Telegram Scammer Alert: Venom Crazy & Associates
Unveiling a Telegram Scam: My Personal Encounter with @venomxcrazy and Associated Accounts
I'm writing this to bring to light a deeply troubling experience I had, hoping to prevent others from falling victim to a similar scam. My interaction with the individual behind the Telegram handles @venomxcrazy and @rooterOpXd, along with the channels t.me/venomCHA7 and t.me/S3D_OP, has led me to believe that this is a fraudulent operation. The details I'm about to share are based on my personal experience, and I strongly advise anyone considering engaging with this individual or associated entities to exercise extreme caution and conduct thorough due diligence.
My ordeal began when I sought certain services from this individual, and I unfortunately transferred ₹60,630 in exchange for the promised deliverables. However, despite my payment, I never received the services I paid for. This lack of fulfillment, coupled with the subsequent unresponsiveness and avoidance from the individual, led me to believe that I had been scammed. The financial loss is significant, but the feeling of being deceived is even more disheartening.
The purpose of this disclosure is not only to share my negative experience but also to warn potential future victims. I have gathered evidence from as far back as May 2025 to support my claims, providing a timeline of events and communications that highlight the fraudulent nature of the interactions. I want to emphasize that I am not alone; there are indications that others have also been targeted and scammed by this same individual. The evidence I possess underscores a pattern of deceit, which makes me feel compelled to warn others.
The Importance of Due Diligence and Protecting Yourself
Before undertaking any financial transaction with the owner of the aforementioned accounts and channels, it is absolutely critical that you conduct thorough due diligence. This involves verifying the person's identity, researching their past dealings, and scrutinizing any promises or guarantees they make. Do not hesitate to ask for references, seek out reviews, or consult with trusted advisors. A little extra effort upfront can save you from substantial financial loss and emotional distress down the line. Remember, if something seems too good to be true, it likely is.
I strongly advise against making any payments without concrete evidence of the services being provided. Until you have received what you have paid for, resist any pressure to transfer funds. It is essential to protect yourself by using secure payment methods, keeping detailed records of all transactions and communications, and being wary of any requests that seem suspicious.
Unmasking the Scammer: Personal Details and Red Flags
I have gathered and verified the following personal details of the individual I believe to be the orchestrator of this scam. This information is provided to aid in identifying and avoiding future interactions that could lead to financial losses or other damages. Use this information to help avoid being scammed and to protect yourself.
- Name: Ashish Parmar (also known as Ashu Parmar)
- Contact Number: +91-7566266589
- Email: apparmar891@gmail.com
- Associated Name: Pradeep Parmar
- Current Address: Indore, Madhya Pradesh. It's noted that he allegedly works in a corporate setting and has salary accounts linked to Axis Bank and Kotak Mahindra Bank using the contact number provided.
- Permanent Address: Khandaurapur, Astha, Sehore, Bhouraangan Badi ke Pass, Madhya Pradesh 466116
- Father's Name: Roshan Singh Parmar
- Telegram Accounts: @venomxcrazy, @rooterOpXd, and various other accounts using the name Venom Crazy or Venom X Crazy
- Telegram Channels: @t.me/venomCHA7, @t.me/S3D_OP
Analyzing the Red Flags: How to Spot a Scam
Several red flags emerged during my interaction with this individual, which are common indicators of a potential scam. Recognizing these red flags can help you avoid becoming a victim. First, be wary of unsolicited offers or opportunities that seem too good to be true. Second, pressure tactics to make quick decisions, such as time-limited offers or urgent requests for funds, should raise a suspicion. Third, always be skeptical of individuals who are reluctant to provide detailed information about themselves or their business.
Furthermore, pay close attention to the communication style. Scammers often use generic language, grammatical errors, or overly enthusiastic messages. Always independently verify the legitimacy of any claims or promises made, searching for reviews or contacting third parties for verification. Remember, your vigilance is your best defense against scams.
My Accusation: A Fair Warning and a Call for Resolution
This is an accusation and a fair warning, based solely on my personal experience with the individual. It is intended to alert others who may be considering doing business with him or his associated entities. My goal is to prevent others from suffering the same fate that I did. I believe that by sharing my story, I can contribute to a safer environment for online transactions.
Seeking a Resolution and a Path Forward
I remain open to resolving this issue. If the individual in question is willing to address the situation and provide a full refund of the amount I paid, I am prepared to remove this warning and consider the matter closed. I believe in fairness and transparency, and I am willing to adjust my stance if the situation is rectified. My primary goal is to recover my lost funds and to prevent others from suffering the same experience.
I can be contacted on Telegram at @theHumbleNoob for any resolution inquiries or if the owner wishes to address the issue. I am available to provide any additional information needed to resolve this dispute. However, until a resolution is reached, I stand by my warning to exercise extreme caution when dealing with this individual and his associated accounts and channels.
Conclusion: Stay Vigilant and Protect Yourself
In conclusion, my experience with @venomxcrazy, @rooterOpXd, and their associated channels serves as a harsh reminder of the prevalence of scams in the digital world. I urge everyone to remain vigilant, to conduct thorough due diligence before engaging in any financial transactions online, and to protect themselves from potential fraud. Do not hesitate to ask questions, seek advice, and verify the legitimacy of any offers. Remember, your safety and financial well-being depend on your ability to spot and avoid scams. Let my experience be a cautionary tale, and let it empower you to navigate the online world with greater confidence and security.
For more information on how to identify and avoid scams, you can check out the resources available on the Federal Trade Commission's (FTC) website: FTC - How to Avoid Scams