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Online and Social Media Related Crime | Cheating by Impersonation | Sir a guy is blackmailing me He post my wife nude pic on internet He demands money to remove themi found him on online friend site Skokka I chat with him He take pic from my facebook account Edit the photos and uploaded on the onternet |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Identity theft Fake Customer Care Service Fraud Google
victim ordered a mobile by seeing an add on google he paid money for mobile and got a call from unknown and asked to download anydesk app and victim did the process and lost money |
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. Honestly, it’s such a mess, and I don’t even know where to start. I’ve contacted support, but they keep giving me the runaround. The more I tried to fix it, the more problems came up. My social media was suspecious, and then I got locked out of everything. The worst part is, I don’t even know who to trust anymore. Friends, family, everyone’s acting strange. It’s affecting my relationships and my mental health. Even my phone isn’t working right anymore. It’s so stange how everything just fell apart after that one email. |
Online Financial Fraud | DematDepository Fraud | A person who presented himself as project bidder for the government project Somehow he asked us for a security amount for the project to be paid and mentioned it as a mandatory process he asked to transfer Lac as my company part to be transferred from my company bank account and Lac his part to get the demand draft done in Lac However we verified in discussion that there was something suspicious so we plan to cancel the deal but meanwhile the person did not delivered us original DD in name of our firm Kridhi wholesale LLP and now his mobile is switch we are concerned as he took the money us in one account and created a DD from another account so we do not have access either for DD or money we paid and it might be possible that person cancel the DD and took away our paid security money The person name is Raghav his contact no and mostly using a whatsapp number |
RapeGang Rape RGRSexually Abusive Content | null | DEAR SIR I AM MUNNA KUMAR FROM BIHAR HAME WHATSAPP PAR CALL AND MASSAGE KAR KE PRASAN KARTA HAIN BAHUT CALL KARTA OUR MERA SARA DATA HACK KARKE PERSANAL DATA KO MASSAGE KARKE BLACKMAIL KARTA HAIN PAISA NAHI DENE PAR RAPE KE CASE MEIN FASANE KA DHAMKI DETA HAIN OUR BAHUT SARA MASSAGE KARTA HAIN
HELP ME SIR PLEASE
LOAN KE NAAM PAR CALL OUR MASSAGE KARTA HAIN RISTEDARO KO BHI BAHUT CALL AND MASSAGE KARTA HAIN
HELP ME SIR
JALD JALD ACTION LIGIYEGA SIR PLEASE BAHUT PARSAN HU |
Online Financial Fraud | UPI Related Frauds | We put an item for sale on OLX and got the call from Mr Sandeep Sharma and from
In name of sending payment he send link to get payment by winning trust and As an old person I cannot see the scam happening to me |
Online Financial Fraud | UPI Related Frauds | Financial Fraud |
Online Financial Fraud | UPI Related Frauds | Online Frauds Loan Fraud Loan Apps
compl downlaoded india AI cash loan app and opend the link and entered his UPI number then amount get deducted no reply from suspect |
Online and Social Media Related Crime | EMail Phishing | Someone sent me a link and stole my Facebook account I used to play Freefire game He hacked my Game account i cannot access my account i know his name and i copied his ip address when he changed my fb password please help me |
Online Financial Fraud | Internet Banking Related Fraud | Cyber chemistry fraud
WE HAD DONE PAYMENT OF RS TO MR RANJIT FOR ADVANCE PAYMENT OF PARACETAMOL KGS TO BE SHIPPED ON THE DAY OF PAYMENT DONE TO REAL FRONT LINE PHARMACEUTICAL THE PAYMENT WAS DONE ON BUT SINCE HOURS MR RANJIT HAVING MOBILE NO IS NOT PICKING UP THE PHONE NOT RESPONDING ALSO HE IS NOT GIVING DISPATCH DETAILS OF MATERIAL WHICH HE HAD PROMISED TO DISPATCH HIS MOBILE IS CONTINUOUSLY COMING SWITCH OFF
ALSO AFTER REVIEWING ON NET SOME OF THE OTHER USERS HAVE BEEN FRAUD BY THIS PERSON |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI FRAUD PHONE PE
BANK Equitas Bank
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online Financial Fraud | Internet Banking Related Fraud | Namebhrma ram
Emailbirmakherwagmailcom
Distnagor
ps khuchaman city
pin
Add kisana motars khuchaman city
ICICI BANK APPS SE LINK NO
bank ICICI BANK
Ac no ifsc code ICIC
sammrysuchna karta bta rha ki mere pass ek no call aaya or lonk beja or otp se fourd kar liya gya
Total Amount rupey
transaction id
rupey T ID date time pm
rupey T ID date time pm |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | respected sir or madam
my name is mamta i am staying in new delhi
i want to comlaint a incident which was hapen with me on i am verry depressed to this incident please help me i got a video to a unknown number which is a porn video then called up that number he asked me that are you neha tanwar i said no i am not neha tanwar he was asking about a lone which the name of neha tanwar suddenly he he started abusing me very loudly i was on my job that time then i cut the phone he sent me abusing voce note also but delete that note i have attached that video in this mail please find the attachment that number is how can he do this to women please find that men i am feeling harress and depresed please help me
thanks
regarding
Mamta
|
Online and Social Media Related Crime | Online Job Fraud | Applied for job on naukaricom
Got email to call on
Paid rs and sent passport on hraatratehrconsultinggroup no response after payment Not picking phone and not responding to calls no one responded on email given over website wwwhrconsultinggroup |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI Fraud GOOGLE PAY
BANK Bank of Baroda Including Vijaya Bank and Dena Bank
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Any Other Cyber Crime | Other | |
Online Financial Fraud | Fraud CallVishing | My grandmother had some issue with paytm so she went on google and searched for the customer care number She called on that number and stated her conversation In the middle of their conversation I heard her and thought something was fishy I intervened and saw that the number was not a tollfree number and the person was wanting her to install and start the software named AnyDesk A remote screen mirroring and controlling software
I immediately took the phone and asked the person to give me his Paytm id and he cut his phone I know these are some kind of frauds going on lately I still dont know how much info is shared and if we are still under some problem |
Any Other Cyber Crime | Other | Hi Sir
Unauthorised transaction done from my ICICI Credit Card as on march at and of and I have already block my account at around pm on nd March and I was unable to update statement provided by bank so I have attached today
My ICICI credit card number is
As I have not shared any otp or not done transaction how it is possible transaction made without otp kindly investigate as soon as possible My Last Acknowledgement number is
Best Regards
Prabhakar Jha
Santipur Hill Side PNGB Road Guwahati Assam
PO Bharalumukh
prabhakarjhagmailcom |
Online Financial Fraud | UPI Related Frauds | Online Frauds Advertisement Portal Fraud eCommerce platform OLX
Victim posted an Advertisement in the OLX some unknown person contacted saying that in will purchase that product and he said that he is from ARMY person and I will transfer amount in google pay he send the QR code and said to scan that for rupees and suspect will send double amount first time he transferred rupees and again he sent QR code to scan after that he did not return money |
Online and Social Media Related Crime | FakeImpersonating Profile | Dear sir
Some body has created my fake id in facebook using my profile picture and started sending friend requests and also demanded money
Some of my friends informed me about this
Soon after I posted about the incident in my facebook and also reported in facebook
I hereby attach a screenshot of the fake id and QR Code sent by them to one of my friends
Requesting you to take necessary action
Yours faithfully
Dr Abdul Gafoor CV |
Online Financial Fraud | UPI Related Frauds | Facebook impersonation of victims relative asked money victim sent money through phonepe amount lost facebook id senthil nathan |
Online Financial Fraud | UPI Related Frauds | I had posted an ad in OLX for sale of my furniture A prospective buyer called us and said he will make a payment and then pick it up He sent a message in whatsapp asking us to click on to the QR code to receive the payment We clicked and we got a message stating Money transferred to me however money got debited |
Online Financial Fraud | Internet Banking Related Fraud | FRAUD THROUGH Internet Banking
BANK Bank of Baroda Including Vijaya Bank and Dena Bank
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online and Social Media Related Crime | Cheating by Impersonation | Olx par phone buy karne ke leye dekh raha tha ek phone theek laga msg keya usne reply me kaha rs pehle transfer karne hogey mene kar deye us ke baad karte karte rs transfer ho gaye number se fraud kara |
Online Financial Fraud | UPI Related Frauds | Dear Sir
Please stop the fraudulent transaction and refund the amount in source account
Regards DEBIT CARD NO |
Online Financial Fraud | Fraud CallVishing | They called and said they are from redmi customer service for replacing my phone because I had earlier called redmi customer service for issue related to my phone screen as it was not working within a month |
Online and Social Media Related Crime | Cheating by Impersonation | |
Any Other Cyber Crime | Other | Cash back k nam pr fraud hua h phonepe se cash back offer aaya tha humne click kiya upi pin manga or humne dal diya Dalte hi khate se rupees kat gye pure rupees ka fraud hua humare sath ab khi or paise n kat jaye yhi Dr LG rha h |
Online and Social Media Related Crime | FakeImpersonating Profile | I am sujan Kumar medaboina I am from Hyderabad telangana I have took loan from Bharapay app loan I was faild to pay the loam ammount but I have promised to pay below in the week and thay have agreed for that To day they have misused my details and photo thay have called to my all contact numbers and using unparliamentary launguage and threatening every person and saying that I have given thair number as a reference number as second connect number
Thay have froad copied my Mobile data and contact details Misused my details and photo without my permission And they are abusing us All my contacts numbers recived WhatsApp Message from and called from |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGHGOOGLE PAY PHONE PE
BANK STATE BANK OF INDIA
ACCOUNT NO
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION
|
Any Other Cyber Crime | Other | Details of fraud party
Phone number
Phonepe UPI ID amazonapl
Total Amount Loss Rs
Sir humara phone pay se pahle k debit huya tha to humko ek call aaya wo amount refund krne ke liya or yah ek fake call thi unhone fraud krke hmra amount debit kr liya pls help me |
Online Financial Fraud | UPI Related Frauds | in flipkart im searching for kada for customization details they provided whatsapp number i asked details for customization and he taken order and asked me to pay the advance of amount i paid through scanner which one he provided after that he made my kada and sent the pics as my wish finally he told its ready for dispatch you pay the balance amount after that i will share the tracking number so i paid balance after transaction he blocked me |
Online Financial Fraud | UPI Related Frauds | I purchase a sim from my friend Aadhar card name Deepak he block the sim after a year and re generate this sim from jio and addd my money to my wallet and sent to a friend shiv kumar and ask him to give this money within minute and shiv kumar is one of the witnesss he gave me all the information |
Online Financial Fraud | Fraud CallVishing | Someone called from number in a voice of a known person He shared some code in phone pe msg and asked to enter the code in phone pe amount transfer text box Believing since it was a known vpoice i transferred initially rs to which i got rs credited back Later the same asked to transfer which i did Upon debited person did not transfer back any other amount back rather started asking to transfer more money to which i refused and asked to transfer my rs first After some time he cut the call |
Online Financial Fraud | UPI Related Frauds | He is selling me I phone pro max in rupees and told me that you have to pay rupees for order After that he message me that I have to pay rupees for order id he was giving me and after that rupees for tracking ID and now he is not replying |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | Mere sbi credit card se khariddari ho gya h or mujhe bola ki sbi credit card se bol rahe hain or bola ki aap apna OTP bta dijiye phir maine usko OTP bta diya uske baad mere account se paisa cut gya or ye thin baar m paisa cut gya |
Online Financial Fraud | Internet Banking Related Fraud | A notification came on my browser that you have won rs on phonepe scratch it and I did that and transferred money did not come to the account but it got cut off Please implement this and please give me my money back I have become a victim of this ever since then ni krunga |
Online Financial Fraud | EWallet Related Fraud | Fraudulent transaction |
Any Other Cyber Crime | Other | I GOT AN OFFER ON FACEBOOK TO GET MONEY BY SCRATCH CARD TO PHONE PE AFTER THAT I CLICKED THE LINK MONEY DEBITED FROM MY BANK OF INDIA BANK ACCOUNT WHICH WAS LINKED TO PHONEPE KINDLY PROVIDE HELP AS SOON AS POSSIBLE
WITH REGARDS |
Online Financial Fraud | Internet Banking Related Fraud | Dear Sir aaj mujhe aadhar correction portal chalu karne ke naam par call aaya aur mai service lene k liye ready huya jiske baad ek farji portal banakar uske madhyam se dhokhaghari karke hmse Rs ka froud kar liya gaya hai jiske dwara kiya gaya uska name Nikhil sharma Ankit Tiwary Sahil Sinha hai a sabhi ka mb no abhi v chalu haimera apse anurodh hai ki in tino ko jald se jald pakad kar ise kathor se kathor saja di jaye jise a log dubara kisi k sath aisa na karenjisse public ka visvash kanoon par bana rahe
By vijay kumar Barnwal
Dhanywad |
Online and Social Media Related Crime | Cheating by Impersonation | There were couple of Advertisements posted on the website MAGICBRICKS for renting out property in CLEO COUNTY I got the phone number of the person from the website and spoke with him on at am Over the next few days we spoke few more times to finalize the rent and other modalities He claimed to be an officer with the CRIME BRANCH
A person named Mr Ashok Kumar mobile number posing as the son of owner of Flat in C Block spoke with me and negotiated the final rent at Rs plus maintenance He said that the other property belongs to his sister and they own flats in the same complex We agreed to go ahead with the agreement so that I could shift with my family on st of February
He then asked me to transfer the Security Deposit of months and months rent in advance so that he could prepare the Rent Agreement and get the Police Verification done within the next few days I told him that I cant give all the amount then and requested him to not speak with any other tenant He agreed with the condition that I give him a token amount of Rs and give the balance on st of February when he hands over the keys of the flat to me I said that as it was nearing the end of the month I can transfer Rs and give him the balance when we meet He agreed to it and shared with me on the following account number
Satendar Panwar
Account Number
IFSC KKBK |
Online Financial Fraud | Internet Banking Related Fraud | FRAUD THROUGH INTERNET BANKING
BANK STATE BANK OF INDIA
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | I am an Army person and while facing difficulties in installing Army Humraaz App I called up the provided number supposedly of customer care The called person asked me to install Anydesk Remote Desktop software app on my mobile After installation he guided me to send a SMS containing SWON ECOM to After this Rs were debited from my account without my control on it |
Sexually Explicit Act | null | Dear respected sir this is to bring to your notice that the few people using submitted brochure and collecting money from the common man W also one of the victim of above act my brotherinlaw got above carb by post and he Dialled them as mentioned in the draft They lured him saying you won a car and you need to deposit registration fee first Then they said registration done now you need to pay of the price amount to claim your benefits which was approx Later they said by mistake he mentioned its actually hence pay immediately to claim price money Hence deposit K more in their account On instructions of my brotherinlaw I deposited said a months to the account holder without verifying or as asking any further details After depositing the amounts he called us again and said need further to claim price money hence my brotherinlaw found its a fishy call and reported to local police station in Maharashtra Lengare Vita zone As per their advice have reported total incident to bank and now raising the same with online portal Kindly help us resolving the above issues Phone no we called and we received calls is also mentioned on the above submitted postal brochure Have deposited through IMPS as per the max day limit K in instalment and remaining did through NEFT Find banking details for your reference
Mr Surendra kumarsbi bank IFSCSBINkindly help us and also save common people from such fras |
Any Other Cyber Crime | Other | On jan i oredrd bicycle by online payment it deliver on my adress between to days but not yet dispatchNow i am tracking my order on vonieecomit not openip adress not foundI think it was a fake website |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI Fraud PHONE PE
BANK Punjab National Bank including Oriental Bank of Commerce and United Bank of India
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online Financial Fraud | Internet Banking Related Fraud | CALLER INFORMED THAT SHE LOST MONEY THOUGH INTERNET BANKING |
Online and Social Media Related Crime | FakeImpersonating Profile | Dear sirmaam
I Moumita Samanta from Durgapur West bengal distpaschim burdwan want to report regarding fake account created by name Srijita Roy in Facebook by using my photos httpswwwfacebookcomsrijitaroy and httpswwwfacebookcomprofilephpid
I would like to have this account remove and i m not involved in any such activities that have been posted by that account And early reply from your is awaited
Thanking you
Yours Faithfully
MOUMITA SAMANTA |
Online and Social Media Related Crime | Profile Hacking Identity Theft | Hello
Our instagram Account Karshholidays has been Hacked on Instagram at am today Jan We received an Email saying your email id has been changed and there is a new login on the account We tried to click on the link to secure your account but the contact number was also changed
We then received a whatsapp msg on our registered number stating that someone has our account and would give it back to us at a fees They changed the email phone number and password and logged us out of our own account
Attached are all the screenshots of all the timings and conversation with the hacker
Please help us get our account back as it was hacked by someone else We have attached all the proofs to this email on Karsh Holidays being our account
If there is any additional detail needed please let us know Please help us on this matter urgently |
Online Financial Fraud | Internet Banking Related Fraud | I received a message with SBI logo on regarding rupees amount debited from your account if not call me on When I called on this number he said that please download meeting app from google play store and he sent meeting ID After I joint meeting he said please share your debit card details on this link for credited your amount which debited from account Also he sent a link on mobile and advised to copied it and sent it on Again said I unable to refund your amount please download SBI UNO app and said i had processed for refund your amount On date In the morning I got to know that my transaction OTP went to another number After that immediately i contacted to SBI customer care number After I blocked my all transactions And went to own branch of SBI bank I got to know that my salary amount debited through internet banking |
Hacking Damage to computercomputer system etc | Email Hacking | Dear sir today i seen my gmail account have been hackedi see my account hacked by philippines and the name betty adamsi cant remove this profilei try to contact google but no help provide in this sitepleace help me and solve my problem as soon as possible |
Online Financial Fraud | UPI Related Frauds | This person scamed me of being a verified seller of a shop named lakshya infotech which sells computer partsthis person contacted me on olx and gave his number for finishing the deal He was sounding soo genuine and promising that i made an advance payment of rupees |
Any Other Cyber Crime | Other | Dear sir I purchased one mobile from wwwmobimashin what they delivered duplicate mobile and iPad rupees and also courier charges I am calling them they are not picking up my phone even those not replying on WhatsApp |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | A person called Parul left a message on my Hinge dating app profile telling me to ping her on whatsapp at No After a few messages she wanted to have a video call I have included the complete chat
As soon as I started the video call some red flags went off and I disconnected the call But then they whatsapped me from No with a morphed video and started asking for money I have included the video as well
Request you to take appropriate action against sexual harassment extortion catfishing scamming that is going on in Bangalore Karnataka under the guise of genuine users |
Online Financial Fraud | Fraud CallVishing | |
Online and Social Media Related Crime | Cyber Bullying Stalking Sexting | Her husband and the woman Neha Bharti are defaming me and my company continuously by fake profiles on google and writing false information on social media about me and my company
Please take strict actions against her such that all information posted by her is removed |
Any Other Cyber Crime | Other | Details of Blackmailer
Phone number
Account number
lFSC FDRL
sir fb pe mujhe ek ldki ki request aayi thi mene accept kiya to hmari baat huyi thodi or usne mera number le liya fir mujhe video call kiya wo nude thi dusri side or usne mera wo video record kr liya or ab mujhe blackmail kr rhe hai mujhe cyber crime ke name se call aa rha hai or wo log bhi paise maang rhe hai sir abhi tak mujhse k le chuke hai pls meri help kijiye mera video delete kra dijiye and mera amount recover kra dijiye |
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 Parkstreet MAIDAN AREA esplanade Garia jadavpur BEHALASAKHERBAZAR JOKA BANSDRONI Rabindrasadanexide area HARIDEVPUR triangular park lake mall area rashbehari area TOLLYGUNGE THAKURPUKUR BBD BAG DALHOUSIE AREA and SALTLAKE
Their name
SUBHRO SAHA AMLAN DATTA
IZAZ AHMED Anirban
They officially work in a insurance office hdfclife a hindustanpark ab gariahat shopping mall st floor beside of reliance trend building near gariahat more but outside at several places they involve in some shamefull activities last years
Sir a person SUBHRO SAHA forcefully involve few women employee ex FEMALE employee in such shamefull doing
At afternoon evening or after evening or night time they doing this shamefull activities
Many innocent people are TRAPPED and suffering in such dirty issue for long time
They are even to lodge a complain against them because of threatening and blackmailing ISSUE
From above address PLACES and their mobile whatsapp no you can easily trace and track their all activities You need to investigate Last years detail
Please help |
Online Financial Fraud | EWallet Related Fraud | nameAASURAM
addGAVSACHIBERI WARD NO THASILDAHNAV pin distiBARMER
gmail GMAILCOMSUCHNA KARTA KE PASS KOI GMAIL ID NHI HAI
mob
psDOHANRIMEENA
FAROAD BY PHONE PAY
BANKSBI AC NO ifscSBIN
SUCHNA KARTA NE BATAYA KI GOOGLE SE NUMBER LE KAR PALETINM CARD KE LIYA CALL KIYA OR SUCHNA KARTA SE ANEY DESK APP DOWNLOD KAWA KAR FAROAD KIYA
RSRUPAY TRX IDT UTR NO TIMEPMDATE
RSRUPAY TRX IDT UTR NO TIMEPMDATE
TOTAL AMOUNT RUPAY
FARODAR PHONE PAY NO
FARODAR MOB |
Online Financial Fraud | UPI Related Frauds | Impersonation Cheating
victim got a friend request on face book page from his friend their he accepted the request later the person asking money showing emergency reason and medical treatment their victim thought it is fair message and made payment through phone pay platfrom by the given number later victim came to known known about his fraud in this fraud total losses by the victim from his bank account HDFC bank number through phone pay platform
|
Online Financial Fraud | UPI Related Frauds | Online financial fraud |
Online Financial Fraud | EWallet Related Fraud | Name yash sidhawat
Add C veetrag city pal road
Dist Jodhpur
PsBoranda
Mob no
pin
Emailyashsidhawatgmailcom
Transation by phon pay
Suchna krta ka phon pay no
Suchna krta kank axis bank Ac no IFSCUTIB
TransT rs UTR Timepm Date
TransT rs UTR Timepm Date
Total amountrs
Froud krta ka mob no
suchna krta bta rha h ki mare phonpay pr link aya tha click krte hi rupee kat gyi |
Cyber Attack/ Dependent Crimes | Malware Attack | My friend mentioned something like this happened to them a few months ago, but I thought it was a one-off. Then, suddenly, I got this weird notification asking me to update my password, but the message didn’t look like the usual ones I receive from the app. It looked a bit off. Looking back, maybe I should have paid more attention to the little details, but now it's too late. My accounts are compromised. The more I tried to fix it, the more problems came up. My work account was recived, and then I got locked out of everything. The worst part is, I don’t even know who to trust anymore. Friends, family, everyone’s acting strange. It’s affecting my relationships and my mental health. Even my laptop isn’t working right anymore. It’s so stange how everything just fell apart after that one email. |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | FRAUD THROUGH DebitCredit Card FraudSim Swap Fraud
BANK State Bank of India
AC NO
TOTAL AMOUNT
PLEASE HOLDRESERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Hacking Damage to computercomputer system etc | Unauthorised AccessData Breach | SirMam
Jaisa ki kuch din pahle mujhe ek loan application ka msg aaya feb ke bich me ki apna loan eligibility check karke instant loan len maine us link pe click kiya jiske baad mere mobile ka personal data jaise ki contact list adhar cardpan card bank account numberphoto sab hack kar liya gaya hai aur uske baad whatsapp pe alag alag number se mujhe msg aane laga ki apne loan ka repayment karo nahi to tumhara sara details viral kar dunga aur usne kiya bhi mere photo pe galat salat likh ke jo contact hack kiya tha uspe msg bhi kiya jaise ki loan chor aur dhamki bhare msg aur gaali bhi bhej rahe different different whatsapp number jisme se aur jab humne uspe call kiya to phone koi dusra utha raha aur wo whatsaap nahi chalata yaa chalati hai mai bahut jyada pereshan ho gaya hun par abhi tak maine inko koi paisa nahi bheja kyunki mein unse kuch bhi nahi liya hai ye ek gang ka kaam lag raha isase meri rakha karen keyuki mera pan adhar sab unke pass hai aur ho sakta hai ki iska durupyog inke dwara kiya jaaye ath shri maan se anurodh hai agar th feb ke baad kuch bhi ghatna ya bada len den mere id proof se hoti hai ya mere contact ke sath refrence ke sath battmiji ki jati hai to iska jimmedaar mai nahi hun shri maan se nivedan hai ki sakt karywahi karene ki kripa karen mai apka abhari rahunakabhi kabhi inke atank se atmhatya karne tak ka man karta hai please sir kuch karen |
Sexually Obscene material | null | There is a boy who is sending private messages and pictures He is using abusive words He is sending messages to strangers and sending anonymous pictures My friends worried about this so for so please take action on him as soon as possible |
Online Financial Fraud | Internet Banking Related Fraud | Identity theft Smishing SMS Fraud CreditDebit Cards Fraud PAN Card Linkage
victim got a SMS from unknown number that his YONO account will be blocked and asked to update PAN card details with a link then victim entered all his bank details and opt in that and lost amount |
Cyber Attack/ Dependent Crimes | Hacking/Defacement | This all happened a few days after I accidentally clicked on a strange link on social media. I didn’t think much of it until things started going wrong. The next thing I knew, people were calling me asking if I had sent them strange messages, and I hadn’t touched my phone all day. Honestly, it’s such a mess, and I don’t even know where to start. I’ve contacted support, but they keep giving me the runaround. The more I tried to fix it, the more problems came up. My work account was notifiction, and then I got locked out of everything. This has really left me anxious and frustrated, I can’t sleep knowing my information is out there. I’ve even considered deleting all my accounts, but that’s not a solution. Even my phone isn’t working right anymore. It’s so stange how everything just fell apart after that one email. |
Cyber Attack/ Dependent Crimes | Denial of Service (DoS)/Distributed Denial of Service (DDOS) attacks | This all happened a few days after I accidentally clicked on a strange link on social media. I didn’t think much of it until things started going wrong. The next thing I knew, people were calling me asking if I had sent them strange messages, and I hadn’t touched my phone all day. I don't know how, but it’s like they knew everything I was doing, even though I was trying to be careful. It’s terrifying to think about. The more I tried to fix it, the more problems came up. My work account was notifiction, and then I got locked out of everything. I feel so helpless, like there’s nothing I can do to fix this. No matter how many times I change my password, it’s like someone’s always one step ahead. Even my tablet isn’t working right anymore. It’s so stange how everything just fell apart after that one email. |
Sexually Explicit Act | null | They said will get the job at spicejet as a ground staffing with salary of and asked for documents verification cost again after telephonic interview they askedfor job security and after that when Loi came from spicejetindialtdworkmailcom they asked for insurance money from which i gave as half payment but i got out of money they said you will get refund after to days because you failed to pay full amount and your profile will be deleted afterwards They also said my training will be held in kolkata for days |
Online Financial Fraud | Internet Banking Related Fraud | gaw sangariya disjodhpur psbasni pincode suchnakrta rekha ko ko frouder google pay mob no se call aaya or job ki jankari di jiske bad suchnakrta ne google pay mob no paytm mob no se pm par total amount rupee transafar kr diye h
suchnakrta ke sbi bank ac no rupee
google pay transaction id
rupee pm
rupee pm
rupee pm
suchnakrta ke sbi bank ac no
paytm transaction id
rupee pm
total amount rupee
email id
rekhadalundeygmailcom
|
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | CALLER LOST HER ATM CARD AND NOW LOSING MONEY |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | They showed as travel abgents on facebook page with All India Holidays name and I booked a trip to Maldives and paid advance of in their Noida office then they stopped pickling my calls and their office staff told that these are fraud guys and fooled multiple people across the country |
Sexually Explicit Act | null | My contact list has been compromised and they have used my Aadhar card and my phone number combined with a South Indian pornography clip This person has then sent the video to most of my contact person and has deframed my image socially |
Online Financial Fraud | UPI Related Frauds | FRAUD WITH VICTIM |
Cyber Attack/ Dependent Crimes | Tampering with computer source documents | This all happened a few days after I accidentally clicked on a strange link on social media. I didn’t think much of it until things started going wrong. The next thing I knew, people were calling me asking if I had sent them strange messages, and I hadn’t touched my phone all day. It’s hard to explain, but it felt like someone was inside my account, doing things while I wasn’t even online. The more I tried to fix it, the more problems came up. My social media was frezzing, and then I got locked out of everything. The worst part is, I don’t even know who to trust anymore. Friends, family, everyone’s acting strange. It’s affecting my relationships and my mental health. Even my laptop isn’t working right anymore. It’s so stange how everything just fell apart after that one email. |
Cyber Attack/ Dependent Crimes | Malware Attack | This all happened a few days after I accidentally clicked on a strange link on social media. I didn’t think much of it until things started going wrong. The next thing I knew, people were calling me asking if I had sent them strange messages, and I hadn’t touched my phone all day. I don't know how, but it’s like they knew everything I was doing, even though I was trying to be careful. It’s terrifying to think about. The more I tried to fix it, the more problems came up. My email was frezzing, and then I got locked out of everything. I don’t think I’ve ever felt this violated before. My privacy is completely shattered, and I can’t do anything to make it stop. Even my phone isn’t working right anymore. It’s so stange how everything just fell apart after that one email. |
Online Financial Fraud | Fraud CallVishing | I am getting messages that i have to make some kind of payment and they are sending pornography images to my contacts list They are also calling and abusing peoples on my contact list They are calling everyday and saying that i will have to pay or else they will continue to send such photos |
Online Financial Fraud | UPI Related Frauds | FRAUD THROUGH UPI Fraud phone pe
BANK Union Bank of India including Andhra Bank and Corporation Bank
ACCOUNT NUMBER
TOTAL AMOUNT
PLEASE HOLD REVERSE TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE NECESSARY ACTION |
Online Financial Fraud | UPI Related Frauds | Today at afternoon pm i recieved a call from and he asked me to check a transacation of rupee and then he took my money by by phone pe chat he said that he has an merchant account so first he enter his pin and then make me enter the upi pin he recieved the payment by different upi id |
Cyber Attack/ Dependent Crimes | Hacking/Defacement | This all happened a few days after I accidentally clicked on a strange link on social media. I didn’t think much of it until things started going wrong. The next thing I knew, people were calling me asking if I had sent them strange messages, and I hadn’t touched my phone all day. Looking back, maybe I should have paid more attention to the little details, but now it's too late. My accounts are compromised. The more I tried to fix it, the more problems came up. My work account was suspecious, and then I got locked out of everything. I don’t think I’ve ever felt this violated before. My privacy is completely shattered, and I can’t do anything to make it stop. Even my tablet isn’t working right anymore. It’s so stange how everything just fell apart after that one email. |
Any Other Cyber Crime | Other | Money fraud online fraudinvested an amount of Rs |
Online Financial Fraud | UPI Related Frauds | The Fraud came like a customer and told that she has paid additional amount and asked me to refund She also sent an ID card stating her dad is from Cyber cell So i need to refund the amount immediately else i will be informed to the Police |
Cyber Attack/ Dependent Crimes | Denial of Service (DoS)/Distributed Denial of Service (DDOS) attacks | My friend mentioned something like this happened to them a few months ago, but I thought it was a one-off. Then, suddenly, I got this weird notification asking me to update my password, but the message didn’t look like the usual ones I receive from the app. It looked a bit off. It’s hard to explain, but it felt like someone was inside my account, doing things while I wasn’t even online. The more I tried to fix it, the more problems came up. My email was hackd, and then I got locked out of everything. I don’t think I’ve ever felt this violated before. My privacy is completely shattered, and I can’t do anything to make it stop. Even my tablet isn’t working right anymore. It’s so stange how everything just fell apart after that one email. |
Online Financial Fraud | Internet Banking Related Fraud | this is number from which I have received call also they have deposited the same amount as shadow balance today they debited the same attached is message below
UPDATE INR debited from HDFC Bank XX on JAN Info SHADOW ZAHOOR AHMAD BHAT Avl balINR |
Any Other Cyber Crime | Other | i was at home my wallet and card was with me and got a msg of atm withdrawal of rs from a different bank atm my last transaction was from waghbil icici bank atm i have not shared my debit card details with anyone still dont know how this atm withdrawal is done this is security breach from icici end |
Online Financial Fraud | EWallet Related Fraud | Identity theft Fake Customer Care Service Fraud Google paytm customer care Victim Search for paytm customer care in google and got connected to Fraudster and victim followed the instructions told by fraudster and victim share his credentials later lost his amount |
Online Financial Fraud | Fraud CallVishing | I got a call from mobile number and a man told me that my husband wants to add money to my account and he is the one who will be adding the money He forced me to pay a demo amount from paytm and then debited Rs from my bank account through paytm He was continuously forcing me to accept the payment And when I refused then he forced me to tell my office colleagues to share their bank account details so that he can transfer the money to their account and then he cleverly debited the entire amount from their account I am sharing some screenshots for reference Kindly help me out so that I can repay my colleagues and get my amount back |
Any Other Cyber Crime | Other | The person was named Ashok Sharma who hired me for the DataEntry job and took this amount as gst to release the salary for the freelance project by Mahindra finance He responded twice saying he would return it and then never answered again I never got the amount back even after reporting to the bank and waiting for one and a half months for the response |
Online Financial Fraud | UPI Related Frauds | Mai kal Instagram use kr rha tha to maine ek Instagram user ke story mai dikha usne promotion ky tha inko or Inka folower something million plus tha or Inka Id Muskan shiddiqui Hai isne fraud kiya h mere sath please help me sir maine or kiya tha pahle maine |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | I received a fraud message informing me that my YONO SBI Account has been suspended And they also told to me to update my PAN Card details through the link provided by them The link provided by them was exactly as the same official site of SBI But now the link is not active They have deactivated it One day after I received the same text message from another number But I did not proceed further |
Online Financial Fraud | Internet Banking Related Fraud | I have booked a Helicopter ticket online from a website showing as Mata Vaishni Devi shrine Board online service on google The moment I shared my details suddenly a whatsapp got opened as Mata Vaishno devi helicopter booking with whatsapp no They asked for details of the passengers I shared the list of passangers including myself Then they asked for ID Proof to which I have shared the scanned copy of Adhaar Cards of all the passsengers Then they asked for Booking amount of Rs in the Bank Account details provided to me for Union Bank Katra I added the account to my HDFC Payee list and paid thru my Bank in that acccount onlne With in few minutes they provided me a confirmed helicopter ticket Later at I got the call from same whatsapp number and he started asking for another as mandatory insurance for helicopter ride I started suspecting him as the insurance amount per passanger was very high to clear my doubt I called the helpline number of MSVDS Board Katra and they confirmed me that you have been cheated as the Ticket PNR number is Fraud They asked me to lodge an immediate Cyber crime complaint for action against the Fraudster |
Online Financial Fraud | DebitCredit Card FraudSim Swap Fraud | I am senior officer serving the Indian Navy
I have recently been trapped in a transaction which apparently looked genuine but later
turned out to be a result of phishing spamming mail I reported the occurrence of the
fraud within minutes of the occurrence to the bank authorities and requested not to
authorise the transaction
Authorised Amount Rs Merchant NETFLIX
Reported Transaction Rs Merchant Travel Agencies and Tour Opera
Details of the entire communication with the bank since the reporting of the incident is attached as a PDF document
On HDFC banks investigation teams advise I am raising a cyber crime complaint on |
Online Financial Fraud | Fraud CallVishing | I was going to sell my home freeze and Capat on OLX and that time I got a call from some and he old me that I m interst to purchase your all the home appliances and he send me rupees after that he told me for other thing and money was deducted |
Online and Social Media Related Crime | Profile Hacking Identity Theft | Someone creates fake instagram account using my name and they upload my photo on Instagram profile The st account was reported by us then they deleted that account and open new one and then they again upload my photos on profile That account have sexual followings and post on that account please delete that account which created by them |
Online Financial Fraud | Internet Banking Related Fraud | FINANCIALS FRAUD
|
Online Financial Fraud | UPI Related Frauds | i received a payment request of in my phonepe twice times from an unknown number and unfortunately i entered my upi pin both times thus rs deducted from account i would like to request you to please hep e as soon as possible |
Online Financial Fraud | Fraud CallVishing | The person harrasing me for not paying my credit card bill of Kotak Mahindra Bank but i already paid my bill But the person continously calling me from diff Diff mobile numbers and messaging me on whatsapp If i want to know why heshe is doing this then they disconnect the call and whatsapp they dont reply any question Please do the needfull as soon as possible I am too fed up from these calls and messages |
Online Financial Fraud | Fraud CallVishing | I have attached all the evidences with application which contains all the details of the scam
I came across the advertisement online on the webside hioklutecom where they had given the number to book an escort service
they tricked me into paying about rs in installments and they say that they cant refund it
kindly look into the matter and i wish to file an FIR against those scammers |
Any Other Cyber Crime | Other | Transaction rs rs rs
Ye transaction
Ac No city branch |
Subsets and Splits