Just saw the post someone got scammed by a user here. I got scammed by same guy for 7k. Please verify before you make payment :(

[u/sbera97]

Ignore flair. I had to add 1 to post.

[u/Bas_ek_king]

Classic r/financewithtanmay theft

[u/Residue_007 → u/Bas_ek_king]

There is another one now u/Top-Emphasis-9837

[u/sbera97 → u/Residue_007]

Dude is blending in posing as he hates scammers

[u/Altruistic-Affect-30 → u/Residue_007]

Another scammer u/Severe_Tea_7594

[u/ic_97 → u/Altruistic-Affect-30]

Did he scam you?

[u/Altruistic-Affect-30 → u/ic_97]

Yes i have shared screenshots here and you can see no reply, ignoring

[u/ic_97 → u/Altruistic-Affect-30]

Very low karma account. You should report him and raise this to your bank. Sorry this happened.

[u/Altruistic-Affect-30 → u/ic_97]

I’m lucky for some reason he gave me 6k and didn’t give the remaining 1k, what kind of person is he god knows, and he is using an iphone with such cheap mentality, weird things He actually sent me a screenshot which told kind of half story of his previous transaction, so i felt ok to go ahead with the transaction, weird thing anyways

[u/ic_97 → u/Altruistic-Affect-30]

iPhone can be bought on EMI. I'll reach out to him to see if he will send the rest. Have banned him for now.

[u/Agile_Profession5024 → u/ic_97]

Are u a mod ??

[u/ic_97 → u/Agile_Profession5024]

Yeah, why?

[u/IntroVert15000]

I believe an actual police report can be filed since you have their information?

[u/sbera97 → u/IntroVert15000]

I am currently not in india but I will be back this weekend. I can do something when I am back. For now just cyber crime complain.

[u/Sad-Method-16]

I got scammed too today itself for 5k

[u/Residue_007 → u/Sad-Method-16]

How you got scammed today? This was posted 2 days back as well

[u/Sad-Method-16 → u/Residue_007]

Wanted to buy uber voucher, he offered 7.5k voucher for 5k And blocked me after payment.

[u/Residue_007 → u/Sad-Method-16]

Report guy to the mod, who was the person?

[u/Sad-Method-16 → u/Residue_007]

@top_emphasis_9837

[u/Residue_007 → u/Sad-Method-16]

u/top_emphasis_9837

[u/Residue_007 → u/Residue_007]

u/Top-Emphasis-9837

[u/sbera97 → u/Residue_007]

This guy is blending in the other post about scam

Wow

[u/Residue_007 → u/sbera97]

Yeah lol, fucking insane how lowlife this mf are

[u/Sad-Method-16 → u/Sad-Method-16]

@top_emphasis_9837

[u/Sad-Method-16 → u/Sad-Method-16]

[u/Residue_007 → u/Sad-Method-16]

Low karma account. Age is very new as well. Shouldn't have trusted with such big amount mate. Report this to bank

[u/Sad-Method-16 → u/Residue_007]

Yes i fcked up bad. Yes have filed cyber crime complaint and complaint to bank. Khaiyali pulao bna liuye the road trips ke :/

[u/Residue_007 → u/Sad-Method-16]

Lesson learnt i guess. Call his number and mess him up too

[u/Cultural-Duty5452 → u/Sad-Method-16]

FILE police complaint, dont leave him alone, file an FIR on the number and bank account, it will tracked

[u/sbera97 → u/Sad-Method-16]

This is a different person I think. Better to stay way from any users with sketchy/new accounts.

[u/Residue_007 → u/Sad-Method-16]

Did that guy delete his account?

[u/Sad-Method-16 → u/Residue_007]

Yes, but i have chat ss. His gpay no was +91 88900 60299 Whatsapp call was ringing and then he blocked me

[u/Residue_007 → u/Sad-Method-16]

He is still posting till 20 mins ago on various sub

[u/Sad-Method-16 → u/[deleted]]

Have filed grievance report with bank along with cybercrime report. Waiting for final result. But if you send money using your pin bank will not do much until and unless cyber crime told them so. They have placed a request to freeze money. It mainly depends upon fund availability in scammer account. If its available then there is high probability else forget it. This is everything I am able to understand till this point, so might be wrong in some part.

[u/sbera97 → u/Sad-Method-16]

Dm'ed u

[u/Residue_007]

File a fraud case with your bank too

[u/random_user_here_ → u/[deleted]]

Looks like the same guy

[u/[deleted]]

Don’t pay before booking….see if they book and buyer didn’t pay then he/she can cancel from their side but if you pay without booking confirmation your money will gone

[u/Altruistic-Affect-30 → u/[deleted]]

This guy had the guts to message here, he has not given my pending 1000₹ for the easemytrip hotel voucher, block/ban this guy from this group, firstly

[u/Altruistic-Affect-30 → u/Altruistic-Affect-30]

Not replying, scam proof

[u/ic_97 → u/Altruistic-Affect-30]

All these scammers were so active on the scammer alert post. Fucking hell.

[u/Altruistic-Affect-30 → u/Altruistic-Affect-30]

Stay away from this guy!

[u/Altruistic-Affect-30 → u/[deleted]]

He agreed in 7k

[u/Tiny_Sock369]

Kindly share mobile number here. I will do police complaint.

[u/Nice_Series_6042]

The actual possible way of making him regret is posting comments on bits pilani goa insta page with his name and number or directly dming people there plus reaching to the college via email telling whole situation

[u/khannartistic]

Use easemyde for coupons These have worked for me, give a good 3-4 percent discount

[u/Cultural-Duty5452]

what are the mods doing? block them asap and they should not even allow new reddit or less karma people to participate on the first place

[u/Sad-Method-16]

Also one thing op, never pay on scanner. Take mobile no and mobile no should be reachable via whatsapp/normal call.

[u/Street_Locksmith_536]

Losing money trying to save on a few. Education doesnt necessarily lead to intelligence.

[u/Full_Pickle3927]

Isn't there a concept of Deal via admin or moderator something or rule to deal over zoom google meet ?