![]() This is how the first Fraud transaction happened but since the seller is a food merchant, the entire amount goes from the food wallet.įood Wallet new Balance = 8468–5379.50 = 3088.50 The culprit somehow knows the exact amount in Paytm Wallet and requests to transfer the exact amount 5379.50. ![]() The a mounts in wallets before the fraud transactions Let’s break this into a simple step by step state of my wallet amounts. This is the most interesting part of the incident on why the seller made two transactions and not one transaction. You can see the time of the transactions is 00:00:26 and 00:00:32 respectively.
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