Monday, November 14, 2011

How To Write and lodge Complaint in Cyber Crime Cases

Dear Friends/Colleagues

Due to lack of time I could not reach to you with my next topics. So again I have come to you with an important topic on cyber crime investigation i.e:- how to write complaint as victim in cyber crime cases. I feel this topic important as most of the cases get hampered due to weak complaint.

Generally in regular life netizens become victim in cyber crime cases as a victim of cyber stalking ( Fake profile in any social networking site or adult site for more pl search this blog on cyber stalking), online cheating through lottery, uploading personal intimate videos by someone in the net or something else.

So, when you are victim of these type of cases or any type of cyber crime related cases, take the print screen of those pages and copy the exact link which shows your profile only and also link of that page which shows your profile with others. Take the printout of those print screens.

If it is through any email take the entire print out of that email with its header file and attach it with your complaint.

There after lodge your complaint with those evidences to the Cyber Crime Police Station or nearby police station, where cyber crime police station does not exist. So this is not tough to understand and this will also help my colleagues to take complaint from victims in right manner. But if the complainant comes after lodging complaint to the website service provider for deactivating the link without copying the link address and the link becomes inactive, it could not be traced and it becomes next to impossible for LEAs to trace out the perpetrator until and unless you get the cached copy from Google or any other search engine.

With Thanks

Sujit

16 comments:

elango said...

If there is no cyber crime cell in your area do not worry, you can always complain directly to the concerned Superintendent of Police if you are living i rurual area or to the Police Commisioner if you are living in a City. They will forward your complaint to the relevant authorities.

BIREN PATEL said...

please send me where can i complanit cyber crime like online shopping fraud...
Send me Any contact no which helpful me
adderess.

Still Live

Gandevi Taluka,Navsari District,Gujarat State,India-396430

Unknown said...

Dear sir I am basically from bhubaneswsr orissa. Some add my younger brothers photo in his profile and tell him as his husband. She also sending friend request to our relatives. Please help me to delete photos of my younger brother and also I want to know the name of person who is creating such things which affected the divinity of our family. Also please help me for same. The account is in name of Tamana perween, place Niali

Unknown said...
This comment has been removed by the author.
Anonymous said...

Sir,one guy hacked my mom mobile,and hearing all voice recordings,how to proceed..am from ap,guntur

Anonymous said...

Sir,one guy hacked my mom mobile,and hearing all voice recordings,how to proceed..am from ap,guntur

Rameshbabu said...

Sir how to complaint aginest facebook post coment

Unknown said...

Sir how to lodge an online complaint against fraud transactions from my SBI ATM-Cum-Debit card.,PNPSINGH 3rd August 2018

Anonymous said...

Someone sending to my phone number and email address about I have winning Paris diamond collection cell phone number and send my name, address and account number firstly I have trusted that sending all they want but now they sent another account number to transfer around 28thousands do processing charges they many times in a day about that money always disturb to work

Anonymous said...


TEL: +33 644 635 176

https://ppdiamond.page.tl/

This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of 660, 000, 00 {Six Hundred and Sixty Thousand Great British Pounds= Rupees 6 Crore 60 lakhs}

PARIS DIAMOND ORGANIZATION! collects 5,000 cell phone numbers from all the cell phone network services in all over Asian and Europe countries and over twenty million cell phone numbers participated in this award promotion and seven people were selected to benefit from this promotion and you are one of the Selected Winner.

This award promotion is to help individuals from countries facing terrorist attack and flood for the first time PARIS DIAMOND ORGANIZATION decided to render help through sms by lucking number just to reach the luckiest individual and note that part of this fund should be used to help the poor ones around your area where you leave.

For the first time PARIS DIAMOND ORGANIZATION host this award promotion to help individuals from Asian, Africa, America and Europe, all cell phone numbers participated in this award promotion were collected from internet data base provider of all cell phone network services and it happen that your cell number is one of the selected numbers and below are your winning identification numbers which has to be kept secret till your award claim is remitted to you in India, do not disclose your winning identification numbers to anyone.

Anonymous said...

CONTACT MRS. SABRINA RAYMOND ON +917042235169. HE ARRIVED NEW DELHI INTER. AIRPORT TO TRANSFER YOUR 6 CRONE 60 LAKH INTO YOUR ACCOUNT. PARIS DIAMOND

Anonymous said...

Department of Payment & Settlement Systems:

Welcome To Reserve Bank Of India Banking Service.

To Your Kind Attention: Valued Customer,

Welcome to Reserve Bank Of India online services where e-banking is made easy and online e-banking facility capable of transferring large sums of money on behalf of our customer anywhere in the world within 24hrs upon request.

Mrs. Sabrina Raymond From Paris Diamond has deposited Six Crore Sixty Lakhs (6, 60, 00,000.00 INR) to be credited into your bank account.

Your award prize has been verified and confirmed by this Bank and you are required to pay For our bank processing charges of Rs. 27,989.

Find below the Reserve Bank Correspondence Accounts where you are to make the deposit For the cost of bank processing charges.
RESERVE BANK OF INDIA CORRESPONDENCE ACCOUNT

NAME. RUKSIN KHAN

ACCOUNT. 37987514501

IFSC CODE. SBIN0019197

BANK NAME. STATE BANK OF INDIA


Send scan copy of receipt of deposit with one passport size photos and. check your bank account after 2 hours


Every document including certificate of fund, brochure of company has been submitted by Mrs. Sabrina Raymond from Paris Diamond

NOTE: Your 6 Crore 60 lakh has been covered with hard covered insurance policy

And this makes it impossible for any deduction to be made from your winning funds in your bank account currently with the Reserve Bank). It might interest you to know that we have taken out time in screening through this transaction as stipulated on our protocol of operation and have finally confirmed that your Winning payment is 100% genuine and hitch free from all facet and of which you have the lawful right to transfer your fund without any further delay.

We hope you understand that this is a strict banking procedure aimed at given the best services to our highly esteemed customers, considering the amount Of money which is to be remitted into your Bank Account and also to guarantee a successful And hitch free transfer.

Thank you for Banking with us as we promise to provide you with the best banking services

Best Regards,

HEAD OF OPERATIONS TRANSFER UNITS

Anonymous said...

I want they are real or take they always disturb me in my work kindly solve my problem

Hitesh Narah said...

Sir Paris daiamond award 6crore 60lakh .Mera mobile winner SMS or email RBI draft Jo Diya hai kya true hai ya falls plz bataye.

Hitesh Narah said...

Same mail

Unknown said...

This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of 660, 000, 00 {Six Hundred and Sixty Thousand Great British Pounds= Rupees 6 Crore 60 lakhs}

PARIS DIAMOND ORGANIZATION! collects 5,000 cell phone numbers from all the cell phone network services in all over Asian and Europe countries and over twenty million cell phone numbers participated in this award promotion and seven people were selected to benefit from this promotion and you are one of the Selected Winner.