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List of fraudulent members - Please check before dealing!

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Blacklisted Member : @ganesh_2218 / @New_Striker / @Akhilakani

Additional Info :-

Name : Ganesh

Address : Justice Rathinavel Pandian Rd, Golden George Nagar, Mogappair East, Chennai, Tamil Nadu 600107

Bank a/c details :

Phone no. : 9884xx7138

Reason(s):
Threatening members, Duplicate IDs.

Thread link :
 
Blacklisted Member : @sehajjn

Additional Info :-

Name : Sehaj Jain

Address :
Sector 43, Gurgaon

Bank a/c details :
UPI Id - sehajj*@okhdfcbank

Phone no. : 965*0*52*0

Reason(s):
Threatening member, intimidation, fraud deal

Thread link :

Also some other person Kunal was involved in this as well. Phone Number: 799*7*7*65. Not sure if this is a forum member or not, dont interact
 
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Blacklisted Member : @NanditaRoy / @Ankit2306

Additional Info :-

Name : ANKIT RUDRA SUBHASIS DAS / SUBHRA DAS / NANDITA ROY

Phone no. :
8274972706
8274972756
9038632011

Bank a/c details :
UPI - 9038632011

Address :
P49/19 DAKSHIN BEHALA ROAD, Kolkata, West Bengal, India, 700061
P-46/19 A DAKSHIN BEHALA ROAD, KOL- 61

Reason(s):
Scammed on few deals at the same time

Thread link :
https://techenclave.com/threads/asus-rtx-3080-10gb-tuf-gaming.209497/
https://techenclave.com/threads/redmi-y3.209929/
https://techenclave.com/threads/acer-predator-helios-300.205090/
 
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