CYBER AMBASSADOR GRIEVANCE FORM
Select Type of Fraud
Select the type of fraud: (Required)
-- Select Fraud Type --
UPI Fraud
Debit / Credit Card / SIM Swap Fraud
Internet Banking Related Fraud
E-Wallet Related Fraud
Fraud Call / Vishing
Cyber Bullying / Stalking / Sexting
Fake / Impersonating Profile
Cheating by Impersonation
Profile Hacking / Identity Theft
Online Job Fraud
Demat / Depository Fraud / Other Cyber
Online Gambling
Provocative Speech for Unlawful Acts
Cryptocurrency Fraud
Email Phishing
Cyber Terrorism
Online Matrimonial Fraud
Other Cyber Crimes
Additional Questions:
Did you receive a fraudulent UPI request?
Did you share your UPI ID or PIN with someone?
Did the fraudster ask for an immediate payment?
Was a UPI transaction made from your account without your authorization?
Did you receive any suspicious messages or calls regarding UPI payments?
Was your UPI PIN or other sensitive information compromised?
Did you share your UPI details with anyone you don't know or trust?
Did you lose money due to a fraudulent UPI transaction?
Did you report the incident to your bank or UPI provider?
Did you file a complaint on
cybercrime.gov.in
regarding the UPI fraud?
Please specify:
Did you receive a call or message asking to verify your card details?
Did you lose access to your SIM card recently?
Were you informed that your card details were compromised?
Was your debit/credit card used for unauthorized transactions?
Did you receive any unexpected alerts about card transactions?
Did you experience a SIM swap without your consent?
Did you share your card details or PIN with anyone?
Have you lost money due to unauthorized card transactions or SIM swap?
Did you report the incident to your bank and/or telecom provider?
Did you file a complaint on
cybercrime.gov.in
regarding the card/SIM swap fraud?
Please specify:
Did you receive an email or SMS asking for your internet banking credentials?
Did you notice unauthorized transactions in your account?
Did you share your internet banking details with someone?
Was your internet banking account accessed without your permission?
Did you receive any suspicious emails or messages regarding your internet banking?
Did you lose money due to fraudulent internet banking activity?
Did you report the incident to your bank?
Did you file a complaint on
cybercrime.gov.in
regarding the internet banking fraud?
Please specify:
Did you receive a suspicious e-wallet transaction request?
Did you share your e-wallet credentials or OTP?
Was your e-wallet account accessed without your permission?
Did you notice any unauthorized transactions in your e-wallet?
Did you receive any suspicious messages or calls regarding your e-wallet?
Did you share your e-wallet PIN or other sensitive information with anyone?
Did you lose money due to fraudulent e-wallet activity?
Did you report the incident to your e-wallet provider?
Did you file a complaint on
cybercrime.gov.in
regarding the e-wallet fraud?
Please specify:
Did you receive any suspicious calls claiming to be from a bank, government agency, or other organization?
Were you asked to share personal or financial information during the call?
Did the caller pressure you to take immediate action?
Did you provide any information to the caller?
Did you lose money or experience any other negative consequences as a result of the call?
Did you report the call to the relevant organization (e.g., your bank)?
Did you file a complaint on
cybercrime.gov.in
regarding the vishing attempt?
Please specify:
Have you been subjected to online harassment or bullying?
Have you received unwanted or threatening messages online?
Has anyone shared your personal information or embarrassing content online without your consent?
Have you been stalked or harassed online?
Have you received unwanted sexual messages or images?
Have you reported the cyberbullying/stalking/sexting to the platform where it occurred?
Did you file a complaint on cybercrime.gov.in regarding the cyberbullying/stalking/sexting?
Please specify:
Have you encountered a fake profile online that is impersonating you or someone you know?
Is the fake profile using your photos or other personal information without your consent?
Is the fake profile contacting your friends or family members?
Is the fake profile spreading false information or rumors?
Has the fake profile caused you any harm or distress?
Have you reported the fake profile to the platform where it exists?
Did you file a complaint on
cybercrime.gov.in
regarding the fake profile?
Please specify:
Have you been deceived by someone online who was impersonating someone else?
Did the impersonator try to gain your trust or build a relationship with you?
Did the impersonator ask you for money or other valuable items?
Did you provide any money or items to the impersonator?
Did you suffer any financial or emotional harm as a result of the impersonation?
Have you reported the impersonation to the platform where it occurred?
Did you file a complaint on cybercrime.gov.in regarding the cheating by impersonation?
Please specify:
Was your online account hacked without your permission?
Did someone access your personal information without your consent?
Was your identity stolen and used for fraudulent purposes?
Did you notice any unauthorized activity on your online accounts?
Did you lose money or experience any other negative consequences due to the hacking/identity theft?
Have you changed your passwords and taken other security measures to protect your accounts?
Did you file a complaint on cybercrime.gov.in regarding the cheating by impersonation?
Please specify:
Were you offered a job online that seemed too good to be true?
Were you asked to pay any fees or provide financial information as part of the job application process?
Did the supposed employer avoid direct communication or rely heavily on messaging apps?
Was the job offer or company information vague or inconsistent?
Did you perform any work for the supposed employer without receiving payment?
Did you lose money or experience any other negative consequences as a result of the job offer?
Did you file a complaint on cybercrime.gov.in regarding the online job fraud?
Please specify:
Was your Demat account accessed without your permission?
Were unauthorized transactions made in your Demat account?
Did you receive any suspicious communications regarding your Demat account?
Did you share your Demat account credentials with anyone?
Did you lose money or securities due to fraudulent Demat activity?
Did you report the incident to your depository participant (DP)?
Did you file a complaint on cybercrime.gov.in regarding the Demat fraud?
Please specify:
Have you been involved in online gambling activities?
Have you experienced any issues with online gambling platforms (e.g., unfair practices, refusal to pay winnings)?
Have you lost significant amounts of money through online gambling?
Are you experiencing any negative consequences due to online gambling (e.g., financial problems, addiction)?
Have you been contacted by any individuals or organizations related to your online gambling activities?
Have you reported any issues with online gambling platforms to the appropriate authorities?
Did you file a complaint on cybercrime.gov.in regarding issues related to online gambling?
Please specify:
Have you encountered online content that promotes violence, hatred, or discrimination?
Have you been the target of online hate speech or threats?
Have you witnessed online discussions inciting unlawful acts?
Has anyone encouraged you to participate in illegal activities online?
Have you reported any instances of provocative speech to the platform where it occurred?
Have you experienced any harm or distress due to online provocative speech?
Did you file a complaint on cybercrime.gov.in regarding the provocative speech?
Please specify:
Have you been involved in any cryptocurrency transactions or investments?
Have you encountered any suspicious cryptocurrency schemes or scams?
Have you lost money due to cryptocurrency fraud?
Were you promised unrealistic returns on cryptocurrency investments?
Did you share your cryptocurrency wallet keys or other sensitive information with anyone?
Did you report the incident to the relevant cryptocurrency exchange or platform?
Did you file a complaint on cybercrime.gov.in regarding the cryptocurrency fraud?
Please specify:
Have you received any suspicious emails asking for your personal or financial information?
Did the email claim to be from a bank, government agency, or other legitimate organization?
Did the email contain links to unfamiliar websites?
Did you click on any links in the suspicious email or provide any information?
Did you lose money or experience any other negative consequences as a result of the phishing email?
Did you report the phishing email to the organization it claimed to be from?
Did you file a complaint on cybercrime.gov.in regarding the phishing attempt?
Please specify:
Have you encountered any online content that promotes or glorifies cyber terrorism?
Have you witnessed any online activities that appear to be related to cyber terrorism (e.g., website defacement, data breaches)?
Have you been the target of any cyberattacks that you believe are related to cyber terrorism?
Have you reported any suspected cyber terrorism activities to the appropriate authorities?
Have you experienced any harm or distress due to suspected cyber terrorism activities?
Have you reported any suspicious online activity related to cyber terrorism to the platform where it occurred?
Did you file a complaint on cybercrime.gov.in regarding suspected cyber terrorism activity?
Please specify:
Have you been contacted by someone on a matrimonial website or app whose profile seemed suspicious?
Did the person you met online ask you for money or valuable gifts?
Did you provide any money or gifts to someone you met on a matrimonial platform?
Did you experience any emotional or financial harm as a result of an online matrimonial interaction?
Have you reported the suspicious profile or activity to the matrimonial platform?
Have you been deceived or misled by someone you met on a matrimonial website or app?
Did you file a complaint on cybercrime.gov.in regarding the online matrimonial fraud?
Please specify:
Have you been a victim of any other type of cybercrime not listed above?
Did you experience any financial, emotional, or other harm as a result of the cybercrime?
Did you report the incident to the relevant organization or platform?
Have you taken any steps to protect yourself from similar cybercrimes in the future?
Did the cybercrime involve the use of technology or the internet?
Have you discussed the incident with anyone else?
Did you file a complaint on cybercrime.gov.in regarding this other cybercrime?
Please specify:
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Suspect Details
Scammer's Name and Contact Available
Scammer's Name (if known):
Scammer's Contact Information:
Platform Used:
-- Select Platform --
Website
Call
SMS
What's App
Transaction IDs or Payment Details:
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Victim's Details
Full Name:
Contact Number:
Email Address:
Address:
Country:
-- Select Country --
Afghanistan
Aland Islands
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
The Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bosnia and Herzegovina
Botswana
Bouvet Island
Brazil
British Indian Ocean Territory
Brunei
Bulgaria
Burkina Faso
Burundi
Cambodia
Canada
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos (Keeling) Islands
Colombia
Comoros
Congo
Democratic Republic of the Congo
Cook Islands
Costa Rica
Cote DIvoire (Ivory Coast)
Croatia
Cuba
Cyprus
Czech Republic
Denmark
Djibouti
Dominica
Dominican Republic
Timor-Leste
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Falkland Islands
Faroe Islands
Fiji Islands
Finland
France
French Guiana
French Polynesia
French Southern Territories
Gabon
Gambia The
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey and Alderney
Guinea
Guinea-Bissau
Guyana
Haiti
Heard Island and McDonald Islands
Honduras
Hong Kong S.A.R.
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
North Korea
South Korea
Kuwait
Kyrgyzstan
Laos
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macau S.A.R.
North Macedonia
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Man (Isle of)
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Namibia
Nauru
Nepal
Bonaire, Sint Eustatius and Saba
Netherlands
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
Northern Mariana Islands
Norway
Oman
Pakistan
Palau
Palestinian Territory Occupied
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn Island
Poland
Portugal
Puerto Rico
Qatar
Reunion
Romania
Russia
Rwanda
Saint Helena
Saint Kitts and Nevis
Saint Lucia
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Saint-Barthelemy
Saint-Martin (French part)
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
South Georgia
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Svalbard and Jan Mayen Islands
Eswatini
Sweden
Switzerland
Syria
Taiwan
Tajikistan
Tanzania
Thailand
Togo
Tokelau
Tonga
Trinidad and Tobago
Tunisia
Turkey
Turkmenistan
Turks and Caicos Islands
Tuvalu
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States
Tunisia
Uruguay
Uzbekistan
Vanuatu
Vatican City State (Holy See)
Venezuela
Vietnam
Virgin Islands (British)
Virgin Islands (US)
Wallis and Futuna Islands
Western Sahara
Yemen
Zambia
Zimbabwe
Kosovo
CuraƧao
Sint Maarten (Dutch part)
State:
-- Select State --
City:
-- Select City --
Pincode:
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Complaint Overview
Type of Fraud:
Suspect Details:
Victim Details:
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