Complaint regarding Telegram carding fraud – India Consumer Forum

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
Email: hxxxxxxxxxxx0@gmail.com



7 comments

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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 money.is 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 http://www.indiaconsumerforum.org/?page_id=34

    • 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.

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