Ucoin

Ucoin scam

Posted on by Consumer Court
Name of Complainant Namala Hemalatha
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Initially, I was given 3 Video tasks with Rs. 50 commission for each task. They transferred Rs.150 to my bank account. Later they added me to a Telegram group with 20 prepaid tasks. The terms were such that you had to complete the invest / prepaid task along with the video task to actually earn […]

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Ucoin prepaid task scam

Posted on by Consumer Court
Name of Complainant K chandra sekhar
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw post instagram and clicked the link, and it’s direct me into a telegram account. @pushpa. She gave me tasks worth of 10 rs. Just a normal link for youtube to get the views. And later then send me to another group. They has 50 rs task, I did youtube link viewing tasks but […]

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Ucoin scam

Posted on by Consumer Court
Name of Complainant Ishani Mukherjee
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Initially, I was given 3 Video tasks with Rs. 50 commission for each task. They transferred Rs.150 to my bank account. Later they added me to a Telegram group with 20 prepaid tasks. The terms were such that you had to complete the invest / prepaid task along with the video task to actually earn […]

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Ucoin fraud

Posted on by Consumer Court
Name of Complainant Chetana ghodake
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I am seeing add in Instagram send message to them they guide me send me the 3 links one by one and paid 150 rs for this Then send me another task with link of telegram I’d lisa @L2i8sa698525 they sending me the link to join the group I will join today and completed […]

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Regarding online Fraud from Ucoin

Posted on by Consumer Court
Name of Complainant Naveen
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Initially, they were given 3 Video tasks with Rs. 50 commission for each task. They transferred Rs.150 to my bank account. Later they added me to a Telegram group with 20 prepaid tasks. The terms were such that we had to complete the invest / prepaid task along with the video task to actually earn […]

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Ucoin money task scam

Posted on by Consumer Court
Name of Complainant Santoshi
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Initially, I was given 3 Video tasks with Rs. 50 commission for each task. They transferred Rs.150 to my bank account. Later they added me to a Telegram group with 20 prepaid tasks. The terms were such that you had to complete the invest / prepaid task along with the video task to actually earn […]

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Telegram Binance fraudulent activity

Posted on by Consumer Court
Name of Complainant Gowtham D
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Initially they will ask us to watch ads… Then they will transfer small amounts like Rs. 150, Rs. 200… Then they will pull you in a group for higher amount… First they asked me 80k and then 1 lakh… They will bluff by saying someone made mistake and have to repair it… But literally no […]

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Ucoin Money Task Scam

Posted on by Consumer Court
Name of Complainant Mugdha Kambli
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Initially, I was given 3 Video tasks with Rs. 50 commission for each task. They transferred Rs.150 to my bank account. Later they added me to a Telegram group with 20 prepaid tasks. The terms were such that you had to complete the invest / prepaid task along with the video task to actually earn […]

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