| Name of Complainant | Anil Kumar |
| Date of Complaint | May 14, 2025 |
| Name(s) of companies complained against | Kucoin |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
At first i received a text at telegram to earn money complete simple tasks of reviewing at google then after 6 tasks i had that invest 1000 and get 1300 after that they freezed my amount and told to pay 3000 to unfreeze and added me in group of 4 members then again a member […]
Read More...| Name of Complainant | BRYAN Dacara |
| Date of Complaint | April 29, 2024 |
| Name(s) of companies complained against | Kucoin |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I got restricted yo withdraw my deposited money. I can’t withdraw my deposited money, I got restricted to withdraw was last modified: April 29th, 2024 by Consumer Court
Read More...| Name of Complainant | Gayathri |
| Date of Complaint | November 10, 2023 |
| Name(s) of companies complained against | Kucoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
First I got msg has, u can earn by house itself, then I got a link to telegram I opened it they gave me work to give 5 star rating for all link they send. After that thay started me to invest in merchant payment first i did 1000rs then I got 1300rs, after that […]
Read More...| Name of Complainant | Pallavi Hatmode |
| Date of Complaint | November 1, 2023 |
| Name(s) of companies complained against | Kucoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They ask to to to work daily for that they said they will pay for me daily after 5 task 2 days I did it. After that they was asking me to pay the merchant account UPI I’d they gave and ask me to pay them I was not ready to pay to force me […]
Read More...| Name of Complainant | Sumit kumar jain |
| Date of Complaint | October 28, 2023 |
| Name(s) of companies complained against | Kucoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Some one called Athena whatsapp me and send me a telegram link of some TITHI PA and told me to some review rating task and in the middle of the task they put some merchant prepaid task to complete and send one mentor link named pushpa in telegram, after that she put task after task […]
Read More...| Name of Complainant | Safna |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | Kickstarter international, Kucoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was scammed for 10k by offering 30% commission.. they didn’t release money, instead asking more to invest for settlement. Scammed for 10000 in telegram group nam Gold was last modified: August 21st, 2023 by Consumer Court
Read More...| Name of Complainant | Amit Kumar |
| Date of Complaint | August 17, 2023 |
| Name(s) of companies complained against | Kucoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Telegram pe muje kucoin ke members ka message aaya usne ek din me 22 task complete karne ko bola uske badle me money earn hogi usme kuch task marchent me lagvate the Maine usme plhe 5000 lagaye fir unhone bola next task lgane ke bad rupe niklege dubara 15000 ka lagaya fir bi nhi return […]
Read More...| Name of Complainant | Hemant Kumar Singh |
| Date of Complaint | August 16, 2023 |
| Name(s) of companies complained against | Kucoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
saw some Ad on Instagram about work from home job. Firstly they talk to me on WhatsApp +8801619114862 and they never talk on call they just talk on msg and never receive call. After that they told me to join on telegram with @CARL6866 , this account is of their personal assistant that thay provide […]
Read More...| Name of Complainant | Swathi |
| Date of Complaint | August 4, 2023 |
| Name(s) of companies complained against | Kucoin |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
They gave few tasks like small amount payments to merchants, kucoin login… Later they said 2-4 tasks in 1 project… I have taken 5000 project for tasks, paid 5000 to merchant.. Done 1st task In 2nd task, they asked me to pay 20000 to another merchant, i said it’s huge amount… But they told me, […]
Read More...| Name of Complainant | Mukunthan |
| Date of Complaint | July 24, 2023 |
| Name(s) of companies complained against | Kucoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
The prepaid task has been done and I have completed all the tasks given by them and they send withdraw code also and now they are telling to pay the taxes for 30% from the amount I have earned was 945900 and if you pay the tax amount we will withdraw the amount to your […]
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