Scammer Network "Sameer Choudhary" (Youtube Scam). Do NOT send money.

[updoot]

WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.

There is a scammer or network of scammers stealing peoples money and accounts since 2015. They sell youtube accounts and game accounts. This happens on ********, accs-market, epicnpc, facebook and other sites.
Here are all verified accounts, emails etc they use.
They can act very convincing, DO NOT SEND MONEY. Do not send account information. Do not connect with teamviewer.

Pseudonyms:
Sameer Choudhary (main)
Charlie Gems

Emails:
[email protected] (main google account)
[email protected] (recovery email for google. Old password "9920156332sameerss" from https://pastebin.com/Y1E2JJ1N)
[email protected] (skrill)
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

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:
[email protected]
[email protected]
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)

https://imgur.com/user

(scammer uploads screenshots here)

https://imgur.com/a/65QtOUh

(verified youtube accounts belonging to scammer)
https://www.instagram.com/sameer22223/ (alleged, taken from line ID)


Misc:
Samzal_cree (********)
shagufta 220795 (********)
Thelegend3
https://accs-market.com/profile/gemscharlie
https://www.clashofclansaccount.com/trade/charlie_gems.509270/

https://imgur.com/a/sPCmg

(reported line scam)

Bank statement:

https://imgur.com/a/Fp3jibH

 

[updoot]

Maybe this helps someone to get back their money or file a report