I got the same banking request email for a money transfer - I assume that you're not giving him any information.
Guys, can you remember he and few of his mates on DP started a thread last year about how the father of one of his friends was on the death bed and they needed urgent funds for an operation. There were quite a lot of DP memebrs made small donations. I am sure it was all a fraud.
Yes, thats the thread. I don't know whether it was genuine or not, but Abishek's involvement in urging people to donate suggests that it could have been all an act.
By the way, since Abhishek has been requesting bank details of the people who he conned, do not be surprised if you get email mesages asking for your bank login or something like that. Please never ever send bank details via email. you will never be asked by your bank to send such details over an email.
Unfortunately it was me who started that thread for a fellow Indian member and helped him raise around a 1,00,000+ INR and did send him all the funds, We the members of SEO Meet's also sent him our meet's extra funds. But its bad to see that he didnt even care to thank atleast once in public. Anyway everyone of us did our job in the donation series and tried to help someone out, and we should not worry about what he did with the money. Many other Indian members whom i met in the SEO Meet's tried to help him out and Abhishek Tripathi had no relation with all this stuff.
Well I dont know much about this case...but whoever this Abhishek Tripathy is I would just say beware of him....one of my friend also got scammed by him.
Alright am back posting an update. I know no one cares but still I consider my clients would appreciate an update. I am into an offline business right now since the past 4 months, started with a partner of mine. I have invested little money and more hard work in it and have another month to wait until I see returns that can be considered profits. I have NOT forgotten anyone whom I owe money to and I repeat that this wasn't a scam. Neither was it a case of someone getting overwhelmed with projects. It was a plain case of circumstances going wrong. A teenager who admittedly got lured by bigger ideas and then lost almost all of it. Everyone who invested with me are having their money safe. I have every name noted down and am busy making necessary arrangements for getting the money and my peace of mind returned. And I assure you all once again that it will be. The emails asking for bank account numbers were not for money laundering but for wiring you your money. Merchants post their bank account nos. on their websites, how does one launder money with them? The reason I asked for the same was considering I am not in a position to deal with Paypal anymore. Once again, I repeat, your money is SAFE. Best wishes to all of you.
hey man you say this " A teenager who admittedly got lured by bigger ideas and then lost almost all of it. " to justify your things is very sad to listen. try to turn out your idea big with the help of your funds or you parents not by others. You see the thread as a SCAM you dont feel any responsibility. But you have broken someone's trust on you. You say you have nt been here for four months, DId you also mean to say that there was nt a moment in the 4 months you were in front of a computer. If you have any reasons to justify the trust you broke with your client please explain not regarding the scam. Remember, IT OFTEN TAKES MORE TIME TO JUSTIFY THINGS RATHER THAN TO RECTIFY THEM. Take care buddy!
Sorry to say but I could easily say that whoever hes scammed will never get their money back. He explains everything that he actually will pay back their money, highly doubt that this will happen.
Nothing in your post makes sense. Nothing, and you are LYING again. You are sick. 1. You contacted me last month and LIED that you would make amends. Because I knew I would never see a penny from you, I took you up on your offer to create a new blog for me in exchange for the $700 that you cheated me out of. 2. You LIED that you had started the blog 3. You LIED that you needed more time 4. You LIED that the power was out in your town 5. You gave me at least 10 different deadlines for completing the blog and you LIED that if you did not meet one of the deadlines in particular, you would refund my original $700 6. True to form.....you DISAPPEARED again Folks, nothing has changed. Abhishek is a dirty, filthy LIAR who will never make amends with anyone here. I hope everything he touches turns to ashes and that nothing but destruction follows him all the days of his wretched, psychopathic LYING life. Oh...and if any of you believe this GROWN MAN is a teenager, you are crazy.
I visited your blog and loved it. Don't get be wrong, but that is not the behaviour of somebody who calls herself a Christian and worked on Christianity. I know he scammed you and I understand your frustation, but your cursing is OTT.
Napoleon, What does religion have to do with the fact that a scam artist is running loose cheating people out of money and cheated me out of $700? Would you suggest that I smile and THANK HIM for stealing $700 from me and then coming back with a list of NEW LIES? The person to take your complaints to is Abhishek. He is the one who owes thousands of dollars to the people around here. Yes, I hope a curse befalls him. I surely do. Because the truth of the matter is, nothing else has stopped him from scamming folks and even now he is coming back here basically laughing at the people whom he has scammed and had the nerve to request bank account numbers so he can further wipe people out. He is a psychopath and I wish him 100-fold the pain he caused everyone else.
Don't get me wrong Lennie, but I find your reaction over the top. What happened to the forgiveness thingy? True he scammed you, but wishing pain upon him is unacceptable. That is my opinion anyway
is he still scam people OMG i thought no one wanted to deal with him anymore. But i am sure he is back with 10 diffrent names.
Thanks for your unsolicited opinion. Come back and see me after you have been scammed an lied to over and over again for a year straight.
Another thing. He said that everyone who "invested" with him. No one invested anything with this guy. We paid ahead of time for services which were never rendered. Then he says our money is "safe" with him. What does that mean? I did not choose Abby as my bank. I have a bank and my money is not safe until it is in my personal bank account. He has found every excuse for stealing people's money. And what does he mean by "best wishes"? He scams and cheats everyone out of thousands of dollars and all we get is a "best wishes?" I repeat. This is a GROWN MAN, not a teenager. And he is a professional scam artist.