Is it possible to track someone using UPI ID?

[Theone]

Hi guys, so I recently got scammed of a lot of money by an Indian on Telegram (I was stupid).

But just before I give up all hopes, is it possible to track someone using their UPI ID?

I know his UPI ID, that's about the only thing I know about him personally. I also know his email address (or at least one of them if it's real).

Any help would be highly appreciated.

Thank you.

 

[Theone]

Hi guys, any help?

 

[Vinu_A]

Hi
Not at all. Unless they express a desire to inform you.
You can file a complaint using the website below if, as you claimed, someone scammed you.

 

[Theone]

Hi
Not at all. Unless they express a desire to inform you.
You can file a complaint using the website below if, as you claimed, someone scammed you.
*** Hidden text: cannot be quoted. ***

Thank you very much.

 

[t76girl]

Always remember:
To receive the money you don't have to give out any OTP that you receive on your mobile phone to others!
You receive OTP only when someone is requesting you to send "YOUR" money to their bank account!

You did not mention, what did happen - I assume you made a payment to someone hoping that he/she would deliver some service.

Anyways, that's a tip for anyone who didn't know about UPI-based money transfer scam.

 

[Theone]

Always remember:
To receive the money you don't have to give out any OTP that you receive on your mobile phone to others!
You receive OTP only when someone is requesting you to send "YOUR" money to their bank account!

You did not mention, what did happen - I assume you made a payment to someone hoping that he/she would deliver some service.

Anyways, that's a tip for anyone who didn't know about UPI-based money transfer scam.

Yeah, I paid for a product and he blocked me after collecting money.

Thank you for the tips

 

[t76girl]

No problem. Some UPI apps have an inbuilt function to report Fraud. I don't know whether it is of any help, but, it is better than nothing.

 

[aidanjeff]

Make a complain with cyber crime.