Description: A fraud person by name “Susanta Kumar Sahu” has trapped 200+ innocent people via whatsapp group name "Small Profits Smartly" promising high profits from trading crypto and have looted around 40 lakh rupees till now and is absconding. We fear if he has changed numbers and started trapping other people. We request your (cyber crime team) help in catching this person and teaching him a lesson so that in future he does not trap other people. Please help us. A kind request from all of us. Please feel free to contact me for more details on this case. It would be better if we can have a meeting and discuss the issue in detail.
Contact name of the Fraud Person: Susanta Kumar Sahu
Contact numbers of the Fraud Person:
9579614631, 9325806673 and 8855942621
Bank details of the Fraud Person:
Account1:
Paytm Payments Bank
A/C. 919579614631
SUSANTA KUMAR SAHU
IFSC: PYTM0123456
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Account2:
AXIS BANK LTD
A/C. 920010017719007
SUSANTA KUMAR SAHU
IFSC: UTIB0002319
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Account3:
UNI DIGITAL
A/C. 918020028911649
IFSC: UTIB0000048
Current account
His PANCARD details: BJAPS7309Q
His Driving License: OR-0720100251734
His Whatsapp Group Screenshots attached
