Cyber Crime Incident

Complaint / Incident Details

Acknowledgement Number : 20809230072153

Category of complaint Online Financial Fraud

Have you lost money? Yes

Debited Transaction Details

TransactionId Account Number Date Amount Bank Ref.No. Sub Category Bank
326027049801 20444695985 17/09/2023 40000 326027049801 UPI Related Frauds State Bank of India
326024733772 20444695985 17/09/2023 19999 326024733772 UPI Related Frauds State Bank of India
326024373057 20444695985 17/09/2023 9999 326024373057 UPI Related Frauds State Bank of India
326023587069 20444695985 17/09/2023 10000 326023587069 UPI Related Frauds State Bank of India

Credited Transaction Details

TransactionId Account Number Date Amount Bank Ref.No. Sub Category Bank
326027049801 326027049801 17/09/2023 40000 0 UPI Related Frauds Axis Bank
4940792863ARMYWA 4940792863ARMYWA
17/09/2023 9999 0 UPI Related Frauds Paytm
LLET LLET
4941108359ARMYWA 4941108359ARMYWA
17/09/2023 19999 0 UPI Related Frauds Paytm
LLET LLET
4939657537ARMYWA 4939657537ARMYWA
17/09/2023 10000 0 UPI Related Frauds Paytm
LLET LLET

Approximate Date: 2023-09-17 HH : 03 MM : 05 PM

Is there any delay in reporting: Yes

Reason for delay in reporting: First reported to bank

Supporting Evidence:

Description Text Information Supporting Evidence

Mobile App paytm Evidence202309182052542628102.jpeg
Mobile App paytm Evidence202309182053158503671.jpeg
Mobile App paytm Evidence202309182053365549880.jpeg
Mobile App paytm Evidence202309182053570725583.jpeg

the amount was debited from my phone by paytm app . the person has called
for the name of charity and told to transfer the money by telling the amount no
Please provide any additional information about the incident:
on phone . the money was transfered via paytm app and the money was
transferred in multiple session . total money debited 79998.

Suspect Details

Suspect Name ID Type Country Code ID Number

MAHBIS Mobile Number +91 9126847213
BIKASH BARIK Mobile Number +91 7379120943

Please Upload Any Photograph of Suspect's: N/A

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 Miss ANSHIKA YADAV

Mobile No. 8368835708

Gender. Female

DOB. 26/04/1997

Father Name : RAJESH KUMAR YADAV

Relationship With the Victim Self

National ID of Victim NationalId202309182059265013448.pdf

Email Id bblgroup4700@gmail.com

Nationality : INDIAN

Address for Correspondence

House No. hostel no 15 medha hostel Country INDIA

Street Name near masjid moth State DELHI

Colony Aiims campus District SOUTH

Vill / Town / City Delhi Police Station CYBER POLICE STATION SOUTH

Tehsil N/A Pincode 110047

Uploaded File Information:

Number of Uploaded File 4

(1). File Name : Evidence202309182052542628102.jpeg

Binary Hash of File(SHA256) : CC91348D755E90A1F2F0A212B4E8BC66422D69AAFA36B1DEB7738748612CE3DD

Binary Hash of File(MD5) : 3CEABCC72EFCC954BD0D5698DC59202E

(2). File Name : Evidence202309182053158503671.jpeg

Binary Hash of File(SHA256) : 223B5D0F61C9E701C1F085FDE1888DC0C225AEE7E1C874E10DB3DFFE3C45BE4A

Binary Hash of File(MD5) : 22D1E303D31C03AC8D8BF4883948D841

(3). File Name : Evidence202309182053365549880.jpeg

Binary Hash of File(SHA256) : BAC590F40960E327BA9AB92D7330FDA1FD17E66D99BCCEC3C4887B8559180EC1

Binary Hash of File(MD5) : 6EA754335D3CBDF306B9A9B928C5555D

(4). File Name : Evidence202309182053570725583.jpeg

Binary Hash of File(SHA256) : 87F1B14936F1805A9915E4FD5A59C90560EDA71AC2A216D65874FA168E94D660

Binary Hash of File(MD5) : DF50A45BD8A2E40622AED792F0C522B8