Beware of Deriv DP2P Exchange Scammer FXSUMI alias Sumit More

 Beware of Deriv DP2P Exchange Scammer FXSUMI alias Sumit More 

All Deriv DP2P Clients,

Before Dealing in Deriv DP2P Service, do this things without fail

1. When you want to Buy or Sell USD from Deriv DP2P then click on buy / sell option, observe their contact details available or not

2. avoid who have offering high rate in sell orders

3. Before confirming the order, Once check your bank account, if your sell order equaling INR is credited it to your account or not

4. Don't follow blindly, Bank SMS or Payment screenshots shared by the Buyer

5. If amount not credited to your bank, wait for order close (normally every order active only for 1 hour), then raise DISPUTE in "amount not credited to my account"

6. Deriv will take investigation and enquire about the dispute. (all disputes will normally take to resolve in 12 hours)

7. In this investigation period deriv will some times ask your bank account statement too.  don't worry about PDF statement sharing.

8. Deriv Will not do one side investigation, they observe the transactions for both buyers and sellers too.

9. We suggest you to deal or chat or message in DERIV DP2P chat

only.  for disputed transaction, they consider only DP2P chat, not other referrences like whatsapp, telegram, or email (buyers and sellers external chats or emails)

Today we exposed a Deriv DP2P Scammer

Name:  FXSUMI

Real Name: Sumit More

Mobile No: +918390632783  (he used to chat on whatsapp)

Why, We are called this person as a scammer?

We have a evidence based record over here.  We want to Sell $500 dollars in DP2P, found a high rate offered person FXSUMI - Sumit More (his contact information not available in Deriv Ad in Sell Order category).  so, i have chosen for Sell my DP2P Funds to him.  Placed a sell order ID: 4274137 

after placing sell order, he send a message in deriv chat as payment done.  I have asked him to upload screenshot in deriv DP2P Chat, he uploaded this statement.

After observing the screenshot, i have found this transaction is not successful, it showing Transaction Status showing "TIMEOUT"  observe carefully.  i have rounded the status and upload the same to deriv DP2P chat to confirm your payment again.

Then he told amount debited in my bank statement

then he told me i will call the banker and update you, he also confirmed banker will refund the debited funds to my account within 2-3 days.

after expiry the order session time (1 hour), i have raised a dispute on Deriv DP2P. after that he is started to chat with me in whatsapp.  here is the complete chat history.  

He created a fake DP2P Resolution Order to mislead me. 

Check this edited image send by FXSUMI on whatsapp.

My Order ID and Dispute Resolution Order ID not matched

If the Deriv resolve the issue then both buyer and seller will get Dispute Resolution email from deriv,  don't fall this type of traps and scams

some one mentioned Niraj Frod in True Caller APP

Deriv DP2P Chat History here...

Scammers will mislead you by other ways of external chats, so, don't respond to those messages or calls.

SCAMMER ALERT 9572460240 from Bihar

Scammer Alert to All E-Currency Exchangers

One of the scammer from Bihar Mobile No: 9572460240

Name Mentioned in Order: jaimangal singh
Email ID: jaimm3391@gmail.com and jaimm3391@yahoo.com

Sending fake payment proofs for buying skrill and neteller.

once we asked the amount not received, immediately he was deleting from whatsapp chat.

His discussion with us in whatsapp video uploaded.

#SCAMMERALERT

Beware of Online Betting Scammer JOSE DANIEL V or Nagalingam Nagarajan from Chennai

Dear E-Currency Exchangers & Online Betting Users,

Beware of online Betting Scammer,  On 24-03-2016 I received a call from 09629770496 introducing himself as buNagalingam Nagarajan from Chennai 

Scammer Photos

but his Real Name is:
-------------------------------------------------------------------------------
JOSE DANIEL V
25R, TIRUVALLUVARU STREET
STC ROAD, PERUMAL PURAM
TIRUNALVELI-627007
CELLNO: 9791245650, 8098529770, 9629770496

Email ID & Neteller ID: nagaps1988@gmail.com

STATE BANK OF INDIA A/C NO: 31884653099 IFSC CODE: SBIN0001619

ICICI Bank,  A/C NO: 052901001389 IFSC CODE: ICIC0002839, Virudhunagar, Tamilnadu 
This ICICI Bank Account closed on 23-09-2014

------------------------------------------------------------------------------
MARGARET BAPTIST
37A-53, MADHU NAGAR
AGRA, UP 282001
PAN NO: AUZPB3645D
CELL NO: 9634340301

Email ID: mag_des_15sept@yahoo.com

Facebook ID: https://www.facebook.com/margaret.baptist.75

STATE BANK OF INDIA A/C NO: 32725501575 IFSC CODE: SBIN0001931
------------------------------------------------------------------------------
(one of my e-currency new buyer) and he proposed me to join bet365 by investing 50$ on profit his share as 40% & my share as 60%.  I told him “I don’t have bet365 account and If I create bet365 account, it will take time for account activation”.  Then he advised me to register account and call to 00441782684757 number they verify your account immediately.  As per his advised account created and call to that number at that time, I am unable to understand their requirements, so I close the call and same will be informed to Nagalingam Nagarajan.  Then he advised again recharge my mobile 09629770496 (Airtel number) with FRC 200/-. I have done the recharge and informed him.  He take my Full Name, 4 Digit Security Code & Bet365 User Name and Password and call the bet365 verification team and also successfully done verification within 30 minutes through conference call (Bet365 support team, Nagalingam Nagarajan & Me)

After Account verification done.  He advised to deposit the 50$ through Neteller account, what he said to me done the same online.  In few hours he earned $590.75 profit with my $50 investment.  Apart from that $100 kept as balance and withdrawn $490.75 profit to my neteller. Then he asked for 40% profit sharing in $490.75.  He calculated and told me $590 (profit) - $50 (Investment) = $540 @40% = $216 @60/- per USD as amount Equal to INR 12,960/-.  He advised me to deposit the amount in

MARGARET BAPTIST

ACCOUNT NO: 32725501575

BRANCH NAME: AGRA

IFSC: SBIN0001931

And the same details SMS him to my mobile. I have done same amount transferred to his given account.  Again he proposed $100 balance will be come $1000 in few hours.  As per his words, he keep his promise as success and kept withdrawn for this $1000 profit also.  Now he asked me make payment for $500 @60/- INR 30,000/- to the same bank account.  I felt some doubt and asked him without received the neteller to my account.  How it possible to pay the funds.  Then he called again to Bet365 customer care number with conference and he asked when will 2withdrawal orders processed,  Bet365 given reply within 4 hours orders processed. He asked again and again same to gain genuinely on his behavior to me.  After 4 hours I received my first profit $490.75 to my neteller account and the same was informed to Nagalingam Nagarajan.  Then he shown the Transaction history showing $1000 in Cancel Withdrawals.  He told me it will also processed within few minutes, don’t worry about it, pay my $500 profit margine INR 30,000/-.  I am again paid the INR 30,000/- to same  Margaret Baptist Account.  After received the INR 30,000/- he said by today morning your bet365 account will increase balance $15000.  I closed by business and stepped out to home. By the morning of 25-03-2016.  I have checked my bet365 account showing only 0.54$ and $1000 withdrawal cancelled and all the money washed out by Nagalingam Nagarajan.

Margaret Baptist Bank Statement:

Bet365 Live Chat Screen shots:

Bet365 Withdrawals and Cancellation Report:

SMS Chat History proofs

Bank Transfer proofs

Reported to Bet365 Support Team:

His Other details

Full Name:	Nagalingam Nagarajan
E-mail:	nagaps1988@gmail.com
Phone Number:	8098529770
Address Line#1:	No1 BHARATHEESWARAR COLONY
Address Line#2:	2ND STREET CHOOLAIMEDU
Land Mark:
City:	Chennai
State:	Tamil Nadu
ZIP Code:	600094
Required USD:	100
Account Type:	Neteller-NT
Account ID:	nagaps1988@gmail.com
Buy With:	cashdiposit
Name of A/C Holder:	Nagalingam nagarajan
Account Number:	31884653099
Bank Name:	SBI
Branch Name:	Tirvelkveli
IFSC Code:	SBIN0001619

SKRILL SCAM ALERT!!! UN-AUTHORIZED CHARGE AS REPAIR FEE

SKRILL SCAM ALERT !!! UN-AUTHORIZED CHARGE AS REPAIR FEE

On 23rd November 2015 in my Skrill Account deducted $159.51 (EUR 150) as Administration Fee.  I don't know why they charged. Only mentioned as REPAIR FEE.

Skrill Service only for

SKRILL GATEWAY to Skrill Account Holder or

Skrill Account Holder to SKRILL GATEWAY only

Internal Transers reached maximum limit then skrill account blocked

Important Points to be remember:

• In a single Financial Year Skrill Transactions reached EUR 30,000 (Receiving/Sending) account will be blocked/Cancelled/Terminated.
• If any Fund Available in Account they charged EUR 150 as Administration Fee for avoiding their Terms and Conditions, Para 11 (https://www.skrill.com/en/footer/terms-conditions/)
• You cannot transfer funds to any other skrill accounts or you cannot received skrill funds to your account.
• Only Possible to withdraw your Skrill Funds to your Bank Account only.
• After withdrawal done, you skrill account will be locked (no access to skrill account)
• You cannot create another skrill account on the same name

If you are trying to call Skrill Service they don't respond your call even after pickup the call & they don't accept your complaints from your registered skrill Email ID.

When your transaction Limit Reached EUR 30,000 in a Financial Period then your skrill account transactions treated as Prohibited Transactions.

Raised a Case about the details of deduction. Waiting for Skrill Support Reply Mail.....!

After Email complaint they given reply as https://www.skrill.com/en/footer/terms-conditions/

11. PROHIBITED TRANSACTIONS

11.1. It is strictly forbidden to send or receive payments as consideration for the sale or supply of: • Tobacco products • Prescription drugs • Drugs and drug paraphernalia • Weapons (including without limitation, knives, guns, firearms or ammunition) Satellite and cable TV descramblers • Pornography, adult material, material which incites violence, hatred, racism or which is considered obscene • Government IDs and licences including replicas and novelty items and any counterfeit products • Unlicensed or illegal lotteries or gambling services (including without limitation the use of or participation in illegal gambling houses) • Unregistered charity services Items which encourage or facilitate illegal activities • Prepaid debit cards or other stored value cards that are not associated with a particular merchant and are not limited to purchases of particular products or services • Third party processing or payment aggregation products or services Multi-level marketing, pyramid selling or ponzi schemes, matrix programmes or other “get rich quick” schemes or high yield investment programmes • Goods or services that infringe the intellectual property rights of a third party. • Un-coded/miscoded gaming • Timeshares or property reservation payments (On and Off Plan) • We reserve the right, in our sole discretion, to add categories of prohibited transactions by adding such categories either to these Terms of Use or an acceptable use policy published on the website.

11.2. It is strictly forbidden to make payments to or to receive payments from persons or entities offering illegal gambling services, including (but not limited to) illegal sports betting, casino games and poker games. We may suspend or terminate your Skrill Account at any time or refuse to execute or reverse a transaction if we believe that you directly or indirectly use or have used your Skrill Account for or in connection with illegal gambling transactions. Countries where online gambling is illegal include the United States of America, Turkey, China, Malaysia and Israel. This list is not exhaustive and it is your responsibility to ensure that you do not use our services for transactions that may be considered illegal in your jurisdiction.

11.3. You may not use our services if you are residing in any of the following countries: Afghanistan, Cuba, Iran, Myanmar, Nigeria, North Korea, North Sudan, Somalia, South Sudan, Syria or Yemen. This list is not exhaustive and we may in our sole discretion decide to discontinue or restrict our services in other countries at any time and without prior notice. We reserve the right to suspend or terminate your Skrill Account at any time if we reasonably believe we are required to do so by law or in order to comply with recommendations issued by a relevant government authority or recognised body for the prevention of financial crime.

11.4. It is strictly forbidden to use your Skrill Account for any illegal purposes including but not limited to fraud and money laundering. We will report any suspicious activity to the relevant law enforcement agency. You are prohibited from using your Skrill Account in an attempt to abuse, exploit or circumvent the usage restrictions imposed by a merchant on the services it provides.

11.5. You may only accept payments for certain categories of business after approval from us in our sole discretion. Such business categories include but are not limited to: money exchange or remittance businesses, including but not limited to bureaux de change, currency exchanges and purchase of travel money; the collection of any form of donations or payments to charitable or not-for-profit organisations; dealing in natural resources such as jewels, precious metals or stones; live streaming the sale or supply of alcoholic beverages; the sale of supply of dietary supplements and alternative health products; any other business category published in an acceptable use policy on the website from time to time. In case you are in doubt whether your business falls under any of the above categories, you must contact Customer Service. We reserve the right in our sole discretion, to add business categories requiring approval by adding such categories either to these Terms of Use or an acceptable use policy published on the website.

11.6. If you conduct or attempt to conduct any transaction in violation of the prohibitions contained in this section 11 or without the necessary approval under section 11.5, we reserve the right to: reverse the transaction; and/or close or suspend your Skrill Account; and/or report the transaction to the relevant law enforcement agency; and/or claim damages from you; and charge you an administration fee of up to 150 EUR in case we apply any of the above.

11.7. It is your and not our responsibility to ensure that you only send payments to or receive payments from persons or entities for the sale or supply of goods and services that you may provide or receive in compliance with any applicable laws and regulations. The mere fact that a person or entity accepts payments through us is not an indication of the legality of the supply or provision of their goods and services. If you are in doubt as to the legality of a supply or purchase, you should not continue with your payment.

Scammers http://popularpremiums.com albertshwaz@gmail.com sagkash3@yahoo.com

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In this whatsapp conversation, he claimed the refund and asked me that last words "is ur paypal a new account"

 

Scammers Beware with www.buysellexchanges.com

Dear Customers,

Recently, We have found some of the online exchangers using our Banners and Order Form data captured from our website and introducing them as ECURRENCY TEAM partners.  They are not our Partners and not related to our Franchisers/Branches.  Don't deal with them.  If any deals occurred we are not responsible for those transactions. Once check this website:
http://buysellexchanges.com/index.php?route=information/sellorder  (They using our banners, content)

After Chat with the website holder deleted our Images from their website.  But content is totally copied from our website.  BEAWARE WITH THE WEBSITE PERSON.  AVOID THE TRANSACTIONS WITH THEM.  WE DON'T HAVE ANY RESPONSIBILITY TO YOUR TRANSACTIONS WITH THEM.

ADMIN
ECURRENCY TEAM

Check before doing login to www.perfectmoney.com

Dear Perfect Money Users,

Before login to your perfect money account.  You can access directly using www.perfectmoney.com or www.perfectmoney.is URL in address bar. Some of them are pishing or spamming fake URLs promoting through Google Adwords.  I have observed it several times in google search also reported to google about this spamming. Observe the below URLs containing diversion of our memory using Adwords & Web Designing Techniques.