Ucoin digital trading platform

TELEGRAM APP SCAM

Name of Complainant c v s k sairam
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was been called in the Telegram app. Asked to invest small amount and get big profits. They asked me to give review star ratings. They gave me tasks and after completion i was paid 100 and then 200. Then they asked me to ay 1000 and gave me 1580. Then gave another task and […]

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Money scammed

Name of Complainant Nitam
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got random text from social pulsar company addressing as recruitment specialist to provide freelance job opportunity like reviewing company then they asked me to do some reviews as it is task after that they add me in group where many members sharing screenshot of task and payment to win my trust, firstly they ask […]

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Ucoin fraud. Ucoin digital trading platform

Name of Complainant Indrawati
Date of ComplaintDecember 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, on 11, 12 November 2024, I got a call from a customer care person who asked me to complete some tasks. Somehow, I started my work as per my group friends and they made me invest 800000 rupees (eight lakhs) by issuing new issues and even now they are demanding 50000 rupees as charge. […]

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On-line part time income. Ucoin digital trading platform

Name of Complainant Indrawati
Date of ComplaintDecember 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir, on 11, 12 November 2024, I got a call from a customer care person who asked me to complete some tasks. Somehow, I started my work as per my group friends and they made me invest 800000 rupees (eight lakhs) by issuing new issues and even now they are demanding 50000 rupees as charge. […]

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Money stuck in UCOIN DIGITAL TRADING PLATFORM. UNABLE TO WITHDRAW.

Name of Complainant BIPLAB KUMAR HALDER
Date of ComplaintNovember 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got scammed by the people organisation such a application ucoin digital trading platform. They said to invest litte amount money. When get profit. They said to invest much more. Due to group member mistake they said to invest more money to recover stucked amount In this regarding I invested ₹ 56000. Still did not […]

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cyber crime-crypto

Name of Complainant Mohammad zaid
Date of ComplaintNovember 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was added in a group in which we have a videos task 50 Rs per videos. Then they started prepaid task in they give option 1110,3110,7110 etc with 30% commission after completing the task. I paid 3110 which will be 3900 after 30% then they added the task in the task and asked to […]

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