Red Alert For all DP Members(found Big cheater).

Dear All Victims.

i found one guy who is cheating all the DP members with different id's.the same person coming with different id's and add same persons who are already victims and cheating again.

Below are the details.

email id's he used before.

(latest still using)






His Mobile No:9597026322

(paypal id)



NAME - SHANMUGA SUNDARAM C
AC.NO - 20055108183
BANK - SBI


This guy will say like he will provide any kind of services like unlimited adwords vouchers,adwords accounts,adsense accounts,adsense account approval process.,
facebook vouchers and more tricks.

This is the guy (Profile picture) who cheated all.
http://www.facebook.com/srinivasan.mohan87?sk=info

he is from (Pondicheryy)Chennai, Tamilnadu, India.

He also cheated many people in Digital Point forum.
http://forums.digitalpoint.com/showthread.php?t=1982967 (onlineadvertising)


This is his website.
http://getsatisfaction.com/google_a.../topics/google_adsense_account_approval-qmkmp


Right now we are tracking this guy we almost got this guy.

we are requesting all the DP members who ever got scammed by this guy reply back to this thread.so that you people will be strong witnesses for us.

so that we will try to get back our money as well.

Thanks.

 

Bingo!

One of my friend just got scammed of $300 by this same person a couple days ago!!
It seems he wasn't the only one who got scammed by him, there are a lot people.

I could never understand how can one sleep easily after scamming someone or doing fraud. Doesn't their own will hurts them?

 

How much did he rip you for

I reported him to Google's AdSense team for impersonating Google employees on that getsatisfaction page

 

Thanks for all your support .

we will let you know once we got the scammer.we already kept cyber crime case on him.As of our estimation he has 1.7Crores(INR) of money.

his job right from the morning is only scamming the people internationally.

this is his thread over there as google employee.that is not his website.

 

Hello Sanju_143, Son of Bitch................

Send me the details of transaction of 1.7 Crore..............................

Ur a fake.............. You only got by Google for selling adwords coupon........................

This is my Address

5, Pillayar Koil Street,

Shanthi Nagar,

Puducherry - 605009

This is my Address

5, Pillayar Koil Street,

Shanthi Nagar,

Puducherry - 605009


I never cheated anyone... If you have guts, If you born to a single father just come on...................

 

i think these both accounts created by same person.with the proxy(hidemyass.com/vpn)

http://forums.digitalpoint.com/member.php?u=481657

http://forums.digitalpoint.com/member.php?u=479110

surely he will come with different profiles.to reply this thread.

http://getsatisfaction.com/google/topics/i_need_adsense_account

http://www.eggheadcafe.com/software/aspnet/36228865/adwordvouchersyahoocom.aspx

http://compgroups.net/comp.lang.ruby/adwordvouchers-yahoo.com

http://www.1-script.com/forums/adwordvouchers-yahoo-com-article131699--7.htm

like wise i can show lot many victims who are scammed by you.

don't be hurry my dear international cheater.i will see you soon in the jail.



any way ' enthiran ' if your not the cheater why your getting worry..? i didn't mansion you any where.i am going to post the conversation which i got from a guy .he is from viyatnam.he got cheated 320$.




Thanks.

 

Dai Bastard . Son of a Bitch . better F***K you MOM than Cheating Members here . Kill you . Damnit

 

Having Multiple Digital Point Ids and posting the same message..............

You are a son of bitch......... You asshole.................

Fuck your mom, otherwise i will fuck your mom.....................

Dai Thevidiya Payalae... DInesh Punda... Narakudhi................ Ommalae Parpayan Povan da................ Illana Ommala Neeya Poda............... Narakudhi............................

 

Hey Man , You cheater . And How dare you are Scolding Others .

 

enthiran is a big dp scammer he is many account sala bhancod god will punish you.your fake account give me negative itrader

 

Thanks for your support.i know there are hell lot of victims.i am about to surround his room.don't worry.i am going to catch him.

 

enthiran is many account on dp with difrent ip


He give me negative itrader he scam me over 370$ god will punish you.
YOU ARE FROM POOR FAMILY.YOU DON'T HAVE MONEY TO BUY CLOTH GO AWAY CHEATER

 

I request the admin remove those words or please remove the member. It damages DP image

Hey enthiran, if you have any problem got complaint to admin. Donot use this type of words. YOUR WORDS OPENS YOUR SCAM MIND

 

Please anyone with PayPal in order to prevent these scams has written the following sample text that I would like to send address.

To whom it may concern,

This is a cover letter briefly explaining why I feel so sad & mad about
the following people whom I'm giving the pay pal id and email addresses
and the real names.These people are really swindlers.They cheated me.

I bought items from them and I paid my money through paypal system.
But although I paid my money,they didn't give my item to me.
I want to report them to you because I trust your system.
They cheated me and I want you to find them and also I want you to do
what they deserve according to your rules & laws.
And beside all of these, I don't want them to cheat anybody.

Here are their paypal id & e mail addresses below.
(paypal id)

 

I am new member to this dp. Just shocked first thread i saw red alert. Enthiran used dirty words. Why admin allows this type of members


i reqest admin to remove those words or enthiran from this dp

 

Google was notified and getsatisfaction is located in California just like Google. They will get to the bottom of this very quickly and were linked to this forum since Gmail addresses were used also.

 

what scammer...post something.... your bullshit words. nearly i got 87 guys who are victims because of your scamming.

 

Abusing in tamil huh?


Will love to see you in jail....

 

this enthiran is a big scammer.. he cheated my friend 320$ in paypal. My friend is crying like anything.
why he is cheating all people with different mail ids. We will put him into Jail.
He said "he works in google and he is getting adword vouchers for free and he knows the control panel of generating the vouchers". I was shocked by hearing this from my friend. Finally, found that my friend got cheated by him.
Friends, dont leave him. Take this as a serious issue.
Newbbies, be careful & Beware of cheaters.

 

Him cheated me 320$
Hope police catch him and refunds
Log chat : http__mediafire.com/?293m6cr78n3267s
entrian used profile smaluioa : http__forums.digitalpoint.com/member.php?u=482654 to cheated me, he cheated me 120$, he send coupons but all coupons redeemed.
his email smithawislom(at)gmail.com, mwarezfree(at)gmail.com
Deal with him, him create a billing via plimus.com then pay via paypal, hard to dispute in paypal (smart)