Name: Sameer Yusuf Choudhary
Known Location: India
Facebook:
https://www.facebook.com/sana.choudhry.10
https://www.facebook.com/profile.php?id=100012328757225
https://www.facebook.com/sameer.choudhari.1428
Skype: live:zarashaikh645
Instagram: https://www.instagram.com/sameer22223/ (alleged, taken from line ID)
IBAN NUMBER: DE06512308006505490394
Other Known Names He Use:
Sameer Choudhary (main)
Charlie Gems
Emails:
sameer.cre@gmail.com (main google account)
choudhrysameer70@yahoo.com (recovery email for google. Old password “9920156332sameerss” from https://pastebin.com/Y1E2JJ1N)
choudhrysameer77@gmail.com (Skrill)
Choudhrysameer88@gmail.com
charliegems85@gmail.com
Zainab.cre910192@gmail.com
skytime65@gmail.com
Powergirl2223@gmail.com
Choudhrysameer77@gmail.com
shagufta220795@gmail.com
saadijaan930@gmail.com
samzalnews@gmail.com
ggems23@gmail.com
Phone:
+918898872998 (main recovery phone number for email accounts)
+918828177654 (whatsapp)
+1 7865444579 (whatsapp)
918169226959
+17869034199
Location:
India
Discord:
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
Social media:
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)
Misc:
Samzal_cree
shagufta 22079 5
Thelegend3
https://accs-market.com/profile/gemscharlie
https://www.clashofclansaccount.com/trade/charlie_gems.509270
Modus Operandi: Sells fraudulent YouTube channels and scams buyers by misrepresenting the channel’s value and later seizing control back.
Common Platforms Used: Accs-market, Epicnpc, Facebook and other sites.
Red Flags:
- Too Good to Be True Deals: Offers channels with high subscriber counts and engagement at surprisingly low prices.
- Urgency Pressure: Claims that the offer is “limited-time” or that there are multiple interested buyers to rush the decision.
- Non-Refundable Payments: Insists on payments through cryptocurrencies, wire transfers, or prepaid cards to avoid traceability.
- Inconsistent Metrics: The channels have high subscribers but low engagement rates or videos with disproportionately low views.
- No Proper Documentation: Provides little to no proof of legitimate channel ownership or income.
Scam Process:
- False Advertising: Netanell Azran showcases channels with inflated metrics using bots or fake engagement, promising high returns and loyal audiences.
- Deceptive Sale: Once a buyer agrees, Alex demands quick, non-refundable payment, making it difficult to track or dispute.
- Channel Repossession: After handing over credentials, Alex retains access, often reclaiming the channel or sabotaging its metrics.
- Disappearing Act: Post-sale, Alex vanishes, deactivates their profiles, and leaves the buyer with a compromised channel.
If you have any additional information about this scammer or have been a victim, please contact your local authorities and share your experience to help bring this scammer to justice. Remember, if something seems too good to be true, it probably is!
