Cyber Crime Incident

Complaint / Incident Details

Acknowledgement Number : 20203240011396

Category of complaint Online Financial Fraud

Sub-Category of complaint Internet Banking Related Fraud

Have you lost money? Yes

Victim Account Details

TransactionId Account Number Date Amount Bank Ref.No. Sub Category Bank
Internet Banking
406318099451 32654351946 03/03/2024 4095 N/A State Bank of India
Related Fraud

Approximate Date: 2024-03-22 HH : 11 MM : 59 AM

Is there any delay in reporting: No

Supporting Evidence:

Description Text Information Supporting Evidence

Other sms Evidence202403312100358370228.jpg
Other binance Evidence202403312100586908479.jpg
Other complaint fourm from bank Evidence202403312113018726836.jpg

I am writing to inform you of a situation that has arisen concerning a recent

Please provide any additional information about the incident:
peer-to-peer transaction I conducted through Binance . On 03/03/2024, I
completed a transaction for the amount of INR 3,21,999. However, I have
been notified that a sum of INR 4,095 from this transaction has been
withheld by the cyber cell, citing it as an illegal amount on 22/02/2024. I
would like to clarify that this transaction was legitimate and did not involve
any unlawful activities. The sender of the amount has confirmed that they
have not filed any complaint regarding this transaction. Furthermore, they
have complied with the request to provide Know Your Customer (KYC)
documentation for the transaction. Given these circumstances, I kindly
request that the frozen funds be released without delay. Additionally, I urge
you to investigate this matter thoroughly and take appropriate action
against the individual who has made a false complaint against me. Please
find attached all relevant transaction details and correspondence with the
sender for your reference. Name : Metta Amar Babu Mobile : 7660044769
Mail : babuamar09@gmail.com SBI : 32654351946 IFSC: SBIN0001437
UTR : 406318099451 Thank you for your prompt attention to this matter. I
trust that you will resolve this issue justly and expediently. Sincerely, M
AMAR BABU

Suspect Details

Suspect Name ID Type Country Code ID Number

N/A N/A N/A N/A

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 Metta Amar Babu

Mobile No. 7660044769

Gender. Male

DOB. 01/01/1900

Father Name : Metta Amar Babu

Relationship With the Victim Self

National ID of Victim NationalId202403312117172797783.jpg

Email Id babuamar09@gmail.com

Nationality : INDIAN

Address for Correspondence

House No. Flat no g2 dharani encla Country INDIA

Street Name Gandi nagar 2nd Street Nidadavolu State ANDHRA PRADESH

Colony Nidadavolu District EAST GODAVARI

Vill / Town / City Nidadavolu Police Station Nidadavolu Town

Tehsil N/A Pincode 534301

Uploaded File Information:

Number of Uploaded File 3

(1). File Name : Evidence202403312100358370228.jpg

Binary Hash of File(SHA256) : 2022FBAB74D087EF46421C3B20B5986876035AEB5E51115B0B58F7334035F0DD

Binary Hash of File(MD5) : EA03A174E4593019D297E975379C3FAF

(2). File Name : Evidence202403312100586908479.jpg

Binary Hash of File(SHA256) : B7C0181CA2C03C34A12D4722966A8C63EDFFEA00767E46914B3E83C80AB3616F

Binary Hash of File(MD5) : 5508B1B5C36134787E8D7F55A870D1F3

(3). File Name : Evidence202403312113018726836.jpg

Binary Hash of File(SHA256) : D112B1BBCC99652A2A3D2E241C0CCA987BB9C65A653FA1B2A725CCF8E85E8BA3

Binary Hash of File(MD5) : 396C7EAD701E748DBDD50F4182760728