Hot Deal Fraud detected due to mobikwik data leak

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Deal Cadet
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I person was calling me and asking to recharge my sim card which I hadn’t done. Then that person called the jio care and reported that phone has been lost and requested for suspension of services on my number validating the kyc details.
What i feel is that his plan was to get the new sim with my number do tha fraud.


I am very much sure he would have got kyc details via mobid**k data leak

Alert all other guys.

49 Comments  |  
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1)Duplicate sim need police complaint right.
2) Be careful guys many ways of frauds now a days

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Don’t worry our data is worth ₹5L at most imp rage tired_face

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bikidas2060 wrote:

bhai serious issue

Aese hi SIM deactivate//aur replacement nahi hoti bhai… Ab to replacement k liye photo khichwani padti hai(jo impossible si baat hai ki match ho jaye aapki purani pic se)

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Yes it may happen may be because our kyc document file saved to mobikwik in this format : mobilenumber/aadhar_front.jpg mobilenumber/aadhaar_back.jpg so its too easy for anyone to get kyc detail of any number

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161508-v2.0 wrote:

Aese hi SIM deactivate//aur replacement nahi hoti bhai… Ab to replacement k liye photo khichwani padti hai(jo impossible si baat hai ki match ho jaye aapki purani pic se)

Ji wo baat toh sahi hai bro

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161508-v2.0 wrote:

Aese hi SIM deactivate//aur replacement nahi hoti bhai… Ab to replacement k liye photo khichwani padti hai(jo impossible si baat hai ki match ho jaye aapki purani pic se)


https://cdn0.desidime.com/attachments/photos/675783/medium/Screenshot_2021-04-04-13-21-49-793_com.android.chrome.jpg?1617522749

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dlhntr wrote:

1)Duplicate sim need police complaint right.
2) Be careful guys many ways of frauds now a days

No bro no police verification required because you can claim sim is damaged so they will replace instant

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To get a replacement sim, you need to visit the physical store
Its not easy to get a replacement sim just like that but it is possible (there were scams in the past)

https://m.economictimes.com/news/politics-and-n...

Just stay attentive and keep checking every message you get these days.. smile (Anything suspicious.. report them instantly)

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What’s happening cry
It’s better to disable all intl txns for your cards for time being. confused

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navkr wrote:


https://cdn0.desidime.com/attachments/photos/675783/medium/Screenshot_2021-04-04-13-21-49-793_com.android.chrome.jpg?1617522749

That is not true…
Everthing is electronic now, ×E-KYC× is being followed now..
The backend team will check if old photo and new photo (at the replacement request) are same or not… if found different – the new SIM won’t be activated.!

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MrKool_JJ wrote:

What’s happening cry
It’s better to disable all intl txns for your cards for time being. confused

Jyada attack domestic txn/services pe ho rha hai

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161508-v2.0 wrote:

That is not true…
Everthing is electronic now, ×E-KYC× is being followed now..
The backend team will check if old photo and new photo (at the replacement request) are same or not… if found different – the new SIM won’t be activated.!

No bro its automated no any team who check images it matches with aadhaar db

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sauravDD wrote:

No bro its automated no any team who check images it matches with aadhaar db

Even if they do check.. What are the chances?
Many of them got Poor Quality Photographs on their Aadhaar cards.. some are hardly recognizable using their decade old pictures (Yeah, we can get these pictures changed but who cares?)

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Nothing like that, few days before i have changed my operator, earlier sim was in the name of my son, they easily issue new sim to me and new sim is also activated.
No problem at all

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shreyu2105 wrote:

Nothing like that, few days before i have changed my operator, earlier sim was in the name of my son, they easily issue new sim to me and new sim is also activated.
No problem at all

if you change operator they need only UPC code and you can take sim of new operator here no kyc docs are matched

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getready wrote:

Even if they do check.. What are the chances?
Many of them got Poor Quality Photographs on their Aadhaar cards.. some are hardly recognizable using their decade old pictures (Yeah, we can get these pictures changed but who cares?)

I am talking about matching with photo that was took during SIM allotment (Aadhaar biometric authenticated SIMs– a different matter), now along with any ID document, photo of the person taking the SIM is also being taken – which is very much clear.. for replacement also this will be done… If mismatch SIM won’t be activated.

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For sim swap online you have to press 1 to give consent from current no

For offline they require your documents soft copy , recent photo and signature

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161508-v2.0 wrote:

I am talking about matching with photo that was took during SIM allotment (Aadhaar biometric authenticated SIMs– a different matter), now along with any ID document, photo of the person taking the SIM is also being taken – which is very much clear.. for replacement also this will be done… If mismatch SIM won’t be activated.

Namesake rules.. these are
There are many stores which can give you duplicate sims without proper verification
Check the below link
https://economictimes.indiatimes.com/news/polit...

Also if your sim card is years old.. then the situation remains same (Photo provided during sim allotment vs current old)

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This sim swap fraud was easily possible 4 years back. Now operators have taken measures to prevent this, But no idea how it is being implemented. I guess both manual and automated facial recognition should be used simultaneously because both are vulnerable to fraud if used individually.

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Hello Bro Now A Days Jio Executives Are Calling If Mobile No Not Recharged More Than 3 Months… There Is Secondary Number In Your Jio App Profile… When ever i receive the call i recharge 149rs every 4 to 5 months stuck_out_tongue_winking_eye To Keep The Sim.

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UnderNation wrote:

Hello Bro Now A Days Jio Executives Are Calling If Mobile No Not Recharged More Than 3 Months… There Is Secondary Number In Your Jio App Profile… When ever i receive the call i recharge 149rs every 4 to 5 months stuck_out_tongue_winking_eye To Keep The Sim.

What about those who recharged for next 1 year will they have to recharge also ?

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sauravDD wrote:

What about those who recharged for next 1 year will they have to recharge also ?

I am telling inactive sim…

Missing