Cyber Crime Incident

Complaint / Incident Details

Acknowledgement Number : 21302240007192

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
441927498450 923010070138444 24/02/2024 120000 N/A UPI Related Frauds Axis Bank

Approximate Date: 2024-02-24 HH : 05 MM : N/A PM

Is there any delay in reporting: No

Supporting Evidence:

Description Text Information Supporting Evidence

WhatsApp +8801752865428 Evidence202402242340386028974.png

Please provide any additional information about the incident:
I was scammed by a bunch of fake loan app companies saying I have taken
their loans and have to pay them back otherwise they will contact my
relatives and friends and send morphed and edited pornographic images of
me. My phone was hacked and many other details were compromised in
this incident. Overall more than 100000 rupees were taken from me in a
period of three weeks and I finally decided to report this after consulting my
dad Kindly reach out to me and help me out with this

Suspect Details

Suspect Name ID Type Country Code ID Number

Hasan Mobile Number +880 1939406264

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 Vivek Upadhyay

Mobile No. 9810686507

Gender. Male

DOB. 01/01/1900

Father Name : Vinay Kumar Upadhyay

Relationship With the Victim Self

National ID of Victim NationalId202402242351402231052.png

Email Id vivekk132005@gmail.com

Nationality : INDIAN

Address for Correspondence

House No. Tower9 Flat No 301 Country INDIA

Street Name CHD AVENUE 71 State HARYANA

Colony Sector 71 District GURUGRAM

Vill / Town / City Gurgaon Police Station BADSHAHPUR

Tehsil N/A Pincode 603203

Uploaded File Information:

Number of Uploaded File 1

(1). File Name : Evidence202402242340386028974.png

Binary Hash of File(SHA256) : 5B0930A90751978A08EA2A3B6537664384B212259CADFE0D5B1E82AF297C114F

Binary Hash of File(MD5) : 6ED983497FADA851D1DB11EB185B7B98