Ucoin

Fraud telegram scam

Name of Complainant Pradeep nayak
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Its scam about youtube and telegram they give first free 150 rupees and then ask for money When i back off they agree to give my money but after some time they dont see my msg and no reply i lost 3000 rupees Fraud telegram scam was last modified: July 20th, 2023 by Consumer Court

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Scam from telegram

Name of Complainant Lalit
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Its scam about youtube and telegram they give first free 150 rupees and then ask for money When i back off they agree to give my money but after some time they dont see my msg and no reply i lost 3000 rupees Scam from telegram was last modified: July 19th, 2023 by Consumer Court

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Fraud by Ucoin through telegram

Name of Complainant Bhavna
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They first ask me to complete task in YouTube then add money so that they can provide commission on that.. by adding 1000 they provide 1300. They keep asking money. They people force me to do the task.. otherwise I can’t withdraw my last amount also. I have lost my total amount 17000. Fraud by […]

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Money withdrawal and settlement of money

Name of Complainant Mohan kumar
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Once invested they are asking to deposit more to withdraw old amount which is in the wallet balance Money withdrawal and settlement of money was last modified: June 21st, 2023 by Consumer Court

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Ucoin telegram fraud

Name of Complainant Meenu P
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I asked to pay amount befre for some job I started investing I gave 1000 I got return again thy asked for some money n to withdraw that money thy keep asking money upto 120000 Ucoin telegram fraud was last modified: June 2nd, 2023 by Consumer Court

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Invest,fraud and scam

Name of Complainant Rakesh kumar
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested in an app and they are not giving my money back as they show a little amount to invest and claim that they will pay you some more amount but when you do such task they ask for more i have invested 12k at first and they asked me 50k more and then […]

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Telegram Fraud ucoin

Name of Complainant Proloy Chowdhury
Date of ComplaintMay 12, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I was told for a YouTube job, against which I received 500 rs. After completing 6tasks. Then they asked for 20000 prepaid money and open an account in ucoin, against which they will pay me 22000, which was done but couldn’t withdraw the amount,then they asked me to pay 80000, which was arranged by me […]

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Ucoin fraud app

Name of Complainant Hardip
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested in an app and they are not giving my money back as they show a little amount to invest and claim that they will pay you some more amount but when you do such task they ask for more i have invested 12k at first and they asked me 50k more and then […]

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Ucoin app & telegram scam

Name of Complainant Vishal Anilkumar Hotchandani
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi, They have taken amount to invest through app and now they not giving back and asking to complete the task and invest more and more. Could you please take action against them. Ucoin app & telegram scam was last modified: March 6th, 2023 by Consumer Court

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