Cyber Crime Incident

Complaint / Incident Details

Acknowledgement Number : 32712230061113

Category of complaint Online Financial Fraud

Sub-Category of complaint E-Wallet Related Fraud

Have you lost money? Yes

Victim Account Details

TransactionId Account Number Date Amount Bank Ref.No. Sub Category Bank
E-Wallet Related
49956064037 9511530541 22/12/2023 10000 N/A Paytm
Fraud
132040820C1703225 E-Wallet Related
919511530541 22/12/2023 10000 49956064037 Paytm
698866 Fraud

Approximate Date: 2023-12-22 HH : 11 MM : 44 AM

Is there any delay in reporting: No

Supporting Evidence:

Description Text Information Supporting Evidence

WhatsApp 9083473384 Evidence202312230942497567663.pdf

Sir somone called me on WhatsApp at 11 43 i picked up the call and talk to

him he was a scammer so i cut the call but suddenly 10000 paid to
Please provide any additional information about the incident:
someone name big cash from my Paytm wallet please help me i need my
money back

Suspect Details

Suspect Name ID Type Country Code ID Number

Rohan Mobile Number N/A 9860357223

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 Mr aashish

Mobile No. 7737668573

Gender. Male

DOB. 15/11/2002

Father Name : Ganesh Ram thalor

Relationship With the Victim Friend

National ID of Victim NationalId202312230953044099925.pdf

Email Id ashishthalor15@gmail.com

Nationality : INDIAN

Address for Correspondence

House No. Nil Country INDIA

Street Name Dhahar ka bas State RAJASTHAN

Colony Nil District SIKAR

Vill / Town / City Dhahar ka bas Police Station NECHHWA

Tehsil Laxmangarh Pincode 332028

Uploaded File Information:

Number of Uploaded File 1

(1). File Name : Evidence202312230942497567663.pdf

Binary Hash of File(SHA256) : 145A7D88E689AA44498115D643779E352C18D30C123E7A810D5A5100FBC08004

Binary Hash of File(MD5) : 6E6473D9065D2A9F1ADC899B6A04F0F9