Kucoin

Investment amount not got settled from telegram group

Name of Complainant Pramithraj K
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The above said subjected i invested the huge amount using the mentioned link :-http://huvnxnaxw.top Which one got Shared through the telegram group the receptionist id is @tonhd65 And teacher id is @kamalpreet0000 they make me fool and amount got invested i treid to reach them they ask to re invest the money for withdrawal they […]

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Kucoin telegram daily tasks scam

Name of Complainant Ravi
Date of ComplaintJune 4, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
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 33460 to another merchant, i said it’s huge amount… But they told me, […]

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Kucoin fraud

Name of Complainant Vivek Chhabra
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 15 April I got message to like a video and to like a video get 50 R’s for each task and for settlement provide me a telegram I’d @sharmaRec193 for settlement and settled my amount.then told me to invest 1000 R’s and get 1300 R’s then told me to pay 3000 rs and get […]

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