Ucoin exchange Pvt Ltd

Ucoin Exchange Pvt. Ltd – Fraud Company

Posted on by Consumer Court
Name of Complainant Sonia Kumar
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a company called Ucoin Exchange Pvt. Ltd. They are running some online work from home through Telegram group, Contacting candidates through Whatsapp by getting their profiles through Linkedin and other platforms. They say that we have some work from home opportunities for you – the work will be to submit reviews for restaurants […]

Read More...

They are ruining very big racket you guys need to take action against them

Posted on by Consumer Court
Name of Complainant Meghana Reddy
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They texted me on what’s app told me about a work from home job and sent me a link to join telegram, upon joining they asked to post a google review for restaurants for doing that they transferred 200rs, this was a tactic to gain trust then they sent me this text “ Ucoin Exchange, […]

Read More...

Financial fraud

Posted on by Consumer Court
Name of Complainant Manil gwala
Date of ComplaintDecember 10, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I invested in crypto currency through telegram or made a deposit of Rs 3 lakh from me in the name of profit or now the withdrawal is not happening or the agent is asking 30 thousand or so for withdrawal.Please help me for my money back Financial fraud was last modified: December 10th, 2024 by […]

Read More...