Fraud - scammed my account got freeze
9 months ago
Hello sir I got scammed my account got freeze I didn't even know it's legal or illegal
Because I my unemployed for the last 3 months I join this sir plz help me what to do now my account gets lein -55k
I got this message on telegram
The only thing you need to do now is to provide your UPI, collect money for the mall, and check with me every time you receive a payment. When the amount reaches 1000, you need to transfer it to the account I provided for you. You only need to transfer 94% back and leave the remaining 6%, which is your commission
A.Dear client,
Here are some steps you can take to address the situation:
Stop All Communication: Immediately cease all communication with the scammer and block them on all platforms to avoid further contact and potential harm.
Contact Your Bank: Reach out to your bank immediately and inform them about the situation. Report the scam and the unauthorized transactions on your account. They can guide you on the necessary steps to secure your account and investigate the matter.
File a Police Report: Report the scam to your local law enforcement agency. Provide them with all the relevant information, including any messages or communication you received from the scammer. Filing a police report is essential for potential legal actions.
Be Cautious with Personal Information: Be cautious about sharing personal information, bank details, or account credentials with unknown individuals or over unsecured platforms.
Educate Yourself: Take this experience as an opportunity to educate yourself about common online scams and how to protect yourself from them in the future. Understanding the tactics scammers use can help you avoid falling into similar traps in the future.
Seek Legal Advice: If you have suffered significant financial losses, consider seeking legal advice from a professional who specializes in fraud and cybercrime cases. They can guide you on the best course of action to recover your losses, if possible.
Here are some steps you can take to address the situation:
Stop All Communication: Immediately cease all communication with the scammer and block them on all platforms to avoid further contact and potential harm.
Contact Your Bank: Reach out to your bank immediately and inform them about the situation. Report the scam and the unauthorized transactions on your account. They can guide you on the necessary steps to secure your account and investigate the matter.
File a Police Report: Report the scam to your local law enforcement agency. Provide them with all the relevant information, including any messages or communication you received from the scammer. Filing a police report is essential for potential legal actions.
Be Cautious with Personal Information: Be cautious about sharing personal information, bank details, or account credentials with unknown individuals or over unsecured platforms.
Educate Yourself: Take this experience as an opportunity to educate yourself about common online scams and how to protect yourself from them in the future. Understanding the tactics scammers use can help you avoid falling into similar traps in the future.
Seek Legal Advice: If you have suffered significant financial losses, consider seeking legal advice from a professional who specializes in fraud and cybercrime cases. They can guide you on the best course of action to recover your losses, if possible.
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