| Name of Complainant | |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | Ucoin |
| 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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Initially, they were given 3 Video tasks with Rs. 50 commission for each task. They transferred Rs.150 to my bank account. Later they added me to a Telegram group with 20 prepaid tasks.
The terms were such that we had to complete the invest / prepaid task along with the video task to actually earn money.
In the beginning, investment amount small.then I invest 1000 then they had gave 1300rs, after that they had asked 3000,rs for second task, again they had gave 3900,rs, finally they had started new task they had asked 1000rs same amount invest but later scammer say
Now is the peak period, there is no task data of 1000.Contact the front desk to add 2000, I will take you to complete the task of 3000, the reward is 900, and the cash withdrawal is 3900, again I had believed them then deposited 2000,rs again to complete the task.
But they had said, you had task2 for 10k with profits of 3000,rs, and the cash withdrawal is 13000,rs,you need to complete the task 2,again I had believed them and deposited 10k also.
But scammer had finally said you had want to get withdrawal your money i had need to complete Task:3
Project Status: In progress
Step 1: Click on https://www.ucoin8.top
Step 2: Click on BCH
Option 1: Buy down (180s) Enter 30000 commission 39000
Option 2: Buy down (120s) Enter 50000 commission 70000
Option 3: Buy down (60s) Enter 80000 commission 120000.
Even I had deposited again 30k for completing Those last task, after that they were telling there is no task for 30k you need to pay 50k, then finally I have realised they are scammers.
I was not completed I lost 43k.
scammer account no.
Name: Vanga lakshma Reddy
Bank name: Kotak Mahindra Bank
Bank account: 8347133894
IFSC: KKBK0007496.
