Auraa Talents
The following (verified) people have been significantly associated with this entity, either as a participant, contributor, promoter, or beneficiary, according to our OSINT research:
- Urvashi Chauhan (Marketer)
- Manika Sarin ()
- Nilaiwung Raikhan (Talent Scout)
- Arpita Das Gulati (Fraudster, Model)
- Gurung Torje (Fraudster, Imposter, Spammer)
Reviews:
Arpita appears to be in cahoots with Torje Gurung, a Nepal citizen, in her modeling business. Torje was involved in both Southcast and also her web domain, auraa.in in the past. She uses a fake Indian company name(s) like Auraa Talent, Auraa Models, or Auraa Productions Pvt Ltd which are fake entities. She also has 3 different LinkedIn profiles and uses variety of different name spellings. Southcast.in is the head of a massive spam network that sells fake Google reviews and social media signals, so I’d not be surprised if all the positive reviews of Auraa were also fake. Just another gang of Indians committing mass consumer fraud… Read More
Torje is a savvy criminal from Nepal who registers hundreds of “dropped” domains and then uses them to spam the shit out of thousands of companies from Europe, US and beyond. He uses a variety of fake names and aliases in the domain WHOIS data, sometimes pretending to be from India, Pakistan, or Argentia. He often copies contact details like addresses or phone numbers from real companies in the US and puts it on his spam domains so that his websites are associated with “legitimate” companies… probably part of his efforts to get past spam and antivirus filters. He also runs a “modeling” agency called Southcast in Mumbai, India, like some sort of wannabe pimp… Some of his online scams including banking and financial scams, selling fake Google Maps reviews, selling fake social media followers, and a variety of other hacking tools and services, besides general domain name schemes. He appears to sell many of his “premium” domain names after abusing them for spam purposes, meaning that the domains are likely already blacklisted or have bad reputations. Report this criminal, and all his online scams and spam domains, to the web hosts and registrars he uses… along with the US FTC, local attorney generals, and legal authorities in India and Nepal. Read More
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