Cyber Crime Incident

Complaint / Incident Details

Acknowledgement Number : 20202240004702

Category of complaint Online Financial Fraud

Sub-Category of complaint UPI Related Frauds

Have you lost money? Yes

Victim Account Details

TransactionId Account Number Date Amount Bank Ref.No. Sub Category Bank
403523069830 40955670936 04/02/2024 2000 403523069830 UPI Related Frauds State Bank of India

Susepct Account Details

TransactionId Account Number Date Amount Bank Ref.No. Sub Category Bank
mandret3222453kota
403523069830 04/02/2024 2000 0 UPI Related Frauds Kotak Mahindra Bank
k

Approximate Date: 2024-02-04 HH : 03 MM : 04 PM

Is there any delay in reporting: No

Supporting Evidence:

Description Text Information Supporting Evidence

Telegram @QC871231 Evidence202402041806298573035.png
Telegram https://t.me/Kindova_0 Evidence202402041807592098210.png

I got scamed by them because I thought it was a amazon wishlist task

Please provide any additional information about the incident:
providers please help me out with the refund, first they contacted me in
whats app where they asked me few questions We are now conducting
research for a new young movie production company on the finest films in
the market based on public opinion, thus we are looking for bright and
intelligent people to work with us in their spare time. “This will have no
impact on your life and is the most stress-free remote job you can find” this
is the first msg they sent me after asking few basic questions they sent this
“https://t.me/QC871231” link and then https://t.me/+FDZ9zmgMXxQ3ZTlk
gave this link to join whwere they said by adding the sent items in wishlist
and asked me to share screenshot after every payment. Account details
that i sent 2000 is “ mandret3222453@kotak” and they gave taskes to
complete which included prepaid tasks I didn’t do it at first then they
convenced me ant asked for the first prepaid task i paid 1000 and got in
return then they said to pay 2000 which i did and did get my money back
and now they are asking 5800 or else the money will be lost, Team tasks:
There are 2-4 orders (possibly 2/3/4). Completing more tasks will earn more
profits, with a commission of more than 30%. The number of task orders is
random, and the amount is random. Each order is required Advance
payment, you cannot give up the task midway, and you must complete
each merchant order task, otherwise the merchant will not

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: Suspectid202402041823048876042.png

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 Chandra mouli

Mobile No. 6305604869

Gender. Male

DOB. 01/01/1900

Father Name : P yugandhar reddy

Relationship With the Victim Others

National ID of Victim NationalId202402041825557963836.jpeg

Email Id moulip2002@gmail.com

Nationality : INDIAN

Address for Correspondence

House No. 20-1-471/H6 Country INDIA

Street Name Koralagunta State ANDHRA PRADESH

Colony Maruthi nagar District Tirupathi

Vill / Town / City Tirupati Police Station East

Tehsil Tirupati Pincode 517501

Uploaded File Information:

Number of Uploaded File 2

(1). File Name : Evidence202402041806298573035.png

Binary Hash of File(SHA256) : DDF03C3513ECB410B13F2BD1B6CE9BCBFC7FC1AACA6543DF346598E253E57843

Binary Hash of File(MD5) : 1754CE56818E1A35E14E45DD57F81649

(2). File Name : Evidence202402041807592098210.png

Binary Hash of File(SHA256) : 30534F941513ABF2EDA0B20426A17C1E2D7E829EA669830C430BCBCD20098261

Binary Hash of File(MD5) : 403649ED5C1EE99759046B685A226D77