Ucoin

Money Fraud

Posted on by Consumer Court
Name of Complainant Bhavya Meratwal
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Money fraudulent I had invested an amount of 1,000 three times and make 3,300 through telegram app and they said they will refund but in return they again started asking 2,000 to withdrawn that amount but i refused then they froze my www.ucoin8.cyou account . They said they will not refund please help me to […]

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Ucoin online fraud

Posted on by Consumer Court
Name of Complainant ANKIT MALHOTRA
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hi i was asked initially to like videos and will get Rs 50 per video. Then they ask you to do prepaid task starting from Rs 1000 to 30000. I did also task rightly but one of my group memeber did wrong task and my account was frozen with Rs 19000 in it. I had […]

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UCOIN SCAM

Posted on by Consumer Court
Name of Complainant Poornima
Date of ComplaintSeptember 3, 2023
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 1000,3000,7000 etc with 30% commission after completing the task. I paid 3000 which will be 3900 after 30% then they added the task in the task and asked to […]

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Online task job

Posted on by Consumer Court
Name of Complainant Sargam Jolly
Date of ComplaintSeptember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I spend 15k in the task order work and they ask for again 41k recharge but I am unable to do that and I want my withdrawal amount that I recharged there..my money is all loss please help me Online task job was last modified: September 3rd, 2023 by Consumer Court

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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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