Beware: Telegram Fraud By @venomxcrazy & Related Channels
It is crucial to remain vigilant and exercise extreme caution when engaging in online transactions and interactions. This article serves as a cautionary tale, highlighting a user's unfortunate experience with a Telegram user, @venomxcrazy (also known as @rooterOpXd), and associated channels t.me/venomCHA7 and t.me/S3D_OP. This is a serious matter that requires attention and awareness to prevent others from falling victim to similar fraudulent schemes.
A Personal Account of Deception
A user has come forward with a distressing account of being scammed by an individual associated with the aforementioned Telegram accounts. The user reports transferring a substantial sum of ₹60,630 (Indian Rupees) in exchange for promised services, which were never rendered. Despite repeated attempts to contact the individual, the user's efforts were in vain, leading to the strong suspicion of a deliberately fraudulent operation. This section will delve into the specifics of the user's experience, providing a detailed narrative of the events that transpired. It will highlight the initial interaction, the promises made, the transfer of funds, and the subsequent lack of service delivery. The user's attempts to seek recourse and the ultimate realization of being scammed will be thoroughly examined. By presenting a comprehensive account, this section aims to shed light on the tactics employed by the alleged scammer and serve as a cautionary tale for others.
This personal account serves as a stark reminder of the importance of due diligence and the risks associated with online transactions, particularly when dealing with individuals or entities with limited or unverifiable reputations. It underscores the need for caution, skepticism, and the adoption of preventative measures to safeguard oneself from potential fraud.
Detailed Scammer Information and Modus Operandi
To further protect potential victims, the user has bravely shared detailed information about the alleged scammer, including personal details such as names, contact numbers, email addresses, and even residential addresses. This information is crucial in identifying the individual and potentially preventing future fraudulent activities. Sharing this information is a difficult but necessary step in holding the alleged perpetrator accountable and safeguarding others from falling prey to the same scheme. This section will meticulously outline the details provided by the user, including: Full names (Ashish Parmar, Ashu Parmar, and Pradeep Parmar), Contact numbers (+91-7566266589), Email address (apparmar891@gmail.com), Current address (Indore, MP), Permanent address (Khandaurapur, Astha, Sehore, Bhouraangan Badi ke Pass, MP 466116), Father's name (Roshan Singh Parmar), Telegram accounts (@venomxcrazy, @rooterOpXd, and potentially many others under similar names), Telegram channels (@t.me/venomCHA7, @t.me/S3D_OP). This comprehensive list aims to provide a clear and detailed picture of the individual and their online presence, enabling potential victims to identify and avoid them.
Furthermore, understanding the modus operandi employed by the alleged scammer is essential in preventing future incidents. The user's account sheds light on the tactics used to lure victims, the promises made, and the methods of communication employed. By analyzing these patterns, potential victims can become more aware of the red flags and warning signs associated with similar scams. This section will delve into the specific tactics used in this case, including:
- The initial point of contact and communication channels used
- The nature of the services or products offered
- The payment methods requested
- The promises made and the guarantees offered
- The communication patterns and any red flags observed
By dissecting the modus operandi, this article aims to empower readers with the knowledge and awareness necessary to identify and avoid similar scams in the future.
Evidence and Accusations: A Fair Warning
The user explicitly states that this information is shared as an accusation and a fair warning based on their personal experience. They have retained evidence dating back to May 2025 to support their claims. This underscores the seriousness of the situation and the user's commitment to preventing others from experiencing the same misfortune. It's important to highlight that these are accusations based on one individual's experience, and it is up to each reader to exercise their own judgment and due diligence. However, the detailed nature of the account and the evidence claimed to be held warrant serious consideration and caution.
The user's willingness to share their experience, despite the potential personal repercussions, demonstrates their commitment to protecting others. Their actions serve as a powerful reminder of the importance of community vigilance and the role each individual can play in combating online fraud. This section emphasizes the following key points:
- The accusations are based on personal experience and should be considered within that context.
- The user has retained evidence to support their claims.
- This serves as a fair warning to others considering engaging with the mentioned individual or channels.
- Readers are encouraged to exercise their own judgment and due diligence.
By presenting this information in a clear and balanced manner, this article aims to provide readers with the necessary context to make informed decisions and protect themselves from potential harm.
Open to Resolution: A Path to Restitution
In a commendable display of fairness, the user has extended an olive branch, stating their willingness to remove the warning if the issue is resolved and the amount is refunded. This demonstrates a commitment to seeking a fair resolution and underscores the primary goal of preventing further fraudulent activities. This section highlights the user's openness to resolving the issue and provides a clear path for the alleged scammer to rectify the situation. It emphasizes the following:
- The user is open to removing the warning if the issue is resolved.
- A refund of the defrauded amount is the key condition for resolution.
- The user can be contacted via Telegram at @theHumbleNoob.
This openness to resolution serves as a testament to the user's integrity and their focus on achieving a just outcome. It also provides an opportunity for the alleged scammer to take responsibility for their actions and make amends for the harm caused. By presenting this option, this article aims to encourage a constructive dialogue and potentially facilitate a resolution that benefits all parties involved.
Call to Action: Protect Yourself and Others
This unfortunate situation serves as a powerful reminder of the ever-present need for caution in the digital world. Before engaging in any transactions, especially with unfamiliar individuals or entities online, it is paramount to conduct thorough due diligence. This includes verifying identities, researching reputations, and seeking independent reviews or testimonials. Never transfer funds without establishing trust and ensuring the legitimacy of the transaction. This final section serves as a call to action, urging readers to take proactive steps to protect themselves and others from online fraud. It emphasizes the following key recommendations:
- Exercise due diligence: Thoroughly research individuals and entities before engaging in any transactions.
- Verify identities: Confirm the identities of individuals through trusted sources and methods.
- Seek reviews and testimonials: Look for independent reviews or testimonials from previous clients or customers.
- Be wary of unsolicited offers: Exercise caution when approached with unsolicited offers or promises.
- Use secure payment methods: Opt for secure payment methods that offer buyer protection.
- Report suspicious activity: Report any suspicious activity to the appropriate authorities and platforms.
- Share your experiences: Help others by sharing your experiences and raising awareness about potential scams.
By adopting these preventative measures and promoting a culture of vigilance, we can collectively combat online fraud and create a safer digital environment for all. Remember, prevention is always better than cure when it comes to protecting yourself from scams.
For more information on avoiding online scams and fraud, please visit the Federal Trade Commission's website: https://www.consumer.ftc.gov/