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.