Name of Complainant	Nagiri komal kumar
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
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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.

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