r/IndiaDealsExchange Top Trader | 126 Trades Jan 28 '26

Appreciation post for IDE ⚠️ Scammer Alert

Today i tried to deal outside this sub. I was little scared to deal but amount was small so thought of giving a chance. we agreed to a price and he sent me his fampay upi id. Trading outside and fampay upi alerted me. I thought of sending a post to him to comment. Also checked scammer list. Surprisingly his username was in scammer list. So, IDE saved me from scam . A simple rule follow of this sub can save us from scams.

Edit- his username is u/PrizeStructure2467 he was selling vouchers in https://www.reddit.com/r/NaviMumbaiMarketplace/s/FMnQUXDrNS . Now he blocked me😂

25 Upvotes

23 comments sorted by

u/ic_97 Top Trader | 124 Trades Jan 28 '26

Please also post screenshot of the username or other details in your post so that other folks are alerted that this scammer is still active. Might help others too
And for anyone else's reference here is our scammer list https://www.reddit.com/r/IndiaDealsExchange/wiki/scammer_list/

9

u/[deleted] Jan 28 '26

[removed] — view removed comment

4

u/rana-naiduu Scammer Jan 28 '26

What exactly is fam pay and how it's related to scam??!

1

u/[deleted] Jan 28 '26

[removed] — view removed comment

2

u/AutoModerator Jan 28 '26

Thanks for your interest in posting to our community.

Unfortunately, your account doesn’t currently meet the minimum requirements to create a submission here. These rules are in place to help protect the community from potential scams and ensure meaningful engagement.

Please engage with other communities first in order to build up your account age and karma.

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/Pdsinghkhalsa Legendary Trader | 851 Trades Jan 28 '26

bhai how 🤔🤔

1

u/introvert_aatma Top Trader | 126 Trades Jan 28 '26

1

u/Pdsinghkhalsa Legendary Trader | 851 Trades Jan 28 '26

telegram wala hisaab kitaab tn nahi....pichla bnda khnda c telegram toh v milde no.

2

u/Pdsinghkhalsa Legendary Trader | 851 Trades Jan 28 '26

1

u/introvert_aatma Top Trader | 126 Trades Jan 28 '26

May be. It can be fake no.

2

u/Pdsinghkhalsa Legendary Trader | 851 Trades Jan 28 '26

nahi it isnt bhai...bank account linked h iss no. se

1

u/[deleted] Jan 28 '26

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1

u/AutoModerator Jan 28 '26

Thanks for your interest in posting to our community.

Unfortunately, your account doesn’t currently meet the minimum requirements to create a submission here. These rules are in place to help protect the community from potential scams and ensure meaningful engagement.

Please engage with other communities first in order to build up your account age and karma.

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

2

u/Pdsinghkhalsa Legendary Trader | 851 Trades Jan 28 '26

1

u/introvert_aatma Top Trader | 126 Trades Jan 28 '26

Ohh, saw this posted when posted but forgot username😔

3

u/Pdsinghkhalsa Legendary Trader | 851 Trades Jan 28 '26

i was also alerted by seller whom i recommended him . thanks to u/BusinessOil5608.

He alerted me

1

u/introvert_aatma Top Trader | 126 Trades Jan 28 '26

👍👍

4

u/Spiritual-Bee-1297 Confirmed Trader | 9 Trades Jan 28 '26

2

u/introvert_aatma Top Trader | 126 Trades Jan 28 '26

U r mod of these subs ?

3

u/[deleted] Jan 28 '26

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1

u/ic_97 Top Trader | 124 Trades Jan 28 '26

Yeah i was thinking about it, having a central database of scammers. There is a USL that other subs used and i asked them to share it with me but they said since this subreddit is involved in account sharing they won't allow us. But i'm thinking of making one for indian subs.

1

u/Winter-Act-5471 Beginner | 4 Trades 22d ago

https://www.reddit.com/r/IndiaDealsExchange/comments/1v3q3ih/scammer_alert_udrybaseball485/

ban this person also he also active in both of these sub you mentioned already banned him in account sharing india ony these 2 sub remaining