| Name of Complainant | |
| Date of Complaint | November 29, 2024 |
| Name(s) of companies complained against | INNOVSOURCE SERVICES PRIVATE LIMITED and Ucoin Exchange India Pvt. Ltd. |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Fraud by https://ucoin.agmazonline.com/
I got a msg on watsapp from RENUKA DUBEY (renukadubey5641100777) (Her ph No 8743829707) from INNOVSOURCE SERVICES PRIVATE LIMITED (115, shagun arcade, vijay nagar, AB Road, Rasoma square, Indore, Madhya Pradesh – 452010), she told me about the part time job on e-commerce platform by rating few companies. I applied they gave me 15 tasks of various companies rating and I completed those and I get around Rs. 5000 in my account and then she add me on telegram in the group and i started doing the tasks and after completing the 15th task.
They said that you’ll have to send Rs 1202 after Sending you’ll get a profit by investing in a market, within few minutes, I got an order for applying on bit coins and they routed me to their third party Ucoin. They show me the profit and then They said that We have another task for you.
Later she introduced me to SANDEEP ARORA, from UCOIN. He asked me to proceed with another Rs 6111 for investment. The money got stuck, they asked me that to unfreeze it you need to pay 4 lacs, then withdrawal is possible, you need to do another transaction.
To my surprise, few members who I believe their people only instantly paid 4 lakhs from their account to gain my trust. They gave me 3 hours for the same, I thought it will be done same day, so I arranged funds. Now they showed my assets ready for withdrawal is RS 12 lakhs. They said it is greater then 10 lakhs so you have to become VIP member and then can withdrawal instantly. For this I have to do trading for another 5 lakhs in 1 day. Some how, I arranged, When trying to withdraw the cash the account was frozen and he was asked to pay additional amount which is a bulk amount to withdraw all the funds.But they never refunded the money and the account got frozen. Then they said as you have done mistake in withdrawal process and delayed the process for 3 days, You have to pay 6 lakhs for complete the another transaction, then only you can withdraw funds. Again I did so, now they sent me a letter on telegram that, your assets are now 64 lacs, it will be transferred directly to your account. However, you need to pay tax for government for 13 lakhs then only withdrawal is possible.
I said I don’t have that It’s too much, I already transferred total of 15 lacs. Then I tell them to get me all my money refund, Then they said that First you have to pay Tax amount then we get all your money back.
They are still contacting me on telegram regularly for completing the withdrawal process by paying tax for Rs 13 lacs. I denied and stick of refund, then they asked me to tax discounted amount for Rs 3.5 lakhs and sent a letter on telegram from Ucoin Exchange India Pvt. Ltd.
These companies are triggering the money desire in youngsters and making them fool around by loosing all their money mental state and getting them into depression.
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