category stringclasses 15
values | sub_category stringclasses 35
values | crimeaditionalinfo stringlengths 1 1.52k ⌀ |
|---|---|---|
Any Other Cyber Crime | Other | Sir medal
Problem kya hi ki ek online app me lone liyata lekin pekar diyahu pir Jo logne mere ko jitana paresan Dre hi tho contect ko kal karke maa behen kind Gail awr Gandhi photos mere sari prufoo adhar awr pan card ka photo lekar heraz kare hai |
Any Other Cyber Crime | Other |
facebookcomprofilephpid Whatsapp
PayTM VISA
NIRMAL SINGH
AC
IFSC CODE UCBA
UCO BANK
ID |
Online Financial Fraud | UPI Related Frauds | httpslaunchvevestartpagescomdiccccdcbcbfabdb phonepey AC phon |
Any Other Cyber Crime | Other | null |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Received attached message twice in mail and mobile that and is debited from my credit card at am on th anuary informed the bank and blocked the cardfor further processing need a complaint FIR document required by the bank There was no transaction id in the message only the name showing as applecom |
Online Financial Fraud | Fraud CallVishing | I have taken loan from some application like Rich cash unit cash credit wallet Marvel Money stand and some more I have made repayment of some of them but they say pay again and they hacked my phone using my contacts list my documents like aadhar card pan card and Selfie photo They send all my documets and edited photo... |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI PHONEPE
BANK STATE BANK OF INDIA AND PUNJAB NATIONAL BANK
ACCOUNT ID
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE
COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online Financial Fraud | UPI Related Frauds | FINANCIAL FRAUD |
Online Financial Fraud | UPI Related Frauds | Caller has losted RS from his Canara Bank account by clicking a link that he recieves for his Bank linked mobile number |
Online Financial Fraud | UPI Related Frauds | That is the fraud by the fraudster because i was selling a phone on olx then fraudster call me and sending a request me on Google pay then he was trying to grabbing my money and enforce to upi pin and three times to transaction and first is ruppes and second one is rupees third is no I was trying to be calling on nu... |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | edited photo upload kar dunga
|
Online Financial Fraud | UPI Related Frauds | Online Frauds Advertisement Portal Fraud eCommerce platform Instagram
victim saw a advertisement on instagram for mobile sale then victim intrested to buy then he ordered that mobile and sent money to suspect |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | Facebook media she send me Facebook frd request name komal sharma at pm and ask me whtsap mobnofor chatting I m given my mobnoafterwords she call me this nothrough through whatsap video then i attend the call one girl is having she is nude then i see the video and me also wxposed but afterwards she cut the video and ... |
Online Financial Fraud | UPI Related Frauds | caller informed that she lost rs through net banking |
Online Financial Fraud | DematDepository Fraud | I am Utkal Behera from Bhubaneswar Odisha want to inform you that I am a victim of the fraud India investment grid application and I lost around rupees by investing in the application It was too late when I came to know about this fraud and India investment grid have no such mobile or desktop based applications for se... |
Online Financial Fraud | Internet Banking Related Fraud | FRAUD THROUGH INTERNET BANKING
BANKSTATE BANK OF INDIA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLDREVERSE TOTAL AMOUNT IN THE COMPLAINANTS ACCOUNT AND TAKE NECESSARY ACTION |
Online Financial Fraud | UPI Related Frauds | He asked for payment on whatsapp and asked whether its confirmed I said yes then he blocked me from whatsapp I had sent money to him and did not get the money back Sent money via paytm On website after processing payment for product it said your order is cancelled without telling me reason or what shall i do next |
Online Financial Fraud | UPI Related Frauds | Online Frauds Loan Fraud Loan Apps
The victim downloaded a loan application called Cash Advance from play store and applied for loan The suspect contacted him on Whatsapp and asked to pay back loan and after he paid back the suspect is still contacting him and harassing him to pay additional sum of amounts |
Online Financial Fraud | UPI Related Frauds | I AM SOURABH BAWEJA SON OF PRYA BAWEJA AND MY ADDRESS IS BK FIRST FLOOR SHALIMAR BAGHNEAR BY KELA GODAM FORTIS HOSPITAL NEW DELHI SIR MERE SATH KAL EK FRAUD HOGYA HAI WHATSAPP PAR MERI EXECUTIVE SE BAAT HUI THI LOAN DILANE LIYE USNE MERE SE LOAN KE LIYE MERA ADHAAR CARD PAN CARD AND ACCOUNT PASSBOOK PHOTO OR MERA PASSP... |
Cyber Attack/ Dependent Crimes | Denial of Service (DoS)/Distributed Denial of Service (DDOS) attacks | I never imagined something like this could happen to me, especially since I'm so cautious. But then I started noticing that my online activity felt different, slower even. I can't even describe it well because everything seemed normal, except for the fact that I was constantly getting logged out of my accounts. It’s ha... |
Any Other Cyber Crime | Other | Sir my name PHANI KUMAR and I am from Madanapalle town of Andhra Pradesh State Sir unfortunately I obtained loan from online loan apps due my years old son sudden Ill health seizures Now they are sending very abusive messages and vulgar photos to all the contacts in my phone and even they are calling all of them and t... |
Any Other Cyber Crime | Other | Someone has frauded us to sell the car and asked to make payment and we had send them money but they did not sell us car Kindly provide our money back The person is from Dehradun and the name is Mr Surjit Singh He is making daily frauds on facebook |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | A notification came on my phone When i clicked on it it opened into chrome and it was showing that i won reward of Rs There was a logo showing of phone pe When i clicked on send money to bank it opened into phone pe When i clicked on send money to bank Rs sent to fraudster i did not know about that When i again cli... |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Money debite in my account
Please sir help me |
Online Financial Fraud | EWallet Related Fraud | Loan Harassment Identity Theft victim took loan from Instant loan apps easy loan cash park star loan loan fortune forpay link money rich cash After days they started harassing to pay money with higher interest rates so that victim paid some money but they bullying through whats app |
Sexually Explicit Act | null | umknown person created a fake instagram account using my husbands name n our family picture as his profile photo n cheated on me pretending to be my husband n now blackmailing me n harassing me everyday saying that he will share my private photos to my all family n frnds if i dont talk to him n share with him what he d... |
Online Financial Fraud | Internet Banking Related Fraud | I applied for a short term loan through this AG Loan App available on Google Play Intially when applying for a loan for a duration of a minimum days of Rs they showed they would be charging Rs as Interest and Service Fee All pictures of different offeres attached
When I applied for the loan they did not put forw... |
Any Other Cyber Crime | Other | Mobile stolen from vegetable shop named Jai Mata Di from Pan Cards club road Baner Pune
IMEI number of stolen mobile
Mobile SIM Number blocked
Model Samsung Galaxy M Ocean Blue
FIR complaint with Pune Police |
Online Financial Fraud | Internet Banking Related Fraud | FRAUDULENT TRANSACTION |
Online Financial Fraud | UPI Related Frauds | Sir please help me Facebook account se meri details nikal kar Call karke bataya ki m apka ristedar hu aur mai apne ghar paise bhejna chahta hu to Mai apke account me bhej du aur aap mere ghar walo ko de dena fir link bhej kar rupye mere account se kaat liye |
Online Financial Fraud | Internet Banking Related Fraud | I recieved a text message for updation of PAN details for KYC While i followed the instruction on SBI site like thing when entered OTP my money was gone without any message i got to know this the next day when i went to withdraw the money |
Online Financial Fraud | UPI Related Frauds | Dear sir mam
Facebook page give me one offer of recharge than I open link and I click link going to phone pay I click pay debit rs in my account not received any offer I lost my money rs
Please help me |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | I would like to inform you that Mai Suraj Kumar ke Account se date Jan ko morning ke AM mai fraud Transaction hua hai
jisme se total amount RS Fifteen Thousand Nine Hundred thirty nine ka debit hua hai Transaction details POS PRCH process se huaa hai
UTR NO RS
UTR NO RS
UTR NO RS
Name ... |
Any Other Cyber Crime | Other | My wifes number is getting calls since last to days from an unknown number who calls abusing and sends abusing text messages When I called my number and asked him why he is doing this he started abusing me over call I blocked his number Then he texted me in which he has threatened to kill my family I complainant t... |
Online Financial Fraud | Internet Banking Related Fraud | I was talking to a guy I met on doctorsmatrimonycom named DrAnkush MehraIdDOCHe sent me a parcel from UK for which I got a call from the courier company mob no that Rs has to be paid to get it deliveredthe bank details wereBank of Indianame Mohd JeelaniAc noIFSCBKID PANCBOPJRI transferred the said amount via NEFTAfter ... |
Online and Social Media Related Crime | FakeImpersonating Profile | My fake Id has been created and pictures are being uploaded in it this Id has been created using my nameMy name is being maligned this was made on and i saw today thats why i want to close this Id please close this Id as soon as possible |
Online Financial Fraud | Fraud CallVishing | wwwkrtechnoglobalcom Wabside WEBSIDE wallet Top up ID ID wallet top up ID wallet top up
wwwkrtechnoglobalcom Contact number
|
Online Financial Fraud | UPI Related Frauds | Online Frauds Gift Fraud eCommerce platform Shopclues
VICTIM GOT A CALL FROM UNKNOWN PERSON SAID ABOUT GIFT FROM SHOPCLUES SO VICTIM PAID SOME AMOUNT FOR IT LATER THEY WERE NOT RESPONDING |
Cyber Attack/ Dependent Crimes | SQL Injection | The issue actually started when I got this email, which at first glance seemed like spam. I usually ignore such things, but for some reason, I opened it this time. Afterward, my phone started freezing, and it wasn’t normal. I thought it was a technical glitch, but now I’m not so sure. I don't know how, but it’s like th... |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Received fraud call and lost money |
Sexually Obscene material | null | My sister name is anjaly daughter of Mahendra she is relational a boy her name mukesh chachiya so jaile singh
villbakaldiskaithalstat hariyana
They are both tauch in month social media through whatsupthe boy are all reday married prevaisly and he dont took about this marrige life and his drinker smoker
Now anjal... |
Online Financial Fraud | Business Email CompromiseEmail Takeover | respected sir
this person whose number i have given you have scammed me for an id which i bought for rs and when i am asking the id back he is asking money for my id
i want to file complaint against him for stealing the id and he is not picking my call when i called him to talk he is asking money for my id only
i... |
Any Other Cyber Crime | Other | Based on his service and repeated request on daily basis money has been paid to him
I have transferred the amount through NEFT through my ICICI Bank SB Ac No No Cenetoph Road Branch Teynampet Chennai IFSC Code ICIC Bank Statement and Transaction details enclosed on th March for Rs Rupees One lakh only to his SB ac... |
Online Financial Fraud | Fraud CallVishing | se call aaya or rupya ka loutri lagane ke naam per tax ke naam per rupya mere phonepe account se apne phonepe account no per transfer krwa liya or fir paisa ka mang ker rha h or usne mera adhar card v dhoke se manga liya hai sree man se nivedan h ki mera paisa wapas dilane ki kripa ki jay |
RapeGang Rape RGRSexually Abusive Content | null | Respected Sir
A very serious matter I want to inform you Few person running or involve in some very shamefull activities by using few women at many places of kolkata gariahat ballygunge RUBY HOSPITAL BEHIND area KASBA ANANDAPUR QUEST MALL metropolis mall area ACROPOLISMALL area park circus FORUM MALL ELGIN RD Parkst... |
Online Financial Fraud | Internet Banking Related Fraud |
FRAUD THROUGH INTERNET BANKING
BANK ICICI BANK STATE BANK OF INDIA
ACCOUNT NUMBER
AMOUNT TOTAL
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE
COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online Financial Fraud | Internet Banking Related Fraud | To pay VISA Fee to Ayyappan Selvaraj account
To pay travel insurance certificate
To pay visa application acceptance
To pay Biometric appointment
To pay notary visa grant fee
To pay Anticrime and drug fee
To pay medical fitness fee
To pay UN collateral deposit fee
To pay UN recognition clearance fee
To pay bi... |
Cyber Attack/ Dependent Crimes | Malware Attack | I never imagined something like this could happen to me, especially since I'm so cautious. But then I started noticing that my online activity felt different, slower even. I can't even describe it well because everything seemed normal, except for the fact that I was constantly getting logged out of my accounts. It’s ha... |
Online Financial Fraud | Business Email CompromiseEmail Takeover | csp kiosk bank branch baroda ke regarrding ke liye call kari ki NIRMAL KUMAR GAUTAM JI bole rupye me apko csp mil jayegi usk bad or lene ke bad ki agrement ki bole rahe hai hr bar naye naye tareeke se |
Online Financial Fraud | UPI Related Frauds | Financial Fraud |
Online Financial Fraud | UPI Related Frauds | I received a mail from Reliance Finance stating that I have been approved a loan of amount Lakh for which I need to submit a security amount which will be transferred back to my account once the loan amount is transferred to my account Total of to the said account still I have been continuously told that my loan is h... |
Hacking Damage to computercomputer system etc | Unauthorised AccessData Breach | I had taken a loan to a loan apk i have no money to repay on the date they took my contact list gaving abusive language aur vo kah rahe hain ki tere family meber ke saamne photo pe chor aur repist likh ke daal raha hu |
Online Financial Fraud | Fraud CallVishing | In the attached screenshot there are phone numbers They called and asked for debit card expire date and CVV and we disconnected the phone Then I disconnected the phone and then called back to check whether they are fraud or not Phone numbers of their fraudsters are
|
Online Financial Fraud | UPI Related Frauds | Online financial fraud |
Online Financial Fraud | Internet Banking Related Fraud | financial fraud |
RapeGang Rape RGRSexually Abusive Content | null | Respected Sir
A very serious matter I want to inform you Few person running or involve in some very shamefull activities by using few women at many places of kolkata gariahat ballygunge RUBY HOSPITAL BEHIND area KASBA ANANDAPUR QUEST MALL metropolis mall area ACROPOLISMALL area park circus FORUM MALL ELGIN RD Parkst... |
Any Other Cyber Crime | Other | |
Online Financial Fraud | Internet Banking Related Fraud |
Citizen Details
NAME FARHEEN KHAN MOBILE NO EMAIL ID fkfarheengmailcom DIST AJMER PS GEGAL PINCODE BANK PUNJAB NATIONAL BANK AC NO BRANCH BULAND SAHAR IFSC CODE PUNB Citizen Ke sath Total Fraud Amount Rs DATE
Fraud By PUNJAB NATIONAL BANK AC NO
Amount Rs TIME ... |
Online Financial Fraud | UPI Related Frauds | financial fraud |
Cyber Attack/ Dependent Crimes | Malware Attack | The issue actually started when I got this email, which at first glance seemed like spam. I usually ignore such things, but for some reason, I opened it this time. Afterward, my phone started freezing, and it wasn’t normal. I thought it was a technical glitch, but now I’m not so sure. Looking back, maybe I should have ... |
Online Financial Fraud | Fraud CallVishing | My issue is going on with samsung for repair of my fold phone My phone is with service centre I got a call saying that my request for replacement of the phone is accepted by samsung and they are giving me fold instead of fold because they dont have fold in stock and difference amount i have to pay is And they all ... |
Online Financial Fraud | Internet Banking Related Fraud | Victim started cominicating in olx and took my number He asked to swipe the qr code Avaoided that time but By mistake swiped the qr code while trying to gpay in eye hospital Then pretended that the fraud isnt known to me i am still communicating with the accused namedanil kumar He has sent his pan card and still in tou... |
Online Financial Fraud | UPI Related Frauds | Caller lost money at phonepe |
Online and Social Media Related Crime | Cheating by Impersonation | I searched for mahavir hospital contact number in google there i get one contact number of mahavir Hospital i called the same number simultaneously i got a call from another number they told me to get appointment of doctor i need to register in the link which was sent to me by above caller then i filled the form whic... |
Any Other Cyber Crime | Other | Dear Sir
My Name is Ezaj Ahmed Ansari SO Mr Sarfraj Ahmed Ansari lived in rz c sita puri street no new delhi i have taken loan on mobile App Cash Fish loanloan rupee star and i am unable to pay right now but they are calling me everyday and abused me now they are saying they will sell my Adhaar card and pan card ... |
RapeGang Rape RGRSexually Abusive Content | null | Respected Sir
A very serious matter I want to inform you Few person running or involve in some very shamefull activities by using few women at many places of kolkata gariahat ballygunge RUBY HOSPITAL BEHIND area KASBA ANANDAPUR QUEST MALL metropolis mall area ACROPOLISMALL area park circus FORUM MALL ELGIN RD Parkst... |
Online and Social Media Related Crime | FakeImpersonating Profile | SIR MERI PHOTO OR MERE MAMA KI LADKI KI PHOTO KOI INSTAGRAM OR FACEBOOK
PR UPLOAD KR RAHA HAI OR INTAGRAM OR FACEBOOK PR BHE STORY LGA RHAA HAI JISIR
Id Ka Naam Surjeetkaur hai ji Instagram ki id ka or Facebook ki id ka Punjabi mai surjeet kaur hai |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | FRAUD THROUGH Debit Card
BANK STATE BANK OF INDIA
ACCOUNT NO
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Online Financial Fraud | Fraud CallVishing | I got whatsapp message from no and it was mentioned in that message that i have been selected for lottery and was asked to call on no when i called on this no Then he asked me lottery no i told him that and then he asked me to call after minutes I called him after minutes all talks on whatsApp only he told me that ... |
Online Financial Fraud | Internet Banking Related Fraud | citizen details
Name yashi garg
Add plot num sadhu colony jagatpura fatak jila jaipur ps malviya nagar pin cod
gmail yashiashishgarggmailcom
froder ke mobil no
Fraud date
Total Amount rupe
Fraud by yono SBI net banking duara kisth me kate
Trns no nhi hai Time pm
Trns no nhi hai Ti... |
Online and Social Media Related Crime | Profile Hacking Identity Theft | otp e mail
|
Any Other Cyber Crime | Other | I got one App from play store which is MENDE LOAN I downloaded that APP submitted all the details with adahr card PAN Card a long with my selfy after that without my permission they transferred rupees in my bank account I asked them for Loan agreement details but they did not shaired any details regarding loan and the... |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | Getting life threats and rape threats from someone making my fake IDs and some random IDs putting all sorts of fake allegations and threatning me from past one week My friends and relatives are also getting messages and requests from my fake IDs and being bullied and threatned |
Sexually Explicit Act | null | I transferred online for purchase of sarees I didnt receive any package After transfer the person blocked all my calls messages and WhatsApp He stopped responding His name is Gutti Balashankar pochampalle Please help me with my issue
He is not responding to any of my calls He switched his phone off I contacted the S... |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI GOOGLE PAY
BANK UNION BANK OF INDIA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online and Social Media Related Crime | FakeImpersonating Profile | On at PM I have received message on my Mobile as below Dear SBI user your SBI YONO Account will be blocked today Please click here link to update your PAN card Number Thank you SBI httpbitlywsofXf Sender |
Online Financial Fraud | UPI Related Frauds | Dear sir
Please stop the fraudulent transaction and refund the amount in source account
Regards |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Credit card company charged mentioned amount in my statement When i asked why is this amount charged then they said we start to charged And we have already informed you in prior But i didnt received any communication regarding that charges When i asked in detail that send me proof of your prior communication regarding ... |
Online Financial Fraud | Fraud CallVishing | Sir I have receiving so many massages around and calls from various sites but i have not put my mobile no on any sitesomeone is doing this type of hacking masges to hack my mobilekindly look into this matter sir |
Online Financial Fraud | UPI Related Frauds | Victim received a message from suspect through facebook messenger suspect impersonating as victims friend and told send some amount for medical emergency then victim believed and send amount through google pay after the payment victim got cheated and amount lost
Amount lost
Suspect no
|
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | from a mobile no some time a man or some time a woman is calling and saying that they have some obscene video with them and they will viral it if i do not pay them rs they have also send me edited clip of that video and also sent to some of my relative they are trying to blackmail me i have attached screen shot of th... |
Any Other Cyber Crime | Other | Respect cyber crime team
Maine Jan ko whatsapp no pr special offers kurti jo me show kr rha tha maine order Kiya thalakin jab Jan ko mujhe delivered huaa wo waisa nhi tha jo mujhe photo ke zarye dikhaya gya tha or wo kurti bhi nhi gandi use ki hui saree thi jb Maine is pr iski jankari... |
RapeGang Rape RGRSexually Abusive Content | null | httpsinstagramcomanjalichaudharyutmmediumcopylink
This is the real profile link of sister name Anjali Chaudhary
Today on th feb someone created a fake account of her name by using her images then heshe texting and harassing my sister and giving threats to leak the pictures publicly in a wrong way hes someone from he... |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | While following up for Courier tracking for DTDC I received a link for registration and once i clicked to pay Rupees all the money started getting debited from my account even though I did not shared any OTP or any kind of transaction acceptance |
Hacking Damage to computercomputer system etc | Unauthorised AccessData Breach | Dear SirMadam
Mujhe Instagram pe ek Money stand
loan app ki link mili use download krke main mera adharcard pan card selfi Upload ki ac no
Bad me mujhe bina puche ru mere ac me transfer kar diye
Main bad me app ke bare me sarch kiya to app ford hai aisa pata chala
Aur ye app ne meri contact list hack karli
Ab ... |
Sexually Obscene material | null | Before one year anonymous person use to call me and abusesbut i did not
reply any timeso that i have activated DNDBut tomorrow again a call came
and i received it and i asked who are you They start saying bad
language and abusesso i put down the call I do not know them They
call me again the same time and i recorde... |
Cyber Attack/ Dependent Crimes | Data Breach/Theft | The issue actually started when I got this email, which at first glance seemed like spam. I usually ignore such things, but for some reason, I opened it this time. Afterward, my phone started freezing, and it wasn’t normal. I thought it was a technical glitch, but now I’m not so sure. Honestly, it’s such a mess, and I ... |
Online Financial Fraud | UPI Related Frauds | He took the money in the name of crypto investment He told me to transfer and get in mins Which I did and after mins he told me your total amount to be withdraw is being but you need to give percent of it ie as a commission which is refundable being I told him I dont want this much give me only or else return ... |
Sexually Explicit Act | null | This person have my private videos and is blackmailing me to send money or else he is saying he will upload on net and send to my followers on Instagram He got many followers id of mine Please help me Im a student |
Online Financial Fraud | Internet Banking Related Fraud | FRAUD THROUGH Internet Banking
BANK STATE BANK OF INDIA
ACCOUNT NO message on mobile for update kyc otherwise close your yono aap by mob
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE
COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online Financial Fraud | UPI Related Frauds | I got a massage on watsapp for PatFull Time jobI clicked on that link registeredAfter that they said recharge you will get commision when you buy any productLike that i have recharge multiple times after that they have feezed my all amount and not allowing for withdrawlNow asking to recharge againSir kindly help me to ... |
Online Financial Fraud | Internet Banking Related Fraud | On I received SMS from stating that your SBI YONO account will be blocked today Please click here on link to update your PAN card detail by clicking httpscuttlyIpRE in this way the victim clicked on th link and shared his OTP to the fraudster so victim has his lost rupees |
Online Financial Fraud | Fraud CallVishing | I have not taken any loanBut I am getting repeated messagesPlease look into the matterReceiving continuous messages on and calls demanding to make the payment or else they will tell to all friends and family membersI have not taken any loan |
Cyber Attack/ Dependent Crimes | Ransomware Attack | I never imagined something like this could happen to me, especially since I'm so cautious. But then I started noticing that my online activity felt different, slower even. I can't even describe it well because everything seemed normal, except for the fact that I was constantly getting logged out of my accounts. Honestl... |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | I had received a call from a number on at around time and they asked for my credit card number and otp stating that they are from my bank and i had shared the detailsKindly check and assist in getting the refundas per the confirmation received from bank they had paid the amount to housingcom in parts of rs each on... |
Cryptocurrency Crime | Cryptocurrency Fraud | I was doing crytpo currency trading with mnexcoinvip website I invested USDT My funds yielded profits of USDT with the help of the analysts from their exchange When I asked for a partial withdraw of my profits they said you have to pay commission to analysts upfront which sums up to USDT I said you deduct the amoun... |
Online Financial Fraud | EWallet Related Fraud | Name jorawar singh garhwal
Mob no
Add Gaav gashi pura post kanwat
Dist sikar
PS Thoi
Pin
Email jsgarhwalgmaicom
Froud by phonpay
Suchna krta ka phonpay no
Suchna krta ka SBI bank Ac no IFSCSBIN
Trans id T rs UTR Timepm Date
Froud krta ka no
Suchna krta ne btaya h ki anydesk app dowanload krwaya o... |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | NO SE MERE PE CALL KARKE GALAT VEDIO BHEJ KAR SOCIAL MEDIA PAR VIRAL KARNE KI DHAMKI DE RAHA HAI AUR PAISE MANG RAHA HAI APNA NAM RAHUL BATA RAHA HAI AUR IS NO PE PHON PAY KARNE KO BOLTA HAI |
Any Other Cyber Crime | Other | FROM DIFFERENT DIFFRENT I GOT MESSEGE REGARDING LOAN WHEN I CALLING TO THEM THEY DONT USE ANY WHATSUP MEDIA AND THEY DONT KNOW ABOUT THIS MESSEGESEVERY TIME I GOT THIS FROM VARIOUS MOBILE NUMBERSFROM LAST DAYS I HAVE GOT THISAND THEY SEND MI LINK FOR DOUNLOAD RUPEE KING APKAS PER THEM I HAVE TAKEN LOAN FROM THIS APP BU... |
Online and Social Media Related Crime | Cheating by Impersonation | Hi
Subject Fraud done in the name of Ola Electric
My Name is Amandeep Singh so Late Shri Rajender Prasad resident of HA Sector Noida
We have been duped by a fraudulent impersonation company of Ola httpsolaemotorcom which is similar to httpsolaelectriccom
We are suspecting that our data has been passed on to... |
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