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  • Complaint Detail 23109230073779

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    Ankit Dubey
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    An individual was a victim of an online financial fraud scheme. They were approached on Telegram and WhatsApp by scammers posing as "Miss Jyoti" and "Louis" to participate in a "fun task game" that involved investing and promoting YouTube channels. The victim invested Rs. 30,888, Rs. 5,000, and Rs. 87,777 as requested by the scammers but was denied a withdrawal. The complaint was filed with supporting evidence including screenshots and photos of the suspects.

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    Complaint_Detail_23109230073779

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    An individual was a victim of an online financial fraud scheme. They were approached on Telegram and WhatsApp by scammers posing as "Miss Jyoti" and "Louis" to participate in a "fun task game" that involved investing and promoting YouTube channels. The victim invested Rs. 30,888, Rs. 5,000, and Rs. 87,777 as requested by the scammers but was denied a withdrawal. The complaint was filed with supporting evidence including screenshots and photos of the suspects.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    50 views2 pages

    Complaint Detail 23109230073779

    Uploaded by

    Ankit Dubey
    An individual was a victim of an online financial fraud scheme. They were approached on Telegram and WhatsApp by scammers posing as "Miss Jyoti" and "Louis" to participate in a "fun task game" that involved investing and promoting YouTube channels. The victim invested Rs. 30,888, Rs. 5,000, and Rs. 87,777 as requested by the scammers but was denied a withdrawal. The complaint was filed with supporting evidence including screenshots and photos of the suspects.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 2

    Cyber Crime Incident

    Complaint / Incident Details

    Acknowledgement Number : 23109230073779

    Category of complaint Online Financial Fraud

    Sub-Category of complaint UPI Related Frauds

    Have you lost money? Yes

    Debited Transaction Details

    TransactionId Account Number Date Amount Bank Ref.No. Sub Category Bank
    324315194688 31087370425 31/08/2023 30888 324315194688 UPI Related Frauds State Bank of India
    324312723661 31087370425 31/08/2023 5000 324312723661 UPI Related Frauds State Bank of India
    324331658537 918010103662362 31/08/2023 87777 324331658537 UPI Related Frauds Axis Bank

    Credited Transaction Details

    TransactionId Account Number Date Amount Bank Ref.No. Sub Category Bank
    324315194688 034663300004435 31/08/2023 30888 0 UPI Related Frauds Yes Bank
    324312723661 DEEWAN06cmsidfc 31/08/2023 5000 0 UPI Related Frauds Other
    324331658537 781501500282 31/08/2023 87777 0 UPI Related Frauds ICICI Bank

    Approximate Date: 2023-08-31 HH : 10 MM : 30 AM

    Is there any delay in reporting: Yes

    Reason for delay in reporting: Not aware

    Supporting Evidence:

    Description Text Information Supporting Evidence


    Telegram @jyoti0858 Evidence202309010028302496074.png

    Miss Jyoti a telegram user approached on WhatsApp for a fun task game
    which takes place through telegram it was a task related to like and share
    different YouTube channels and today they asked me to invest 5000 as a
    Please provide any additional information about the incident: task on which I will get 30% profit I invested then they asked me to invest
    30888 after that only I can withdraw but after that too they asked for
    another task of rs 87777 and when I asked for withdrawal they denied and
    told to invest 205000 now they are denying for withdrawal

    Suspect Details

    Suspect Name ID Type Country Code ID Number


    jyoti Other N/A Jyoti0858
    Louis Other N/A xkoLouis

    Please Upload Any Photograph of Suspect's: Suspectid202309010053167450585.jpeg

    Address for Suspect

    House No. N/A Country N/A

    Street Name N/A State N/A

    Colony N/A District N/A

    Vill / Town / City N/A Police Station N/A

    Tehsil N/A Pincode N/A

    Complainant Details

    Name Mr Ankit dubey

    Mobile No. 8090524677

    Gender. Male

    DOB. 08/02/1994
    Father Name : Ramesh Dubey

    Relationship With the Victim Self

    National ID of Victim NationalId202309010055047598859.jpeg

    Email Id ankitdubey.dubey1873@gmail.com

    Nationality : INDIAN

    Address for Correspondence

    House No. 594 Kha 101/4 Country INDIA

    Street Name Ibrahimpur neelmatha cantt lucknow State UTTAR PRADESH

    Colony Ibrahimpur District LUCKNOW

    Vill / Town / City Lucknow Police Station CYBER CRIME POLICE STATION

    Tehsil Lucknow Pincode 226002

    Uploaded File Information:

    Number of Uploaded File 1

    (1). File Name : Evidence202309010028302496074.png

    Binary Hash of File(SHA256) : 4E042FCF9E3A2CFE3EFBBC512B0D86DEC7A341C8746627D1BC300D4B84BD59FD

    Binary Hash of File(MD5) : 8F1FD1490BA18CBAAF624D5375DC9A84

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