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@MoCA_GoI @IndiGo6E @airsewa_MoCA Still no resolution

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@MoCA_GoI @IndiGo6E @AirSewa_MoCA @DGCA_India AirSewa PS096995 wrongly closed. Arrived JAI 2:45PM for 3:30PM 6E-2270. Check-in denial NOT No-Show. PNR W1IETB. #DGCA #Refund

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@MoCA_GoI @MoCA_GoI Thank you. IndiGo staff WAIVED 60-min check-in rule - accepted us 2:45PM post-closure, told "wait till 8PM", then DEMANDED Rs13k/pax which we refused. AirSewa PS096995 wrongly closed. Need DGCA intervention for full refund. @IndiGo6E @AirSewa_MoCA

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@voiceofhindus Amul Tetra Pack ka advertisement tha...

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@radhika_bajaj Maine to cricket hi chor diya, my brother in law do not even call me for matches

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@Mishi_2210 1050

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@IndiGo6E @IndiGo6E Your staff WAIVED 60-min rule - accepted us 2:45PM post-closure, told "wait till 8PM", then demanded Rs13k/pax. AirSewa PS096995 NOT resolved + DGCA escalation active. Full refund now. @AirSewa_MoCA @DGCA_India #IndiGoScam

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@airsewa_MoCA @IndiGo6E @AirSewa_MoCA @DGCA_India AirSewa PS096995 wrongly closed. Arrived JAI 2:45PM for 3:30PM 6E-2270. Check-in denial NOT No-Show. PNR W1IETB. #DGCA #Refund

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Dear Jack,

I am writing to update you regarding the fraudulent transfer of 65,190.72 BRL from my Airwallex account to C6 Bank (beneficiary: Clínica de Estética Leo Brown, CNPJ: 42.248.452/0001-37) on 21 August 2025 at 7:15 PM IST.

In addition to the cases already registered with:

C6 Bank: Case No. 202582098130

Central Bank of Brazil: Protocol 2025876789

I have now formally filed a complaint with the Indian National Cybercrime Portal under Acknowledgement No: 23208250042659.

This complaint specifically includes:

Transaction ID: P250821S4H9ML8

Beneficiary details: Clínica de Estética Leo Brown, CNPJ 42.248.452/0001-37, C6 Bank Brazil

Supporting evidence: transaction receipt, email correspondence, and Central Bank of Brazil protocol documents.

This ensures that the case is being investigated simultaneously by Brazilian authorities, Indian authorities, and the banks involved.

I kindly request that:

The beneficiary account at C6 Bank remains frozen during investigation.

Airwallex actively coordinates with both C6 Bank and Indian authorities to expedite the reversal of funds.

A written update is provided to me on the current status and next steps.

Thank you for your urgent cooperation.

Sincerely,
Syed Tarique Haider
Email: [email protected]

Phone: [phone]

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On 21 Aug 2025, 7:15 PM IST, an unauthorized transfer of 65,190.72 BRL happened from my @Airwallex account (Txn ID: P250821S4H9ML8) to C6 Bank, Brazil.

Airwallex told me on 22 Aug the payment “cannot be recalled.” Yet I managed to get the case formally registered with C6 Bank & the Central Bank of Brazil myself.

Why is a regulated fintech leaving a victim to chase regulators, while only sending acknowledgments and no updates? @jack_zhang I need urgent intervention – my business is at risk.@awxjack @awxlucy

[eSenseWebdesign @eSenseWebdesign]

On 21 Aug 2025, 7:15 PM IST, an unauthorized transfer of 65,190.72 BRL happened from my @Airwallex account (Txn ID: P250821S4H9ML8) to C6 Bank, Brazil.

Airwallex told me on 22 Aug the payment “cannot be recalled.” Yet I managed to get the case formally registered with C6 Bank & the Central Bank of Brazil myself.

Why is a regulated fintech leaving a victim to chase regulators, while only sending acknowledgments and no updates? @jack_zhang I need urgent intervention – my business is at risk.@awxjack @awxlucy

[eSenseWebdesign @eSenseWebdesign]

On 21 Aug 2025, 7:15 PM IST, an unauthorized transfer of 65,190.72 BRL happened from my @Airwallex account (Txn ID: P250821S4H9ML8) to C6 Bank, Brazil.

Airwallex told me on 22 Aug the payment “cannot be recalled.” Yet I managed to get the case formally registered with C6 Bank & the Central Bank of Brazil myself.

Why is a regulated fintech leaving a victim to chase regulators, while only sending acknowledgments and no updates? @jack_zhang I need urgent intervention – my business is at risk.@awxjack

[eSenseWebdesign @eSenseWebdesign]

Subject: Immediate Action Required – Fraudulent Transfer of 65,190.72 BRL

Hi [Airwallex Contact/Team],

Thank you for your response. I must stress the urgency of this matter: the fraudulent transfer of 65,190.72 BRL from my account continues to have significant financial implications for my business.

Despite multiple communications with your support channels, I have been compelled to escalate this directly because timely assistance has not yet been provided. As previously mentioned, this matter is formally registered with C6 Bank and the Central Bank of Brazil under protocol number 2025876789. Immediate action is required to:

Freeze the beneficiary account (Clínica de Estética Leo Brown) to prevent withdrawal of the fraudulent funds.
Reverse or recall the unauthorized transaction.

Provide a formal update on the investigation and measures being taken.

Please treat this matter as a high-priority case and provide me with a concrete update within the next 48 hours. Failure to act promptly will leave me no choice but to escalate this issue further, including to regulatory authorities and other legal channels, to recover the stolen funds.

I appreciate your urgent attention and look forward to your immediate response.

Sincerely,
Syed Tarique Haider
Email: [email protected]

Phone: [phone]

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@Airwallex My account was hacked and funds were fraudulently transferred to Brazil. I’ve already raised a case with C6 Bank (Protocol: 2025876789). Your system failed to protect my account. Please take urgent action to coordinate with C6 Bank and recover my funds.
@awxjack @awxlucy

[eSenseWebdesign @eSenseWebdesign]

@Airwallex My account was hacked and funds were fraudulently transferred to Brazil. I’ve already raised a case with C6 Bank (Protocol: 2025876789). Your system failed to protect my account. Please take urgent action to coordinate with C6 Bank and recover my funds.
@awxjack @awxlucy

[eSenseWebdesign @eSenseWebdesign]

@awxlucy @awxlucy As I have already explained, the transfer of 65,190.72 BRL from my account on 21 August 2025 was unauthorized and fraudulent. Despite my immediate report, I have only been informed that the transaction is “irreversible,” which is not an acceptable resolution.

[eSenseWebdesign @eSenseWebdesign]

@awxjack As I have already explained, the transfer of 65,190.72 BRL from my account on 21 August 2025 was unauthorized and fraudulent. Despite my immediate report, I have only been informed that the transaction is “irreversible,” which is not an acceptable resolution.

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@airwallex 🚨URGENT🚨 Unauthorized transfer of 65,190.72 BRL from my @airwallex account to Banco C6, Brazil.
Ref: P250821-S4H9ML8.
Fraud case filed — need immediate freeze/recall!

#AirwallexSupport #FraudAlert #CyberSecurity

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@Mithileshdhar @DaleSteyn62 It's a team game bro...