Hotness Urgent help fraud transaction!!

Hot Deal Urgent help fraud transaction!!

509°
Missing
Deal Cadet
52
180
7
A call came from mobikwik ccare .after i raised complaint regarding upi not working then he asked me to sent to [email protected]& ACTIVATE 8ad66b9616536f963968d868e083ffdd3916…. after this msg came from ad-axisbk ——Hello, you have successfully added you’re a/c XXXXXXXXXX5905 to Axis Mobile UPI app.

Nxt msg came from my reigistered bank 5000 deductions
Rs 5000.00 debited from a/c **3*** on 10-02-20 to VPA 9091732&@₹@paytm(UPI Ref No 00411686₹₹₹₹). Not you? Call on 18002586161 to report

106 Comments  |  
35 Dimers
Missing
Deal Cadet
52
180
7

Dedution is from hdfc … my hdfc upi in not even linked to paytm then how money got deducted??

Missing
Deal Cadet
52
180
7

I raised complaint to hdfc customer care regarding fruad transaction . She said will update in 24 hrs !!!
How is this possible without upi pin n without my knowledge my money got deducted

Missing
Deal Cadet
52
180
7

Is there possibility of getting money back ???? Plss help

Img 20200216 210013
Deal Cadet
53
325
3

Mobikwik never call anyone…. Even they can’t care to talk, you give permission to hacker to access your upi account.

You heard sim fraud, its same.

 91 97979 89295 20190504 121504
Deal Cadet
109
513
12

This is kalyug anything is possible.

Why you sent activation msg manually???

KOI KUCH BHI KAHEGA WO KAROGE AAP?

Img 20200216 210013
Deal Cadet
53
325
3
baaz4u2007 wrote:

Is there possibility of getting money back ???? Plss help

Yes, everything is possible. Call given number of sms and raised dispute now

Missing
Deal Subedar
172
1058
12
Shahskm wrote:

This is kalyug anything is possible.

Why you sent activation msg manually???

KOI KUCH BHI KAHEGA WO KAROGE AAP?

I didn’t even send the confirmation message for CC approval. They Said we will generate message by ourselves. How to verify CC agents.

Hacker detected
Deal Subedar
80
2580
65

wow , now the hackers seeking this trick ACTIVATE 8ad66b9616536f963968d868e083ffdd3916 . laughing
kitne chalu h apne desh ki janta , bs lootna h kisi ko b chahe kese b loote

and btw @baaz4u2007 as per rules inform the bank within 3 days , u will get all ur money back

Missing
Deal Subedar
163
1668
9

1)Raise dispute with your primary bank(transaction dispute)
2) Fight with mobikwik

Missing
Deal Cadet
52
180
7
Shahskm wrote:

This is kalyug anything is possible.

Why you sent activation msg manually???

KOI KUCH BHI KAHEGA WO KAROGE AAP?

Ya galti ho gayi!!! Now transferd all balance of hdfc to another account not linked to this mobile no

Missing
Deal Cadet
52
180
7
hackerboys wrote:

wow , now the hackers seeking this trick ACTIVATE 8ad66b9616536f963968d868e083ffdd3916 . laughing
kitne chalu h apne desh ki janta , bs lootna h kisi ko b chahe kese b loote

and btw @baaz4u2007 as per rules inform the bank within 3 days , u will get all ur money back

I informed immediately n tomorrow i ll go to hdfc bank branch n meet n tell them also

 91 97979 89295 20190504 121504
Deal Cadet
109
513
12
baaz4u2007 wrote:

I raised complaint to hdfc customer care regarding fruad transaction . She said will update in 24 hrs !!!
How is this possible without upi pin n without my knowledge my money got deducted

Raise dispute with NPCI about this fraud.

Call :—-

BHIM Toll Free number 18001201740
helpline number 022-45414740
for any queries or complaints on your BHIM transactions.

Actually by sending that message you have given access of your upi account to fraudsters.

Right now immediately change your UPI Pin.

Transfer remaining money to other account.

File cybercrime complain online.

Be in touch with your bank if chargeback is possible (28 days time period)

In digitalization fraud is also growing on peak. Be cautious in future while dealing with upi and mobile banking. Never share your credentials.

Img 20200216 210013
Deal Cadet
53
325
3
Expand
baaz4u2007 wrote:

I informed immediately n tomorrow i ll go to hdfc bank branch n meet n tell them also

Have you got dispute reference number? If yes,, no need to go anywhere. Your money will credit within 7 days.

Missing
Deal Cadet
52
180
7
Expand
midfold wrote:

Have you got dispute reference number? If yes,, no need to go anywhere. Your money will credit within 7 days.

No she didn’t give any dispute no

 91 97979 89295 20190504 121504
Deal Cadet
109
513
12
hackerboys wrote:

wow , now the hackers seeking this trick ACTIVATE 8ad66b9616536f963968d868e083ffdd3916 . laughing
kitne chalu h apne desh ki janta , bs lootna h kisi ko b chahe kese b loote

and btw @baaz4u2007 as per rules inform the bank within 3 days , u will get all ur money back

This is nothing… Dekhte jao aage kya kya hota hai… Quickr, gpay, paytm k baad ab upi….

Digitalization is making our life easier but it is coming along with risks..

We needed to be extra careful.

Missing
Deal Cadet
52
180
7
Expand
Shahskm wrote:

Raise dispute with NPCI about this fraud.

Call :—-

BHIM Toll Free number 18001201740
helpline number 022-45414740
for any queries or complaints on your BHIM transactions.

Actually by sending that message you have given access of your upi account to fraudsters.

Right now immediately change your UPI Pin.

Transfer remaining money to other account.

File cybercrime complain online.

Be in touch with your bank if chargeback is possible (28 days time period)

In digitalization fraud is also growing on peak. Be cautious in future while dealing with upi and mobile banking. Never share your credentials.

But money deducted from hdfc bank butno upi app is linked to hdfc!!!! i linked to paytm 1yr back with hdfc and delinked within 1month .. today also i checked in paytm app its not linked

Missing
Deal Cadet
52
180
7
dlhntr wrote:

1)Raise dispute with your primary bank(transaction dispute)
2) Fight with mobikwik

Why mobikwik?? Money is credited to upi account linked with paytm !!! Should i call paytm ??

Missing
Deal Cadet
52
180
7
Expand
baaz4u2007 wrote:

Why mobikwik?? Money is credited to upi account linked with paytm !!! Should i call paytm ??

Nxt msg came from my reigistered bank 5000 deductions
Rs 5000.00 debited from a/c **3*** on 10-02-20 to VPA 9091732&@₹@paytm(UPI Ref No 00411686₹₹₹₹).

Reshad abd 26 01 2017
Deal Subedar
52
1543
13

I still didn’t understood.
He used manual message tactic to activate the upi but how come he did the transaction without knowing the upi pin??

Missing
Deal Cadet
171
671
22

HDFC and paytm both have same phone number right ?
Ha*ker selected hdfc bank and you got message, its simple.
You must have set upi pin in hdfc long back which you are no longer using

We should disable upi from bank.
Deactivate upi profiles always which we do not use

Missing
Deal Cadet
128
839
8
Ash-D wrote:

I still didn’t understood.
He used manual message tactic to activate the upi but how come he did the transaction without knowing the upi pin??

I’m thinking the same thing,
If he tried to change the UPI pin, he will get OTP or he should know the debit card. Right?

Cropped8790936622552152970
Deal Major
6,701
22269
270

He asked you and you sent the activation message hushed

Reshad abd 26 01 2017
Deal Subedar
52
1543
13
Expand
B3A5T wrote:

I’m thinking the same thing,
If he tried to change the UPI pin, he will get OTP or he should know the debit card. Right?

Yes to change password OTP and card details are required else how the transaction was done is a mystery.
Atleast that’s how it works for normal people’s.

Reshad abd 26 01 2017
Deal Subedar
52
1543
13
krupalum47 wrote:

HDFC and paytm both have same phone number right ?
Ha*ker selected hdfc bank and you got message, its simple.
You must have set upi pin in hdfc long back which you are no longer using

We should disable upi from bank.
Deactivate upi profiles always which we do not use

Can you please enlighten us a bit more
How these transactions are done without pin.
I have no idea.

Reshad abd 26 01 2017
Deal Subedar
52
1543
13
Expand
Ash-D wrote:

Can you please enlighten us a bit more
How these transactions are done without pin.
I have no idea.

@B3A5T
Actually i use dbs digi bank app which also doesn’t need any pin to transfer money to any vpa
Once i am logged in no pin is required for transactions.
But in order to register my account in new phone their is need of my user ID , password and two otps sent to my email and mobile no.

Rupay logo2
Deal Lieutenant
1,415
6551
95
Expand
B3A5T wrote:

I’m thinking the same thing,
If he tried to change the UPI pin, he will get OTP or he should know the debit card. Right?

1) He maybe give permission to install any screen sharing apps on his phone & also maybe share UPI PIN on any complaint forum.

2) 2nd thing possible fraudster send UPI payment link & when you click the link UPI apps automatically open and ask UPI PIN to complete the transaction, by mistake maximum victim enter UPI PIN & complete the transaction.

Paytm fraud KYC Video -

Missing
Deal Cadet
52
180
7
krupalum47 wrote:

HDFC and paytm both have same phone number right ?
Ha*ker selected hdfc bank and you got message, its simple.
You must have set upi pin in hdfc long back which you are no longer using

We should disable upi from bank.
Deactivate upi profiles always which we do not use

Upi was deactivated from paytm looong back

Missing
Deal Cadet
52
180
7
krupalum47 wrote:

HDFC and paytm both have same phone number right ?
Ha*ker selected hdfc bank and you got message, its simple.
You must have set upi pin in hdfc long back which you are no longer using

We should disable upi from bank.
Deactivate upi profiles always which we do not use

How to disable upi transaction from hdfc bank?? Can i do from its hdfc app

Missing
Deal Cadet
52
180
7
Expand
abhishek012 wrote:

1) He maybe give permission to install any screen sharing apps on his phone & also maybe share UPI PIN on any complaint forum.

2) 2nd thing possible fraudster send UPI payment link & when you click the link UPI apps automatically open and ask UPI PIN to complete the transaction, by mistake maximum victim enter UPI PIN & complete the transaction.

Paytm fraud KYC Video -

Neither 1 nor 2. Ever did still money got deducted???

Missing