Scam Alert: Telegram Users @venomxcrazy & @rooterOpXd

by Alex Johnson 54 views

It's crucial to stay vigilant in the online world, and this article serves as a warning about potential fraudulent activities. This post aims to inform the community about a negative experience involving Telegram users @venomxcrazy and @rooterOpXd, as well as their associated channels t.me/venomCHA7 and t.me/S3D_OP. If you're considering engaging with these individuals or channels, please read on and exercise extreme caution.

My Experience with Alleged Fraud

As someone who fell victim to a scam, I feel it's my responsibility to share my experience and prevent others from suffering the same fate. I initiated this discussion to alert others about a scam perpetrated by individuals associated with this project. I transferred ₹60,630 to the person linked to this project in exchange for promised services, but I never received what was agreed upon. My attempts to reach out to the individual were unsuccessful, leading me to believe that this is a fraudulent operation, and I suspect that many others have fallen victim to this scam.

I strongly advise anyone visiting this repository to exercise due diligence before entering into any transactions with the owner and not to pay a single penny to this individual. I have retained evidence dating back to May 2025 to substantiate my claims.

Details of the Alleged Scammer

To provide a comprehensive warning, I am sharing the personal details of the alleged scammer:

  • Name: Ashish Parmar (also known as Ashu Parmar)
  • Contact Number: +91-7566266589
  • Email Address: apparmar891@gmail.com
  • Associate: Pradeep Parmar
  • Current Address: Indore, MP (reportedly employed 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 the names Venom Crazy or Venom X Crazy)
  • Telegram Channels: t.me/venomCHA7, t.me/S3D_OP

This information is shared as a fair warning based on my personal experience to all individuals considering engaging with this person or these channels. It is crucial to conduct thorough research and exercise caution when dealing with unfamiliar individuals online.

The Importance of Due Diligence in the Crypto and Online World

In the rapidly evolving world of cryptocurrency and online transactions, due diligence is not just a recommendation; it's a necessity. With the rise of digital currencies and online platforms, the opportunities for scams and fraudulent activities have also increased. It is imperative for individuals to take proactive steps to protect themselves from falling victim to these schemes.

Understanding Due Diligence

Due diligence refers to the process of conducting thorough research and investigation before making a decision or entering into an agreement. In the context of cryptocurrency and online transactions, it involves verifying the legitimacy of individuals, projects, and platforms before investing time or money. This process helps to minimize risks and ensures that you are dealing with trustworthy entities.

Key Steps in Performing Due Diligence

  1. Research the Individuals Involved:
    • Background Checks: Look for information about the individuals involved in the project or platform. Check their online presence, professional history, and any previous ventures.
    • Reputation: Search for reviews, testimonials, and feedback from other users or investors. Look for any red flags or patterns of complaints.
    • Transparency: Legitimate individuals and projects are usually transparent about their identities and backgrounds. Be wary of those who are evasive or secretive.
  2. Investigate the Project or Platform:
    • Whitepaper and Documentation: Review the project's whitepaper, documentation, and roadmap. Ensure that the goals, technology, and business model are clearly defined and realistic.
    • Team and Advisors: Check the credentials and experience of the team members and advisors. A strong and experienced team is a positive indicator.
    • Community Engagement: Assess the level of community engagement and support. A vibrant and active community can be a sign of a healthy project.
  3. Verify the Technology and Security:
    • Code Audit: If the project involves blockchain technology, check whether the code has been audited by reputable firms. Audits help to identify vulnerabilities and ensure the security of the system.
    • Security Measures: Understand the security measures in place to protect user data and funds. Look for features like two-factor authentication, encryption, and cold storage.
    • Smart Contracts: For projects involving smart contracts, verify that the contracts have been thoroughly tested and audited.
  4. Evaluate the Financials and Tokenomics:
    • Token Distribution: Understand how the tokens are distributed and allocated. A fair distribution model is essential for the long-term health of the project.
    • Market Cap and Liquidity: Check the market capitalization and liquidity of the token. Low liquidity can lead to price manipulation and difficulty in trading.
    • Funding and Partnerships: Investigate the project's funding sources and partnerships. Strong financial backing and strategic partnerships can enhance the project's credibility.
  5. Seek Independent Advice:
    • Consult with Experts: If you are unsure about any aspect of the project, seek advice from financial advisors, legal experts, or experienced investors.
    • Join Communities: Engage with online communities and forums to gather insights and opinions from other members. However, always verify the information and do your own research.

Red Flags to Watch Out For

  • Unrealistic Promises: Be skeptical of projects that promise guaranteed high returns or unrealistic outcomes.
  • Lack of Transparency: Avoid projects where the team members are anonymous or unwilling to provide information about their backgrounds.
  • High-Pressure Tactics: Be wary of individuals or projects that use high-pressure tactics to rush you into making a decision.
  • Poor Communication: Look out for projects with poor communication, lack of updates, or unresponsive teams.
  • Legal and Regulatory Issues: Check for any legal or regulatory issues associated with the project or the individuals involved.

Practical Tips for Online Transactions

  • Use Strong Passwords: Always use strong, unique passwords for your online accounts.
  • Enable Two-Factor Authentication (2FA): 2FA adds an extra layer of security to your accounts.
  • Be Cautious of Phishing: Be wary of phishing emails, messages, or websites that try to trick you into revealing your personal information.
  • Secure Your Devices: Keep your devices secure by installing antivirus software and keeping your operating systems and applications up to date.
  • Use Reputable Platforms: Only use reputable and secure platforms for your transactions.

Real-Life Examples of Due Diligence in Action

  1. Investing in an Initial Coin Offering (ICO):
    • Scenario: An investor is considering participating in an ICO for a new blockchain project.
    • Due Diligence Steps:
      • The investor reviews the whitepaper to understand the project's goals, technology, and roadmap.
      • They research the team members and advisors, checking their backgrounds and experience.
      • The investor looks for reviews and feedback from other investors and experts.
      • They evaluate the tokenomics and token distribution model.
      • The investor checks for any red flags, such as unrealistic promises or lack of transparency.
    • Outcome: The investor makes an informed decision based on their research and assessment, minimizing the risk of investing in a fraudulent project.
  2. Using a Decentralized Exchange (DEX):
    • Scenario: A trader wants to use a DEX to exchange cryptocurrencies.
    • Due Diligence Steps:
      • The trader researches the DEX's reputation, security measures, and user reviews.
      • They verify that the DEX has been audited by reputable firms.
      • The trader checks the liquidity and trading volume of the cryptocurrencies they want to exchange.
      • They enable 2FA and use a secure wallet to protect their funds.
    • Outcome: The trader uses the DEX safely and efficiently, reducing the risk of losing funds due to security breaches or scams.

Importance of Sharing Information and Building Awareness

Sharing information about potential scams and fraudulent activities is crucial for protecting the community. By raising awareness, we can collectively help prevent others from falling victim to these schemes. If you have had a negative experience or suspect fraudulent activity, please consider sharing your story and reporting it to the appropriate authorities.

Resources for Reporting Scams

  • Local Law Enforcement: Report the scam to your local police department or law enforcement agency.
  • Consumer Protection Agencies: File a complaint with consumer protection agencies in your country or region.
  • Financial Regulators: If the scam involves financial products or services, report it to the relevant financial regulatory authorities.
  • Online Platforms: Report the fraudulent activity to the platform where it occurred, such as Telegram, Twitter, or other social media sites.
  • Scam Reporting Websites: Use websites like the Better Business Bureau (BBB) or the Federal Trade Commission (FTC) to report scams.

How to Share Your Story Responsibly

  • Be Accurate and Factual: Provide accurate and factual information about your experience. Avoid making exaggerations or unsubstantiated claims.
  • Provide Evidence: If possible, provide evidence to support your claims, such as screenshots, transaction records, or communications.
  • Be Respectful: Share your story in a respectful and professional manner. Avoid using abusive or defamatory language.
  • Protect Your Privacy: Be mindful of your personal information and avoid sharing sensitive details that could compromise your privacy or security.
  • Seek Legal Advice: If you are unsure about sharing your story, seek advice from a legal professional.

My Appeal for Resolution

This warning is based on my personal experience and is intended to protect others from potential harm. If the owner of the mentioned accounts and channels wishes to resolve this issue and refund the amount I lost, I am open to removing this warning. They can contact me on Telegram at @theHumbleNoob to discuss the matter.

Conclusion: Stay Informed and Stay Safe

The online world offers incredible opportunities, but it also presents risks. By staying informed, exercising caution, and practicing due diligence, we can protect ourselves from scams and fraudulent activities. Remember, if something seems too good to be true, it probably is. Always do your research, trust your instincts, and prioritize your safety.

Thank you for taking the time to read this warning. I hope that by sharing my experience, I can help others avoid similar situations. Let's work together to create a safer online environment for everyone.

For further information on online safety and fraud prevention, please visit the Federal Trade Commission's website.