Stole Money WARNING - Sameer Choudhary Owner Of Escrowv.com / Epicswp.com - Scamming Since 2015 - Fraud Scam

Discussion in 'Disputes - Banned Scammers' started by Disputes, 6/5/24.

  1. Disputes

    Disputes
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    Bot Status (Automated): Handles automated general support inquiries

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    Sameer Choudhary

    Email Addresses Used During His Scams

    Sparkviral212@gmail.com
    primeicon.cre@gmail.com
    samzalofficial@gmail.com
    yttrade04@gmail.com
    primeicon.cre+02@gmail.com
    primeicon.cre+1@gmail.com
    youseller43@gmail.com
    swapepic@gmail.com
    Charliegems85@gmail.com
    sameer.cre@gmail.com
    choudhrysameer70@yahoo.com
    choudhrysameer77@gmail.com
    Choudhrysameer88@gmail.com
    Zainab.cre910192@gmail.com
    skytime65@gmail.com
    Powergirl2223@gmail.com
    shagufta220795@gmail.com
    saadijaan930@gmail.com
    samzalnews@gmail.com
    ggems23@gmail.com
    Dhoomnews007@gmail.com
    Greview23@gmail.com
    Squidg703@gmail.com
    Sambhajo21@gmail.com
    kingdye109@gmail.com
    khatijamehruum@gmail.com
    khanibu88@gmail.com
    Ansadnan506@gmail.com
    noormohanmad78@gmail.com
    shamsunnisaca@gmail.com
    omarzidan.cre@gmail.com
    Ssalman758@gmail.com
    socialstore.cre@gmail.com
    khanibu88@gmail.com
    azadhussain18@gmail.com
    goldenseller924@gmail.com
    gazalcre@gmail.com
    cloudsolution90@gmail.com
    yttrade8@gmail.com
    cloudt48@gmail.com
    Castleclash4005@gmail.com
    azadhussain18+01@gmail.com
    ryanjohn000992@gmail.com
    ryanjohn@gmail.com
    hammer777@gmail.com
    PUMM21@gmail.com
    riyanrishch@gmail.com
    zoyo212@gmail.com
    chetakprime@gmail.com
    ankurr@gmail.com
    Squidg703@gmail.com
    khatijamehrum@gmail.com
    Yttrade79@gmail.com
    yttrade23@gmail.com
    beastyreacts74@gmail.com
    napteck46@gmail.com
    alfiyaaalam21@gmail.com
    salmankhan21@gmail.com
    Yttrade79@gmail.com
    cloudt223@gmail.com
    yttrade23@gmail.com
    yttrade25@gmail.com
    sahilhussain@yahoo.com
    Wasim.cre@gmail.com
    Alfiya_cre31@gmail.com
    hasanashrafi439@gmail.com
    zarashaikh@gmail.com
    sameershaikh@gmail.com
    zarashaikh1@gmail.com
    naziyashaikh446@yahoo.com
    choudhysameer91@gmail.com
    Mnagma127@gmail.com
    Zainab.cre910192@gmail.com
    townninja60@gmail.com

    Previous Scammers PlayerUp Usernames
    https://www.playerup.com/members/lime-seller.1429780/
    https://www.playerup.com/members/1199305/
    https://www.playerup.com/charlie_gems
    https://www.playerup.com/the_stores
    https://www.playerup.com/minitree
    https://www.playerup.com/mohammadahmad
    https://www.playerup.com/greview
    https://www.playerup.com/nagma_malik127
    https://www.playerup.com/zainab_khan07
    https://www.playerup.com/town_ninja60
    https://www.playerup.com/aamir_raza
    https://www.playerup.com/zara_ipk
    https://www.playerup.com/beastyreacts74
    https://www.playerup.com/zara_girl912
    https://www.playerup.com/hasan_ashrafi2
    https://www.playerup.com/samzalgaming
    https://www.playerup.com/aaliya_khan
    https://www.playerup.com/wasim_cre
    https://www.playerup.com/sameer-cre90
    https://www.playerup.com/alfiya_aalam
    https://www.playerup.com/cloud_t
    https://www.playerup.com/typezero
    https://www.playerup.com/sameer_cre
    https://www.playerup.com/cloud-solution
    https://www.playerup.com/yttrad
    https://www.playerup.com/sam-john
    https://www.playerup.com/naziya_cre
    https://www.playerup.com/sameer_shaikh
    https://www.playerup.com/shagufta-220795
    https://www.playerup.com/primeyt
    https://www.playerup.com/sky_time
    https://www.playerup.com/samzalnews
    https://www.playerup.com/sameer
    https://www.playerup.com/the_alien
    https://www.playerup.com/sameer
    https://www.playerup.com/the_legendd3
    https://www.playerup.com/_effective_
    https://www.playerup.com/top_trade7
    https://www.playerup.com/youtube_trade23
    https://www.playerup.com/the_alien
    https://www.playerup.com/yt_trade3
    https://www.playerup.com/sahil_hussain
    https://www.playerup.com/trade_network
    https://www.playerup.com/powergirl2223
    https://www.playerup.com/alphabet321
    https://www.playerup.com/alphabet123
    https://www.playerup.com/members/prime-icon.1429780/
    https://www.playerup.com/zainab_khan07
    https://www.playerup.com/members/powergirl2223.486733/
    https://www.playerup.com/ddpoz
    https://www.playerup.com/members/primeyt.1641050/
    https://www.playerup.com/kingdye
    https://www.playerup.com/sambha-jo
    https://www.playerup.com/khatijameh
    https://www.playerup.com/squid-g
    https://www.playerup.com/ansadnan
    https://www.playerup.com/omar-zidan
    https://www.playerup.com/lovezone25
    https://www.playerup.com/ansadnan
    https://www.playerup.com/grouptrz1
    https://www.playerup.com/ansadnan
    https://www.playerup.com/lovezone25
    https://www.playerup.com/phoenix-trader
    https://www.playerup.com/khan-ibrahim
    https://www.playerup.com/azad-hussain
    https://www.playerup.com/grouptrz1
    https://www.playerup.com/khan-ibrahim
    https://www.playerup.com/noor250
    https://www.playerup.com/hammer777
    https://www.playerup.com/nirmla-khan
    https://www.playerup.com/pumm21
    https://www.playerup.com/ryanjohn
    https://www.playerup.com/ryan-john24
    https://www.playerup.com/rian-rich
    https://www.playerup.com/zoyo
    https://www.playerup.com/squid-g
    https://www.playerup.com/ankurr
    https://www.playerup.com/chetak
    https://www.playerup.com/khatija

    Scamming Users Since 2015
    https://www.playerup.com/threads/125k-subscribers-active-monetized-youtube-channel-with-silver-play-button-●-250-usd-spark-viral.6214009/
    https://www.playerup.com/threads/receive-a-fake-feedback-again-user.6222498/
    https://www.playerup.com/threads/receive-a-fake-feedback.6220310/
    https://www.playerup.com/threads/fake-feedback.6191153/
    https://www.playerup.com/threads/17...e-30k-watch-hour-no-copyright-strike.4000483/
    https://www.playerup.com/threads/lime-seller-scammed-me.6181826/
    https://www.playerup.com/threads/lime-seller-scammer-dispute.6122682/
    https://www.playerup.com/threads/li...lem-with-country-and-recalls-account.5829037/
    https://www.playerup.com/threads/lime-seller-scammed-me.6181826/
    https://www.playerup.com/threads/got-scammed-by-your-premier-user-lime-seller.6197151/
    https://www.playerup.com/trade/feed...med-me-stay-away-from-this-trader.426526/view
    https://www.playerup.com/trade/feedback/confirmed-completed-transaction.406355/view
    https://www.playerup.com/trade/feedback/warring-scammer.411145/view
    https://www.playerup.com/trade/feedback/scammer.403269/view
    https://www.playerup.com/trade/feedback/scammer.401810/view
    https://www.playerup.com/trade/feedback/scammer.414245/view
    https://www.playerup.com/trade/feedback/epicswap-feedback-merged-scammer.426523/view
    https://www.playerup.com/trade/feedback/epicswap-feedback-merged-scam.426524/view
    https://www.playerup.com/trade/feed...dont-do-business-with-this-seller.426525/view
    https://www.playerup.com/trade/feedback/does-not-deliver.427647/view
    https://www.playerup.com/trade/feedback/refused-to-deliver.427392/view
    https://www.playerup.com/trade/feedback/scammer.401810/view
    https://www.playerup.com/threads/report-one-of-your-verified-seller-epicswap.6197172/
    https://www.playerup.com/threads/ep...ple-why-is-this-profile-still-active.6197173/
    https://www.playerup.com/threads/got-scammed-by-your-premier-user-lime-seller.6197151/unread
    https://www.playerup.com/threads/lime-seller-he-is-a-thief.5765269/unread
    https://www.playerup.com/threads/fake-feedback-for-no-reason-please-check.6131703/
    https://www.playerup.com/threads/receive-a-fake-feedback.6131697/
    https://www.playerup.com/threads/fake-feedback-receive-from-unknown-guy.6131699/
    https://www.playerup.com/threads/fake-feedback-received-for-no-reason.6131696/
    https://www.playerup.com/threads/receive-a-fake-feedback.6107388/
    https://www.playerup.com/threads/received-a-fake-feedback-from-no-reason.6107390/
    https://www.playerup.com/threads/receive-fake-feedback.6083179/
    https://www.playerup.com/threads/fake-feedback-2.6083182/
    https://www.playerup.com/threads/received-a-fake-feedback-for-no-reason.5798840/
    https://www.playerup.com/threads/received-fake-feedback-from-mybuyy1.5766023/
    https://www.playerup.com/threads/received-a-fake-feedback.5841762/
    https://www.playerup.com/threads/same-guy-put-a-fake-feedback-again.5736855/
    https://www.playerup.com/threads/false-feedback.5803426/
    https://www.playerup.com/threads/false-feedback.5805406/
    https://www.playerup.com/threads/false-feedback.5810715/
    https://www.playerup.com/threads/fake-feedback-for-no-reason.5634432/
    https://www.playerup.com/threads/player-id-userpass-put-a-fake-review-on-my-profile.5635249/
    https://www.playerup.com/threads/received-fake-feedback-because-i-exposed-trevorustin.5647418/
    https://www.playerup.com/threads/received-fake-feedback-because-i-exposed-good-seller77.5647417/
    https://www.playerup.com/threads/same-guy-put-a-fake-feedback-again.5660226/
    https://www.playerup.com/threads/received-fake-feedback-because-i-exposed-trevorustin.5736864/
    https://www.playerup.com/threads/fake-feedback.5467314/
    https://www.playerup.com/threads/user-put-a-fake-reviews-on-my-profile.5381472/

    Listing Items For Sale But Cannot Deliver
    Frequently happening as the user lists items for sale but can never deliver. Tries to reroute users to purchase offsite.

    Banned On Other Websites
    https://www.epic npc.com/members/lime-seller.1591318/
    https://www.epic npc.com/threads/scammer-network-sameer-choudhary-youtube-scam-do-not-send-money.1541085/
    https://www.epic npc.com/threads/https-www-epicswp-com-epicswap-scam-website.2614448/
    https://accs -market.com/profile/gemscharlie

    Previous Phone Numbers
    +918898872998 (main recovery phone number for email accounts)
    +918828177654 (whatsapp)
    +1 7865444579 (whatsapp)
    918169226959
    +17869034199

    Location
    India

    Previous Messenger Usernames
    Effective#7243
    Light_way#7491
    Saud_Hasan#2964
    Zara_Girl
    Sky_Time
    Soft_Toy2

    Skype:
    Dhoomnews007@gmail.com
    charliegems85@gmail.com
    live:zarashaikh645

    Line:
    sameer22223
    Monster_king1

    Previous Social Media Pages
    https://twitter.com/CreSameer
    https://www.facebook.com/sana.choudhry.10 ("Zara Shaikh", posted youtube sales with scammer email)
    https://www.facebook.com/profile.php?id=100012328757225 (name matches, only one friend: Zara Shaikh)
    https://www.facebook.com/sameer.choudhari.1428 (name matches, many friends including Zara Shaikh)

    Websites The Scammer Is Using To Scam Users
    escrowv.com
    epicswp.com

    How Does This Scammer Commit His Scams
    1. This scammer registers to websites, tries to upgrade his account to look "reputable".
    2. This scammer lists fake "great bargain" items for sale on these websites.
    2. This scammer then baits & lures buyers offsite onto messengers such as Telegram and Discord.
    4. This scammer will then ask users to pay through payment methods which can't be disputed such as cryptocurrency.
    5. The buyer will then send payment to the scammer over messenger.
    6. The scammer will then begin the process of covering up their tracks. This process starts by blocking the buyer through these messengers and deleting all chats.
    7. Buyers then submit disputes on PlayerUp (Example: https://www.playerup.com/threads/12...er-play-button-●-250-usd-spark-viral.6214009/)
    8. Buyers will also leave the scammer negative reviews on PlayerUp (Example: https://www.playerup.com/trade/feedback/does-not-deliver.427647/view and https://www.playerup.com/trade/feedback/refused-to-deliver.427392/view)
    9. The scammer will then attempt to cover up and dispute this feedback claiming they have never done business with this person and the review is fake (Example: https://www.playerup.com/threads/receive-a-fake-feedback-again-user.6222498/, https://www.playerup.com/threads/receive-a-fake-feedback.6220310/ and https://www.playerup.com/threads/fake-feedback.6191153/)
    10. Most buyers don't reply back so the scammer gets away with scamming and has their feedback removed. Occasionally buyers will reply and provide evidence so we can properly close their account.
    11. Scam cycle repeats as once the user is banned, they will attempt to register again and repeat the same process.
     
    #1 Disputes, 6/5/24
    Last edited by a moderator: 7/12/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Lime Seller

    Lime Seller
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    24   11   0

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    7/10/22
    Posts:
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    My Location:
    Most of data is misleading and not mine , and if you check the other thread then already i provided a attachment there with proof.

    most of thread is useless because it’s not valid and most of time i provide all the information here.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Lime Seller

    Lime Seller
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    24   11   0

    Offline
    Joined:
    7/10/22
    Posts:
    1,355
    Likes Received:
    16
    My Location:
    responded,

    and as i check my few personal information you share in your site and now my account has been suspended again.

    Great
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. Lime Seller

    Lime Seller
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    24   11   0

    Offline
    Joined:
    7/10/22
    Posts:
    1,355
    Likes Received:
    16
    My Location:
    • This user is inactive. Hasn't logged into their account in over 60 days.