| Name of Complainant | |
| Date of Complaint | October 16, 2024 |
| 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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I joined ucoin when a call received from customer service of ucoin and send me a link in whatsappnto join. And link of telegram to join with receptionist. I joined and signed up and my first deposit is 1,000/- and after my second deposit is 3,000/-, third deposit is 7,000/-, fourth deposit is 29,900/-, fifth deposit is 88,000/-, sixth deposit is 68,000/-, seventh deposit is 2,73,000/-, eighth deposit is 3,81,000/-, nineth deposit is 2,83,000/- , tenth deposit is 3,66,000/-, 11th deposit is 3,55,000/-. I deposited a total of 18.58 lakh rupees in 3 days for withdrawal of my money. I had given these amounts to various grays, bank accounts as they directed. All these amounts are given to them for ladder repairs, unfreeze amount, purchase of reputation points, income tax, commission to correct the flow of anamoly of funds. When I came for final withdrawal of amount. I particularly asked the customer service and gold mentor who had taken a commission of 3.5lakh, they said you can withdraw your total amount in one go. I asked them can I split the amount to withdraw. They said no sir, you can withdraw in one go. When I performed the withdrawal of 20,57,000/- after an hour, I messaged customer service to.check my account. Then again said you have large funds, you have to open a large channel for this you have to purchase large channels costing to 30% of your asset which costs to 6,17,000/-. Now I denied to pay the amount as all the time they said it’s your last one to withdraw. Deposit the amount in 10 mins/ 20 mins otherwise your money will freeze or your account will suspend my merchant.
Image Uploaded by Nagiri komal kumar:
Same scam happened with me today my account got frozen after i paid them 7000 and to unfreeze it they demanded another 28000 and called me repeatedly if i did not pay my money will be lost. They even pay you upfront 200 as joining bonus to get you motivated. I suffered a loss of 5000. Cant trust anyone too bad our country has so many frauds.
mare sath v scam huaa hai
koi action lena hai
The same scam happened to me. After I paid them ₹7,000, my account was frozen, and they demanded an additional ₹29,970 to unfreeze it. I gave them the amount and the ladder correction step was completed successfully. After this the gave three choices for further investment. The minimum amount was Rs. 98,000, which couldn’t arrange. They promptly freeze my account and asked for more money. I have lost almost Rs.32,000. To lure people in, they even gave me a ₹200 ‘joining bonus’ to make it seem legitimate. It’s unfortunate that these frauds are so prevalent in our country—be careful, and don’t trust anyone easily. Most probably the websites are registered in Hong Kong and I suspect Pakistani guys are involved in this scam.
mare sath v scam huaa hai
koi action lena hai
Step -1
phale Receptionist ka call ata hai feer . aapse joining ke leye kaha jae ga or aap confirm kr doge to apko joining bonus 200 deya jae ga
Step -2
Apko Task deya jae ga us task me hotel or restrurants ka feedback or rating dene ko bola jae ga aak 5 task complete kr doge to aapse 1010 amount invest kr ne ko bola jae ga ap esaly aap pay kr doge or 2 se 3 minute me 1510 credite kr dya jae ga
Step -3
Above Same process and is bar aapse 3010 amount invest kr ne ko bola jae ga ap esaly aap pay kr doge or 2 se 3 minute me 4313 credite kr dya jae ga
Step – 4
Above Same process and is bar aapse 15010 amount invest kr ne ko bola jae ga or bola jae ga ki apke account 26814 tna credite hoga 45 minute ka time bol ka aapke account ko feeze (block )kr dya jae ga.
uske baad ek teacher aako 2 plan dega or ek group bana dege jo unka he teem ka banda hoga ………..
plan 1
103229 ruppe deno ko bola jae ga
ya
plan 2
41515 ruppe deno ko bola jae ga
or plus point unka y hai
ke aap de nhi paoge
or unke teem ka band pay kr ke apko presser deya jae ga or aap pay nhi kr pao ga
or krna v nhi please
hum scam me fash gae hai
or apka pass 15010 gya or nhi mele ga
ab apka account Ban ho gya
Please Please Please Please Please Please Please Please Please Please Please Please Please Please Please………………..
is scam ke koi fasna nhi problem me aa joge ………….
mare sath v scam huaa hai
koi action lena hai