Sameer Choudhary Email Addresses Used During His Scams [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] 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: [email protected] [email protected] 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.
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.
responded, and as i check my few personal information you share in your site and now my account has been suspended again. Great
