Urgent Complaint Regarding Fraudulent Crypto Platform – Origla.com

[amradeldotcom]

Dear Sir/Madam,

I am writing to formally report a sophisticated crypto scam operated through the website Origla.com. I am a victim of this fraudulent scheme, having lost over $5,000 USD. A colleague of mine was also defrauded in the same manner. The operation appears to be based in Hong Kong or mainland China and has employed elaborate methods to steal funds from unsuspecting investors.

The scam was executed in the following steps:
1. Promotion of a fake “pre-sale coin” on the platform.
2. Requesting USDT transfers to a TRC20 wallet (TPYDLwwroqByAiEUDs6Di1iZSoP8NhgAEH).
3. Freezing balances for a period.
4. Demanding 5% of profits upfront to "convert to USDT", followed by 8% as "tax", and eventually 30% as a "verification" Prove.
5. Refusing to release funds while claiming accounts were under suspicion of money laundering.

This complaint is being filed with your organization and the following international bodies:
- FBI – IC3 Cybercrime Unit (USA)
- Interpol Cyber Division
- Hong Kong Police – Cyber Crime Unit
- Europol (Europe)
- FCA – UK Financial Conduct Authority
- Scamwatch – Australia
- Cryptocurrency exchanges (Binance, Bybit, OKX, RedotPay)
- Public fraud platforms (Trustpilot, Reddit, Crypto forums)

Please find attached a comprehensive document including wallet details, screenshots, and an explanation of how the scam was carried out. We request immediate action to:
- Investigate and shut down Origla.com.
- Freeze and blacklist the associated wallet.
- Support efforts to recover our funds.
- Investigate about the person who recommended the platform to us, Ms. Li QianQian, whose email address is [email protected] and contact number +85266758735 from Hong Kong, to investigate whether she is another victim or an Origla employee who may be the owner.

Thank you for your urgent attention.

Sincerely,
Amr Adel & Khalid Eldeep
[email protected] / [email protected]
+201015111567 / +201070105853
Egypt
Origla_International_Scam_Complaint_Full_Details
PDF
https://amradel.com/Origla_International_Scam_Complaint_Full_Details.pdf
Google Drive
https://docs.google.com/document/d/1Ld4xQ7zNtSzk_qGay-9F3BWBsHZ1KRQ5/edit?usp=drive_link&ouid=106195657487357337773&rtpof=true&sd=true

[albon]

I'm sad for your loss, mate.

After reviewing the Drive link you attached, I can confirm that this is clearly a scam carried out by Li QianQian, who recommended the platform to you and promised high returns. Because you were hoping for big profits, you trusted her words and deposited your money into their fraudulent platform. What they did, freezing your balance, demanding 5% of the profits, followed by an 8% “tax,” and then 30% as a “verification Prove” are all typical tactics commonly used by scammers in similar fraud schemes.

You must be careful there are no individuals or companies that can help you recover your funds except trusted and official bodies. Be alert, so you don’t fall for another scam.

[logfiles]

This is a very common scam tactic around. It's sad to know that you got to learn about it when it's a bit too late. First they will promise you with very high returns and then when you jump it, they will block your withdrawals and then bring up different kinds of excuses from verifications to tax. Those excuses are meant to scam more money from you.

There is no shortcut to getting rich, even in crypto. If you see a deal that seems too good to be true, It's probably a scam.