Name of Complainant	Yougam Bhasin
Date of Complaint	July 6, 2023
Name(s) of companies complained against	http://www.cryptoaiw.cc (HR India Solutions)
Category of complaint	Investments
Permanent link of complaint	Right click to copy link
Share your complaint on social media for wider reach

I am a victim of prepaid task scam. I received a text message in WhatsApp regarding job opportunity with name “Jasleen” & her company name is “HR INDIA SOLUTIONS” on 19.5.23 . so what they said is I need to follow telegram celebrity and I will receive money for that. she gave me 2 instagram accounts and I followed and also for that tasks I received 210rs instantly after that After this she told me to send these screenshots on this link of Telegram @receptaarati007. So the game starts in telegram, there is a group and there is totally 25tasks (21 Instagram accounts follow)(4 prepaid tasks in a day). so I proceeded with the tasks, for following the Instagram accounts I will receive 70rs with doing prepaid tasks and 30rs by skipping prepaid tasks, but I cannot skip prepaid tasks as they said I will be kicked out if I don’t do prepaid tasks. In prepaid tasks we have to do single plan for new commerce and group benefit tasks later on, so I proceeded with starter plan of 2000rs which I will receive 2784rs instantly. They will gain my trust In that prepaid task & I am also thinking that it is normally trading platform, They asked me to go to the link http://www.cryptoaiw.cc Put this link in browser, we can create crypto account in this and what happened in second group benefit task is I have to choose min 5000rs and I was added in a telegram group consisting 3 members plus 1 instructor/supervisor at that time I did not know that these are people planted by him in that group after paying 5k to an account and completing the crypto task, there was another order of 35k because that was the group task & if I have not complete that task then they don’t have release the previous amount, so I paid 35k with huge struggle, then there was 3rd tasks of 150k. She said if I don’t complete orders I cannot withdraw money forever, so far I am realizing that they were doing fraud with me & then I am starting to convince her that is my hard earned money so don’t do that but they will told we will release your whole amount after completing that task and when I have ask that same thing you have told me on 2nd task Too then they said our system has generated the 1 more task for you so please complete that task then system will release your whole amount automatically and then I have said I didn’t have trust on your system because after completing that task if they have generated 1 more task then what I will do then in that case my those amount was also stuck then they will told I can do 1 thing for you I can convert this task for you in 90k but we can’t able to remove that task from our system & again system will not generate any random task we will assure that then I have said if you assure about that then please you may have to complete that task in my behalf and after getting the whole amount I have clear your amount first but they are fraudsters they will told we can’t able to do that because this is not allowed to us. So in that case you can arrange the money and complete that task. They tried to convince me continuously for 2-3 days. But when I did not agree to do the task, then she told me something in the end that is “do you think you can escape” “where ever you go you will find me”. Than I has said her in the front foot “what you have think I am not informing the cops then they said you can obviously let’s see your all cops are corrupted then I will realize that they were operate from another country” & when I have said I am already informed to those guyz then they said “great” after that I told her if you have think our all cops are corrupted then stay here and don’t delete this account then they said sure why not? & then they said now you will get back your money then I’ll said I am already loose the hope then again they didn’t message me and in the end of the day they have deleted her account. Totally I lost 40k in these prepaid tasks.

Fraudsters Account Details:-
1. Canara bank ending with “2102” (Abdul Gayum) – 5k sent
2. Indian bank started with 50 ending with “2263” (Mr Sanjay Thapa) – 35k sent
I have mentioned the accounts and bank name to which money was transferred from mine. Pls find those scammers using those details so that more people can be prevented.

• Instructions came from supervisor
1. sujata– telegram name.(Search in telegram).
2. suniti Agarwal – telegram name. (Search in telegram).
@sunitiagrawal – telegram username. (Account active✓)

3. Jose Mehta – telegram name.(Search in telegram).
@josh_supervisor555 – telegram username. (Account active✓)

• Instructions came from receptionist
1. Aarati– telegram name.(Search in telegram).
@receptaarati007 – telegram username. (Account not active✗)

• Some other accounts which they have planted

1. Suraj Kumawat – telegram name.(Search in telegram).
@Suraj_kumawat – telegram username. (Account active✓)

2. Shiv Verma – telegram name.(Search in telegram). (Account active✓)

Note:- I have already inform my Bank, NPCI Team & RBI ombudsman that by mistake I have transferred the amount in wrong upi id’s. so Kindly get the amount reversed at the earliest as per RBI guidelines but till now I have not received any help from their side. A one thing that fraudster has told me in the last which is “your all cops are corrupted” so don’t waste your time to lodge the complaint.
So I wanna req. you now please you may have to block this server http://www.cryptoaiw.cc on immediate basis. So that no other person can become their victim in future.

Image Uploaded by Yougam Bhasin: