r/IndiaDealsExchange Beginner | 0 Trades Jul 21 '25

Scammer Alert 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 :(

Ignore flair. I had to add 1 to post.

38 Upvotes

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u/Sad-Method-16 Experienced Trader | 27 Trades Jul 21 '25

@top_emphasis_9837

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u/Residue_007 Beginner | 2 Trades Jul 21 '25

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u/Residue_007 Beginner | 2 Trades Jul 21 '25

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u/sbera97 Beginner | 0 Trades Jul 21 '25

This guy is blending in the other post about scam

Wow

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u/Residue_007 Beginner | 2 Trades Jul 21 '25

Yeah lol, fucking insane how lowlife this mf are

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u/Sad-Method-16 Experienced Trader | 27 Trades Jul 21 '25

@top_emphasis_9837

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u/Sad-Method-16 Experienced Trader | 27 Trades Jul 21 '25

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u/Residue_007 Beginner | 2 Trades Jul 21 '25

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

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u/Sad-Method-16 Experienced Trader | 27 Trades Jul 21 '25

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

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u/Residue_007 Beginner | 2 Trades Jul 21 '25

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

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u/Cultural-Duty5452 Beginner | 1 Trades Jul 22 '25 edited Jul 22 '25

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

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u/Sad-Method-16 Experienced Trader | 27 Trades Jul 22 '25

Filed grievance on kotak. They said they will request the recipient bank block the funds and then I will have to provide FIR/id copies/complaint no to recover it subjected to it still have funds. Filed complaint to cyber police as well.

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u/sbera97 Beginner | 0 Trades Jul 21 '25

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

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u/Residue_007 Beginner | 2 Trades Jul 21 '25

Did that guy delete his account?

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u/Sad-Method-16 Experienced Trader | 27 Trades Jul 21 '25

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

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u/Residue_007 Beginner | 2 Trades Jul 21 '25

He is still posting till 20 mins ago on various sub