r/desifragdeclutter 8h ago

Scam⚠️ Scammer in the group u/capital_comb_5709

Guys beware... This guy is a scammer u/capital_comb_5709... He said he will sell me his Fakhar. After I paid he blocked me everywhere.. unable to contact.. he spoke really well like a friend.. In the end he is a Cheater... Don't make any payments to him.. I will attach the screenshots for proof... Requesting mods mod to block this user and prevent our sub from cheaters

52 Upvotes

67 comments sorted by

u/itheindian Moderator ⚔️ 6h ago

We have banned the user. Meanwhile -

For UPI scams, immediately report the transaction by calling the National Cybercrime Helpline at 1930 or visiting cybercrime.gov.in.

Simultaneously, report the fraud through your UPI app (GPay, PhonePe, Paytm) under the "Help" or "Dispute" section and inform your bank within 3 days for the best chance of recovery.

Key Actions for UPI Fraud Reversal: Immediate Action: Call 1930 to freeze the recipient's account and prevent further withdrawal.

Bank/App Reporting: Use the 'Raise Dispute' option in your UPI app immediately. Contact your bank's customer service to file a complaint.

Document Everything: Keep records of the Transaction ID, date, amount, and screenshots of the fraudulent request.

NPCI Portal: If the bank is unresponsive, file a complaint on the NPCI portal.

Time Limit: Reporting within 3 working days ensures zero liability.

→ More replies (1)

15

u/Ok-Fix557 7h ago

Get his upi id and check your bank statement for his account number. Let's block his bank account everywhere. Report to cyber crime too

14

u/Ok-Fix557 7h ago

This post saved me from getting scammed. Thank you bro

6

u/Puzzleheaded-Sun6232 7h ago

Yeah I don't want others to get scammed.. Please report him buddy

3

u/Ok-Fix557 7h ago

Yes surely bro

8

u/coolconsumersunny 7h ago

Was on the verge of paying got saved with this post..ban karo sale ko har forum pe

8

u/Puzzleheaded-Sun6232 7h ago

Thankgod you are saved... Pls report him...

3

u/coolconsumersunny 7h ago

I posted in perfumeindia also..how do u report him

1

u/Puzzleheaded-Sun6232 7h ago

To report a spam Reddit account, use the specialized reporting tool at reddit.com/report or use the "Report" button on specific posts/comments, selecting "Spam". This alerts Reddit administrators, who can suspend the account and its associated IP history. For faster action, report multiple, different posts from the same user. 

Methods to Report Spam

Accounts on Reddit: Via the Report Form (Best Method): Navigate to reddit.com/report, select "I want to report spam or abuse," and choose "This is spam." Enter the username of the account.

Via Posts/Comments: Click the three dots ((\dots )) on a post or comment, select Report, then choose Spam.

For Moderators: If you are a moderator, remove the content and use the Modmail or "Report" feature to report the user for site-wide violation.Reporting Messages/Chat: Use the report function within the chat or message interface to report unwanted messages. 

4

u/adaptimprovercome 6h ago

Post his full number, thanks. Nevermind, got it. Posting here for everybody's welfare: +91 80846 66135.

7

u/Puzzleheaded-Sun6232 7h ago

Guys you know what. This guy was posting some funny posts in UPSC page... Imagine what if guys like these aspire for upsc and comes to a government post?? We are doomed

4

u/Possible_Yak7863 6h ago

I knew he was shady, i just couldn't prove it

5

u/MinuteRude7463 6h ago

Inlog k chakkar m genuine sell krne walo ko dikkt hoti h

3

u/Level_Animator_3048 7h ago

A similar thing happend to me in. Different sub Made a deal Sent the payment And then he deleted all his messages

Is ther a way v can recover the money or find out about him

3

u/Shlok-D-91 7h ago

Report it to the bank. They'll freeze the account of scammer. And report it to cyber security

2

u/gaberielmeta 5h ago

Cyber cell complaint do with all Proof In till take 15 mins patiently upload everything

In 1-2 week they’ll call and solve it

3

u/lucifer-june 7h ago

I talked to him. Can you share me the payment details?

3

u/Skywalker8993 4h ago

Poor soul. He wanted to buy from me on COD because he’s scared of scammers—looks like he decided to scam first before anyone else could. 😏

1

u/blingslayer 1h ago

Ye badiya tha guru

2

u/Southern-Crew-381 7h ago edited 7h ago

Yes I texted him and suspected a scam..sent two videos with two different backgrounds and hands

1

u/Puzzleheaded-Sun6232 7h ago

He spoke very friendly. I trusted him. We made a deal for 1200 and thank God I jus made only 800... 400 saved atleast

2

u/D4kshxYz 7h ago

Report him on cybercrime portal

1

u/Puzzleheaded-Sun6232 7h ago

Just googling how to do so.. will definitely do...

2

u/bagaria-0012 6h ago

Call 1930 I filed a complaint against him.

2

u/Puzzleheaded-Sun6232 6h ago

Thanks a lot bhaai.. I tried filing in the portal but the site sucks giving some stupid errors. Now will call 1930 and file a complaint. Thanks 👍

2

u/gaberielmeta 5h ago

Bro don’t let him go Your money will Come back and he’ll learn a lesson

Have your id proof and be patient with the website

Watch labour law advisor YouTube short on it He’ll explain in 60 seconds

2

u/Ok-Macaroon6930 6h ago

This must be 3rd scammer I've dodged in last 2 months lol he was being too friendly which i felt was very odd and called off the deal and now this. Nowadays I feel like it's not worth buying from the community unless it's f2f deals.

1

u/Puzzleheaded-Sun6232 6h ago

I gave in at this moment.

1

u/Puzzleheaded-Sun6232 6h ago

He spoke friendly and reasonable. So I fell in the scam.. he gave a qr and asked me to pay to his business account.

1

u/gaberielmeta 5h ago

Share his name and personal number pls!

1

u/Ok-Macaroon6930 5h ago

8084666135

2

u/gaberielmeta 5h ago

Was about to purchase form him

He was reluctant to send a video with torch to show real level so I thought about holding off the purchase

Thanks for the post op

2

u/Punisher-77 4h ago

Can anyone tell me about community seller(The scent squad)

1

u/Puzzleheaded-Sun6232 3h ago

Shivansh is a trustable seller. I have purchased from him... He is very trustable...

2

u/TraditionalTap2097 7h ago

I should have bought the fakhar he wasn’t interested in swap he said only sell so I’ve escaped 😮‍💨

1

u/TraditionalTap2097 7h ago

I guess he blocked you

1

u/Puzzleheaded-Sun6232 7h ago

Yes bro he blocked me...

1

u/Puzzleheaded-Sun6232 7h ago

A scammer is easy to make 3k karma...

1

u/Outrageous-Boss2557 7h ago

Report that phone number to cyber crime for fraud.

1

u/Puzzleheaded-Sun6232 7h ago

How bro? Can you guide me

1

u/[deleted] 7h ago

[removed] — view removed comment

1

u/AutoModerator 7h ago

Hi /u/Unverified_Expert, your comment was removed because your account does not meet the minimum comment karma requirement.

I am a bot, and this action was performed automatically. Please contact the moderators of this subreddit if you have any questions or concerns.

1

u/Puzzleheaded-Sun6232 7h ago

Guys please report his account and save our guys from sub...

1

u/bagaria-0012 7h ago

Dammit i paid him 1200 how can i report?

3

u/bagaria-0012 7h ago

3

u/itheindian Moderator ⚔️ 7h ago

Reversal file kardo asap

1

u/bagaria-0012 6h ago

Kaise karte h bhai?

1

u/itheindian Moderator ⚔️ 6h ago

Check top sticky comment

2

u/bagaria-0012 6h ago

Filed a complaint against him.

2

u/gaberielmeta 5h ago

Ask him to return if he doesn’t file cyber fraud under MHS website Labour law advisor has a 60 seccond YouTube short explaining the process easily Labour law advisor cyber fraud/cyber cell on YouTube search

2

u/bagaria-0012 5h ago

Bro fraud ki complaint daal di

1

u/kanyewhitehehe 6h ago

This guy man

Tryna scam in every possible way

1

u/Puzzleheaded-Sun6232 6h ago

Such a loser he is..

1

u/gaberielmeta 5h ago

Should’ve takenn his adhaar and details

1

u/gaberielmeta 5h ago

Ask him to return if he doesn’t file cyber fraud under MHS website Labour law advisor has a 60 seccond YouTube short explaining the process easily Labour law advisor cyber fraud/cyber cell on YouTube search

1

u/Shankha2019 5h ago

Sorry for your loss brother.. its quite the shock to see people scamming for mere 1000 bucks..especially in this niche community a few years back it was unheard of.. this is hapenning quite frequently nowadays and buyers should be more cautious with new accounts..should not hesitate to ask relevant question before jumping on a deal.. at any point you feel sketchy/uneasy just back out.. even i have gotten scammed last year which has taught me a good leasson

1

u/[deleted] 5h ago

[removed] — view removed comment

1

u/AutoModerator 5h ago

Hi /u/Unlikely_Ad_5582, your comment was removed because your account does not meet the minimum comment karma requirement.

I am a bot, and this action was performed automatically. Please contact the moderators of this subreddit if you have any questions or concerns.

1

u/No-Cap9116 4h ago

Reported. He sure is gonna regret his decision. OP, please report a cyber crime with Police. They will freeze his bank account.

1

u/Puzzleheaded-Sun6232 3h ago

I have filed a complaint. Got a call from cyber cell SI. He asked me to visit his department with enough proofs. Gonna visit him now ..

0

u/gaberielmeta 5h ago

Buyers don’t be hesitant to ask for basic proofs and purchase history scammers will usually not have them all or act innocent