Cyber Crime Incident
Complaint / Incident Details
Acknowledgement Number : 21909240093566
Category of complaint Online Financial Fraud
Sub-Category of complaint Demat/Depository Fraud
Approximate Date: 2024-08-27 HH : 02 MM : 48 PM
Is there any delay in reporting: Yes
Reason for delay in reporting: I trusted them so I pay money but then I came to know they r fraud
Supporting Evidence:
Description Text Information Supporting Evidence
WhatsApp 9038091452 [Link]
WhatsApp 9038091452 [Link]
WhatsApp 9038091452 [Link]
WhatsApp 7364070432 [Link]
WhatsApp 9038091452 [Link]
I started my share market 1 month ago and one day while scrolling through
Instagram I got a Instagram advertisement giving me a invite link to a
WhatsApp group whose name was BlackRock INVESTMENT INSTITUTE
(BII) , in which there was teacher or guru whose name was Sunil Agarwal
and his assistant name was Lucy Steven , they said their company is in
new york but it has branches in India like in Mumbai , in that group they
were recommending shares to buy . Their mobile numbers are -
7364070432 and 9038091452 respectively .I was doubtful first but when I
checked the shares they recommend on my grow app , there
recommendations were correct. They also took regular online classes in
evening and talked and shared knowledge on share market which sound
Please provide any additional information about the incident:
meaningful. So It builded a trust on them . Regularly they were giving
names of shares in that WhatsApp group and I used to check and the
shares were increasing as they told , one day they contacted me and
enquired about me and asked to open a ASSET MANAGEMENT
ACCOUNT IN THEIR OWN APP NAMED BR-Dt PB which was available on
Play Store which builder a more trust as I had heard that apps on Play
Store are verified and trustable. Aslo I checked their app was available on
Apple Store which build more trustI initially asked them to just recommend
me shares that I will buy in my regular share market grow account but they
said If I made a account in their app , then they can give me shares in less
price than the [Link] this they manipulated
Suspect Details
Suspect Name ID Type Country Code ID Number
Sunil Agarwal and Lucy steven (Ruchi
Bank Account Number N/A 409664691213
Enterprises
Sunil Agarwal and Lucy steven Bank Account Number N/A 10185778950
Please Upload Any Photograph of Suspect's: [Link]
Address for Suspect
House No. N/A Country N/A
Street Name N/A State N/A
Colony N/A District N/A
Vill / Town / City N/A Police Station N/A
Tehsil N/A Pincode N/A
Complainant Details
Name Mr Dnyaneshwar Vishnu Sarode
Mobile No. 9822749262
Gender. Male
DOB. 1982/03/03
Father Name : Vishnu Mhatarba Sarode
Relationship With the Victim Self
National ID of Victim [Link]
Email Id sarode_dnyaneshwar@[Link]
Nationality : INDIAN
Address for Correspondence
House No. Mauli building Country INDIA
Street Name Mauli State MAHARASHTRA
Colony Pritam Prakash Nagar shirur District PUNE RURAL
Vill / Town / City Shirur Police Station SHIRUR
Tehsil Shirur Pincode 412210
Uploaded File Information:
Number of Uploaded File 5
(1). File Name : [Link]
Binary Hash of File(SHA256) : 81BFE24D52EED0A79923BFE300AFFDE1424CD21FB59E5328D71D3FC8C0EA52FA
Binary Hash of File(MD5) : 20A2D53531BE8736EE2A6B597C1C98BF
(2). File Name : [Link]
Binary Hash of File(SHA256) : AE4F6E24C7971C5B5F17D4747282FE993ABC9816D0FB2E154536BB854A417E83
Binary Hash of File(MD5) : AE9C3DBF69A71D4A19684250280F4113
(3). File Name : [Link]
Binary Hash of File(SHA256) : 4441F7F574EE8FAFA313EC519E2372210E54F4732B9A65EDB4C557C3C5F18419
Binary Hash of File(MD5) : 261BA35EAE572DD729906336CC6F9F3B
(4). File Name : [Link]
Binary Hash of File(SHA256) : 5EF499BD87DD70D8759E45BFC2C227A669708DEC6DCC2445AEDA117067B1978D
Binary Hash of File(MD5) : 1FE8D69ED3C4A6A2ED1393E2A3685204
(5). File Name : [Link]
Binary Hash of File(SHA256) : 8D7578A94DDFFBBF46EDFF5F64E6E488DFF42340B8B68F754E912A393466D92E
Binary Hash of File(MD5) : C09E95136246A0BB8A5CA101CF3C5F68
