https://www.desidime.com/comments/permalink/7345302
This post should be pinned in trading section.
List of Users to Trade with Caution or Avoid
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As the title says request our dimers to add the list of users who you found difficulty while trading/exchanging and not fulfilled .
Mention the details of the user, trade details and how it went wrong with sufficient proofs ( remember trade/exchange done in this forum is only applicable for sharing )
Post with care and with responsibility towards our fellow dimers. We should not offend or defame anyone here without proper proofs to validate on the wrong exchange/trade
Note: Trade with caution and at your own risk. This thread is just to facilitate with list of dimers who involved in wrong trade/exchange .
Adding scenarios where trade is going wrong:
1. Google play codes
2. Zomato Pro
3. Amazon Prime
Top Comments
https://www.desidime.com/comments/permalink/7345308
Good initiative mj 
https://www.desidime.com/comments/permalink/7345358
Good move "@MJ911":https://www.desidime.com/users/...03
Dimers - Please don't add me in this list ever (if you have any issues please do let me know before posting anything on DD):P
#AA_JJ 
https://www.desidime.com/comments/permalink/7345452
@desidimeer cheated me in a trade of Bookmyshow winpin. I gave him the code and he said otp not coming and not able to book ticket. I tried to book and it said limit exhausted. So he booked the tickets actually. So got a lesson never ever trade with a newbie unless if it’s a useless thing you want to give away. Anyway I think he cheated some other dimers I guess because I can see his account is suspended now. May be some one might have alerted the admin. 
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https://www.desidime.com/comments/permalink/7345492
Really a very helpful post.
All user pls share your experiences here.
https://www.desidime.com/comments/permalink/7345658
Great initiative.... First time saw "@MJ911":https://www.desidime.com/users/...03 posting something...
https://www.desidime.com/comments/permalink/7345939
Don't deal with newbies if they aren't willing to pay first. I too had to pay first everytime when I was a new user. I haven't ever been cheated in Desidime.
If newbie is dealing with newbie, then find some escrow or don't deal!
https://www.desidime.com/comments/permalink/7345962
"@MJ911":https://www.desidime.com/users/...03 please arrange that whenever a new id come update in deal wiki sothat all cheaters id can be identified from deal wiki only and user need not to scroll down full post as in long time it will be 100s of page and it will be difficult to identify such cheater.
https://www.desidime.com/comments/permalink/7345963
Please move this thread to trading section , dost & dimes has nothing to do with trading .
https://www.desidime.com/comments/permalink/7346145
Rather than useless things to say, just help the community. I say this is great move.
Many dimers helped me, never deceit.
https://www.desidime.com/comments/permalink/7346598
TRADE WITH CAUTION @nayeemp2002805 has created account yesterday itself and started selling in T&C section
https://www.desidime.com/comments/permalink/7346679
Only thing u should remember is never do trading with newbies
If u want to do trading with them don’t pay the money first
https://www.desidime.com/comments/permalink/7346703
Anyone pls help me
i got cheated from one of the dimer name is sahil patni1996 (desidime name) he is a newbie
His original name is sahil Rashan Dukan.
His phone number is 7020134371
his alternate number is 8262808466
i have his photo too.
i have his address.
Anyone pls help me how to get my money 1100.
I posted a message in desidime i need a amazon mobile 500 coupon .if anyone not using pls give it to me.
this guy Sahil Patni1996 he pm me i am not using .he agreed to give his amazon login details
after collecting login from i placed order successfully on the same day .by using yono sbi offer along with amazon ..
on the same day i got 500 cashback.
once cash back received he was asking give money to him .i said the truth bro i belongs to farmer family .due to covid i lost my job .pls help me .he accepted it and then he was silent..since i used his account.that cash back got credited to his account.
on the next day he is started to threatning that i need to place a mobile to my uncle .i need that coupon .since I used it .i don’t have any option to give him.
He was threating like i will cancel your order.
then later he told i will take 250 .you take 250.
he was asking me to send 250 using g pay to access amazon pay balance.
after few minutes he logged me out of his account .
and he says he ordered same mobile samsung m02s .he was demanding send money 250 to his gay.
i told him I don’t have money in my account once I deposit money on next day (monday)i will share you .
since that day was sunday i was unable to deposit money in bank.
after few hours he sending message that our deal is closed .
and Sharing screen shot 250 sent and it is pending.
i checked my account no money from him.
i am trying to contact him he blocked me from all the way phone ,gpay and whatsapp.
Again i contacted using my friend whatsapp i requested him pls unblock .
he haven’t unblocked .
i was asking 250 money which he says he sent also not received .
he says wait for refund .
once I get refund i will send like that .
still 3 days over still not even single rupee received from his gpay.
he lied it .he may be raised dispute .that money may be returned to his account 250.
sunday evening i received the product .he asked me share image with my friends number .i shared image too.
next day i started using my phone .i have received defective product having charger issue.
i message him ps connect to customer care by giving my number to get call.
he connected.
i contacted amazon customer care they checked and then then agreed and issued 600 gift voucher to buy a new charger.(As per seller policy they agreed to give 600)
that 600 money aldo got credited to his wallet.
now he blocked me in all the contacts.Slso he is not giving my money.
not even allowing me to access my money.
i tried to called him from my friend number he just picked my call .once he geared my voice .he disconnected my call.
At admin desk pls block this kind of culprits from desidime.
sahil patni1996 is a cheater.
pls anyone help me to get my money .since I am from poor family .i need my money to buy a new charger .i am in big financial crises.
i don’t want his single rupee from his pocket .
i need only my money .
if I am working i will not ask him .but my situation is very worst.
i need my money 1100(500+600) badly.
since I placed placed using yono sbi additional 5% cash back will get credited after 90 days.
He already looted 1100 and now he is going to loot 500 too.
admin pls take necessary action against the culprit
sahil patni1996
https://www.desidime.com/comments/permalink/7347476
I thought you were a bot🤨
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https://www.desidime.com/comments/permalink/7390959
Again there’s a known potential risk as this can be easily manipulated – vouching someone for personal benefit or mutual understanding to mislead and cheat. Even using unknown duplicate ids for the same anything is possible. Lately trust is becoming a big concern wrt trade – Greed has overlapped on the conscience of many.
All I can say again and again is to be careful while dealing and dont get played with lucrative offers and high benefits
https://www.desidime.com/comments/permalink/7390996
Adding @royalraj to the list.
https://www.desidime.com/discussions/bigbasket-...
https://www.desidime.com/comments/permalink/7402247
Alert :
That trader who had cheated many still around – Trade with caution
Recent ids –
https://www.desidime.com/users/1...60
https://www.desidime.com/users/1...85
https://www.desidime.com/users/1...21
https://www.desidime.com/users/1...72
and so on – like everyday
Alerting u all to trade and exchange with caution
https://www.desidime.com/comments/permalink/7402534
Bro better bring and option such that newbies should not able to see traiding section and not allowed to message new people
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https://www.desidime.com/comments/permalink/7406304
@coolfriend07 he is fraudster. home mini code lene ke baad redeem krke bol raha hai code used hai chor kahi ka @MJ911 please suspend him
https://www.desidime.com/comments/permalink/7406377
1. https://ibb.co/P...Dg
2. https://ibb.co/s...75
3. https://ibb.co/W...2p
4. https://ibb.co/V...hP
Full chat Screenshots aajtak fraud nhi hua tha dd pr ye pheli br fraud hua woh bhi subedar se mene kai code sell kr hai aajtak used code kisiko nhi diya mentioning past trading dimer @Coldblood001 @SparkRockerz
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One User is into making ids to cheat dimers – dont trade with newbies/newly created ids – do keep ur terms as such that u wont be at loss
Mostly New guys who are directly into trading are those who got suspended and back as multiple(mostly with intention to cheat) and rarely someone who follows the forums closely and are aware on the rules and posting