Ucoin

Scammed

Name of Complainant Naveen
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

I got call from a number and asking for part time job, which is gives the review on their hotels and after completion of 5 given tasks they send a payment task in which I paid 1010 and get 1313 with commission after it they start next level tasks and give me 60 rupees per […]

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धोखाधड़ी

Name of Complainant Rohitash jat
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

नमस्ते महोदय, मैं निवेश के लिए टेलीग्राम चैनल के लोगों के समूह के जाल में फंस गया, उन्होंने कहा कि यदि आप 1000 का निवेश करते हैं तो आपको 30% से 40% ब्याज मिलेगा। इसलिए मैंने निवेश किया, यह चलता रहा लेकिन वे मुझे निकासी राशि भेज रहे हैं। कुछ 30k पर मैंने उनसे पूछा […]

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Cyber fraud with me by Ucoin company

Name of Complainant Kewal
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

A random call came to do some part time job of Google reviews of hotels.after every reviews they paid commission first they asked for 1000 n paid 1400 then they again asked for 3000 n paid 3880 after that they asked for 7000 I also paid it after they asked me to pay 25500 which […]

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Withdrawal failure

Name of Complainant Jitumani Barman
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

I am not able to withdraw my Ucoin wallet money and the teacher telling me to withdraw the money I have to invest again Rs 50000 and I am unable to pay this amount of Rupees.So I raise a complaint against the Ucoin company to withdraw the money as soon as possible. Please advise otherwise […]

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Ucoin Scammers

Name of Complainant Ujjwal
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

A company named Ucoin was committing fraud for many years but the cyber police did not take any action against them.First they influence people’s work that is just about rating hotels and restaurants. They will pay you for that. You have to complete 23 task. After completing 5 Tasks than they will say that the […]

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UCoin scammed me

Name of Complainant Anish Bhatia
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

They take my 7000 rupees and frozen my account and don’t give it and force to take the options Option 1 :- 78,680 rupees, re-do the special approval data sheet. The commission is 60%, go through a flow process, after the completion of the repair data, the principal and commission will be settled. Option 2 […]

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Telegram scam like subscribe work

Name of Complainant Noushad
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Ucoin teacher they told me to submit 1000 rs. After that they gave me 1300 and when they take 7500 rs. They said ur account is freeze nd u have to submit more rs.[14114] Nd after that they said u u hv to submit[ 32,500] when i ask about my money they said u hv […]

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