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First Time On DP ; SCAMMER DETAILS POSTED !!

Discussion in 'General Chat' started by No_ID, Feb 3, 2008.

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  1. #1
    As, we have seen in many threads here, by innocent buyer, that Lord Daksh (ID), scammed them, i am posting his contacts, so it can be useful to anyone.

    Reference -

    http://forums.digitalpoint.com/showthread.php?t=684193
    http://forums.digitalpoint.com/showthread.php?p=6391643

    Here are Details of Bank Account of Lord_Daksh ,

    His Name is Soam Pandey

    His Bank Account Details are -

    MUKESH PANDEY
    AC No- 30301392129
    AC Branch- Burla,Sambalpur,Orissa




    Few of his phone numbers ( one in red, is sure him, as he was last contacted there )

    +00 91 9853790815
    +00 91 9861233286
    +00 91 9861611700


    People who are scammed, can contact there local Legal authorities to NAB him up, Legal Authorities can easily Catch him by his Bank Details or his phone number details.
    SEMrush
    ** His Yahoo ID - lord_daksh@yahoo.com

    So, what are you waiting for, Get Him Nabbed :eek:


    Reps will be appreciated . LOLz
     
    No_ID, Feb 3, 2008 IP
    getjimmy likes this.
    SEMrush
  2. TheVccMatey

    TheVccMatey Peon

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    #2
    TheVccMatey, Feb 3, 2008 IP
  3. No_ID

    No_ID Banned

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    #3
    forums.digitalpoint.com/showthread.php?t=687261

    Same thread, Same time, He will be surely under Law Soon :D
     
    No_ID, Feb 3, 2008 IP
  4. No_ID

    No_ID Banned

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    #4



    And we again posted same replies, again coincidence :eek:
     
    No_ID, Feb 3, 2008 IP
  5. TheVccMatey

    TheVccMatey Peon

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    #5
    BTW, how do you know him? I mean your a new member.. Why this grudge against him? How did you get the info on him and stuff?:confused:
     
    TheVccMatey, Feb 3, 2008 IP
  6. No_ID

    No_ID Banned

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    #6
    May be same answer as yours ..
    I'm just doing this cause I'm bored. Nothing personal against him
    But Yes, he tried to scam me as well. But i was saved.
    And how he tried to do that, will be discussed after he is nabbed someday ;)
     
    No_ID, Feb 3, 2008 IP
  7. TheVccMatey

    TheVccMatey Peon

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    #7
    How did he scam you?
    And how can you get all this info on him? Do you know him personally?
     
    TheVccMatey, Feb 3, 2008 IP
  8. No_ID

    No_ID Banned

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    #8
    I wish you could have read my last post

    So Nab him and ask me :mad:
     
    No_ID, Feb 3, 2008 IP
  9. maste`

    maste` Peon

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    #9
    [​IMG]
    OWNED
     
    maste`, Feb 3, 2008 IP
  10. No_ID

    No_ID Banned

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    #10
    LOL .... i hope this is Him :D
     
    No_ID, Feb 3, 2008 IP
  11. wisdomtool

    wisdomtool Moderator Staff

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    #11
    Scamming is one thing, there are ways to deal with a scammer legally but I do not think posting one's particular's on a public forum such as this is very ethical. Even if he is a scammer, he has his rights, one is innocent until proven guilty.
     
    wisdomtool, Feb 3, 2008 IP
  12. Freelance GD

    Freelance GD Well-Known Member

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    #12
    I strongly agree with you. Posting someone's confidential information is crime IMO -OP should have contacted the legal authorities before posting his stuff here -

    OP is directly attacking someone's confidentiality. No one like scammers but as wisdomtool said, they still have rights and even after its proven that they are guilty, their confidential information can not be posted like this.

    This is what I think. You may have other opinions.

    Thank you

    PS: NO OFFENSE MEANT
     
    Freelance GD, Feb 3, 2008 IP
  13. No_ID

    No_ID Banned

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    #13
    These information is for those who got scammed from him, and lost over 100's of $, and if it was you.
    You would have loved this info.

    I am one of those who were on verge on getting scammed by him.
     
    No_ID, Feb 3, 2008 IP
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  14. wisdomtool

    wisdomtool Moderator Staff

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    #14
    Nope, I don't love such information, I do not belong to any vigilant groups nor do I want to take the laws into my own hands. I would just report to the relevant authorities and let them handle it rather than posting something of this nature online. It is blatant invasion of one's privacy, what if that guy somehow is innocent?

    You say you are on the verge of being scammed, so you are not scammed right?
    Yet you are portraying him as a scammer with all the details. You could have just give the information to the authorities, or just post a short note asking them who were scammed by the alleged scammer to contact you.

    Do you know that as a norm, forum posts are not normally deleted? No matter how you beg the mods, it is a policy. What if the person is innocent and countersue you?

     
    wisdomtool, Feb 3, 2008 IP
  15. ARonald

    ARonald Peon

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    #15
    Well I agree with wisdom 2 wrongs cannot make a right. We cannot go beyond the law for the sake of justice. If he has been reported to the proper authorities then thats a good deed done.
     
    ARonald, Feb 3, 2008 IP
  16. No_ID

    No_ID Banned

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    #16

    I hope you can leave this thread if you dont like it, as many people who got scammed are lov'in it :rolleyes:

    Bye wisdomtool
     
    No_ID, Feb 3, 2008 IP
  17. wisdomtool

    wisdomtool Moderator Staff

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    #17
    I hate to disappoint you but this is a free forum and this is General Chat, I intend to stay as long as I want.
     
    wisdomtool, Feb 3, 2008 IP
  18. chopsticks

    chopsticks Active Member

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    #18
    I agree with the guy above me full of wisdom and also having it a part of his name.

    Although you do feel it is right to give this guy some sort of payback (an who in the word wouldn't?) it isn't very unethical to have all that information posted up on a public forum viewed by so many people. I'm sure that it'll only get worse once the spiders find this thing and the search engines link to here. As evil as what he may have done in terms of scamming you and whoever else i'm sure the publicity of such information still shouldn't be done to this extent. I do think though that posting his yahoo or im details aren't as bad, but bank account numbers and phone numbers are pushing the limit of confidentiality.

    But, whats done is done. lol

    He is going to be in for some pure ownage by people whom he scammed and quite possibly those who just want to seek some kind of revenge against an evil form.
     
    chopsticks, Feb 3, 2008 IP
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  19. ISRalien

    ISRalien Banned

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    #19
    I agree with you No_ID, thanks a ton for the information. I needed that badly.

    He scammed me too for $ 150+ on pretext of sending 8 SIM Cards.

    I owe to you, and the 2 people shouting here that you did wrong, you can ignore them, as they are not part of this :eek:

    I owe you :)
     
    ISRalien, Feb 3, 2008 IP
  20. No_ID

    No_ID Banned

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    #20
    Thanks, i am happy i could help you.
    I take leave out of this thread.
     
    No_ID, Feb 3, 2008 IP
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