Warning: Fraudulent Telegram Accounts @venomxcrazy & @rooterOpXd

by Alex Johnson 65 views

It is crucial to be vigilant and exercise caution when engaging in online transactions and interactions, especially within communities centered around specific projects or repositories. This article serves as a warning and a discussion point regarding fraudulent activities associated with the Telegram accounts @venomxcrazy and @rooterOpXd, as well as their related channels t.me/venomCHA7 and t.me/S3D_OP. This information is based on a user's reported experience of being scammed, and it is essential to conduct thorough due diligence before engaging with these individuals or channels.

The Reported Scam Experience

A user has come forward with a detailed account of their experience, alleging that they were defrauded by the owner of this repository. According to the report, the user transferred ₹60,630 to the individual in exchange for promised services. However, these services were never rendered, and attempts to contact the individual proved unsuccessful. The user's experience suggests a pattern of fraudulent behavior, leading them to believe that others may have fallen victim to the same scam. This highlights the importance of protecting yourself from online fraud and understanding the red flags associated with such schemes.

The user explicitly advises others visiting the repository to exercise extreme caution and conduct thorough due diligence before entering into any transactions with the owner. They strongly urge individuals not to pay a single penny without verifying the legitimacy of the services and the individual offering them. The user has retained evidence dating back to May 2025 to support their claims, further emphasizing the seriousness of the situation. Always remember that your financial safety is paramount, and taking precautionary measures is crucial in the digital age.

Details of the Alleged Scammer

The user has provided personal details of the alleged scammer, which include:

  • Name: Ashish Parmar (also known as Ashu Parmar)
  • Contact Number: +91-7566266589
  • Email Address: apparmar891@gmail.com
  • Additional Name: Pradeep Parmar
  • Current Address: Indore, MP (Reportedly works in a corporate job with salary accounts in Axis Bank and Kotak Mahindra Bank linked to the shared contact number)
  • Permanent Address: Khandaurapur, Astha, Sehore, Bhouraangan Badi ke Pass, MP 466116
  • Father’s Name: Roshan Singh Parmar
  • Telegram Accounts: @venomxcrazy, @rooterOpXd (and potentially many other accounts with names like Venom Crazy or Venom X Crazy)
  • Telegram Channels: t.me/venomCHA7, t.me/S3D_OP

It is important to note that these details are based on the user's report and should be considered as allegations. However, this information can be valuable for others to cross-reference and verify before engaging with these individuals or channels. Always verify the identity of individuals you interact with online, especially when financial transactions are involved.

Understanding the Risks

The user's report serves as an accusation and a fair warning to anyone considering involvement with the individuals or channels mentioned. It underscores the importance of due diligence in all online interactions, particularly those involving financial transactions. Cybercriminals often use social engineering tactics to gain trust and manipulate victims into sending money or providing personal information. Recognizing these tactics is crucial for preventing online fraud.

Before making any payments or sharing sensitive information, take the following steps:

  1. Verify Identity: Confirm the identity of the individual or organization you are dealing with. Check their online presence, search for reviews, and look for any red flags.
  2. Seek References: If possible, ask for references from other individuals who have worked with them.
  3. Use Secure Payment Methods: Opt for secure payment methods that offer buyer protection, such as credit cards or reputable payment platforms.
  4. Be Wary of Guarantees: Be skeptical of promises that seem too good to be true. Fraudsters often use unrealistic guarantees to lure victims.
  5. Trust Your Instincts: If something feels off or suspicious, trust your instincts and proceed with caution.

Steps to Take if You Suspect Fraud

If you believe you have been a victim of fraud, it is crucial to take immediate action to mitigate the damage and prevent further harm. Here are some steps you should take:

  1. Report the Incident: Report the fraud to the relevant authorities, such as your local law enforcement agency or consumer protection agency. Provide them with as much information as possible, including any evidence you have gathered.
  2. Contact Your Bank or Payment Provider: If you made a payment, contact your bank or payment provider immediately to report the fraudulent transaction. They may be able to reverse the payment or take other steps to protect your account.
  3. Change Your Passwords: Change your passwords for all your online accounts, especially those associated with financial information. Use strong, unique passwords and consider enabling two-factor authentication for added security.
  4. Monitor Your Accounts: Keep a close eye on your bank accounts, credit reports, and other financial statements for any unauthorized activity. Report any suspicious transactions immediately.
  5. Warn Others: Share your experience with others to help them avoid falling victim to similar scams. Post warnings on relevant forums, social media groups, or community platforms.

Resolution and Open Communication

The user who reported the incident has stated that they are open to removing the warning if the owner wishes to resolve the issue and refund the amount. They have provided their Telegram contact, @theHumbleNoob, for communication. This demonstrates a willingness to resolve the issue amicably and highlights the importance of open communication in resolving disputes. While this report serves as a warning, it also underscores the potential for resolution and the value of addressing concerns in a transparent and constructive manner. Open dialogue is crucial in resolving disputes and building trust within communities.

Conclusion

This article serves as a critical warning about the alleged fraudulent activities associated with the Telegram accounts @venomxcrazy and @rooterOpXd, as well as their related channels. The reported experience of a user who claims to have been scammed underscores the importance of exercising caution and conducting thorough due diligence before engaging in any transactions with these individuals or channels. By understanding the risks, taking preventive measures, and reporting any suspicious activity, you can protect yourself from online fraud and contribute to a safer online environment. Remember, vigilance and awareness are your best defenses against online scams.

For more information on online safety and fraud prevention, consider visiting trusted websites like the Federal Trade Commission (FTC). This resource provides valuable insights and guidance on how to protect yourself from scams and fraud in the digital age.