Hot Deal

All money recoved for fraud transaction of 1 lac

454°
Deal Subedar
anuraggarg
Hi dimerw I created post about the fraud happened with me around a month ago and with help of cyber crime my all money got recovered now.

Old post if you wanted to refer now

https://ddime.i...LT 
Top Comments
Deal Lieutenant Deal Lieutenant
Link Copied

Well since its forex card it is easily reversed I guess 

Credit card I am not sure how long it will take but surely it will also reverse in this situation but might take more time than Forex Card

Critic Critic
Link Copied
If domestic cc txn then forget about it as without otp, fraud is not possible. For offline cloned cc txns/atm withdrawal the txn reversal process has much more chances of success.
Finance Mentor Finance Mentor
Link Copied

You got money because this was international non OTP transaction for OTP and pin related transactions things are not that easy

16 Comments  |  
11 Dimers
  • Sort By
Benevolent Benevolent
Link Copied

share full details. Which website you used earlier and how that happened if you know 

Deal Subedar Deal Subedar
Link Copied

I already given link for my last post where I shared all details

Deal Cadet Deal Cadet
Link Copied

Happy for you!

With all the fraud happening these days, I wonder how common is it to recover the losses.

You can never be extra careful these days ..the concept of privacy is long gone.

But I'm curious how they did the transaction and get around the 2 factor authentication without OTP/PIN.

Deal Subedar Deal Subedar
Link Copied

It's international transaction

Benevolent Benevolent
Link Copied

Congrats man! Thank you for sharing this important information. 👍🏼

Deal Lieutenant Deal Lieutenant
Link Copied

read OPs Original post

so gist of it for the new commers to this post 

an unknown hacker stealing from OP's ICICI forex card some 741 GBP in 2mins at 11.20pm a month ago exactly on this same date

Deal Lieutenant Deal Lieutenant
Link Copied

Well since its forex card it is easily reversed I guess 

Credit card I am not sure how long it will take but surely it will also reverse in this situation but might take more time than Forex Card

Critic Critic
Link Copied
If domestic cc txn then forget about it as without otp, fraud is not possible. For offline cloned cc txns/atm withdrawal the txn reversal process has much more chances of success.
Firestorm Firestorm
Link Copied

That's awesome, bro! I'm really happy to hear you got all your money back. It's great to see that the cybercrime team came through for you. Dealing with something like that can be so stressful, but you handled it like a champ. Way to stay strong and fight back! ♥️ fire fire

Deal Subedar Deal Subedar
Link Copied

Thanks bro it's the dimer community that helps ...

Deal Subedar Deal Subedar
Link Copied

I too lost 1 lac+ in patanjali scam. Reported to cyber crime cell same day but nothing happened. 

Finance Mentor Finance Mentor
Link Copied

You got money because this was international non OTP transaction for OTP and pin related transactions things are not that easy

Deal Cadet Deal Cadet
Link Copied

hi @anuraggarg

can u shed more details on steps you followed and how cyber cell was able to track and recover back money from international route.

Deal Subedar Deal Subedar
Link Copied
I just complained on cyber cell and informed bank within 24 hours. Now bank has put the money on hold and waited for 30 days to claim , the money was not claimed by fraudsters and gets added back to my account
View 1 more reply
Wishlist Champion Wishlist Champion
Link Copied

Cyber Crime Be Like

  • Without OTP tha de diya
  • Nahi toh Ghanta deta
replyuser
Click here to reply
Reply