Ucoin

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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Ucoin

Posted on by Consumer Court
Name of Complainant Surendra yadav
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are giving me task to complete them they give returns. After completing all the task they are saying your team mate done a mistake for this u have to deposit 50k to withdraw your money. Account details in which they take money is Bank Name – Union Bank Name – Aaroshi Sunil Yelve A/C- […]

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Refund not given by Ucoin

Posted on by Consumer Court
Name of Complainant Abhishek
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they give tasks of liking YouTube video and earn 150rs later they add me in a group where they give arround 200rs for each task but their tasks are prepaid , they give task of investing money and earn profit , and it is end with arround 50k now they are tolerating me to […]

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Refund not given by Ucoin

Posted on by Consumer Court
Name of Complainant Abhishek
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

First they give task of liking videos on YouTube and earn money from that later they started advance task where they invest money and get profit with refund later they made a task of investing 45k now they are not replying me anymore … Refund not given by Ucoin was last modified: August 15th, 2023 […]

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Online ucoin app

Posted on by Consumer Court
Name of Complainant Vivek
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They told that to invest money u will get the full amount as refund so I invested money after that she is not responding to my messages. They have multiple accounts , they seeing my messages but not giving any reply total amount I invested is 21lakhs Online ucoin app was last modified: August 13th, […]

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