Cyber Crime Incident

Complaint / Incident Details

Acknowledgement Number : 20805240040936

Category of complaint Online Financial Fraud

Sub-Category of complaint UPI Related Frauds

Status Cancelled

Date of cancellation 2024-05-26

Time of cancellation HH : 10 MM : 44 PM

Have you lost money? Yes

Victim Account Details

TransactionId Account Number Date Amount Bank Ref.No. Sub Category Bank
Bank of Baroda
(Including Vijaya
414640674711 21440100023498 25/05/2024 200 N/A UPI Related Frauds
Bank and Dena
Bank)

Susepct Account Details

TransactionId Account Number Date Amount Bank Ref.No. Sub Category Bank
414640674711 9199777881ptsbi 25/05/2024 200 0 UPI Related Frauds State Bank of India

Approximate Date: 2024-05-25 HH : 10 MM : 59 PM

Is there any delay in reporting: Yes

Reason for delay in reporting: Lack of information, and got less time understand the situation

Supporting Evidence:

Description Text Information Supporting Evidence

Instagram Hemantgupta1501 Evidence202405261536121815571.jpg

Please provide any additional information about the incident:
First I got a message from my colleagues id then she asked for rs 1000 I refuse her
but after a long conversation and requests I paid her rs 200 via QR later I found out
that id was a fraud and after some time my Id got hacked and it logged out from
my phone he sent the same message to my all colleagues and friends that Phone
pay me 1000 hai kya mai kuch der me return kr dunga and asking for money some
of the refused for it but some of them have paid 1000 rs via QR and I am not only
one whose Id got hacked They hacked more then 4 insta IDs Then I searched the
phone no From QR and I message him to stop all these things But he asking money
to return my insta Id Later I got another message from different no Who is the
main player of this thing He asked me for money to return my Id I refused him
After a long request he returned my Id and password Then I able to login But till
that time he already taken money from 4 to 5 people and total money he taken
from all is about 4350 rs Their phone no Are 91 91997 77881 the QR no And the
main player s no Is 91 91993 26611

Suspect Details

Suspect Name ID Type Country Code ID Number

Adii Other N/A 91 91997 77881
Adii Other N/A 91 91993 26611

Please Upload Any Photograph of Suspect's: Suspectid202405261540041150672.jpg

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 Hemant kumar gupta

Mobile No. 8178070631

Gender. Male

DOB. N/A

Father Name : Ghanshyam Gupta

Relationship With the Victim Self

National ID of Victim NationalId202405261541378706640.jpg

Email Id hemantgupta15012004@gmail.com

Nationality : INDIAN

Address for Correspondence

House No. 6/1A Country INDIA

House number 6 1A Vikas Kunj

Street Name State DELHI
Vikas Nagar Uttam Nag
Colony N/A District WEST

Vill / Town / City New Delhi Police Station VIKASPURI

Tehsil N/A Pincode 110059

Uploaded File Information:

Number of Uploaded File 1

(1). File Name : Evidence202405261536121815571.jpg

Binary Hash of File(SHA256) : 792FD97E0F32B75E79DEC7D014A2A2C391A4CC7BD047BAE1913DD44BCAF9B1AC

Binary Hash of File(MD5) : 6E11BBA3175C01BB0F506C533832A40E