police with the ip logs. But individual uses cant be helped with as no one knows your identity too.

Getting a fake id card or creating one or showing card of someone else is not a big deal therefore do not believe anyone here.

Deal Major Deal Major
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@maddydilip wrote:

@Beinghuman wrote:

One more ? Keep Coming !!! https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif

So mostly he looted all Yesterday !!

@maddydilip User no 2168 in DD and what you learnt in DD ?

Traded with a Newbie https://cdn3.desidime.com/assets/textile-editor/icon_twisted.gif


What I learnt now is “If you loot,you will get looted one day”…
Leave the past,
Now come up with the positivities and possibilities.
You advises wont help here,your suggestions only help here..

sorry foe being harsh I think you understand.

Accumulate all of his paytm and mobile no’s and Id’s here:
His paytm/mobile no’s
7352722251,7323806150,7323806210

His possible id’s
@gvsking @neha_kapoor @notme

Am sure you are watching this thread wherever you are,whatever you are,whoever you are….
I am sure we will get you behind bars soon.


Wish you could show the same maturity while Dealing with a Newbie for Rs4500 ,No point behaving like a matured man now https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif

One Newbie came and Fooled a Guy who was there since Desidime was invented is really hard to believe !!!

Go hard at him for your betterment , Good luck !!!

Coupon Lord Coupon Lord
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Yesterday https://cdn1.desidime.com/assets/textile-editor/icon_eek.gif why don’t u guys first search forum, everyone sensed fraud and many people avoided dealing with him.

http://www.desidime.com/forums/trading-classifi...
Btw it’s sad to see any kind of loss especially due to breach of trust but take it as a lesson for your future dealings.

Btw this comes on facebook on searching his mobile number, try contacting people in his friends list, if it’s not fake account
https://m.facebook.com/profile.php?id=100003282...

Deal Lieutenant Deal Lieutenant
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@Spock wrote:

@Beinghuman wrote:

One more ? Keep Coming !!! https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif

So mostly he looted all Yesterday !!

@maddydilip User no 2168 in DD and what you learnt in DD ?

Traded with a Newbie https://cdn3.desidime.com/assets/textile-editor/icon_twisted.gif


user no 2186

THAT is what i read at first glance.


Didn’t sleep https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif

Generous Generous
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@Beinghuman wrote:

@maddydilip wrote:

@Beinghuman wrote:

One more ? Keep Coming !!! https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif

So mostly he looted all Yesterday !!

@maddydilip User no 2168 in DD and what you learnt in DD ?

Traded with a Newbie https://cdn3.desidime.com/assets/textile-editor/icon_twisted.gif


What I learnt now is “If you loot,you will get looted one day”…
Leave the past,
Now come up with the positivities and possibilities.
You advises wont help here,your suggestions only help here..

sorry foe being harsh I think you understand.

Accumulate all of his paytm and mobile no’s and Id’s here:
His paytm/mobile no’s
7352722251,7323806150,7323806210

His possible id’s
@gvsking @neha_kapoor @notme

Am sure you are watching this thread wherever you are,whatever you are,whoever you are….
I am sure we will get you behind bars soon.


Wish you could show the same maturity while Dealing with a Newbie for Rs4500 ,No point behaving like a matured man now https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif

One Newbie came and Fooled a Guy who was there since Desidime was invented is really hard to believe !!!

Go hard at him for your betterment , Good luck !!!


Its just out of greed that these guys got cheated. So many of us tried to get this guy banned but the admins refused to ban that guy and instead deleted the threads where we provided so much evidence against him. Is there someone in the admin team helping him or they just deleted those threads because of the vote downs?

Analyst Analyst
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Very unfortunate to hear.

What I fear is that this scammer might have taken his friend’s PAN card, created PayTM account on his friend’s name, and used his friend’s identity for trading. And that’s very shocking.

Strange world this is. Money brings the worst out of people. https://cdn2.desidime.com/assets/textile-editor/icon_rolleyes.gif

Deal Newbie Deal Newbie
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Report a Fir, you have chat proof, his ID, mobile no. Go ahead and do it.

Generous Generous
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@sidbhai wrote:

Very unfortunate to hear.

What I fear is that this scammer might have taken his friend’s PAN card, created PayTM account on his friend’s name, and used his friend’s identity for trading. And that’s very shocking.

Strange world this is. Money brings the worst out of people. https://cdn2.desidime.com/assets/textile-editor/icon_rolleyes.gif


I don’t think its his or anyone related to him. People are so stupid that they give away id proofs just like that.

Mobile Guru Mobile Guru
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@sidbhai wrote:

Very unfortunate to hear.

What I fear is that this scammer might have taken his friend’s PAN card, created PayTM account on his friend’s name, and used his friend’s identity for trading. And that’s very shocking.

Strange world this is. Money brings the worst out of people. https://cdn2.desidime.com/assets/textile-editor/icon_rolleyes.gif


Its very easy to get a snap of someone’s pan card
For sure, even that identity is fake

Deal Subedar Deal Subedar
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Was never thought he would rob dimers after selling 200 rs gv ..
Ask paytm to stop withdrawal send them copy of FIR.
Mention paytm mobile nos in FIR

Deal Cadet Deal Cadet
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i sensed a fraud , he pinged me , that he is prebooking amazon gvs at 15% any amount , while i asked for source , the bloody a**h** said that its ‘QwikCliver’. and as soon i understood he is a cheat

i replied him , am a defensive guy and am happy taking gvs from amazon itself at 10%.

guys , trading with strangers is always a risky thing. stay defensive from strangers, its our money.!!!

Generous Generous
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@desidimer131 wrote:

Was never thought he would rob dimers after selling 200 rs gv ..
Ask paytm to stop withdrawal send them copy of FIR.
Mention paytm mobile nos in FIR


Bro I guess you are the one who traded with him for cheap GVs, gave him karma and endorsed him in the thread right? Please never do this again. Never ever give karma for trades even if they beg as this is how they try to get some karma.

Deal Subedar Deal Subedar
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@ranjithsai01 wrote:

@desidimer131 wrote:

Was never thought he would rob dimers after selling 200 rs gv ..
Ask paytm to stop withdrawal send them copy of FIR.
Mention paytm mobile nos in FIR


Bro I guess you are the one who traded with him for cheap GVs, gave him karma and endorsed him in the thread right? Please never do this again. Never ever give karma for trades even if they beg as this is how they try to get some karma.


Ya bro i bought 200 rs gv from him.
But i was not aware he will do big scale robbery after this..

Yesterday he pinged me to send 2000 rs for woohoo gvs.

Entertainer Entertainer
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@getready wrote:

@sidbhai wrote:

Very unfortunate to hear.

What I fear is that this scammer might have taken his friend’s PAN card, created PayTM account on his friend’s name, and used his friend’s identity for trading. And that’s very shocking.

Strange world this is. Money brings the worst out of people. https://cdn2.desidime.com/assets/textile-editor/icon_rolleyes.gif


Its very easy to get a snap of someone’s pan card
For sure, even that identity is fake


If I Knw I’m gonna do fraud Y would I give somebody my Pan Card ?

Of course its fake I dont think its friend Pan card either you can get pan card from anywer and make paytm ID

Deal Major Deal Major
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@ranjithsai01 wrote:

Its just out of greed that these guys got cheated. So many of us tried to get this guy banned but the admins refused to ban that guy and instead deleted the threads where we provided so much evidence against him. Is there someone in the admin team helping him or they just deleted those threads because of the vote downs?


Its still there not deleted….

http://www.desidime.com/forums/trading-classifi...

Comrade Comrade
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@hackerboys wrote:

i already adviced all not to trade here
ab bhugto https://cdn2.desidime.com/assets/textile-editor/icon_smile.gif

dhokhadhadi to DD pe aam baat ho gyi h

yup bro u cautioned everyone in your thread . …. “Don’t Trade on DD”
appreciated https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif
Wished some of em would have listened you or got some gyaan from that thread….to ye day naee dekhnaa padtaa unko!!

Deal Cadet Deal Cadet
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Plz don’t blame me ..I traded with him successfully ..for Gvs of amazon worth rs 2000 ..I want to show u guys proof ..plz admin give me time ..plz some pm me how to post photos on Dd ..thanx ..I will be back to u

Deal Cadet Deal Cadet
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@maddydilip wrote:

@Beinghuman wrote:

One more ? Keep Coming !!! https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif

So mostly he looted all Yesterday !!

@maddydilip User no 2168 in DD and what you learnt in DD ?

Traded with a Newbie https://cdn3.desidime.com/assets/textile-editor/icon_twisted.gif


What I learnt now is “If you loot,you will get looted one day”…
Leave the past,
Now come up with the positivities and possibilities.
You advises wont help here,your suggestions only help here..

sorry foe being harsh I think you understand.

Accumulate all of his paytm and mobile no’s and Id’s here:
His paytm/mobile no’s
7352722251,7323806150,7323806210

His possible id’s
@gvsking @neha_kapoor @notme

Am sure you are watching this thread wherever you are,whatever you are,whoever you are….
I am sure we will get you behind bars soon.


Plz don’t blame me ..I traded with him successfully ..for Gvs of amazon worth rs 2000 ..I want to show u guys proof ..plz admin give me time ..plz some pm me how to post photos on Dd ..thanx ..I will be back to u😞😞

Deal Subedar Deal Subedar
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Got whatsapp from number 7323806216. Regarding booking BMS @ 30% any amount. I think this is the same Gvsking running another scam

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