Cyber Crime Incident

Complaint / Incident Details

Acknowledgement Number : 20804240026203

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
410112395636 100007295123 10/04/2024 50000 N/A IndusInd Bank
Related Fraud
Internet Banking
410112398807 100007295123 10/04/2024 34551.9 N/A IndusInd Bank
Related Fraud

Susepct Account Details

TransactionId Account Number Date Amount Bank Ref.No. Sub Category Bank
Punjab National Bank
(including Oriental
Internet Banking
410112395636 7584002100002311 10/04/2024 50000 0 Bank of Commerce
Related Fraud
and United Bank of
India)
Punjab National Bank
(including Oriental
Internet Banking
410112398807 7584002100002311 10/04/2024 34551.9 0 Bank of Commerce
Related Fraud
and United Bank of
India)

Approximate Date: 2024-04-10 HH : N/A MM : 13 PM

Is there any delay in reporting: Yes

Reason for delay in reporting: I tried to reason them that I cannot arrange anymore funds.

Supporting Evidence:

Description Text Information Supporting Evidence

Telegram @manager_Karan Evidence202404121433219273866.pdf
Telegram @manager_Karan Evidence202404121433567423877.jpeg

Please provide any additional information about the incident:
It was a commission based job. I was given the assurance that the job is
totally legal and comes under the supervision of the law. I had Rs.
1,20,788.5 stuck with them. I was asked to withdraw the amount in 3
withdrawals since the amount was too big to process at once. For some
reason the withdrawal failed in the second time and my funds got frozen.
They asked me to further deposit 70% of my already deposited amount. To
save my previous investment I deposited 70% of my deposits i.e. Rs.
84551.95 under the guarantee from the merchant representative that no
other deposit would required post this and I will be able to withdraw all my
funds safely. After depositing that amount for no reason my credit score got
reduced and I was further asked to deposit Rs 1 lakh. I made my stance
clear that the Rs 84551.95 is already borrowed money and I will not be able
to arrange any more funds. This money means everything to me. I cannot
afford to lose this much money. The Cybercrime department of India is my
last hope. I am having suicidal thoughts since the last 2 days. I have all the
necessary documents to prove this financial fraud and I am ready to
cooperate on all levels.

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 Aditya Vikram Singh

Mobile No. 7001047944

Gender. Male

DOB. 2002/06/08

Father Name : Neeraj Kumar Singh

Relationship With the Victim Self

National ID of Victim NationalId202404121446594401496.pdf

Email Id aditya6801@yahoo.com

Nationality : INDIAN

Address for Correspondence

House No. 76 Juneja Country INDIA

Street Name SBI Colony State DELHI

Colony N/A District NORTH WEST

Vill / Town / City Delhi Police Station MODEL TOWN

Tehsil Delhi Pincode 110009

Uploaded File Information:

Number of Uploaded File 2

(1). File Name : Evidence202404121433219273866.pdf

Binary Hash of File(SHA256) : 0FB0097FDE792BA788E95D1672BB5BF5632C35520DEB899B954C2136E8B3EE22

Binary Hash of File(MD5) : 0D0246F5896F279E7174747FBBAAEAB6

(2). File Name : Evidence202404121433567423877.jpeg

Binary Hash of File(SHA256) : 4951C932A2E2847E3FC393AFA4265F960D41FD5A165B0CF41A4ACDB5A10C7E5B

Binary Hash of File(MD5) : B3F50C5174C836CCE5C75C047F4DF660