9000882760 cyber crime WhatsApp

  • Last Post 17 April 2023
MaheshSuryawanshi posted this 28 March 2023

I whatsapped details on this 9000882760 his name is Sandeep. And shared all the payment details with him. and also gave cyber crime reported details. he created one WhatsApp group. he call me and said we have a total amount blocked something 592898 from YES bank to Cyber Crime. and he said to pay RBI tax which is 29278. I paid that amount also. (Account number: 50100560093382, IFSC code: HDFC0009614).

He said the next day morning around 10 to 11 you will credit the amount in your account. but still not received.

I called him again then he said that the tax amount that you paid was blocked in YES bank account. how is it possible I paid HDFC which he provided?

He was said pay again that tax amount. I told him I don't have money to pay that tax again. and he blocked me from everywhere. not taking my calls, I requested from messaged him alot. but no response.

 

 

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MadhanRoyal posted this 29 March 2023

Mahesh is mother fucker he was scammed me plz don't pay to him and msg to him

HamidPinjari posted this 01 April 2023

That Sandip also scammer don't give any details to 9000882760 this cyber cell WhatsApp no he is also scammer i have same situation as like @maheshsuryawanshi. I am also paid rbi tax but didn't receive any amount. Now he blocked me.

MadhanRoyal posted this 02 April 2023

This hamid only mother fucker he scammed me plz be carefull with this two guys . Msg to whatapp 9000882760

MaheshSuryawanshi posted this 04 April 2023

after my 1st post, he pinged me on WhatsApp and told me you posted things against me. I told him Yes. He said I am sorry. And I told him if you want I will remove my comments he said don't keep them now, after getting your money that time you remove or add a new post. I said OK.

 then He said 10 clock bank will open. and he said I have 10.5K and if you arrange 19.8K you can get the money back without any fail. God Promise. then I Paid 19830 to him again and last time I was paid 29800 tax amount that was lost. and he again blocked me. And that amount also I lost again. and after that, I went to the police station near to my place and FIR everything.

 

Attached Whats app conversation 

Cyber crime fraud person

Cyber Crime fraud person

Attached Files

SakthiAbhigya posted this 07 April 2023

He is also fake ... Please don't trust

vasanthViper posted this 07 April 2023

This fucker is fake.. They have created a fake cyber crime website and trapping those who have lost money.. Don't come to this website & don't message to this number (9000882760) they will create watsapp group and in that group all the guys will message that i got money sir i got money sir.. Everything is fake each and every guy is their friends only... They will say that i blocked the scammers bank account and they will send edited fake image & ask to pay RBI tax.. After that they will block you.. Don't get trapped to this monther fuckers guys be alert

MaheshSuryawanshi posted this 08 April 2023

@vasanthViper: Yes, vasanthViper same thing happened with me the took 50000 from me.

Lifestyle bySagarika posted this 16 April 2023

This man his name is Boppanna Madhan He is also scammer he send me fake statement on whats app he told me that he is a member of cyber crime department he told me that you have to pay rbi tax if you not paying this tax all your money will be unblock he said that your money will be credited tommorrow 10 to 11 am now he blocked my number and not answering my calls he created a fake whats app group. I have to take a action against him now he will be punished this is illegal His whats app no. Is 9000882760

Lifestyle bySagarika posted this 16 April 2023

Plz dont trust this man

Lifestyle bySagarika posted this 16 April 2023

He is a big scammer

Lifestyle bySagarika posted this 16 April 2023

I have raise a complain against him in cyber crime department now the cyber crime deptt will take a legal action for his illegal works

ArmaaniBurman posted this 16 April 2023

He is such an asshole person now he deleted that fake rbi tax statement on whats app .what he thinks that i dont have that statement i sent to police that statement. Mr Boppanna Madhan just wait and watch

ArmaaniBurman posted this 16 April 2023

He is scammer

ArmaaniBurman posted this 16 April 2023

He is fraud god will punished you one day

ArmaaniBurman posted this 16 April 2023

Why are you blocking my all accounts what you thinks that you are a scammer then i am a fool what will happen tommorrow you never know

Sara posted this 16 April 2023

Dear Sir/ Madam, Status of your Complaint Acknowledgement No. 20203230006298, dated 15/04/2023 01:59:PM, reported on Cyber Crime portal is amount of Rs. 4,70000 has been credited into idbi bank. Kindly check your bank account Regards, Sandeep
National Cyber Crime Reporting Portal. His fake team member sent this messeges on fake national cyber crime group that man who is sending this msg who is also fake

Sara posted this 16 April 2023

This man is very bad Boppanna madhan tu ab chain se nahi reh payega

Sara posted this 16 April 2023

Ab dekh kya kya hota hai tere sath tere crime jyada din tak ni chal payega ab tujhe pata chalega

Sara posted this 16 April 2023

Tu kya smjhta hai id block karega to koi msg ni krega tujhe ab dekh kya hota hai ek to hmlogo ke sath khud he itna bada scam hua hai upar se tune aur scam kr dia shame on you

Ayushi posted this 16 April 2023

Now he blocked my comment also he is such a liar person Boppanna Madhan what you thinks that you blocked me from every where you telling a lie from another person that i did not ask for money such a big liar you are

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