Beware:Paypal& credit card Fraud plan by an Indian And UK at DP

He is a member at DP He chatted me on MSN and asked me some suggestions and after some time I realised he is a fraud Here is the full extract:

And I first itself know he is fraud and I gavce me all the suggestions and caught him rehanded


Here shanmuga is I am

innovate ajay "It's not a good day at work until you are at home." says:
using brother s id
shanmuga says:
tell me ur probem
innovate ajay "It's not a good day at work until you are at home." says:
I want to know
innovate ajay "It's not a good day at work until you are at home." says:
i have verified paypal in india
innovate ajay "It's not a good day at work until you are at home." says:
i have 1.5 lac in my cc
innovate ajay "It's not a good day at work until you are at home." says:
i want to encash it
innovate ajay "It's not a good day at work until you are at home." says:
i have tried through xoom
innovate ajay "It's not a good day at work until you are at home." says:
first time they said
innovate ajay "It's not a good day at work until you are at home." says:
inter indian is not allowed
innovate ajay "It's not a good day at work until you are at home." says:
sec time i created ac outside india
shanmuga says:
that means you can withdraw the amount by means of a paypal cheque
innovate ajay "It's not a good day at work until you are at home." says:
i dont want to go 4 check
innovate ajay "It's not a good day at work until you are at home." says:
then i tried to send money through xoom
innovate ajay "It's not a good day at work until you are at home." says:
but this time they rejected by saying problem while verification
innovate ajay "It's not a good day at work until you are at home." says:
now i found some one who can give verified paypal
innovate ajay "It's not a good day at work until you are at home." says:
outside india
shanmuga says:
that means they have black listed your email id that your are an Indian
innovate ajay "It's not a good day at work until you are at home." says:
ok
innovate ajay "It's not a good day at work until you are at home." says:
now is it possible
innovate ajay "It's not a good day at work until you are at home." says:
if i have uk paypal verified account
innovate ajay "It's not a good day at work until you are at home." says:
and if i ll transfer money to uk paypal
innovate ajay "It's not a good day at work until you are at home." says:
then from uk paypal to xoom
innovate ajay "It's not a good day at work until you are at home." says:
will they verify phone number and address
innovate ajay "It's not a good day at work until you are at home." says:
of uk and india
shanmuga says:
no Xoom will not verify your address but give an another bank account
innovate ajay "It's not a good day at work until you are at home." says:
i ll pick cash
innovate ajay "It's not a good day at work until you are at home." says:
in bank
shanmuga says:
also check whether the person who is having Uk verified paypal account has a good back ground
innovate ajay "It's not a good day at work until you are at home." says:
no
shanmuga says:
and also do not send the money at one go
innovate ajay "It's not a good day at work until you are at home." says:
i ll create new verified paypal
innovate ajay "It's not a good day at work until you are at home." says:
he will give me password
innovate ajay "It's not a good day at work until you are at home." says:
by using proxy i ll try
shanmuga says:
okay thats good
innovate ajay "It's not a good day at work until you are at home." says:
how much i can transfer
shanmuga says:
that means you will be having the password for that verifed paypal account
innovate ajay "It's not a good day at work until you are at home." says:
1000$
innovate ajay "It's not a good day at work until you are at home." says:
yes
shanmuga says:
I think you can trasfer more than that
shanmuga says:
but transfer $1000 in 3 or 4 instalments
shanmuga says:
as it will not arose suspicion among any body
shanmuga says:
ok
innovate ajay "It's not a good day at work until you are at home." says:
can i send 300 300 300 in one day to three person
shanmuga says:
then from uk paypal to Xoom and from Xoom to bank account
innovate ajay "It's not a good day at work until you are at home." says:
uk paypal to xoom and then xoom to cash
innovate ajay "It's not a good day at work until you are at home." says:
by giving id proof
shanmuga says:
yes thats right if you send $300 you will lose $8 for each transaction below $750
innovate ajay "It's not a good day at work until you are at home." says:
brother i have so many paypal of india
innovate ajay "It's not a good day at work until you are at home." says:
want to encash
shanmuga says:
also do not transfer at one go as there can be some suspicion
shanmuga says:
What are you going to do
innovate ajay "It's not a good day at work until you are at home." says:
i bought from some one
innovate ajay "It's not a good day at work until you are at home." says:
paypal of 10lac not able to encash
innovate ajay "It's not a good day at work until you are at home." says:
let's try ur method
shanmuga says:
how much?
innovate ajay "It's not a good day at work until you are at home." says:
ya i can n of paypal outside india
innovate ajay "It's not a good day at work until you are at home." says:
all will be verified
shanmuga says:
What are you going to do with money if starting a business it might be good
innovate ajay "It's not a good day at work until you are at home." says:
u seo biz
innovate ajay "It's not a good day at work until you are at home." says:
he is saying he can give me upto 1cr
innovate ajay "It's not a good day at work until you are at home." says:
but till now not able to get 1 rs out of it
innovate ajay "It's not a good day at work until you are at home." says:
haha
shanmuga says:
who is saying?
innovate ajay "It's not a good day at work until you are at home." says:
hacker
innovate ajay "It's not a good day at work until you are at home." says:
i said these r not my paypl
innovate ajay "It's not a good day at work until you are at home." says:
these r hacked one na
shanmuga says:
that means you are doing it for some one and those credit cards are hacked one Am I correct
innovate ajay "It's not a good day at work until you are at home." says:
ya
shanmuga says:
That means you are going to dupe other people
innovate ajay "It's not a good day at work until you are at home." says:
i think i should do that
innovate ajay "It's not a good day at work until you are at home." says:
that's why not able to do na
innovate ajay "It's not a good day at work until you are at home." says:
should not do that
shanmuga says:
If you are going to that I am dead sure that you will be get caught
shanmuga says:
if it is out of your paypal account it is okay
innovate ajay "It's not a good day at work until you are at home." says:
sorry dc
shanmuga says:
okay Good luck you will be banned in DP
innovate ajay "It's not a good day at work until you are at home." says:
why
innovate ajay "It's not a good day at work until you are at home." says:
plz dont do that
innovate ajay "It's not a good day at work until you are at home." says:
it's a request
shanmuga says:
because of your fradulent activites I am going to expose you
innovate ajay "It's not a good day at work until you are at home." says:
i am earning good in cj
innovate ajay "It's not a good day at work until you are at home." says:
plz
shanmuga says:
what is meant by cj
innovate ajay "It's not a good day at work until you are at home." says:
so one forced me to that
innovate ajay "It's not a good day at work until you are at home." says:
i ll not
innovate ajay "It's not a good day at work until you are at home." says:
u ll not see any message of mine like that
innovate ajay "It's not a good day at work until you are at home." says:
plz brother
innovate ajay "It's not a good day at work until you are at home." says:
i ll never do that
innovate ajay "It's not a good day at work until you are at home." says:
plz
shanmuga says:
Here is you chat and I will use this as evidence
innovate ajay "It's not a good day at work until you are at home." says:
plz
innovate ajay "It's not a good day at work until you are at home." says:
plz
innovate ajay "It's not a good day at work until you are at home." says:
it's request
innovate ajay "It's not a good day at work until you are at home." says:
i ll not do it
shanmuga says:

innovate ajay "It's not a good day at work until you are at home." says:
why is this now

 

Thanks for the heads up, btw whats his username at DP? and i think he is kinda lying that he has 10 lack rs

 

and he also told me to give my site so that he would click on Google adsense ads on my site

as a favour since I threatened the guy that I will expose you

His username is Vinay Kochhar

Those 10 lakh rupees are not his but from credit cards of others

 

funny , maybe he was planning to scam someone at DP.

 

So all of you Beware change your passwords

and also It think he is going to take money out of the credit card holders in India

by hacking their passwords

 

Thanks for sharing.

 

How could he get my password? Thats just a wannabe hacker

IT

 

I had trouble understanding what he was saying in that conversation, but thanks for the heads up

 

Thanks for the notice!
Of course I won't help anyone if my paypal account is needed!

 

the man who chatted me via MSN is at DP and looking at Paypal FAQs for Indian users (currently so beware)(vinay Kochhar)

He is still trying to find how to trasfer funds from paypal

 

why didn't he come to defend himself?

 

Scammers don't always try to defend themselves.

Sometimes they feel it is better to drop the subject at hand and move on to the next unsuspected victim.

I, too, could not follow that dialogue, however, thanks for the heads up just the same.

I have been scammed three times in the last few years and it has gotten to the point where my guard is now up extremely high, sometimes so high that I lose sales, but that's fine... I would rather be safe than sorry

 

ok... I read this.... a bit confusing though.

Is it related to this thread?
http://forums.digitalpoint.com/showthread.php?t=200005


I saw that thread and was like -huh? Not sure what the person there was asking... then read this and wondered what exactly threads are asking for?

 

no it s not Dreamchaser is not the guy!

the guys name is vinaykochhar

and he was still looking for answers in paypal FAQs even after Iwarned about him here

 

I have heard his name somewhere

"Vinay Kochhar"

I can't remember where exactly.

Anyhow thanks for the info


Al

 

closed...........