| Name of Complainant | Vikram |
| Date of Complaint | October 18, 2023 |
| Name(s) of companies complained against | Ucoin.top |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Locked user account withdrawal My account was locked was last modified: October 18th, 2023 by Consumer Court
Read More...| Name of Complainant | Bhavesh |
| Date of Complaint | September 14, 2023 |
| Name(s) of companies complained against | Ucoin.top |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Ucoin.top my money is block Ucoin.top investment fraud was last modified: September 14th, 2023 by Consumer Court
Read More...| Name of Complainant | Gurdeep singh |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | Ucoin.top |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I was investing on ucoin.top but i am unable to withdraw my money i have invested from my two accounts worth of rs. 32000/- Regarding ucoin.top scam was last modified: August 21st, 2023 by Consumer Court
Read More...| Name of Complainant | Deepak kumar singh |
| Date of Complaint | August 17, 2023 |
| Name(s) of companies complained against | Ucoin.top |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Through Telegram he invest in ucoin.top btc investment when I invest then he block my account Ucoin.top investment fraud was last modified: August 18th, 2023 by Consumer Court
Read More...| Name of Complainant | Rajesh Kumar |
| Date of Complaint | July 23, 2023 |
| Name(s) of companies complained against | Ucoin.top |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Today 22nd June I got into a online business by the name ucoin.top in tht thy made me to invest 46000 and after tht thy are demanding more 56000 to withdraw the amount so plz help me out Getting cheated by the name of ucoin.top on telegram was last modified: July 23rd, 2023 by Consumer […]
Read More...| Name of Complainant | Anand SR |
| Date of Complaint | July 21, 2023 |
| Name(s) of companies complained against | Ucoin.top |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I need help from this telegram ucoin.top they made me to feel earn and cheated me I’m a still a college student they have taken 150000 and told to pay 25%tax and they said that will be the last step and we can withdraw money for that purpose I pledged my gold and also bike […]
Read More...| Name of Complainant | Gaana |
| Date of Complaint | July 20, 2023 |
| Name(s) of companies complained against | Ucoin.top |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They deposit money initially if we watch YouTube video and later tells us to complete 10tasks where we need to add our money as investment later they make fraud Online scam was last modified: July 20th, 2023 by Consumer Court
Read More...| Name of Complainant | Amit Kumar |
| Date of Complaint | July 17, 2023 |
| Name(s) of companies complained against | Ucoin.top |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Ucoin did fraud took money with promise of good returns and still waiting not given an amount this happened on 17-07-2023 Ucoin.to was last modified: July 17th, 2023 by Consumer Court
Read More...| Name of Complainant | Meganathan |
| Date of Complaint | July 16, 2023 |
| Name(s) of companies complained against | Ucoin.top |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hello all, I want to transfer 10000 amount to the employer, then he add another 33000 to refund my amount. Pls refund my amounts.. help me pls. My money not credited from employer was last modified: July 16th, 2023 by Consumer Court
Read More...| Name of Complainant | RakshithKumar BA |
| Date of Complaint | July 13, 2023 |
| Name(s) of companies complained against | Ucoin.top |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Sir I lost 3900 by telegram fraud I have fraud number and emages Telegram fraud was last modified: July 13th, 2023 by Consumer Court
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