Hot Deal Test your UPI fraud knowledge by using this fraud site

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Open this site in a typical mobile browser like chrome,xiaomi default browser etc & then click on “claim & sent reward to your bank”. Open the app(phonepe,paytm,google pay,amazon whichever is there or you like). See the transaction details(it will show as debit which many miss to notice in these type of scams) & click on proceed. You will see the prompt to enter upi pin & at that time do not enter upi pin & close the app. Now reopen app to see fraudster name/mobile number details in failed transaction details.

http://phone-pay-reward.o...e/

edit: another site by same fraudsters http://googlrerewar...o/

Above site is a good teaching method to let others learn who don’t know how upi scam based on collect request works.

@abhishek012
@drupal
@Simbha3
@panchabhut
@bikidas2060
@_One_Miller_
@androgame

Edit: To see the fraudster’s details you actually need to complete the transaction by entering correct upi pin so to make transaction fail you need to make your linked bank acc balance just a few rupees so that transaction will still fail after entering correct upi pin with msg “insufficient funds”. Then you can see the fraudster’s details in that failed transaction details in transaction history in app.

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Great idea 👍
Please share name/mobile number details here as I do not have phone pe we should send details to cyber crime cell
You tagged abhishek 😆 he will say upi is most secure, but in reality it became most easiest way to do fraud
Need to send a mail to phone pe with all the details
Such messages are very common nowadays

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drupal wrote:

Great idea 👍
Please share name/mobile number details as I do not have phone pe we should send details to cyber crime cell
You tagged abhishek 😆 he will say upi is most secure now it became most easiest way to do fraud

You don’t need phonepe, this scam site will invoke phonepe,paytm,amazon app,google pay(has a specific link that says for google pay click here). Check it once on your mobile.

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guest_999 wrote:

You don’t need phonepe, this scam site will invoke phonepe,paytm,amazon app,google pay(has a specific link that says for google pay click here). Check it once on your mobile.

Checked his Name is Arvind but mobile number is not visible in paytm

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drupal wrote:

Checked his Name is Arvind but mobile number is not visible in paytm

Cause it’s ybl upi I’d.

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Ash-D wrote:

Cause it’s ybl upi I’d.

You got mobile number ? @guest_999 please share mobile number let us take this number on surveillance

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Phone pe blocks saying this is not on your contact list.
Gpay says proceed to pay.
Apay shows amount to be paid.
These are enough to alert the user it’s a debit transaction. But most of people brain wil freeze seeing the free money.
For New/uneducated users it may be very difficult to understand this.

There should be another layer/popup/alert to tell users by performing this action money ll be debited from your account press continue or decline. That’ll remind the users it’s a debit transaction.

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Tried with phone pe still not able to get mobile number

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Simbha3 wrote:

Phone pe blocks saying this is not on your contact list.
Gpay says proceed to pay.
Apay shows amount to be paid.
These are enough to alert the user it’s a debit transaction. But most of people brain wil freeze seeing the free money.
For New/uneducated users it may be very difficult to understand this.

There should be another layer/popup/alert to tell users by performing this action money ll be debited from your account press continue or decline. That’ll remind the users it’s a debit transaction.

Phone pe not blocks it gives option to block Cancel and Continue but that’s not sufficient in country like India most people don’t use this feature they are going to redeem free cash anyway why would they block?

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drupal wrote:

Phone pe not blocks it gives option to block Cancel and Continue but that’s not sufficient

Yes. But alerts you.

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Simbha3 wrote:

Yes. But alerts you.

Jo itna alert hoga wo to is chakkar mein hi nahi padega
But think about a less knowledgeable person why would he block or cancel when he thinks he is going to get 1700 Rs. free cash he will only hit continue button

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drupal wrote:

Great idea 👍
Please share name/mobile number details here as I do not have phone pe we should send details to cyber crime cell
You tagged abhishek 😆 he will say upi is most secure, but in reality it became most easiest way to do fraud
Need to send a mail to phone pe with all the details
Such messages are very common nowadays

Yes, kahunga “UPI is the most secure payment method”. smile

fraud or security loophole me fark hota ha.

log UPI-PIN daal k send money karega toh logo ki galti, logo me awareness ki kami ha.

Youtube me bohot se video tumhe dekhne ko mil jayega jo logo ka Debit/credit card se fraud hua ha, OTP share or screen sharing app download kar k,

woh log tumhe UPI use karne ki salha dega, woh log apne video me bolte ha hamesa UPI use karo, Debit/credit card secure nhi ha koi bhi OTP le kar transaction kar sakta ha. aise baate karte ha. in logo ko kya bologe tum ?

logo ko aware karo, secure toh dono he ha Debit/credit card & UPI both.

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drupal wrote:

You got mobile number ? @guest_999 please share mobile number let us take this number on surveillance

Wait some time, I will get it as this was tested on another phone not currently with me.

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Danger site flushed how to report it.

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Nice @guest_999 You can also add screenshot in the post with edit- “what not to do” at each step and “what to examine”. This will be nice teaching post. 

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Simbha3 wrote:

Phone pe blocks saying this is not on your contact list.
Gpay says proceed to pay.
Apay shows amount to be paid.
These are enough to alert the user it’s a debit transaction. But most of people brain wil freeze seeing the free money.
For New/uneducated users it may be very difficult to understand this.

There should be another layer/popup/alert to tell users by performing this action money ll be debited from your account press continue or decline. That’ll remind the users it’s a debit transaction.

Paytm does that. It gives a pop up that it’s a payment and not receipt transaction

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B-Rabbit wrote:

Danger site flushed how to report it.

It will be reported, I just want it as a test case for people to understand how upi scam involving collect request works. Seeing with your eyes works better than telling about it. smile

Btw sites like these are very easy to create, you report one & 10 more will come up in no time.

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@drupal also everyone here, to find the mobile number/numbers as the linked number/upi id on this fraud site keeps changing, you will have to finish the transaction. I got 2 different numbers & upi id by entering the correct upi pin but no balance in linked bank acc so upi transaction failed with insufficient funds msg in transaction history where I could see the details.

phonepe transaction history:
1. User Ram Lakhan(green tick) Number:9044569641

2. User Omprakash Kori [email protected] This number is interesting as it is coming up with no region found when checking on mobile number tracing sites.

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guest_999 wrote:

@drupal also everyone here, to find the mobile number/numbers as the linked number/upi id on this fraud site keeps changing, you will have to finish the transaction. I got 2 different numbers & upi id by entering the correct upi pin but no balance in linked bank acc so upi transaction failed with insufficient funds msg in transaction history where I could see the details.

phonepe transaction history:
1. User Ram Lakhan(green tick) Number:9044569641

2. User Omprakash Kori [email protected] This number is interesting as it is coming up with no region found when checking on mobile number tracing sites.

The 1st one is of UP East while the second one is BSNL – MP region.

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deb3l wrote:

The 1st one is of UP East while the second one is BSNL – MP region.

Which site you used to check for second number, the usual sites I tried all gave no result for second number.

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guest_999 wrote:

Which site you used to check for second number, the usual sites I tried all gave no result for second number.

TC

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deb3l wrote:

TC

I don’t use Truecaller so used sites to search for a mobile number. I guess this number will get added to sites databases in coming days/weeks.

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guest_999 wrote:

It will be reported, I just want it as a test case for people to understand how upi scam involving collect request works. Seeing with your eyes works better than telling about it. smile

Btw sites like these are very easy to create, you report one & 10 more will come up in no time.

https://cdn0.desidime.com/attachments/photos/626943/medium/6804447uLpZx1k.gif?1595607764

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guest_999 wrote:

@drupal also everyone here, to find the mobile number/numbers as the linked number/upi id on this fraud site keeps changing, you will have to finish the transaction. I got 2 different numbers & upi id by entering the correct upi pin but no balance in linked bank acc so upi transaction failed with insufficient funds msg in transaction history where I could see the details.

phonepe transaction history:
1. User Ram Lakhan(green tick) Number:9044569641

2. User Omprakash Kori [email protected] This number is interesting as it is coming up with no region found when checking on mobile number tracing sites.

Chalo let’s sms bomb these numbers

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guest_999 wrote:

@drupal also everyone here, to find the mobile number/numbers as the linked number/upi id on this fraud site keeps changing, you will have to finish the transaction. I got 2 different numbers & upi id by entering the correct upi pin but no balance in linked bank acc so upi transaction failed with insufficient funds msg in transaction history where I could see the details.

phonepe transaction history:
1. User Ram Lakhan(green tick) Number:9044569641

2. User Omprakash Kori [email protected] This number is interesting as it is coming up with no region found when checking on mobile number tracing sites.

Interesting thing is here that they keep changing mobile numbers and bank accounts big racket is behind this scam ,I also tried to obtain numbers through paytm and phone pe apps by entering correct pin with no balance but failed to get mobile number
Yesterday UPI id was [email protected] Arvind Singh then
[email protected] Om prakash kori
today it is [email protected]
SATISH KUMAR
What is mobile number of Satish Kumar and Arvind Singh?

Please try again and get some more numbers we need to grab all numbers and all changing VPAs before taking any action

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Very bad.. didn’t even get to see how much I won after scratching..
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Just because I won’t approve transactions, doesn’t mean I don’t deserve to know..
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It feels good to see I won something in scratch cards, even if its a fraud site, after so many BLNT on Gpay.. stuck_out_tongue_closed_eyes

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