online fraud happened

[Pack_of_Cards]

Ohhh.....
If this is so then that mobiwik wallet must be a full kyc wallet ?

Should be but they usually target current accounts that are dead or inactive and somehow gets them activated by connivance with a bank employee or bank agent and operates it, so tracing is very difficult most probably post transferring money to bank account via wallet they will withdraw hard cash.

I am in IT and used to work in payments domain for sometime hence this is my assumption.

Moreover they will have a lots of QR codes/payment prompts created like 25000, 50000, 75000 and they will try all of them simultaneously so whichever works based on credit card limit they will use that prompt.

Even Kejriwal's daughter got scammed via OLX - Decoding How Delhi CM’s Daughter Fell Prey to a QR Code Scam.
They got them since she is daughter of CM but unless you are a connected guy you have to struggle a lot.

 

[praful47]

@Odugu Narasimha Rao any update ?

 

[HumorSimpson]

@Odugu Narasimha Rao any update?. .

 

[Aniket]

@Odugu Narasimha Rao any update?. .

@Odugu Narasimha Rao +1

 

[Odugu Narasimha Rao]

@Odugu Narasimha Rao any update ?

Money gone ......

 

[SJM]

Today i given a request for Upgrade my icici creditcard via X(twitter) and i received the reply as you will receive the call from us shortly like that and around 05:32 pm received call from 9381224324 mobile number he said i am calling from icici bank u given a request in X(twitter) please tell me your problem like that i said upgrade my card to higher variant he said okay give me your email id like this i shared my email id to him he sent a mail to me i that i find a website url is https://meet.google.com/xnr-fwpn-fiy
he asked me to click on that link so i clicked that page is redirected to google meet in that he asked my card photo and asked to share my live screen i did as he said then he asked my card photo front and back then suddenly i got otp and I am not shared otp to him I have a call recording also amount got debited immediately i lost my money of Rs.51472 and merchant name as mobiwik50000 any suggestions please and one more thing they didn't asked Amazon pay wallet details but rs 4999 has been detected after 1 hour of this incident and i called to Amazon app customer care immediately they taken fraud request I get refund from Amazon app immediately but only problem with icici bank Amazon pay credit card. What I have to do

I have never seen so many red flags.

9381224324 - Shows as Bisu Electric Kolkata in True Caller.

Screen sharing on Google Meet
Sharing card photo - that too both sides
You did not share OTP, but you did one better - shared your screen

You are lucky that all your bank accounts didn't get hacked. For all you know they may have planted trojans in your mobile. Wipe all data and do a factory reset.

 

[SJM]

Money gone ......

I am sorry to say this but only you are to be blamed. Did you make a cyber crime complaint? That is your only hope of recovery.

 

[praful47]

I am sorry to say this but only you are to be blamed. Did you make a cyber crime complaint? That is your only hope of recovery.

Wo MLA ka damad hai ..
Jab wo kuch nii kar paye to cyber crime department kya karlega .

MLA ❌ MP ✅

 

[SJM]

Wo MLA ka damad hai ..
Jab wo kuch nii kar paye to cyber crime department kya karlega .

MLA ka damaad to tab kuch karega jab unko malum hoga kisko pakadna hai, and that is where cybercrime comes in. They can help track the fraudster.

 

[Anupama_Jha]

Wo MLA ka damad hai ..
Jab wo kuch nii kar paye to cyber crime department kya karlega .

Seriously or just kidding?

 

[praful47]

Seriously or just kidding?

Sahi bolre .

My father in law is MP in Andhra pradesh I will go to his house tomorrow and I will ask to call to sp about to take FIR on this fraud