Ucoin

Ucoin fraud on telegram through Gpay

Name of Complainant Nitin khajuria
Date of ComplaintOctober 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir, I have been trapped by the group of people from telegram channel for investing they said if you invest 1000 you will get 30% to 40% interest. So I invested it keeps on going but they are sending the withdrawal amount to me. At some 30k I have asked them still you are […]

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Online money fraud by Ucoin teacher, through telegram

Name of Complainant Falguni Mehra
Date of ComplaintOctober 13, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I got a message about work from home job, in which I’ve to complete some task, initial tasks were to review companies, and then investment tasks,Ucoin teacher asked to send 1000₹ and asked me make make account in ucoin from my mail id and then follow instructions from him, and he returned that amount with […]

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Ucoin fraud in telegram

Name of Complainant N.V.V.Satya Narayana Reddy
Date of ComplaintOctober 13, 2024
Name(s) of companies complained against
Category of complaint Internet Services
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.[26500] Nd after that they said u u hv to submit[ 63300] when i ask about my money they said u hv […]

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Ucoin fraud

Name of Complainant Sanishtha chaudhary
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Ucoin teacher they told me to submit 1000 rs. After that ther gave me 1300 and when they take 7500 rs. They said ur account is freeze nd u have to submit more rs.[28500] Nd after that they said u u hv to submit[ 88000] when i ask about my money they said u hv […]

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Fraud in Telegram about Ucoin

Name of Complainant Raveena Thakur
Date of ComplaintAugust 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly they told me to invest me money,after that they said that they give me profit ,in first task they ask to send 1000₹ then they give 1300₹back,and after that they told me to deposit 35000₹ and they give me 40000₹, then after they told me that your account is freezed and if you want […]

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Investment scam

Name of Complainant Suresh
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

As there was link in telegram regarding part time job . So started it was just to like the videos 29 task where given After that they asked to invest money to get amount . Later investing they are demanding for more money to get the earlier amount to get withdrawn Investment scam was last […]

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Telegram fraud

Name of Complainant Harish babu
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I did investment of rupee 3.5 lakhs and earned around 5.05 lakhs including my ivestment. When I asked them to repay my amount they still asking me to send money keep on saying but not listening to semd my money back. They are blaming me that i did something wrong for that you need to […]

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Telegram fraud

Name of Complainant Harish Babu
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello sir, I have been trapped by the group of people from telegram channel for investing they said if you invest 1000 you will get 30% to 40% interest. So I invested it keeps on going but they are sending the withdrawal amount to me. At some 30k I have asked them still you are […]

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I have lost my amount

Name of Complainant Abigaillessy
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In search of online job I get this option they said that to improve the youtube views we have searching people. You just watch videos and send screenshots we pay for that they said. By believing that I have started it and they ask to join in telegram group and given me task. I between […]

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