Kucoin telegram scam

Name of Complainant Swathi
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Swathi:

They gave few tasks like small amount payments to merchants, kucoin login… Later they said 2-4 tasks in 1 project…

I have taken 5000 project for tasks, paid 5000 to merchant.. Done 1st task

In 2nd task, they asked me to pay 20000 to another merchant, i said it’s huge amount… But they told me, You can’t skip task.. If you skip, you don’t get your money back..

So i paid to mechant, done 2nd task in kucoin & made order..

In next task, they gave options of payments to merchants 65000 & 150000… I said it’s huge amount, i dont have money to pay merchants, so i tried to skip… But they told, if u skip, you don’t get ur money back… So i taken money from my friend and choose 1lakh to pay merchant.. And again done task in kucoin.. Later, you have done mistake order in kucoin, so you lost ur commisions…

I requested him, don’t say like that.. It’s huge amount..

Instructor told me one offer again, if you transfer another payment to merchant to above 1.5 lakhs, then u can recover commisions, this is last task… Otherwise u don’t get ur money back…

I said, i would like to skip from tasks, pay my amount (full/partial), i don’t have money to transfer again… I stopped making payment…

Finally they said, if you want your money back, participate in few tasks.. Otherwise no option, you don’t get any amount from my side…

Please help me..

Image Uploaded by Swathi:

Leave a Reply

Your email address will not be published. Required fields are marked *