Proofs Required from Victims
Victims of UPI/Google Pay/PhonePe scams should collect the following evidence to report the incident:
- Screenshots of Communication: Save any text messages, emails, or screenshots of the conversation with the scammer, including requests for money, OTPs, or UPI PIN.
- Transaction Records: Keep a record of the transactions, including screenshots or bank statements showing the unauthorized payments made.
- Phone Call Logs: If the scam involved phone calls, make a note of the call details, such as the number, time, and duration of the call. This can help trace the fraudster.
Contact Details: Retain any contact details shared by the scammer, including phone numbers, email addresses, and links used to access fraudulent websites or requests.