Army Personnel OLX scam 2023: Tips To Avoid and Modus Operandi

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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:

PlaceContactAddress and EmailWebsite
Chennai
		91-044-23452348
91-044-23452350

		ACP, Cyber Crime Cell, Commissioner office Campus Egmore, Chennai- 600008
E-mail id: s.balu@nic.in
For Rest of Tamil Nadu,
Address: Cyber Crime Cell, CB, CID, Chennai
E-mail id: cbcyber@tn.nic.in		NA
Bangalore
		91-80-22201026
91-80-22943050

		Cyber Crime Police Station, C.O.D Headquarters, Carlton House, No. 1, Palace Road, Bangalore-1
ccps@blr.vsnl.net.in
ccps@kar.nic.in		Check here
Hyderabad
		+91-040-2324 0663
+91-040-2785 2274
+91-040-2785 2040
+91-040-2329 7474 (Fax)


		Cyber Crime Police Station, Crime Investigation Department, 3rd Floor, D.G.P. office, Lakdikapool, Hyderabad–4
cidap@cidap.gov.in
info@cidap.gov.in		cybercell_hyd@hyd.appolice.gov.in
Delhi+91-11-24362203
+91-11-26851998
+91-11-26515229
+91-11-24392424

		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
cbiccic@bol.net.in
dcp-eow-dl@nic.in		http://cbi.nic.in
Uttar Pradesh
094544 57953

		Sri Balmiki Marg, Inside Hazratganj Police Station, DM Compound Colony, Hazratganj, Lucknow, Uttar Pradesh 226001
Email ID: NA		NA

Conclusion

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. 

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