There is a notorious well trained scammer is active on olx, This person is from Bangalore or Delhi area.He is using 1000 plus mobile numbers, and is having multiple listings on olx with different profiles ( active) simultaneously .
The details of the same person is listed on many internet forums ( and this forum also).So please keep away from these fraud ALWAYS.
Many People reported this scammer to OLX since 2017, and if his accounts got suspended by OLX ( for fraud/scam), within seconds he makes another sets of accounts on OLX since he is having 1000+ mobile numbers.
He may be having any Mobile carrier SIMs LOT which he activates with the known person or may be using any hardware setup for the same, both are illegally, Due to this police cant track his activity accurately.
This person is the mostly wanted OLX internet fraud of all time.
The modus Operandi of this person:-
1.He will not disclose his mobile number to any one via olx chat, will ask the buyer to share his number, and on verification by him ( if police )he will call back
2.On whatsapp or via call he will not share his identity/address/place exactly, will send u fake /stolen ID card copies i[censored] insist him many times.
For 99.9% OLX frauds, whatsApp profile photo will be left blank !!!
i[censored] ask them for video call, or asked to send his photo, they will not do !!!
3.He will offer pay after first, and after submitting ur imei, he will make other excuses and will ask money in advance, and i[censored] avoids he will burn ur imei for ever !!!
4.This person is having same text, same description, same contents on all olx listings, but will use any name, and any city on OLX to fool u !!!
5.This person is also having links to many other Apple icloud frauds on OLX, so these sub agents will also be active on olx .
In many cases OLX will not respond to customers requests on this scammer even if we report to olx team ( safety or support) they will just reply u after few days as " action will be taken", but in reality nothing happens. These slow and inactive action from OLX INDIA team makes way to frauds like above.
I am sharing his active profiles ( same shared by another user on this forum)
We regret the unfortunate experience.
Our specialized team would like to immediately address your concern. Please share all the details with us at [protected]@olx.in so that we can appropriately assist you in this matter.
We deeply appreciate your patience and understanding.
Thanks
Team OLX