In the world of the internet, we can complete tasks quickly. The internet is a scary place to be even though it adds convenience.
Cybercrime including the Army Personnel OLX scams has been on the rise and scammers are constantly coming up with new schemes to scam people. We’ll examine the Army Personnel scam on OLX in this article.
Modus Operandi Of the Army Personnel OLX scam?
In the Army Personnel OLX scams, the scammer contacts the person trying to sell a product on websites or apps like OLX and Quikr while posing as an Army or Paramilitary employee.
The scammer engages in what appears to be a legitimate conversation with the victim.
Once the parties have reached an agreement on a price, the con artist will say that he is stationed in an area of the nation that is inaccessible and cannot, therefore, come to accept the actual delivery or pay in cash.
People immediately believe the scammer since he claims to be an Indian Army soldier. The fraudster then insists that the victim pays for the item using a payment app like Paytm or Google Pay.
The scammer then pretends to have transferred the stated sum to the seller’s Paytm account by sending the seller a fake screenshot. The seller discovers, however, that they have not received any money. The scammer then plays his final card for the round.
Along the way, he walks the victim through the steps and sends a QR code that he says can be used to get the money. The victim falls for it and instead of receiving the money, scans the QR code and enters the UPI pin.
The victim becomes a little worried and requests a refund from the scammer. The fraudster now has a second opportunity to steal more money from the victim’s pockets.
In order to make up for the money that was unintentionally debited from the victim’s account, he says that this was an error and that he is now sending a QR code for twice the amount.
If the victim falls for it once more, the scammer ends up getting three times as much money. The more times they can do this without being discovered, these Army Personnel OLX scammers repeat this exercise.
As a result, the victim loses hundreds of rupees or even thousands of rupees to the Army Personnel OLX scam while trying to sell something.
How to Avoid the Army Personnel OLX scam?
We will see a significant decrease in the number of cybercrime cases when we are more cautious when shopping online or browsing the internet than we are now.
The victim needs to notify the bank of this first. They must go to the closest police station in order to contact the cyber cell.
The victim can also file a formal complaint by going to cybercrime.gov.in.
In addition, there are some safety precautions that one can take to prevent such a crime. The following are the precautions:
- Before sending or receiving money, check the buyer’s or seller’s credentials.
- A buyer or seller who acts hurriedly or urgently is probably a fraudster.
- Never open any links or scan any QR codes. Money loss is possible.
- Avoid taking or giving money in advance. It might be a trick to cheat you.
- To gain trust and confidence, fraudsters use fake identification documents issued by national institutions. Any such attempt should be avoided.
How to Report the Army Personnel OLX scam?
All police stations have cyber cells to catch the perpetrators. Victims must file a complaint at the nearest police station against the Army Personnel OLX scam or any other cybercrime. The legal authorities can help resolve the complaints and save the victims from potential losses.
Some of the details are given below:
|Place||Contact||Address and Email||Website|
|ACP, Cyber Crime Cell, Commissioner office Campus Egmore, Chennai- 600008|
E-mail id: email@example.com
For Rest of Tamil Nadu,
Address: Cyber Crime Cell, CB, CID, Chennai
E-mail id: firstname.lastname@example.org
|Cyber Crime Police Station, C.O.D Headquarters, Carlton House, No. 1, Palace Road, Bangalore-1|
+91-040-2329 7474 (Fax)
|Cyber Crime Police Station, Crime Investigation Department, 3rd Floor, D.G.P. office, Lakdikapool, Hyderabad–4|
|CBI Cyber Crime Cell:, Superintendent of Police, Cyber Crime Investigation Cell, Central Bureau of Investigation,|
5th Floor, Block No.3, CGO Complex, Lodhi Road, New Delhi – 110003
|Sri Balmiki Marg, Inside Hazratganj Police Station, DM Compound Colony, Hazratganj, Lucknow, Uttar Pradesh 226001|
Email ID: NA
One of the main places where different types of con artists look for potential victims is classified ads. On these platforms, scammers can be found as both buyers and sellers.
To conceal their true identity in the Army Personnel OLX scam, they can go to a variety of lengths. They frequently pretend to be employees of the Indian Army in order to dupe unsuspecting victims. Both of these fraudster subtypes need to be on our radar.
Wisdom Ganga is a Blogging Site that Aims to Make People Aware of Online Scam and other Digital Knowledge. Scam Topics are very sensitive issues that have taken the shape of Crime. The majority of people are not aware of such things. Please help us to make people aware of Scam and Cyber Crime by sharing this knowledge and article with others. Also Help Us by following us on Instgram, Facebook and Twitter.
Our team at Wisdomganga is constantly working to recognise the Army Personnel OLX scam and other possible scams. We are focused on making everyone aware of them. If you find this article useful then you can now order a cup of coffee for our team as a token of appreciation.