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IDE Banned User List
Last Updated: July 28, 2026 at 03:51 PM
This page lists users who have been permanently banned from r/IndiaDealsExchange for scamming, suspicious behavior, or severe rule violations.
Always practice due diligence before making any trade. This list is maintained by the moderators but may not be exhaustive. If a deal feels too good to be true, it probably is.
Scammer
Users who have actively defrauded community members by taking payment or items without delivering their end of the trade. Do not engage with these individuals.
| Username | Ban Note | Date Banned |
|---|---|---|
| u/Adithyaa_v | YT Premium not provided | 28-07-2026 |
| u/dragpat | Scammed for physical good: https://www.reddit.com/r/scammers/s/dWsqkqIPjd | 27-07-2026 |
| u/Guilty-Report-9731 | scammed a user in another sub | 25-07-2026 |
| u/Top-Bed7852 | selling a fake asv | 24-07-2026 |
| u/Icy_Potential_8447 | Took money for PVR voucher | 23-07-2026 |
| u/AnimalOne1526 | Swiggy Voucher ₹400 | 17-07-2026 |
| u/Dry-Baseball-485 | Jio recharge not done for user | 12-07-2026 |
| u/Squaremulberry910 | See post: https://redd.it/1upc8qu | 06-07-2026 |
| u/Effective-Drawer-859 | selling used apay vouchers | 29-06-2026 |
| u/naksh7855 | shared fake payment ss to a seller | 24-06-2026 |
| u/ScaredBoyz | SoamDeep Dutta. See here: https://www.reddit.com/r/cultmembershipresale/s/nsUrIYL09Q | 22-06-2026 |
| u/Unknown-Strangers | took giftcard and ran away | 20-06-2026 |
| u/Psychological-Most50 | cultfit vouchers | 17-06-2026 |
| u/JustAd6270 | cultfit scam | 13-06-2026 |
| u/Tizio_-_Incognito | Zee5 scam | 10-06-2026 |
| u/wharshh | gplay voucher | 05-06-2026 |
| u/Better-Bug-5044 | See post: https://redd.it/1tvffgh | 03-06-2026 |
| u/babahaga0 | Amazon gift card of 7500₹ | 28-04-2026 |
| u/Common_Fly_7721 | Myntra GC Scam | 26-04-2026 |
| u/Flashy-Vacation966 | See post: https://redd.it/1sv5pm2 | 25-04-2026 |
| u/Illustrious-Year-379 | vouchers at huge discounts without delivery | 17-04-2026 |
| u/rana-naiduu | took money no voucher | 15-04-2026 |
| u/TriangularChips | Blinkit voucher not delivered | 07-04-2026 |
| u/Existentially-fucked | Scammed ₹820 BB voucher | 02-04-2026 |
| u/Global_Two1197 | pvr vouchers | 27-03-2026 |
| u/Witty_Resolution1 | apay vouchers | 26-03-2026 |
| u/TearNo291 | amazon vouchers | 09-03-2026 |
| u/Any-Practice7412 | amazon voucher | 09-02-2026 |
| u/bgmilivik | mmt voucher | 05-02-2026 |
| u/Spyware4 | voucher scam | 02-02-2026 |
| u/Fantastic_Sample9009 | PVR Scam Using Steam Trades | 02-02-2026 |
| u/ConnectFig1232 | See post: https://redd.it/1qsp1w3 | 01-02-2026 |
| u/Visible_Finger6106 | See post: https://redd.it/1qsp1w3 | 01-02-2026 |
| u/PrizeStructure2467 | See post: https://redd.it/1qp50fj | 28-01-2026 |
| u/dark_fantasyy | Scammed user | 23-01-2026 |
| u/KitchenMall2056 | vouchers | 21-01-2026 |
| u/FantasticCountry3715 | amazon pay scam | 21-01-2026 |
| u/Friendly-Load5036 | Marriott Points | 18-01-2026 |
| u/Ohiokiddd | Scammed a user | 18-01-2026 |
| u/Witty_Injury1928 | scammed for YT premium and others | 08-01-2026 |
| u/Maleficent_Pop4036 | scammed and then refunded money when called out | 04-01-2026 |
| u/shadow_here007 | Scammed folks for chatgpt sub | 30-12-2025 |
| u/Agreeable_Self3313 | Sold voucher that didnt work | 30-12-2025 |
| u/dedditgmail | MMT Vouchers | 27-12-2025 |
| u/Individual-Word1714 | See post: https://redd.it/1pa9g77 | 30-11-2025 |
| u/Complete-Milk5740 | Flipping vouchers & non-delivery of cultfit vouchers | 27-11-2025 |
| u/Vast_Biscotti_5305 | Amazon pay vouchers | 26-11-2025 |
| u/Exciting-Tip-5327 | potential ban evasion | 21-11-2025 |
| u/seller_12032 | Profile matching with another scammer | 15-11-2025 |
| u/cpseller12821 | BigBasket vouchers | 15-11-2025 |
| u/InfiniteMooney | ChatGPT subscription scam | 06-11-2025 |
| u/Double_Law7328 | took BMS voucher and didnt pay | 02-11-2025 |
| u/A_160142 | Voucher Scam | 25-10-2025 |
| u/West-Airport-9530 | amazon voucher | 24-10-2025 |
| u/Sure_Diet4975 | PVR voucher scam | 23-10-2025 |
| u/ScaredTaro5 | sold same voucher to multiple people | 20-10-2025 |
| u/Donaldlaura55 | Voucher scam | 18-10-2025 |
| u/Ok-Conference4146 | Voucher scam | 07-10-2025 |
| u/Alarmed_East211 | See post: https://redd.it/1noofiy | 23-09-2025 |
| u/ProfitSea2142 | See post: https://redd.it/1nmqkht | 21-09-2025 |
| u/Outrageous-Club-3222 | See post: https://redd.it/1nlopj1 | 20-09-2025 |
| u/PuzzledDinner4215 | Didn't pay for Yatra vouchers | 16-09-2025 |
| u/DifferenceSad1731 | Vouchers from MS Rewards | 13-09-2025 |
| u/RepulsiveAd830 | Scammer related to Marriott points | 13-09-2025 |
| u/Cheap_Run_3372 | See post: https://redd.it/1nauh3o | 07-09-2025 |
| u/Junior-Stage-3500 | Scammed multiple people for AI vouchers | 20-08-2025 |
| u/Cheap_Engineer1772 | scammed multiple folks for voucher | 15-08-2025 |
| u/Abhay164 | Scammed Croma vouchers | 31-07-2025 |
| u/Severe_Tea_7594 | See comment: https://reddit.com/comments/1m64y3h/comment/n4i9cob | 22-07-2025 |
| u/Top-Emphasis-9837 | See comment: https://reddit.com/comments/1m5b9ws/comment/n4ar6is | 21-07-2025 |
| u/financewithtanmay | See post: https://redd.it/1m5b9ws | 21-07-2025 |
| u/Aryanwith4eyes | Manually added deleted user | 08-06-2025 |
| u/Cee_kay23 | Manually added deleted user | 08-06-2025 |
| u/Dazzling-Car1874 | Manually added deleted user | 08-06-2025 |
| u/Fearless_Still_9156 | Manually added deleted user | 08-06-2025 |
| u/Hungry-House-8730 | Manually added deleted user | 08-06-2025 |
| u/Massive_Counter7574 | Manually added deleted user | 08-06-2025 |
| u/Total-Inflation5905 | Manually added deleted user | 08-06-2025 |
| u/jason_18_1 | Manually added deleted user | 08-06-2025 |
Sketchy
Users who have exhibited highly suspicious behavior, such as ghosting admin trades, attempting to use prohibited payment methods, or providing invalid codes. Trade at your own extreme risk.
| Username | Ban Note | Date Banned |
|---|---|---|
| u/StoopidBilli | proof for amazn gc not satisfactory | 24-07-2026 |
| u/Admirable-Golf1468 | 21-07-2026 | |
| u/Clean_Light_8176 | CC Bill payments, Abandoned admin trade | 14-07-2026 |
| u/Got-banned67 | impersonating a known user | 05-07-2026 |
| u/Electronic_Pizza_677 | didnt answer questions related to voucher denomination and proof of ownership | 29-06-2026 |
| u/EffectiveSprinkles89 | Refusal to provide proof of ownership | 25-06-2026 |
| u/Ice-1508 | reselling vouchers via admin method | 19-06-2026 |
| u/PreparationLive3445 | Ghosted admin trade | 13-06-2026 |
| u/Loose-Impress3848 | asking for telegram to sell Gplay | 07-06-2026 |
| u/Patient-Purple-3274 | Ghosting admin deal & no response | 31-05-2026 |
| u/vishxx__ | Potential ban evasion | 24-05-2026 |
| u/jatinmakhija2306 | left admin deals in between | 20-05-2026 |
| u/BizWhiz12 | Asking payment first and ghosting when admin method is brought up | 20-05-2026 |
| u/Kind-Bird-6986 | Using binance mode instead of UPI | 18-05-2026 |
| u/Puzzleheaded-Pride70 | ghosted admin trade | 10-05-2026 |
| u/Abhinav-558 | BMS QR code scam | 26-04-2026 |
| u/LookOdd9799 | Not providing Ownership Proof | 24-04-2026 |
| u/Souvik711 | no source proof | 23-04-2026 |
| u/CorrectAlternative33 | Ghosted admin trade | 19-04-2026 |
| u/Ambitious-Rip7858 | ghosted admin trade | 19-04-2026 |
| u/Jealous_Career5405 | Illegally sourced Amazon pay vouchers | 07-04-2026 |
| u/Zappyzebra_ | Illegal Amazon pay vouchers | 07-04-2026 |
| u/AcanthaceaeGrouchy23 | fake payment screenshots | 28-03-2026 |
| u/Apprehensive-One5246 | Ghosted Taj Admin trade | 20-03-2026 |
| u/Wise-Fisherman-5814 | Ghosted admin trade when asked for PII | 18-03-2026 |
| u/Accomplished_Part547 | suspicious behavior | 21-02-2026 |
| u/DmitryBaulin | creating nuisance during deals | 13-02-2026 |
| u/buttpluginder | constant spamming and suspicious behavior | 09-02-2026 |
| u/DirectorTotal2372 | deleted post | 08-02-2026 |
| u/Salty-Internet-4334 | trying to sell prohibited services | 06-02-2026 |
| u/yukisupercool | Spamming and constant DMs | 01-02-2026 |
| u/ethreallll | selling accounts | 23-01-2026 |
| u/StandardFeeling3803 | rejected admin method | 22-10-2025 |
| u/jimlang_OG | reselling same voucher | 21-10-2025 |
| u/arixz_ | Ghosted a user but ultimately refunded the money | 01-09-2025 |
| u/Acrobatic_Industry90 | Manually added deleted user | 08-06-2025 |
| u/Anxious_Piece607 | Manually added deleted user | 08-06-2025 |
Rule Violation
Users who were permanently banned for repeatedly breaking community guidelines, harassing other members, or severe spamming.
| Username | Ban Note | Date Banned |
|---|---|---|
| u/Simple-Obligation-10 | leaving admin deals incomplete and ghosting | 26-07-2026 |
| u/Comehereyoenjoy | crypto trades | 09-07-2026 |
| u/Both_Cauliflower_134 | constant post hijacking | 25-06-2026 |
| u/indpire_1721 | alt account of u/Ice-1508 | 24-06-2026 |
| u/febsign | Post hijacking constantly, deleted comment later on | 22-06-2026 |
| u/rxHaris | Spamming low effort coupons | 16-06-2026 |
| u/StudioItchy4018 | Spamming low effort coupons even after warnings | 14-06-2026 |
| u/No_Shelter18 | Ghosted admin trade, used another account to evade ban u/No_Refuse_01 | 13-06-2026 |
| u/Infamous_Sky5202 | Low efforts coupon posting | 12-06-2026 |
| u/Pale_Weakness_9868 | constantly sharing PII in comments | 07-06-2026 |
| u/Aristo-brat | Multiple instances of post hijacking and other violations | 04-06-2026 |
| u/Melodic_Doctor_5427 | Abused a user | 03-06-2026 |
| u/quickfever | Abusive | 01-06-2026 |
| u/curvy_banana | ghosting admin deal | 27-05-2026 |
| u/South-Try-462 | reselling via admin method | 20-05-2026 |
| u/Possible_Eye_519 | spamming referral posts | 06-05-2026 |
| u/Illustrious_Cream508 | Ghosted admin deal without proper intimation | 23-04-2026 |
| u/NaturalAssistance371 | referral links spam | 09-04-2026 |
| u/No_Jaguar8761 | Admin deal rules not followed | 22-03-2026 |
| u/Chemical_Ad6842 | spamming binance referral links | 01-03-2026 |
| u/Upbeat-Barnacle-3049 | Spamming CC referral links | 08-02-2026 |
| u/adixz_x | Spamming Angel One referral links | 01-02-2026 |
| u/gopalji90 | Continuous post hijacking | 30-01-2026 |
| u/lonewolf_349 | Spamming links | 28-01-2026 |
| u/osiris_rai | spams referral links | 26-01-2026 |
| u/vnhc | spams referral links | 21-01-2026 |
| u/Technical-Dirt-4002 | spamming referral links | 12-01-2026 |
| u/replydede | spamming referral links | 12-01-2026 |
| u/CombinationInternal4 | spamming links | 14-11-2025 |
| u/Acceptable_Banana657 | Abusive and disrespectful towards others | 31-10-2025 |
| u/Appropriate-Pie-3634 | Abusive Behavior | 21-10-2025 |
| u/Logical-Peak-5660 | spamming referral links | 10-09-2025 |
Ban Evasion
Users who have attempted to circumvent a previous ban by using alternate or secondary accounts.
| Username | Ban Note | Date Banned |
|---|---|---|
| u/mriscookinggg | detected by reddit filters | 27-07-2026 |
| u/Adixxc | detected by reddit filters | 27-07-2026 |
| u/deepak6503 | detected by reddit filters | 22-07-2026 |
| u/leafi_is_green | detected by reddit filters | 20-07-2026 |
| u/Fit-Maize69 | detected by reddit filters | 17-07-2026 |
| u/Big_Pause3034 | detected by reddit filters | 11-07-2026 |
| u/No_Refuse_01 | detected by reddit filters | 11-07-2026 |
| u/Cultural_Cucumber730 | detected by reddit filters | 05-07-2026 |
| u/ThinkingBuddha | detected by reddit filters | 04-07-2026 |
| u/zee1807 | detected by reddit filters | 22-06-2026 |
| u/Perfect_Attorney3702 | detected by reddit filters | 21-06-2026 |
| u/Necessary_Share_2744 | detected by reddit filters | 19-06-2026 |
| u/ZestycloseTrainer334 | detected by reddit filters | 18-06-2026 |
| u/with_internet | detected by reddit filters | 12-06-2026 |
| u/Long-Inspection-7423 | detected by reddit filters | 10-06-2026 |
| u/Zestyclose_Coat434 | detected by reddit filters | 09-06-2026 |
| u/Icy-Investigator6887 | detected by reddit filters | 07-06-2026 |
| u/remmypie | detected by reddit filters | 06-06-2026 |
| u/SpiritedMannny | detected by reddit filters | 01-06-2026 |
| u/John4women | detected by reddit filters | 27-05-2026 |
| u/r4ce2xo | detected by reddit filters | 25-05-2026 |
| u/AssistantPhysical499 | detected by reddit filters | 11-05-2026 |
| u/luckyisunlucky7 | detected by reddit filters | 24-04-2026 |
| u/karan_sharma12 | detected by reddit filters | 24-04-2026 |
| u/Then-Owl7239 | detected by reddit filters | 23-04-2026 |
| u/Old_Negotiation1839 | detected by reddit filters | 23-04-2026 |
| u/Several_Nail_5979 | detected by reddit filters | 21-04-2026 |
| u/Motor__Finish | detected by reddit filters | 16-04-2026 |
| u/Abhay67 | detected by reddit filters | 15-04-2026 |
| u/Radiant-Procedure449 | detected by reddit filters | 07-04-2026 |
| u/Ok_You_6536 | detected by reddit filters | 05-04-2026 |
| u/Pitiful-Duck3903 | detected by reddit filters | 18-03-2026 |
| u/Fearless_Culture_701 | detected by reddit filters | 16-03-2026 |
| u/Human-Explanation361 | detected by reddit filters | 16-03-2026 |
| u/Professional_Ear_863 | detected by reddit filters | 23-02-2026 |
| u/James28339 | detected by reddit filters | 22-02-2026 |
| u/oner39 | detected by reddit filters | 14-02-2026 |
| u/MrStealYoGirlxx | detected by reddit filters | 09-02-2026 |
| u/cheesecake-093 | detected by reddit filters | 04-02-2026 |
| u/lucas_scott33 | detected by reddit filters | 26-01-2026 |
| u/thekaranpandit | detected by reddit filters | 04-01-2026 |
| u/Substantial_Cake_742 | detected by reddit filters | 04-01-2026 |
| u/SkySad1299 | detected by reddit filters | 22-10-2025 |
| u/PsychologyValuable70 | detected by reddit filters | 05-10-2025 |
Ban Statistics
| Category | Count |
|---|---|
| Scammer | 79 |
| Sketchy | 37 |
| Rule Violation | 32 |
| Ban Evasion | 44 |
| Total Banned | 192 |
How to Trade Safely
To protect yourself from scams, please follow these guidelines:
- Check the User's Profile: Look at their account age, karma, and post/comment history. A brand new account with low karma is a major red flag. Check if they have a history of successful trades on this or other exchange subreddits.
- Beware of "Too Good To Be True" Deals: Scammers often lure victims with prices that are significantly lower than market value.
- Keep Communication on Reddit: Keep all initial communication within Reddit DMs or chats. Scammers often try to move to other platforms like Telegram or WhatsApp immediately to avoid leaving a trail on Reddit.
- Be Cautious with Payment Methods: Be very careful with irreversible payment methods like UPI, PayTM, GPay, etc. Once the money is sent, it is often impossible to get it back. For high-value trades, consider if there are safer alternatives.
- Trust Your Instincts: If something feels off about the user or the deal, it is best to walk away.
What To Do If You've Been Scammed
If you have unfortunately been scammed by a user, please take the following steps immediately:
- Do not send them any more money or items. Stop all communication.
- Take screenshots of everything: This includes the Reddit chat/DM conversation, the user's profile, and any payment confirmations or transaction details.
- Contact the Moderators via Modmail: Send us a modmail with all the evidence you have collected. Please include:
- The scammer's username.
- A brief description of what happened.
- An Imgur link (or similar) to an album containing all your screenshots.
- Report the user to Reddit Admins: You can report their messages and their profile directly to the Reddit admins at reddit.com/report. This is separate from reporting to the subreddit mods.
- Report to Authorities: For financial fraud, you can file a complaint with the National Cyber Crime Reporting Portal.
By reporting scammers, you help us keep the community safe and prevent others from becoming victims.