Beware! Telegram User @venomxcrazy Scam Alert

by Alex Johnson 46 views

It is crucial to stay vigilant in the digital world, where scams and fraudulent activities are rampant. This article serves as a warning and discussion regarding the alleged fraudulent activities of a Telegram user, @venomxcrazy, also known as @rooterOpXd, and their associated channels, t.me/venomCHA7 and t.me/S3D_OP. This is based on a personal experience shared by a user who claims to have been scammed, and it's essential to exercise caution when dealing with these individuals and channels.

The Allegations: A Detailed Account of the Scam

The user who reported this issue claims to have been a victim of a scam involving the owner of a certain repository, having transferred ₹60,630 in exchange for services that were never rendered. According to the user, attempts to contact the individual after the payment were unsuccessful, leading them to believe that this is a fraudulent operation. The user further suggests that others may have fallen victim to this scam as well. This detailed account underscores the importance of due diligence and caution when engaging in online transactions.

It is alleged that after transferring the funds, the promised services were not delivered, and the individual became unresponsive. This lack of communication and failure to fulfill the agreed-upon terms are red flags that should raise serious concerns for anyone considering engaging with this individual or associated entities. The user's experience serves as a stark reminder of the potential risks involved in online transactions, particularly when dealing with individuals or entities with limited or unverifiable reputations.

The user explicitly advises others visiting the repository to exercise due diligence before engaging in any transactions with the owner and strongly advises against sending any money. This emphatic warning highlights the severity of the alleged scam and the potential financial risks involved. The user also mentions retaining evidence from May 2025 to the present, suggesting a prolonged period of alleged fraudulent activity. This timeline further emphasizes the need for caution and thorough investigation before engaging in any financial transactions.

Identifying the Alleged Scammer: Personal Details and Accounts

The user has provided detailed personal information about the alleged scammer, including names, contact details, and addresses. These details include:

  • Name: Ashish Parmar (Ashu Parmar) and Pradeep Parmar
  • Contact Number: +91-7566266589
  • Email Address: apparmar891@gmail.com
  • Current Address: Indore, MP (allegedly working 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

This comprehensive list of details provides a clear picture of the individuals and channels allegedly involved in the scam. While this information is presented as an accusation based on personal experience, it is crucial for potential victims to be aware of these details to protect themselves from potential fraud.

It's important to note that this information should be treated as allegations, and further investigation may be required to verify the claims. However, the level of detail provided by the user underscores the seriousness of the accusation and the need for caution. If you have encountered these individuals or channels, it is recommended that you conduct thorough research and seek additional information before engaging in any transactions.

A Fair Warning and Call for Resolution

The user emphasizes that this issue is an accusation and a fair warning based on their personal experience. It serves as a cautionary tale for others who may be considering engaging with the mentioned individuals or channels. The user's intention is to prevent others from falling victim to similar scams and to raise awareness about the potential risks involved.

The user also extends an olive branch, stating that they are open to removing the warning if the owner wishes to resolve the issue and refund the amount. This demonstrates a willingness to find a resolution and a desire to rectify the situation. The user can be contacted on Telegram at @theHumbleNoob.

This offer of resolution highlights the importance of communication and the potential for amicable settlements in such situations. While the user has made serious allegations, they are also open to dialogue and a fair resolution. This approach underscores the need for transparency and accountability in online transactions and interactions.

Protecting Yourself from Online Scams: Best Practices

In light of this alleged scam, it's crucial to reinforce best practices for protecting yourself from online fraud. Here are some essential tips:

  • Do Your Due Diligence: Before engaging in any transactions, thoroughly research the individual or entity you are dealing with. Look for reviews, testimonials, and any available information online. Check for any red flags or negative reports.
  • Verify Credentials: If possible, verify the identity and credentials of the person or organization you are dealing with. Request official documentation, contact information, and references.
  • Be Wary of Unsolicited Offers: Be cautious of unsolicited offers, deals that seem too good to be true, or pressure tactics that urge you to act quickly.
  • Use Secure Payment Methods: Opt for secure payment methods that offer buyer protection, such as credit cards or reputable payment platforms. Avoid using methods like wire transfers or cryptocurrency for transactions with unfamiliar individuals or entities.
  • Keep Records: Maintain detailed records of all communications, transactions, and agreements. This documentation can be crucial in case of a dispute or if you need to file a report.
  • Trust Your Instincts: If something feels off or suspicious, trust your instincts and proceed with caution. It's better to err on the side of caution than to become a victim of a scam.
  • Report Suspicious Activity: If you encounter any suspicious activity or believe you have been scammed, report it to the appropriate authorities and platforms. This can help prevent others from falling victim to similar scams.

By following these best practices, you can significantly reduce your risk of becoming a victim of online scams and protect your financial well-being.

Conclusion: Stay Informed and Vigilant

The allegations against Telegram user @venomxcrazy and associated channels serve as a stark reminder of the importance of vigilance and caution in the digital world. This article aims to inform and educate users about the potential risks involved in online transactions and interactions. While the information presented is based on a personal experience and constitutes an accusation, it is crucial for individuals to be aware of these allegations and exercise caution.

Remember to always do your due diligence, verify credentials, and trust your instincts. By staying informed and vigilant, you can protect yourself from online scams and ensure a safer online experience. If you have any information related to this case or have been a victim of a similar scam, it is advisable to report it to the appropriate authorities and platforms.

For more information on how to protect yourself from online scams, you can visit the Federal Trade Commission's website.