Beware: Telegram User @venomxcrazy Scam Alert

Hey guys,

I'm writing this to bring something serious to your attention. It's about a user on Telegram, @venomxcrazy and @rooterOpXd, along with their channels t.me/venomCHA7 and t.me/S3D_OP. There's a possibility of fraudulent activity, and I want to make sure you're all aware and can protect yourselves.

Personal Experience with the User

I, like some others, unfortunately, had a negative experience involving financial loss. I transferred a substantial amount, ₹60,630 to be exact, to an individual linked to this project, hoping for specific services in return. Sadly, those services never materialized. I've tried reaching out, but without any luck. It's led me to believe that this might be a scam, and I'm worried others might fall victim too.

Due Diligence is Key: Protect Yourself

So, what's the main takeaway here? It's all about being cautious. I urge everyone visiting this repository: Please, please do your due diligence before you get into any transactions with this person. Do not pay a single penny without being absolutely sure. I've kept records dating back to May 2025, which I believe support my claims.

Details of the Alleged Scammer

To help you stay informed, I'm sharing the details I have. Please remember, this is based on my experience and what I've gathered:

• Name: Ashish Parmar (also goes by Ashu Parmar)
• Contact Number: +91-7566266589
• Email: apparmar891@gmail.com
• Associated Name: Pradeep Parmar
• Current Location: Indore, MP (reportedly works in a corporate job with salary accounts in Axis Bank and Kotak Mahindra Bank linked to the 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 other accounts using variations of "Venom Crazy" or "Venom X Crazy"
• Telegram Channels: t.me/venomCHA7, t.me/S3D_OP

A Fair Warning: My Personal Account

I want to be clear: this is an accusation, and it's based entirely on my personal experience. I'm sharing this as a fair warning to anyone considering getting involved with this individual.

Open to Resolution

Of course, if the owner is willing to address this issue and refund the money, I'm more than happy to take down this warning. You can reach me on Telegram at @theHumbleNoob.

Thanks for taking the time to read this. I hope it helps someone avoid a similar situation.

Importance of Due Diligence in Online Transactions

In today's digital age, where online transactions and interactions are increasingly common, understanding and practicing due diligence is more important than ever. Whether you're engaging in financial transactions, collaborations, or simply interacting within online communities, taking the necessary precautions can significantly reduce the risk of falling victim to scams or fraud. This section will delve deeper into what due diligence entails and how you can effectively implement it in your online activities.

What is Due Diligence?

At its core, due diligence is the process of conducting a thorough investigation and analysis before making a decision or entering into an agreement. It involves gathering information, verifying facts, and assessing risks to ensure you're making an informed choice. In the context of online interactions, due diligence means taking the time to research the individuals or entities you're dealing with, understanding the terms of any agreements, and being aware of potential red flags.

Key Steps in Performing Due Diligence Online

1. Research the Individual or Entity:

   • Verify Identity: Look for ways to confirm the person's identity. Do they have a professional online presence, such as a LinkedIn profile? Can you find any independent verification of their claims?
   • Check Reputation: Search for reviews, testimonials, or mentions of the individual or entity online. Are there any reports of negative experiences or fraudulent behavior?
   • Use Search Engines: A simple search on Google or other search engines can often reveal a wealth of information, including potential warnings or red flags.

2. Scrutinize Offers and Agreements:

   • Read the Fine Print: Always carefully review the terms and conditions of any offer, agreement, or contract. Pay attention to details such as payment terms, cancellation policies, and dispute resolution procedures.
   • Be Wary of Unrealistic Promises: If an offer seems too good to be true, it probably is. Be skeptical of promises of high returns with little risk or guaranteed outcomes.

3. Protect Your Personal Information:

   • Be Cautious About Sharing Data: Only provide personal information when necessary and to reputable sources. Be wary of requests for sensitive information such as bank account details or social security numbers.
   • Use Strong Passwords: Employ strong, unique passwords for your online accounts and consider using a password manager to help you keep track of them.

4. Trust Your Instincts:

   • Pay Attention to Red Flags: If something feels off or you notice any inconsistencies, trust your gut. It's better to err on the side of caution than to ignore warning signs.
   • Seek Second Opinions: If you're unsure about a situation, seek advice from trusted friends, family members, or professionals.

The Importance of Verifying Information

One of the most critical aspects of due diligence is verifying the information you receive. In the online world, it's easy for individuals to misrepresent themselves or their intentions. Therefore, it's essential to take steps to confirm the accuracy of the information you're presented with.

• Cross-Reference Information: Compare information from multiple sources to ensure consistency. If you're dealing with a business, check their website, social media profiles, and any other online presence.
• Verify Contact Information: If you're given a phone number or email address, try to verify it independently. You can use online tools to check the legitimacy of phone numbers or email addresses.
• Be Wary of Pressure Tactics: Scammers often use pressure tactics to rush their victims into making decisions. Be cautious of anyone who tries to pressure you or create a sense of urgency.

How to Report Suspicious Activity

If you encounter suspicious activity or believe you've been the victim of a scam, it's important to take action. Reporting the incident can help protect others and potentially recover your losses.

• Contact the Platform: If the incident occurred on a specific platform, such as a social media site or online marketplace, report it to the platform's support team.
• File a Complaint: Depending on the nature of the scam, you may be able to file a complaint with law enforcement agencies or consumer protection organizations.
• Notify Financial Institutions: If you've shared financial information or made payments, notify your bank or credit card company immediately.

Due Diligence as an Ongoing Process

Due diligence isn't just a one-time activity; it's an ongoing process. As technology evolves and new scams emerge, it's important to stay informed and adapt your practices accordingly. Regularly review your security measures, stay updated on the latest scams, and continue to exercise caution in your online interactions.

Conclusion: Staying Safe Online

In conclusion, my experience serves as a stark reminder of the importance of exercising caution and conducting thorough due diligence before engaging in any transactions or collaborations online. By sharing my story, I hope to empower others to protect themselves from potential scams and fraud. Remember, taking the time to verify information, trust your instincts, and seek advice when needed can make all the difference in safeguarding your financial and personal well-being in the digital world.

Stay safe, guys, and let's look out for each other!