Beware! Telegram Scam: @venomxcrazy & Associated Channels

by Alex Johnson 58 views

This article serves as a warning and a detailed account of a user's experience with alleged fraudulent activities linked to the Telegram accounts @venomxcrazy and @rooterOpXd, as well as the channels t.me/venomCHA7 and t.me/S3D_OP. It's crucial to exercise extreme caution when interacting with these accounts and channels. This comprehensive overview aims to raise awareness and provide information to help others avoid potential scams. This article aims to serve as a cautionary tale for those navigating online transactions and interactions, particularly within the Telegram platform.

User's Experience with Alleged Fraud

The user reports having lost ₹60,630 after transferring funds for services that were never rendered. This individual, associated with the mentioned Telegram accounts and channels, allegedly failed to deliver on promises, leading the user to believe they were a victim of fraud. Multiple attempts to contact the individual were unsuccessful, further fueling suspicions of a scam. The user explicitly advises others to conduct thorough due diligence and avoid making any payments to this individual.

The user's experience underscores the importance of verifying the legitimacy of individuals and services before engaging in any financial transactions online. The lack of communication and the failure to deliver promised services are red flags that should prompt caution. This personal account serves as a stark reminder of the potential risks involved in online interactions and the necessity of protecting oneself from fraud. It's essential to remember that online interactions carry inherent risks, and exercising caution is always the best approach.

Personal Details of the Alleged Scammer

The user has provided the following personal details, purportedly belonging to the individual behind the Telegram accounts and channels:

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

It's important to note that this information is based on the user's allegations and should be treated as such. Sharing these details aims to raise awareness and allow others to cross-reference if they have had similar experiences. However, it is crucial to remember that these are allegations, and the individual is presumed innocent until proven guilty in a court of law. It is recommended to use this information responsibly and for verification purposes only.

Evidence and Documentation

The user claims to possess evidence dating back to May 2025 to support their accusations. This evidence could include transaction records, chat logs, and other forms of communication. Retaining such evidence is crucial in cases of alleged fraud, as it can be used to support claims and potentially recover lost funds. If you have also been a victim, gathering and preserving any evidence you have is highly recommended. This will not only strengthen your case but also help authorities in their investigations. Sharing your evidence with the appropriate channels can contribute to a more comprehensive understanding of the situation and increase the chances of a resolution.

Evidence plays a vital role in resolving disputes and bringing perpetrators to justice. The user's diligence in retaining evidence underscores the importance of documentation in online transactions and interactions. It's a good practice to keep records of all communications, payments, and agreements, especially when dealing with unfamiliar individuals or entities online. By documenting your interactions, you create a valuable resource that can be used to protect your interests and support your claims in case of any issues.

Warning and Call for Due Diligence

This account serves as a stern warning to anyone considering engaging with the individual associated with these Telegram accounts and channels. The user explicitly advises against making any payments and strongly encourages others to perform thorough due diligence. This includes verifying the individual's credentials, checking for online reviews or complaints, and seeking feedback from other users. Taking these precautions can significantly reduce the risk of falling victim to fraud. It's always better to be cautious and take the time to verify the legitimacy of individuals and services before committing to any financial transactions.

Due diligence is a critical step in protecting yourself from online scams and fraud. It involves gathering information, assessing risks, and making informed decisions. By taking the time to research and verify the individuals and services you're interacting with, you can minimize your exposure to potential harm. This proactive approach is essential in the digital age, where the anonymity of the internet can be exploited by malicious actors. Remember, a little extra caution can go a long way in safeguarding your financial well-being and peace of mind.

Offer of Resolution

The user states that they are open to removing the warning if the owner of the Telegram accounts and channels resolves the issue and refunds the amount lost. This indicates a willingness to resolve the matter amicably. The user can be contacted on Telegram at @theHumbleNoob. This offer of resolution provides an opportunity for the individual in question to address the allegations and potentially mitigate the damage caused. It's a constructive approach that prioritizes resolving the issue and restoring trust. If you are the individual being accused, consider engaging in open communication and exploring possible solutions to the user’s claims. Addressing the concerns promptly and transparently can help rebuild confidence and prevent further escalation.

Open communication and a willingness to find a resolution are essential in resolving disputes. The user's offer to remove the warning upon receiving a refund demonstrates a commitment to fairness and a desire to find a mutually acceptable solution. This approach can be beneficial for all parties involved, as it allows for a more collaborative and constructive dialogue. By focusing on resolving the issue rather than escalating the conflict, both the user and the accused individual can work towards a positive outcome and potentially restore their reputations.

Importance of Caution in Online Interactions

This incident highlights the importance of exercising caution when interacting with individuals and businesses online. The anonymity and ease of communication offered by platforms like Telegram can be exploited by scammers. Always verify the identity and legitimacy of individuals before engaging in financial transactions. Look for red flags, such as pressure tactics, unrealistic promises, and a reluctance to provide verifiable information. By being vigilant and taking precautions, you can significantly reduce your risk of becoming a victim of online fraud. Remember, if something seems too good to be true, it probably is.

Online interactions require a heightened level of awareness and caution. The digital landscape is constantly evolving, and scammers are becoming increasingly sophisticated in their tactics. Staying informed about common scams and taking preventive measures are essential steps in protecting yourself. Always trust your instincts, and don't hesitate to seek advice or report suspicious activity. By being proactive and informed, you can navigate the online world more safely and confidently.

Conclusion

This article details a user's experience with alleged fraud involving Telegram accounts @venomxcrazy and @rooterOpXd, as well as channels t.me/venomCHA7 and t.me/S3D_OP. The user lost ₹60,630 and advises others to exercise caution and conduct thorough due diligence before engaging in any transactions. The user has provided personal details of the alleged scammer and retained evidence to support their claims. This situation underscores the importance of vigilance and caution in online interactions. If you have had a similar experience or have information related to this case, consider contacting the user at @theHumbleNoob on Telegram or reporting the incident to the appropriate authorities. For more information on how to protect yourself from online scams and fraud, visit the Federal Trade Commission (FTC) website.