| Name of Complainant | |
| Date of Complaint | February 14, 2025 |
| Name(s) of companies complained against | Ucoin digital trading platform |
| 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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On Telegram Some Deepika Sharma (ID: @deepikaasf2) told to rate for Hotels and Restaurant and get Rs. 50/- per rate. after Ist Stage Deepika Ask to Pay Rs. 1000/- and get 1480/- I have follow the same and She Refunded me 1480/- on 2nd Stage She told me to Contact Teacher Sandeep Singh (ID: @TutorUc) he share me link (https://myucoin.my) ask to pay 3000/- and get 3880/- I have follow the same and got refund. After 3rd Stage Sandeep Singh told to pay 7000 and get 8400/- I have paid 7000/- and total amount earned 14100/- but Sandeep Told that you have made Mistake to recover pay 28500/- to Ravi Sharma (Account Name is Data Clerk Ravi Sharma (ID: @RaviUc). Again Sandeep Singh Told me that you have again Made Mistake your Account have been Frozen and to recover pay 58500/- and it was done and Total amount was to Pay me 127200/- but Sandeep Singh Told the amount converted in Coins and to Cash the same you have to pay again 48000/-. I hold to pay and ask him to refund but still be has not yet paid and directly I am unable to withdraw because they have change my withdrawal Password. I am trying to contact him but no one is replying.
Please help me to get out the issue.
Image Uploaded by B L SHARMA: