Ucoin

Investment scam

Name of Complainant Suresh
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

As there was link in telegram regarding part time job . So started it was just to like the videos 29 task where given After that they asked to invest money to get amount . Later investing they are demanding for more money to get the earlier amount to get withdrawn Investment scam was last […]

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Telegram fraud

Name of Complainant Harish babu
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I did investment of rupee 3.5 lakhs and earned around 5.05 lakhs including my ivestment. When I asked them to repay my amount they still asking me to send money keep on saying but not listening to semd my money back. They are blaming me that i did something wrong for that you need to […]

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Telegram fraud

Name of Complainant Harish Babu
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello sir, I have been trapped by the group of people from telegram channel for investing they said if you invest 1000 you will get 30% to 40% interest. So I invested it keeps on going but they are sending the withdrawal amount to me. At some 30k I have asked them still you are […]

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I have lost my amount

Name of Complainant Abigaillessy
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In search of online job I get this option they said that to improve the youtube views we have searching people. You just watch videos and send screenshots we pay for that they said. By believing that I have started it and they ask to join in telegram group and given me task. I between […]

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I lost the money 2,71400 in ucoin

Name of Complainant Vinodhini
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

4th September 2023 i played this work they are giving a 20 task in snapchat video to watch and send the screenshot to that group tht financial department in 13 task they asking a money 3000 to start a trade and reward 900 rs but tht amount is not credited they giving another task level-2 […]

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Ucoin withdrawal

Name of Complainant Harikrishnan M P
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have recharged my account for 43000 and my Bal is 46900 right now and am unable to withdraw the amount. A person called megh sanyal blocked me from telegram and not responding. Ucoin withdrawal was last modified: September 8th, 2023 by Consumer Court

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