| Name of Complainant | Mizanur Rahman |
| Date of Complaint | April 22, 2025 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They debited from my account 20000 from my account Scammed was last modified: April 22nd, 2025 by Consumer Court
Read More...| Name of Complainant | Hardik gupta |
| Date of Complaint | April 22, 2025 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I received a message in my WhatsApp to join Foxbit exchange. Then they send me a link to join a group in telegram. From morning they were giving tasks to review some dhaba and restaurants. And after completing every task it made me earn 70 rupees with commission 300 then 900 and they asked paying […]
Read More...| Name of Complainant | Radhika |
| Date of Complaint | March 11, 2025 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
I was contacted by these ppl last Wednesday and till now they have taken 150000 from me and are not giving money saying so e or the other nuisance Ucoin complaint was last modified: March 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Athulkrishna |
| Date of Complaint | February 12, 2025 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Some people contacted in telegram by saying earn money using Ucoin .after 2 trades they sayed to buy expensive trade and after buying it become Frozen. To unfreeze the money they demanding more money to them Placing trade in Ucoin and saying that ‘it has been frozen’ was last modified: February 12th, 2025 by Consumer […]
Read More...| Name of Complainant | Ankit korde |
| Date of Complaint | February 12, 2025 |
| Name(s) of companies complained against | handling of illegal operations, Ucoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Agar paise nhi dale bole to app ko app ka paisa nhi milega or account band ho jayega aisa boll raha he kall tak paisa dalo warna app ka 134000 dub jayega abhi tak mene 90000 de diya hu isko or game pe game de raha he ye banda telegram par In logo ne mere […]
Read More...| Name of Complainant | neha jalan |
| Date of Complaint | January 21, 2025 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
i got a call from ucoin, they said to like and review for given link, I did the same and they paid 100 rupees. after that they took money like 1000, 3000, 38000, and 68000, and gave me revert along with commission but they said I made a mistake in withdrawal, taken money from me […]
Read More...| Name of Complainant | Afrin |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Itne dino se me bol rahi hu mera paisa de do but bar bar. Wo log mujhe hi paisa mang rhe hain me kaha se du wo log itna paisa mera hi 3 lakh 88107 itna amount loye hain or mujhe pura barbad kar diye ye log itna tension diye ki mera baby pre mature […]
Read More...| Name of Complainant | Vivek |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
A random call came to do some part time job of Google reviews of hotels.after every reviews they paid commission first they asked for 1000 n paid 1400 then they again asked for 3000 n paid 3880 after that they asked for 7000 I also paid it after they asked me to pay 24500/- which […]
Read More...| Name of Complainant | Tabbasum Mollick |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Ucoin frozen my amount due to one simple mistake of withdrawal process, please help me unfreeze it and help me refund my amount as I have no money left to pay any further 100% amount Ucoin frozen my amount please help me unfrozen it was last modified: January 15th, 2025 by Consumer Court
Read More...| Name of Complainant | Tabbasum Mollick |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Corruption |
| Permanent link of complaint | Right click to copy link |
Today my amount got freezed by ucoin that amount is really high. Ucoin freeze account was last modified: January 15th, 2025 by Consumer Court
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