Cyber Crime Incident

Complaint / Incident Details

Acknowledgement Number : 21102240002197

Category of complaint Online Financial Fraud

Sub-Category of complaint Fraud Call/Vishing

Approximate Date: 2024-01-29 HH : 09 MM : 08 AM

Is there any delay in reporting: No

Supporting Evidence:

Description Text Information Supporting Evidence

WhatsApp 6356865073 Evidence202402021142332378119.pdf
WhatsApp 8734841789 Evidence202402021143027144108.pdf

Please provide any additional information about the incident:
Mere pass pahle unknown number se bar bar phone aa raha tha Maine
uthaya toh bola woh share market mei trading karte ho toh Maine kaha ki
nahi mai mutual fund mei invest Khali karta hu..baki kuch nahi..toh bola ki
uska name akash joshi hai bola ki Mai daily ka 50 k profit nikal dunga usme
se 30% profit nikal kar dunga Maine bola Aisa nahi hota hai...toh bola bahut
ki mer pe bharosa Karo...mai nikal kar dunga..phir 29/1/24 ko subah phone
aya ki lvl dunga taiyar rahna phir usne lvl diya...woh profit mei tha woh
mere demat se karwaya tha....3 k ka profit hua...phir usne bola ki limit
badhao acha profit karenge..toh Maine kaha mere pass filund itna nahi
hai...woh bola Mai ek number deta hu uspe kariye woh kar dega .. phir
Maine Kiya uska name hashmukh bhai tha..Maine use adhar card, pancard,
cancelled cheque ke sath 10 k on line payment Kiya tha...phir usi din ek
trade liya woh negative mei gaya..toh woh bola koi problem nahi mai baitha
hu bas mei recover kar lenge ..2 lakh negative mei aa gaya....usi din
hasmukh bhai ne phone Kiya ki mere ko abhi Paisa chahiye..toh maine 1
lakh on line payment kiya tha..dusre dine bank se NEFT Kiya tha 1 lakh ka..
phir dusre din market down gaya..toh joshi bhai bola chalne do...woh bola
market uthega toh sab recover ho jaega...phir market nahi utha toh aur
niche chala gaya....evning mei 1157179 itne ka bill ban gaya....phir Maine
joshi ko bheja toh bola mere pass paise nahi hai...phir se lvl le lo mei
recover kar dunga..Maine bola meri au

Suspect Details

Suspect Name ID Type Country Code ID Number

Hasmukh Mobile Number N/A 6356865073
Joshi Mobile Number N/A 8734841789

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 mahendra pal

Mobile No. 9265729042

Gender. Male

DOB. 01/01/1900
Father Name : Gandhibhagat

Relationship With the Victim Self

National ID of Victim NationalId202402021318589548730.jpg

Email Id mahendrapal755@gmail.com

Nationality : INDIAN

Address for Correspondence

House No. N/A Country INDIA

Shanti Nagar Plot No99 Survey

Street Name State GUJARAT
No132 Meghparbo

Colony N/A District KUTCHH/BHUJ

Vill / Town / City Anjar Police Station N/A

Tehsil Anjar Pincode 370110

Uploaded File Information:

Number of Uploaded File 2

(1). File Name : Evidence202402021142332378119.pdf

Binary Hash of File(SHA256) : 2183AA3BE0E321E0B52392004413F1712C0416D5CB4B2B833DAC05F8DDD8BD80

Binary Hash of File(MD5) : 36AAE61891C696F7A5F9AD991B10A3E3

(2). File Name : Evidence202402021143027144108.pdf

Binary Hash of File(SHA256) : 364BC92D428F2FA7CBE3B358FE6728B8D812C00C51655D841B7574DAF304383A

Binary Hash of File(MD5) : 669D45B36D1C924A38D0791F2E790D26