Hot Deal

List of Users to Trade with Caution or Avoid

4081°
Pro Community Angel
MJ911
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
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Deal Lieutenant Deal Lieutenant
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This post should be pinned in trading section.
Entertainer Entertainer
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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!
Pro Community Angel Pro Community Angel
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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

212 Comments  |  
86 Dimers
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Deal Newbie Deal Newbie
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@admin @sreeshanth is a scammer .
He scammed me for Rs.850 Amazon gv in exchange of Hotstar premium gv.

I kindly request you to block him and beware every one from this kind of scammers

Deal Newbie Deal Newbie
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@admin @sreeshanth is a scammer .
He scammed me for Rs.850 Amazon gv in exchange of Hotstar premium gv.

I kindly request you to block him and beware every one from this kind of scammers

Benevolent Benevolent
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User Since: June 28, 2021 plus 0 posts on DD.
How come you came to know he’s selling Hotstar premium?

Community Angel Community Angel
Moderator
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ALERT : New ripper is after Cleartrip gv @sahil9
If you see any newbie (Joined June/July 2021) Trading Please alert admins.

Deal Lieutenant Deal Lieutenant
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June/July wale Newbies se Any Issue? @R0417 bhai?

Pro Community Angel Pro Community Angel
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@Pratiek Reported on @alkhaji for not fulfilling his trade

Request everyone to check before trading and watch out till @alkhaji responds and come out clean

Deal Subedar Deal Subedar
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This guy @alkhaji took 2k from me for fk gv’s of 2k and now nt responding to my msg’s… Be alert dnt ever trade with him

Pro Tech Guru Pro Tech Guru
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User Since: May 07, 2012 rolleyes
Did they used GV ?

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Deal Newbie Deal Newbie
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Lost 400 to @shivan_ . Promised Timesprime subscription, took money, and gone. Just have his UPI ID. Tried calling the number in it, it is switch off.

Ironically, I often tell people about being aware of online scams, I became part of one smile

Deal Lieutenant Deal Lieutenant
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Seriously, u paid to person who created account yesterday only.
Quite obvious, it was for cheating only.

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Deal Newbie Deal Newbie
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Yes my bad, should have checked it on web. On the mobile app, I was not able to see the joining date

Pro Community Angel Pro Community Angel
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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

Deal Newbie Deal Newbie
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9390699081@ybl

Deal Cadet Deal Cadet
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@super_stonks – the guy @shivan_ pinged me for trading on 29th for some trading. I went through his account has a suspicion of fraud. Ironically he told that he got ripped many times on telegram and wanted me to send the voucher first. He might was ready for Rs.100 fraud also.

i feel sorry for your loss,

Pro Community Angel Pro Community Angel
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@suryavicky9 Cheater new id – hold back ur transactions if any in progress

One dimer @ashxoxo0103397 got cheated of his mainland gv – which the cheater would have tried to trade/exchange

Benevolent Benevolent
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How come we are scrutinizing dimers because this dimer has just recently joined today with 0 posts/topics hushed
Did you directly retrieved his personal chat?

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Deal Subedar Deal Subedar
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This is so useful. Thanks for preventing us from fraudsters….

Deal Newbie Deal Newbie
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Thank you. I am newbie in classified section. Long time lurker but registered recently looking for happy trading here.

Deal Cadet Deal Cadet
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dd could create a escrow like service for this

Helpful Helpful
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@MJ911 @Rosh_0007
At least Put the list in the wiki, so it will be easy to know else it will become like any other post

Deal Subedar Deal Subedar
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Don’t trade with @Richer

he maybe a fraud

Deal Cadet Deal Cadet
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you are fraud…without verifying dont blame me… no one in this platform can say that. In your case i have delayed response so you are using maybe for me.

And moreover admin also allows to post this comment without any kind of proof or verifying true or not.


Very bad.

Deal Cadet Deal Cadet
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Any reason why someone is not creating a wiki for this and adding the list of users?

Deal Cadet Deal Cadet
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@MJ911 Its useful if user profile has some badge/indication of fraud/suspicious account

Pro Community Angel Pro Community Angel
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This is just a help thread where dimers have shared their bad experience.  We cant mark anything like that on the profiles.  Just a scenario : if someone is marked why do u think the user will use the same profile to trade again… they will come back with a new id or stop trading as well

For now to use this thread - Easy way is to search for the dimer name in the thread and also cross check if any past trade are done by them in trading section posts

Risk is always involved as it can go wrong or right by any depending on the need

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Deal Subedar Deal Subedar
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Avoid @m9ff81 Took money gave non working code and refused to replace or refund

Deal Newbie Deal Newbie
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dont deal with @gamechanger10 he took my code and didn’t paid. It has been 2 days since he took my code and now not replying 

Deal Newbie Deal Newbie
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https://cdn0.desidime.com/attachments/photos/748304/medium/Screenshot_20220303-223625.png?1646327288

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Analyst Analyst
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Just checked this post today great initiative plus1 A lot of frauds are happening and especially with newbies which make me think why don't we just make the trading section accessible to people with a specific Karma requirement say 500?? That way a majority chunk of these frauds won't happen and users will firstly contribute enough to the site to get access to trading section. Just my 2 cents sunglasses
Deal Subedar Deal Subedar
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Even I saw this post today.
One suggestion from my side. Can we put some Default dp like warningor ️⛔ for people who are new (may be less than 6 months) and not let them change it until it's been some time or they reach certain karma level.
This way gullible dimers who don't give attention to details.
Deal Cadet Deal Cadet
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Yeah
Add list in deal wiki type
@admin

Pro Entertainer Pro Entertainer
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Please avoid trading with @sriram , he is delaying the paytm from the past 4 days.

Took the coupon but not doing payment.


Stay safe and avoid trading with him.

Pro Entertainer Pro Entertainer
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@MJ911 @admin please necessary actions against this dimer to safeguard other dimers.
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Deal Cadet Deal Cadet
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@MJ911 @admin I was out of station and told @kartikxxx that I will pay him for a dunzo coupon code worth Rs.15/- after reaching home and placing my order. I reached yesterday and placed the order after applying the code. Today I paid him in the evening. It is so cheap of him to complain to a trivial issue and bring disrepute to me. 

Pro Entertainer Pro Entertainer
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Thanks for atleast reverting, and yes , m being cheap . U are saying to pay every day "i will pay u today" , did u pay ,no, u delayed this for 4 days, and while being online u were not responding to my dm. Amount was small so i didn't bother much. And lastly, i didn't alleged you for doing any fraud or didn't call u fraud. I just posted, that he delayed his payment and just be cautious while trading. Cheap ha, ya cheap.
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Deal Cadet Deal Cadet
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@Ransome Please understand the circumstances before passing judgments. I was out of station for 2 weeks. I informed him that I will make payment after I reach home because I am unable to use it in my device as I had already redeemed Timesprime Dunzo coupon. Yesterday after reaching home I redeemed this coupon in another device and informed him that I will pay and also requested for another code. Since it is a small amount I thought I will make 2 payments together which was my mistake. Today I didn't have power from morning till evening so it got delayed. I paid him in the evening and after contacting him that I asked for another code. I came to know after that he had posted complaint against  me.  Thanks @Faug for your observations.

Deal Cadet Deal Cadet
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It was not a smooth deal with @lazydealer . He agreed for a Swiggy voucher trade at 12% discount. I shared him the voucher as per the request. Later he is saying that he already got it from other .. unethical trader!

Deal Captain Deal Captain
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Dear friend Swiggy money has 10000 limit per month and I crossed 10000 after adding 1k from another buyer.I clearly told you I will take on 1st October .I never used your voucher and did not cheat you.

Deal Captain Deal Captain
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Another seller *

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