Identity theft

2 moderator-approved reports in this category. Every identifier below was reported by a victim and reviewed before publication.

How to protect yourself

  • Never share OTPs, CVV, UPI PIN or screen access with anyone - no bank or agency ever asks for them.
  • Verify the identifier on Garuda before you pay, click a link, or install an app.
  • Pay only through official, verifiable channels; avoid direct UPI transfers to unknown IDs.
  • If you have lost money, report immediately on the National Cyber Crime Reporting Portal (cybercrime.gov.in) or call 1930.

Reported cases

Identity theftLoan / instant loan app scamWhatsApp / international call scam23 days ago

PSA: Target of automated call-bombing & extortion scam by fake loan racket ("VishwasCash" / +92 WhatsApp calls) Sharing a quick breakdown of an ongoing loan recovery extortion scam targeting my number: ​The Trap: Received non-stop calls from random numbers. A caller addressed me by a wrong name, claimed I owed ₹2,000 for an instant loan I never took, and began abusing and threatening me when I refused to pay. ​The Attack: Seconds later, my phone was hit by automated call-bombing every 1–2 minutes from multiple Indian numbers (+91). ​The Escalation: Received WhatsApp messages from a Pakistani VoIP number (+92 349 9762089) claiming to be "Vishwascash loan department". They sent a payment link, someone else's KYC documents (PAN/Aadhaar of a stranger named "Teli Nikunjbhai"), and spammed WhatsApp audio calls. ​Immediate Action Plan: ​Do NOT Pay or Click: Never pay (it invites more extortion) and never click their links. ​Report Immediately: Filed official complaints on Chakshu (Sanchar Saathi) and cybercrime.gov.in (1930). ​Stop the Calls: ​Turn on Filter spam calls in Android Phone Settings. ​Turn on Silence unknown callers in WhatsApp Settings. ​Temporarily set Truecaller to block non-contacts to break the bot-dialer's loop. ​Don't panic or engage with them. Block everything, report the numbers, and let their automated bot dialer burn out.

Advance fee scam (generic)Fake gaming / in-game top-up scamIdentity theftabout 2 months ago

“Mr. Boaz” discord SCAM This is your warning for a Fake PrizePicks VIP Discord / Telegram scam - see pics in comments below I want to warn others about a scam involving a Discord server that promotes PrizePicks and advertises a nonexistent “VIP” channel. The scammers first charge you a fee to access the VIP Discord. After you pay, they direct you to another person on Telegram. That person then tells you that you need to pay to create a “Gamer ID” and asks for personal information and a photo. After the Gamer ID is created, they direct you to **another person on Telegram**, who then attempts to get you to send even more money to supposedly **stake/bet funds for you**. At this point, it appears to be a series of escalating payments, with each person directing you to another person who claims you need to pay for another service. Please be careful if you encounter a Discord group claiming to offer a PrizePicks VIP service. After you pay for monthly access, they reveal you need to pay for this “Gamer ID.” They request a picture with plans to hack your PrizePicks account. Do not send them money or provide personal information or photos. Details: Cashapp: $shacknj76 Phone: ‪+1 (323) 533-4103‬ Zelle: hildanaty22@gmail.com Discord: https://discord.gg/pSvmgdSW4 Telegram: https://t.me/MEGA_LOCKSS Name associated with Apple Pay account phone number was : "ALBERT BOWMAN" past fraud indictments came up under name Last name associated with cashapp account listed bellow: "Banasiak"

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