Help Needed to Identify Individual from UPI Transaction

₹600-1500 INR

Closed

Posted 7 days ago

₹600-1500 INR

Paid on delivery

I made a payment of ₹3000 to an individual for purchasing an item that is generally not listed or sold online. The deal did not involve any bill, invoice, or proof of purchase. After completing the transaction via UPI, I am unable to contact or locate the individual. Available Information: • UPI ID used for payment • Transaction ID / reference number • Basic details of the meeting (can be shared if required) I am looking for someone who has experience or resources related to identifying or gathering information linked to a UPI transaction or similar cases

Payment Gateway Integration

Payment Processing

Certified Ethical Hacking

Project ID: 40398963

About the project

3 proposals

Remote project

Active 3 days ago

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3 freelancers are bidding on average ₹783 INR for this job

@teerthofficial

Hello there, I’ve carefully reviewed your project details and fully understand your requirements. I’m confident that I can deliver high-quality results that meet your expectations within the given timeframe. I’d be happy to discuss your project further and get started right away. Best regards, Thanks

₹1,050 INR in 2 days

5.0

(1 review)

1.7

@AyushuGautam

I can help you investigate this UPI transaction using legal OSINT and fraud-tracing methods, not guesswork. I will analyze the UPI ID, transaction metadata, and publicly available digital footprints to identify possible linked names, profiles, scam indicators, and repeat patterns. You will receive a structured evidence-based report with actionable findings that can support complaint escalation and next legal steps. I focus on accuracy, confidentiality, and practical results.

₹600 INR in 7 days