Beware! Telegram Scam: Venomxcrazy & T.me/venomCHA7

by Alex Johnson 52 views

It is crucial to exercise extreme caution when interacting with individuals associated with the Telegram accounts @venomxcrazy and @rooterOpXd, as well as the channels t.me/venomCHA7 and t.me/S3D_OP. This article serves as a warning to the community based on a user's personal experience of financial loss and unfulfilled service promises. If you are considering engaging in any transactions with individuals linked to these accounts, please read the following information carefully and conduct thorough due diligence.

Personal Experience of Scam

A user has reported being a victim of a scam involving the owner of this repository. The user transferred ₹60,630 to an individual associated with this project in exchange for services. However, the promised services were never delivered, and attempts to contact the individual proved futile. Based on this experience, there is significant concern that this may be a fraudulent operation, and it is believed that others may have fallen victim to the same scam.

Due Diligence is Essential

Before engaging in any transactions with the owner or individuals associated with these Telegram accounts and channels, it is imperative to conduct thorough due diligence. This includes verifying the individual's credentials, seeking reviews or testimonials from other users, and understanding the risks involved in any financial transactions. Do not transfer any money without being completely confident in the legitimacy and trustworthiness of the individual.

Details of the Alleged Scammer

The user has provided the following personal details of the alleged scammer:

  • Name: Ashish Parmar (also known as Ashu Parmar)
  • Contact Number: +91-7566266589
  • Email Address: apparmar891@gmail.com
  • Possible Associate: Pradeep Parmar
  • Current Address: Indore, Madhya Pradesh (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, Madhya Pradesh 466116
  • Father's Name: Roshan Singh Parmar
  • Telegram Accounts: @venomxcrazy, @rooterOpXd, and potentially other accounts with names like Venom Crazy or Venom X Crazy
  • Telegram Channels: t.me/venomCHA7 and t.me/S3D_OP

It is important to note that this information is based on the user's report and should be treated as an allegation until verified by relevant authorities.

Evidence Retained

The user has stated that they have retained evidence dating back to May 2025 to support their claims. This evidence may be crucial in any further investigations or legal proceedings.

Fair Warning Based on Personal Experience

This article is intended as a fair warning based on the user's personal experience. It is not intended to defame or slander any individual but rather to inform and protect other users from potential fraudulent activities.

Opportunity for Resolution

The user has expressed their willingness to remove this warning if the owner resolves the issue and refunds the amount owed. They can be contacted on Telegram at @theHumbleNoob.

Importance of Transparency and Accountability

This situation underscores the importance of transparency and accountability in online transactions, especially within the cryptocurrency and online service sectors. It is crucial for individuals to be aware of the risks involved and to take necessary precautions to protect themselves from fraud.

Key Takeaways to Avoid Scams

To safeguard yourself from online scams, it’s crucial to adopt a proactive and cautious approach. Always verify the legitimacy of individuals and services before engaging in any transactions. This involves more than just a quick glance; it requires thorough research and critical thinking.

Due Diligence: Your First Line of Defense

Before you even consider transferring funds or sharing personal information, conduct comprehensive due diligence. Look for reviews and testimonials from other users, check the individual's or company's online presence, and be wary of overly enthusiastic promises or guarantees. Remember, if it sounds too good to be true, it probably is.

Verify Credentials and Background

Take the time to verify the credentials and background of the person or entity you're dealing with. This might involve checking their professional affiliations, searching for any past complaints or negative reviews, and even conducting a reverse image search on their profile pictures to ensure they haven't been using a fake identity.

Secure Communication Channels

Use secure communication channels when discussing sensitive information or financial transactions. Avoid sharing personal details on public forums or unencrypted platforms. Instead, opt for encrypted messaging apps or email services that offer end-to-end encryption.

Trust Your Instincts

If something feels off or you have a nagging feeling of unease, trust your instincts. Don't dismiss your gut feeling as mere paranoia; it could be a valuable warning sign. It’s better to err on the side of caution and walk away from a potentially risky situation.

Payment Methods and Security

Be cautious when it comes to payment methods. Avoid using unsecured payment options or transferring funds to unknown individuals or accounts. Instead, opt for secure payment gateways or escrow services that offer buyer protection and dispute resolution mechanisms.

Document Everything

Keep a record of all your communications and transactions. Save emails, chat logs, receipts, and any other relevant documents. This documentation can be invaluable if you need to file a complaint or pursue legal action.

Stay Informed About Common Scams

Educate yourself about common scams and fraudulent schemes. The more you know about the tactics used by scammers, the better equipped you'll be to recognize and avoid them. Stay up-to-date on the latest fraud trends and security advisories.

Report Suspicious Activity

If you encounter any suspicious activity or believe you've been targeted by a scammer, report it immediately. Notify the relevant authorities, such as the police or consumer protection agencies, as well as the platform or service where the scam occurred.

Conclusion

This situation serves as a stark reminder of the importance of vigilance and caution in the digital age. Always prioritize your safety and security, and never hesitate to seek help or report suspicious activity. By working together and sharing information, we can create a safer online environment for everyone.

For additional information on fraud prevention and online safety, please visit the Federal Trade Commission (FTC) website.