First Time On DP ; SCAMMER DETAILS POSTED !!

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.

** His Yahoo ID - lord_daksh@yahoo.com

So, what are you waiting for, Get Him Nabbed


Reps will be appreciated . LOLz

 

http://forums.digitalpoint.com/showthread.php?t=687261

I had just started this thread.. talk about a coincidence

 

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

Same thread, Same time, He will be surely under Law Soon

 

And we again posted same replies, again coincidence

 

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?

 

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

 

How did he scam you?
And how can you get all this info on him? Do you know him personally?

 

I wish you could have read my last post

So Nab him and ask me

 

OWNED

 

LOL .... i hope this is Him

 

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

 

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.

 

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.

 

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

Bye wisdomtool

 

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.

 

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

I owe you

 

Thanks, i am happy i could help you.
I take leave out of this thread.