Cyber Complaint Support

funds transferred into wrong account

Complain Detail:->

Dear Team, I met one person at OKCUPID and become friend name Lucia, with mobile number - +85209548 9026 TJV Account number - 236226347 Lucia teach me how to do trading with cryptocurrency and I made good profits in last week and invested 500000 This week I took bank loan of 2000000 for investment into MT4 with the help of TJVFOREX, I bought USDT from OKEX of 2000000 by taking bank loan. Lucia (Fraud) has given me wrong link and ask me transfer funds from my account into MT4 which has been transferred into her account and I lost whole money, Link of account I transferred money into 0xf874d48a7bb3065a80a32a0ced8b1afb43492b794fac20ff585f6e3d8bf141ee   All details are attached with mail. Please help me track my funds and get it back, Thanks       Regards, Nilesh Rastogi 9920202724 nilesh_1223@yahoo.com      



Comments (5)

  1. TeamCyber Complaint

    | Thu, 05 Nov 2020

    Subject:- issuing fake insurance policy

    Comments:-

    You are requested to send the following details of your complaint .

     

    1. Brief of the complaint with mobile number .

     

     

    2. Date & Time.

     

     

    3. Transaction Details & Beneficiary Details

     

     

    or Drop us an email at info@cybercomplaint.in

    • TeamCyber Complaint

      | 09-09-2020 11:05:09

      Subject:- i want my money back from those thugs

      Comments:-

      ou are requested to send the following details of your complaint .

       

       

       

      1. Brief of the complaint with mobile number .

       

       

       

      2. Date & Time.

       

       

       

      3. Transaction Details & Beneficiary Details.

       

       

       

      or Drop us an email at info@cybercomplaint.in

  2. TeamCyber Complaint

    | Tue, 30 Jun 2020

    Subject:- job fraud complaint

    Comments:-

    your complaint is incomplete please send..FULL ADDRESS,EMAIL AND MOBILE NUMBER

    • TeamCyber Complaint

      | 28-03-2020 23:21:50

      Subject:- phonepe transfer money to deepak kumar

      Comments:-

      You are requested to send the following details of your complaint .

       

       

       

      1. Brief of the complaint with mobile number .

       

       

       

      2. Date & Time.

       

       

       

      3. Transaction Details & Beneficiary Details.

       

       

       

      or Drop us an email at info@cybercomplaint.in

       

       

  3. TeamCyber Complaint

    | Thu, 26 Mar 2020

    Subject:- debit 123000 from my account

    Comments:- Transactions are UPI,you must file complaint at your local police station and NPCI - National Payment Corporation Of India. Must provide transaction details to them



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