Complaint regarding Telegram carding fraud - India Consumer Forum
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Complaint regarding Telegram carding fraud

On telegram I saw a channel about carding. As I go through the channel I saw they were selling products from Amazon and Flipkart in low prices(60% off). That was strange. I contacted the carder on telegram named master carder. As we talked he told me about the prices of all the products. I paid him 2k for a product. And the payment was done he cleared the chat and blocked me. I contacted him from my another account he cleared the chat again and blocked my another number too.

Hemant Kumar
Jaipur 302004, Rajasthan


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    • Shaqib ansari on 12/11/2020 at 12:12 am

    Respected sir,
    I am Shaqib Ansari and a telegram user and I recently noticed some malicious activities going on on telegram a channel link @Amazon_carding_Custom is freely carding and committing illegal crime

    • Ajay Kumar on 18/12/2020 at 9:09 am

    Sir, I’m Ajay Kumar and I also got scammed by telegram channel name “Ajay proof”.

    I wanted to buy a mid-range laptop and saw his posts and given proof of successful customer review but he scammed my 2000 rupees.

    He clear my chat and blocked me.

    • Anonymous on 01/01/2021 at 5:13 pm

    Telegram Account: real_carder7
    Ik he was a fake but still wanna test him and hence sent some money and as expected product wasn’t delivered. Tho something weird he didn’t block me, that was unexpected instead just kept saying the delivery is delayed due to XYZ reasons. Hence Ig he’s not a real carder and just a fake pretending to be one and robbing peeps!

    • Neethu on 26/02/2021 at 7:01 pm

    Telegram account. @real-Aj-shops…… I lost my 10000 rupees.. He blocked and cleared my chats after receiving there any leagal support i get to my money back.. Its just happened.

    • Swayam sopnic nayak on 28/02/2021 at 12:23 pm

    There is a carder name @Loaderboss09 he took the order of a laptop for 80 dollars and asked for delivery charges which is 50 dollar I transferred but he tell me that he have deleted that account and I have to transfer more 50dollars when I refused and asked for refund he refused to give and took all my money which is 50 dollars plus 80 dollars. Please help me.

    • ICF on 01/03/2021 at 1:21 pm

    Please submit your DETAILED complaint at

    • Ritesh Singh on 01/04/2021 at 6:38 pm

    Sir my name is Ritesh Singh ,I am telegram user ,a fraud telegram Carder take money 10k from me for giving laptop for me from Amazon but after payment he does not give any reply,their name on telegram is @Abhishek shopping telegram carder .Such people really how much fraud is doing please do something,so no more innocent user can victim of them.

    • Govind Bageria on 27/05/2021 at 3:02 pm

    Hi, I Am Govind Bageria. I also got duped by a Telegram Account named “A J Prrofs’.
    The account holder sells gadgets at a remarkably low price. He asks for 500 as initial payment and then later 2000.
    But after the transaction was complete. The person didnt revert back. I told him I will complain and all but the person didnt seem to be worried.
    I complained at the cyber cell also, but they did nothing. They just told me it costs much and that no one else has files a complaint. I told him there is so much grievances against the same person on the internet, and yet they did nothing.
    Some one should stop this fraudster as the person is still going on with this game. I wonder how many more this person has duped.

    • Ashvin on 18/06/2021 at 11:17 pm

    Hi,my name is ashvin.I also got scammed in telegram in “@carding king”channel.he take Rs.1000,so please help me. How can i get my money back

    • Rohit Vishwakarma on 22/06/2021 at 7:10 pm

    Hi,i am Rohit Vishwakarma ,i got cheated by a telegram scammer @emperor carder
    He took my 10k money & after completing the transaction the person didn’t revert back .
    His number is 70xxxxxx4 ..plzz se it ..

    • Devesh Narayan Mishra on 16/07/2021 at 10:18 am

    @itzme900 he is on telegram . I asked him that I want to buy I phone 12 pro max and told the price 6000 I payed him full price and now he is saying that pay me 5000 more for my mothers operation. Plz anybody help me of he can.

  1. There is a telegram channel called Real AJ shop..where I didn’t even join he/she somehow found me. And added me. In the group ..there were nearly 10k people in the group and now only 7k people are there ..what he/she is does is carding..he/she gives the members of this group expensive products from Amazon at very cheap price..he/she asks the buyer to submit 500rupee in advance before he/she places the order then after he/she does that he/she asks the buyer to pay rest of the amount .. once the buyer does this he/she blocks him/her (that is the reason why around 200-300people get vanished from the group every single day)…I personally have not bought anything from him/her but this is what I have found out…for ex-a iphone worth -?1,20,000..he claims to sell it at ?8000…due to such cheap prices many people fall in this trap… please take serious action against such ruthless scammers

    • Areeba on 19/09/2021 at 4:42 pm

    There is a channel name Amazon pro carder on telegram he take 5k to me and promise to deliver my product in 2 days bt after that he blocked me nd there is another one name victor patel please take action against them

    • AOS on 30/10/2021 at 10:43 am

    Just last week i saw a channel posting all mobiles at low price.
    I madly sent Rs.1500(total cost of the mobile) at first.
    He booked that mobile and sent me the amazon booked screenshots.
    I was surprised to see that.
    After that he asked me to sent Rs.2000 again for GST and shipping charges,I sent because i love that mobile.
    Then he asked for Rs.1000 again for OTP taxes and pandemic charges and told me to pay without doing arguement so that you will get delivered before 9 pm today.
    I was shocked and felt that i was stuck but this i didnot sent that 1000 rs.
    after that i tried to contact him ,his mobile was switched off and no reply for my msgs.
    I thought he blocked me.I tried to contact him with my another account.he not replied me.
    Finally i lost my Rs.3500 with shame on me…

    • Abhishek Chaurasia on 15/11/2021 at 5:25 pm

    Same AJ shop Carder frauded me I got trapped by the reviews of that frauder and I sent him 6500 rupees and he blocked me and cleared the chat from telegram this is very bad thing of him as well as of me why I trusted him like that I don’t know greed is the worst thing but plz do something to save others so that they don’t fall in the traps of such bullshits

    • s.kumar on 20/02/2022 at 7:52 am

    I am S.Kumar report to online carding channel name gadgets Shop his Ac @Bhai_Ganesh Order trough Amazon and he scam 8500 rs he block me.product price-5000,his fees-3500, Shiping charge-4000, Dilevery Nahi hoga

    • Anjan Kumar.G on 23/04/2022 at 12:32 pm

    I am Anjan Kumar G from Arsikere Karnataka I am reporting about telegram channel name Roshan Carding we got scammed of 4000rs and he was demanding for extra money and he blocked us and removed from his channel and banned me

    • Ganesh Kumar on 11/05/2022 at 12:46 am

    On telegram app one carder cheated me and takes my thousand
    Rupees carder name is legit work kindly take action on him

    • subhash chand on 05/10/2022 at 10:49 am

    Sir myself subhash chand I’m from rajasthan ,
    I’m reporting about telegram @Kkunall_Rawatttt and whatsapp number +917xxxxxx4
    I send him 6000? , after he received the money the he blocked me from whatsapp and also removed from telegram account ..
    I don’t know why I’m greedy.. please do something to save other’s ?

    • WXYZ on 14/10/2022 at 2:34 am

    Yourgirl_tinaya both on instagram and telegram fraud so many people i even lost 14k and still so many people ah ordering from her anyway….i didnt know anything about carding back then after she scammed me i came to know about carding????????? He used someone picture and pretend like a girl and irfan mohammed was the gpay named and from some information i came to know that he is from west bengal….i drop this comment hoping that atleast 1 person might be saved from the scammes

    • Adah Sharma on 30/07/2023 at 11:10 pm

    Same With me. This time the user was on telegram with id “OfficialJarvisCarder” .
    He sent me complete video of placing order on Amazon and screenshots too.
    When I paid him money, he blocked me and cleared the chat.
    People are using telegram to scam people because of it’s privacy.
    Telegram is best for scamming people. There should be any way to find contact number by user id.
    I have his video talking about carding, but he is wearing mask in the video. And I have uploaded it to youtube and instagram. Someone who knows his personally will definitely recognize him.

    • Ramesh on 31/08/2023 at 12:17 am


    ???? One more combo order has been place by customer right after the delivery ????

    ? For deals Like This Msg @Nithin_Bhai

    He is big cheater

    • chetna on 28/09/2023 at 8:20 pm

    Now he is using an account on telegram with the name of Apple tech and posting videos of happy customers but cleverly he put music in the video so that the ppl would not be able to listen to him thankfully I caught him but beware guys

    • Harshit on 28/12/2023 at 2:58 am

    All is scam guys.
    Work hard for that gadget
    That’s it

    • Leslie pereira on 24/03/2024 at 10:34 pm

    I was greedy and lost 20 k
    Save your money and time

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