Online fraud of unicoin.vip

Name of Complainant Sunil
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Sunil:

I received a text from +91 77908 42589 (Fake Pple Unicon 1)

[22/08, 2:06 pm] Fake Pple Unicon 1: Hello, how are you ? May I get a few minutes ?
[22/08, 2:12 pm] Fake Pple Unicon 1: Hello, I’m Anna, are you interested to do part time-job in your free time to get extra income ?
[22/08, 2:44 pm] Fake Pple Unicon 1: Let me introduce you to our job:
Our job is simple and easy that helps Tourism Businesses, and shopping sites. No need to buy products, all you need is review rates.
You just need to spend a few minutes and you can earn 1700 – 4500 rs per day
[22/08, 2:45 pm] Fake Pple Unicon 1: The work is simple, I will give you a link, you just need to give stars (at least 3*) then send me the screenshot, after completing the process, you will get payment
[22/08, 2:52 pm] Fake Pple Unicon 1: For the first time, I will give you 2 samples to write reviews then you will get 117 rs as a welcome bonus after that the more you work, the more you earn, up to 4500+ rs per day.
[22/08, 2:52 pm] Fake Pple Unicon 1: You will get your payment through UPI or Google Pay or other payment methods
[22/08, 2:53 pm] Fake Pple Unicon 1: Are you interested to earn extra income

Then I said yes and received some links related to yellow pages to review or rate the links, I did and then she asked me to contact other lady in telegram

[22/08, 3:11 pm] Fake Pple Unicon 1: Ok, so let’s start the test.
This is your first time so I will give you 3 tasks after completing you will get 117 rs
[22/08, 3:11 pm] Fake Pple Unicon 1: Task – 1

Click the following link

Address link -https://www.yellowpages.com/indio-ca/mip/hampton-inn-suites-indio-556281808

Write review and send me the screenshot
[22/08, 3:11 pm] Fake Pple Unicon 1: 🌠Just to rate star and send me the screenshot when you complete.
You don’t need to signup 。
[22/08, 3:12 pm] Fake Pple Unicon 1: after finished like this please send me screenshot
[22/08, 3:16 pm] Fake Pple Unicon 1: Great job! completed task-1
[22/08, 3:16 pm] Fake Pple Unicon 1: Task – 2

Click the following link

Address link -https://www.yellowpages.com/indio-ca/mip/fantasy-springs-resort-casino-471103745?lid=471103745#gallery

Write review and send me the screenshot
[22/08, 3:16 pm] Fake Pple Unicon 1: ✅ Do as the first task , and send me the screenshot of task 2 when you done.
[22/08, 3:19 pm] Fake Pple Unicon 1: Great! completed task-2
[22/08, 3:19 pm] Fake Pple Unicon 1: Now, I will give you the without code and receptionist telegram account for your payments
[22/08, 3:19 pm] Fake Pple Unicon 1: -📞Open Telegram and add our Receptionist Telegram Account :

👉 Account username -@Fatheha88
👉🏻Account link -https://t.me/Fatheha88
Tell your withdrawal code – Xxxx

kindly, share a screenshot after texting your code
[22/08, 3:19 pm] Fake Pple Unicon 1: Please send me the screenshot when you tell your code NH9250 so that I can inform her that you have completed task-1 &2
[22/08, 3:19 pm] Fake Pple Unicon 1: our receptionist will transfer your payments when you send your code to her

After receiving the amount(117)from receptionist she asked me to join another group
UNO Daily Task group
Admin ppl will send links and it will work like below

📣📣 There are 24 tasks in a day. To encourage our members to do tasks, we will give an additional bonus when completing it.

🎁8 task in a row – 499 Bonus
🎁12 task in a row -999 Bonus
🎁16 task in a row – 1999 Bonus

Complete all missions (24), you will get an extra 2999 rupees. 💥💥

In middle we will tasks related to cashback like below

📣📣📣 Task 23 Instruction📣📣📣

Cash Back Task:
Group projects (3-4 orders). The merchant verifies that the deposit has been paid.

Merchant notification: According to market demand, we are recruiting different IPs to assist in hyping cryptocurrencies, and the number of places is limited.
The merchant has paid the deposit and the deposit will be refunded after ten minutes. Cash Back fee required, it’s safe and secure.

💰💰 When you completed the prepayment, follow the instructor to operate and withdraw money 💰💰

🏦🏦 Please ask the receptionist for details 🏦🏦

Cash Back Plan:

{ Choice – A } ✅Deposit 1100RS commission 30% cashback 330 RS total 1430RS

{ Choice – B } ✅Deposit 3400RS commission 30% cashback 1020RS total 4420RS

{ Choice – C }✅Deposit 6800RS commission 30% cashback 2040RS total 8840RS

{ Choice – D } ✅Deposit 12000RS commission 40% cashback 4800RS total 16800RS

{ Choice – E } ✅Deposit 34000RS commission 40% cashback 13600RS total 47600RS

{ Choice – F }✅Deposit 68000RS commission 40% cashback 27200RS total 95200RS

{ Choice – G } ✅Deposit 99000RS commission 50% cashback 49500 RS total 148500RS

{ Choice – H } ✅Deposit 120000RS commission 50% cashback 60000 RS total 180000RS

The next task will start at 8:20 PM.

The expert will guide you to get more than 30% of the profit, and it will be refund in your account in 5-10 minutes.

You don’t have to be worry of the security of your amount, the merchant will pay the enough amount and we will protect your money.

All our rewards are sponsored and paid by merchants, and the cashback task is to help merchants download the APP and register.In this way, the merchant will pay you rewards.If you have not helped the merchant or completed this cashback task, the merchant will not settle your salary and disqualify you from working.Please work hard to cooperate and help the merchants so that you can get more.

For equality, everyone can only choose one task. After you choose the amount for your cashback, kindly contact the receptionist for the payment.

For first and second we will receive the case back and the receptionist will send us to tutor who is another fraud
@SunilKumarB0023 (Tutor)

After 2 cashbacks of 1440 for 1100 recharge and 4400 for 3300 recharge, receptionist asked to do 6800 so that we will get Back 10000+

Tutor created a new group with 4 ppl and said this is a group project and sent some guidelines and he asked us to recharge 34000 and he said once done will receive more than 50000 and then 68000 and amount will be summed up and will received more than a lakh and like this he asked to recharge 1 lakh and the 3 or 6 lakh he will options but in group also I think all guys are fraud ppl. From 6800 recharge we won’t get any cashback he stays as it is a group project all the tasks should be completed.

Image Uploaded by Sunil:

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