Market Feedback Deal with "ironman"

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Also...since he dealt earlier with this id...looks like it has to be made mandatory to even ask for sellers id in pay by cash deals...before giving feedback.

This wouldnt have happened if I could know that this guy wasnt who he said he was.
 
Khimera said:
Just noticed something!!!!!! This is really out of the world. I was thinking why i could not recognize the name Ironman, even though i have dealt with that person. That is because I did not deal with the Ironman character, I dealt with the Redcross character!!!!!!!

IRONMAN = REDCROSS

I was going through my market feedbacks today and realized that though i have taken a laptop from him, I dont have his name in my feedbacks and i distinctly remembered giving him a positive inspite of the paint issue.When i saw that it was redcross, I remembered the other redcross feedbacks in the Market and wow!!!!! The moderators should probably run an ip check and see how many member names are created by him
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nice one btw i know few of guys have create fraud id but the problem they are using drug and alcohol behavior issue... also in india has biggest population problem and they might lose the job due to economy problem and postponed very hard time that why most of them turn to bad thing like fraud another member and steal money from bank ;)

that why it is getting more corrupt due to lot of fraud people in india so we need to control the crime to avoid blackmail it
 
guys someone step up and file a case of fraud or something to deter these kind of episodes coming up again
 
I have done one deal with deepak. He indeed stays in Bansankari 3 rd stage and the below address looks like a cyber cafe address. I remember him telling me he owned a cyber cafe.
This guy used to work for HP around 1.5 yrs back. that's when I dealt with him.

lethal said:
Don't know wtf our "Tony Stark" is into... pulled out his phone details.

Got a completely different address and name.
Chane H E Gowda,
Net Tarang No 256,
1st Cross 2nd Block
BSK 3rd Stage,
Bangalore

Smbody please tell, is that an address??
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I think we need help of Accenture guys again. Noticed a pattern

balaji D(eepak) G(owda)

Deepak K C(hane)

Chane H E Gowda

From the list of blacklisted members,

The profile id is Deepak KC(hane), Sridhar C(chane) Gowda

So possible names

Deepak C Gowda

Deepak K Gowda

Deepak K C

Sridhar K C

Sridhar K Gowda

Balaji D(eepak) G(owda) may not be his real name at all

Or maybe i am thinking too much, But i definately see a pattern here

Any one of the names living in Banashakari should be our man

Called up my sister to check the user profile created by him. If ppl have used windows7, even though you change the account name, the profile name remains the same. The profile name is Deepak. So am positive that his name is one of Deepak's Combination and not Sridhar. Sridhar Gowda, Chane Gowda may be his relatives, hmmm, Deepak KC - Deepak K Chane Gowda, Possible Dad's name? Lol, this is turning interesting
 
And... Deepak has already pulled a mega con some time back.

That also involved his cyber cafe..some cousins and some friends..

Those from IVG will also remember.
 
It was a ps3 scam.. wasnt done directly, by his friend or cousin. but the ps3 was his, Pictures from 2 angles and what not.

and he sold to 2 people or something.
 
Damn.. So this is deepak all over again.. He pulled off so many scams on IVG under different names through his cyber cafe.. (jeri, he said it was his cousin but later it was found that it was done by him only)
 
I think we have a photo of Deepak. I remember someone by the name of Deepak in one of our meets long time back. Anyone have the older meet photos?
 
btw, i just went through the old link on IVG where this guy's previous scam was discussed (he also trapped gsahmed of TE with same scam at that time).. And it is confirmed that it is Deepak only.. The number 0988613611 he used there is same as given here...

Link of old scam: (PS3 SCAM) Ramalinga Raju of GI - IndianVideoGamer.com

I also posted this on IVG so if anyone knows more about him can come and help here..Unfortunately, the guy who was scammed and the person who finally found all the things, addresses etc to recover the money aren't active on IVG nowadays but lets hope for the best..

PS: He wasn't really able to pull off the scam last time.. He was caught by IVG members and the money was also recovered (though it was "slightly" easier because he had used his cousin's account instead of his own and the cousin and cousin's parents didn't know about the scam and were helpful in getting the money refunded)

Edit: This is the link to his earlier exploits on TE: http://www.techenclave.com/members-market/warning-do-not-deal-deepakc-sridharcg-127981.html
 
Serial conman.

I think TE and IVG should team up. We share many common members, both good and bad. A common database of blacklisted members would go some way to detecting and hopefully preventing cases of fraud.

I am an Admin on AVG and go by the handle "markettantrik". If any of the admins of mods here would like to discuss a joint initiative for fraud prevention, please feel free to get in touch with us on STAFF AT INDIANVIDEOGAMER DOT COM. Alternatively, PM me and we'll get in touch with you.
 
Mods need to pitch in now related to the Market section to save the reputation of TE. I would say make the Market Section Dealer Only.
 
Hey guys. Dont post here as often as I used to but I am fairly active over at IVG where (like others have said) this creep has pulled off similar stunts. I really hope one of you guys stays on top of this with a police report. If people keep letting things go after they get a refund this scumbag will keep using people as his personal ATM. Even if you get a refund please lodge a complaint with the cops and follow up. There is no other way this guy will learn.

Edit Hey Jeri, spin, Shantanu. Its Afty. :)
 
hey, u r mt.. yesterday i was thinking if you and other mods are members on te or not..

and this idea is great.. i can do the paperwork if needed.. creating database of the fraud a**holes and more..

i thought that these kinda things only happen in the share market but here, we have a guy fetching more scams day by day..
 
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