| Name of Complainant | |
| Date of Complaint | May 9, 2023 |
| Name(s) of companies complained against | Orasi Media Project Group |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
2 Telegram numbers which should be traced – @Yuna_201910 & +63 919 234 9822
Same approach was used for me. First someone messaged me on WhatsApp for part time job…of liking the you tube videos and giving 50 rs on one like. Post 3 video likes i have got 150 rs as credit to my account. like this i did 2 times. Total i got 300 and then she asked me to do the prepaid order (attaching photo in word file). I opted for minimum 1000 cash back plan and paid 1000 rs on some upi which they have given and they gave me the task of placing the order on crypto site which looks (attached picture of the same). in 1000 order they again asked for 700 and in total i paid 1700 and got back 2750 in some time. Post this i believed that this may be genuine and again opt for the same 1000 rs order but they told me that this time the minimum order size has to be 3000, so i transferred 3000 to same upi id name as Saini enterprises (can provide the upi transfer screenshots if needed). Post loading 3000 they asked me do one transaction on crypto and then asked to again load 19100 to which i asked for lesser amount. But they said this is system generated i have to load minimum 19100. looking no option and if i don’t load 19100 they said 3000 will be gone, so i loaded 19100 and done the order. Post this they said to load more 78100 to process next transaction and said the same thing if i don’t load 78100 then previous money will be gone. After so many requests and discussion they told me the same thing to load and said this will be last load post this i will receive the cashback of 146000 in total. So i loaded 78100 more, post this transaction now they are saying to load more 285000 to withdraw full amount. By this i understood that this is fraud and i should not load any more money in this. In total i have lost 3000+19100+78100 = 100200 in this whole scam.
This is a common scan which is going on and even most of contacts received this msg from them to go for these lucrative things. I know i should have not opt for these type scams and being a educated professional i should be aware of all these things. But now since this has happened with me it’s my responsibility to lodge a formal complaint and make common public aware of this so that they should not fell prey to these type of scams. Further i also request the authorities to track these scammers and punish them and recover the public money. Attaching few screenshots and while be open to support in further investigations. Can provide full chat and payment screenshot which i have in my records.
