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 :

FS: Storage Hardware - Seagate Skyhawk 6tb brand new with 2.5 yrs warranty.

Seagate Skyhawk 6tb brand new unused with 2.5 yrs warranty till April 2023. These retail 13,500 in market. Just opened seal to check working.
techenclave.com techenclave.com
 
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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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