Beware! Telegram User @venomxcrazy Scam Alert

by Alex Johnson 46 views

It is crucial to exercise extreme caution when interacting with individuals online, especially when financial transactions are involved. This article serves as a warning regarding potential fraudulent activity associated with the Telegram user @venomxcrazy, also known as @rooterOpXd, and their associated channels, t.me/venomCHA7 and t.me/S3D_OP. This detailed account aims to shed light on a user's unfortunate experience and provide a comprehensive warning to others who may encounter these individuals or channels. It is important to remain vigilant and protect yourself from potential scams in the digital world. Always remember that prevention is better than cure when it comes to online interactions.

A Personal Account of Alleged Fraud

A user has come forward with a serious accusation, claiming they were scammed after transferring ₹60,630 to an individual allegedly connected to this project. According to the user, this payment was made in exchange for services that were never rendered. Despite multiple attempts to contact the individual, communication has been unsuccessful, leading the user to believe they are a victim of a fraudulent scheme. This cautionary tale highlights the importance of due diligence and the potential risks involved in online transactions. The user's experience serves as a stark reminder to always verify the legitimacy of individuals and services before making any financial commitments. Learning from this experience can help others avoid similar situations and protect themselves from online fraud. The digital landscape, while offering numerous opportunities, also presents challenges in ensuring safety and security.

The user emphasizes the importance of thorough research before engaging in any transactions with the owner of the mentioned Telegram accounts and channels. They explicitly advise others not to send any money to this individual, reinforcing the severity of the situation. The user claims to have retained evidence dating back to May 2025, which they believe substantiates their claims of fraudulent activity. This proactive approach to documenting interactions and transactions can be crucial in the event of a dispute or scam. Having a clear record of communications, payments, and agreements can provide valuable support in resolving issues and potentially recovering losses. The user's diligence in preserving evidence underscores the significance of maintaining detailed records in all online dealings. This practice not only protects individuals but also contributes to a more transparent and accountable online environment.

Details of the Alleged Scammer

Based on the information provided by the user, the alleged scammer's personal details are as follows:

  • Name: Ashish Parmar (also known as Ashu Parmar) and Pradeep Parmar
  • Contact Number: +91-7566266589
  • Email: apparmar891@gmail.com
  • Current Address: Indore, MP (reportedly works in a corporate job with salary accounts in Axis Bank and Kotak Mahindra Bank linked to the provided contact number)
  • Permanent Address: Khandaurapur, Astha, Sehore, Bhouraangan Badi ke Pass, MP 466116
  • Father's Name: Roshan Singh Parmar
  • Telegram Accounts: @venomxcrazy, @rooterOpXd, and potentially other accounts with names like Venom Crazy or Venom X Crazy
  • Telegram Channels: t.me/venomCHA7, t.me/S3D_OP

It's crucial to understand that this information is based on the user's allegations and should be treated as such. However, the level of detail provided underscores the user's conviction and the seriousness of their claims. Sharing these details serves as a warning to others and encourages them to exercise caution when interacting with individuals matching this description. It also highlights the potential for personal information to be used in fraudulent activities, emphasizing the need for online privacy and security. Individuals should be aware of the risks involved in sharing personal data and take steps to protect themselves from identity theft and other forms of online fraud. The dissemination of this information is intended to prevent further potential victims and promote a safer online environment.

An Accusation and a Fair Warning

The user explicitly states that their account is an accusation and a fair warning based on their personal experience. They are sharing their story to alert others who may be considering engaging with the individual in question. This transparency is crucial in preventing further potential victims. By sharing their experience, the user is contributing to a community-driven effort to combat online fraud and protect individuals from financial harm. The act of coming forward and sharing such experiences can be difficult, but it is a vital step in raising awareness and holding individuals accountable for their actions. The user's willingness to share their story serves as a testament to their commitment to preventing others from falling victim to similar scams. This collaborative approach to online safety is essential in building a more secure digital environment for everyone.

The user extends an offer to remove the warning if the issue is resolved and the amount in question is refunded. This demonstrates a willingness to find a resolution and a commitment to fairness. It also provides an opportunity for the accused individual to respond to the allegations and potentially rectify the situation. The offer of resolution underscores the user's desire for a just outcome and their willingness to engage in constructive dialogue. This approach highlights the importance of communication and the potential for resolving disputes amicably. While the warning serves as a crucial alert to others, the user's openness to resolution reflects a balanced and responsible approach to the situation. This willingness to engage in dialogue can pave the way for a fair and equitable outcome.

Contact Information and Conclusion

The user can be contacted on Telegram at @theHumbleNoob. If you have had similar experiences or have information relevant to this case, reaching out to the user may be beneficial. Sharing information and experiences can help build a stronger case and potentially lead to a resolution. It can also provide a sense of solidarity and support for those who have been affected by fraudulent activities. The user's availability for contact underscores their commitment to addressing the issue and preventing further harm. By creating a channel for communication, they are facilitating the sharing of information and fostering a collaborative approach to resolving the matter. This proactive engagement is essential in combating online fraud and protecting individuals from financial losses.

This situation serves as a critical reminder to exercise caution and conduct thorough research before engaging in any online transactions. Always verify the identity and reputation of individuals or entities you are dealing with, especially when financial matters are involved. Protect yourself by being vigilant and proactive in safeguarding your personal and financial information. The digital landscape offers numerous opportunities, but it also presents risks that must be carefully managed. By staying informed, exercising caution, and sharing information, we can all contribute to a safer online environment. Remember, your safety is your responsibility, and taking proactive steps to protect yourself is crucial in the digital age.

This account underscores the importance of:

  • Due diligence: Always research individuals and services before engaging in transactions.
  • Caution: Be wary of deals that seem too good to be true.
  • Documentation: Keep records of all communications and transactions.
  • Community: Share your experiences to help others avoid scams.
  • Verification: Double-check the legitimacy of online entities.

By staying informed and vigilant, we can collectively work towards a safer online environment.

For more information on how to protect yourself from online scams, visit the Federal Trade Commission's website on scams and fraud.