Is it possible to track someone using UPI ID?

Theone

Theone

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Jan 11, 2019
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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.
 
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Vinu_A

Vinu_A

Well-known member
GiveAway Master
May 4, 2022
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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.
View hidden content is available for registered users!
 
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Theone

Theone

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Jan 11, 2019
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Vinu_A said:
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. ***
Click to expand...
Thank you very much.
 
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T

t76girl

Member
Sep 24, 2020
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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.
 
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Theone

Theone

Active member
Jan 11, 2019
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t76girl said:
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.
Click to expand...

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

Thank you for the tips
 
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t76girl

Member
Sep 24, 2020
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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.
 
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