Don't work with him, hare are his bank account details. he claims its his associate details.
Didn't paid for the transfer he had.
Also we bough a data file and then after the payment he ghosted.
-----------------------------------------------
Account Number
Asher Shakeel
01011008406411
IBAN
PK80ALFH0101001008406411
---------------------------------------------
conversational proofs are attached.
🚨 SCAM ALERT – PLEASE READ & SHARE 🚨
Brothers, I’m posting this so no one else loses money like I did.
Stay away from this person:
Binance USDT ID: 166258787
Binance username: user-3e35a
LinkedIn: Manish Sharma
👉 https://www.linkedin.com/in/manish-sharma-307180181/
What happened:
Took payment via USDT
Never delivered any leads/services
Stopped replying completely after payment
When contacted from a new number as a “new client”, he replies immediately (proves he’s active and intentionally ignoring)
This is not a mistake or delay — it’s a clear pattern of scamming.
I already know I probably won’t get a refund, but I’m posting this to protect everyone in this group. If this post saves even one person, it’s worth it.
📌 If anyone needs proof (payment screenshots, chat history, timestamps), I can share all evidence without any issue.
Please be careful, verify before sending crypto, and share this alert so others don’t fall into the same trap.
Stay safe, brothers 🤝
His name was Arun Tiyagi when my friend reached him before.
Received incomplete dataset after payment of $2,500. Out of 10,000 promised leads, only 3,200 were delivered. The data quality was extremely poor with 40% invalid phone numbers and emails. Attempted to contact vendor multiple times but received no response. The company claims to be based in Singapore but the contact email bounces and phone number is disconnected. No refund provided despite multiple written requests.
User posted multiple lucrative campaign opportunities promising high commissions of 30-40%. Collected premium leads from 15+ telemarketing centers over 3 months. Initial tests showed legitimate transactions, building trust with vendors. Suddenly disappeared after collecting final batch of 50,000 premium B2B leads valued at $5,000. Multiple telemarketing centers report identical pattern. Credit card used for initial deposits was fraudulent. Company registration number provided (UK based) was fake when verified with Companies House. Total loss estimated at $5,000+.
Purchased exclusive B2B telemarketing leads (8,750 records) with written exclusivity agreement prohibiting resale. Within 2 weeks discovered same leads being sold to direct competitors by Global Data Solutions. Investigation found identical lead entries across multiple buyer accounts with matching metadata. Company claims data was sourced independently but transaction logs and timestamps prove the data is identical to our exclusive purchase. Legal complaint filed but initially denied. They later admitted to "accidental duplication" and offered 50% refund which was rejected as insufficient. Still selling leads to our competitors despite cease & desist.
Hired our call center for 60-day B2B lead generation campaign. We delivered 12,500 qualified leads with detailed call logs and conversion tracking. Contract stated payment within 30 days of delivery. After multiple invoices and reminders, Marcus Chen stopped responding to emails and calls. Discovered he has done this to 5+ other telemarketing centers in the past year. Filed small claims court case. Last known address in California is a virtual office with no physical presence.
Received professional-looking email offering premium B2B database at discounted rates. Website looked legitimate with SSL certificate and professional design. After payment of $1,800 via wire transfer, received link to download "encrypted database". File contained malware that attempted to steal our CRM credentials and client data. IT department caught the breach attempt. Reported to FBI IC3. Website disappeared within 48 hours. Payment processor claims company used fake business registration.
Purchased healthcare decision-maker database (5,000 contacts) after reviewing sample data which was excellent quality. Upon delivery, received completely different dataset with outdated information from 2019-2020. Over 60% of contacts no longer at listed companies. When confronted, company claimed "sample was from premium tier" and refused refund. Their terms of service were modified after our purchase to include "no refunds" clause. Better Business Bureau has 23 complaints against them with similar patterns.
Individual posed as legitimate data broker with fabricated company credentials. Used stolen business registration number from actual UK company. Collected payments from 8 different telemarketing centers totaling over $15,000. Delivered either no data or scraped public directory information. Real company (whose identity was stolen) confirmed they never authorized this person. Police investigation ongoing. Suspect used multiple aliases including "Rob Williams", "Robert W. Thomson", and "Will Roberts". Last contact traced to IP address in Eastern Europe.
Company offered "AI-powered lead verification service" claiming 99% accuracy in validating B2B contacts. Required $6,500 upfront payment for annual subscription plus $2,000 setup fee. After payment, received access to poorly designed web portal with basic email validation only. No AI, no phone verification, no LinkedIn matching as promised. Requested refund within 14-day guarantee period but was told "setup fee is non-refundable" and given runaround for subscription refund. Eventually website went offline. Payment processor investigating chargeback claim.
Promoted "revolutionary lead generation system" with promises of $10,000+ monthly revenue. Course cost $3,500 with upsells totaling $8,000 for "advanced modules". Content was plagiarized from free YouTube videos and outdated 2015 marketing tactics. Real money-making scheme was recruiting others to sell the same course for commission. When challenged, instructor blocked complainants from Facebook group and email list. Discovered 200+ similar complaints on consumer protection websites. FTC complaint filed.
Signed contract for one-time purchase of 15,000 B2B leads at $4,200. Received data as promised but noticed unexpected charge of $399 on credit card 35 days later labeled "monthly subscription". Contract fine print included auto-enrollment in "lead refresh service" with charges every 30 days. Cancellation requires certified mail 45 days in advance. Attempted to cancel but was charged 3 more times totaling $1,197 before bank could block transactions. Company refuses refund citing "terms and conditions agreed upon". Class action lawsuit being organized.
