| Name of Complainant | Deepika |
| Date of Complaint | October 5, 2025 |
| Name(s) of companies complained against | ucoin8 |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
They first asked to do the task and then asked to deposit 1000 , 3000 and 7000 and after finishing the task they added another extra task and now they demanded 38000 and they are not giving my amount back … Online work was last modified: October 5th, 2025 by Consumer Court
Read More...| Name of Complainant | Elima Thaosen |
| Date of Complaint | November 13, 2023 |
| Name(s) of companies complained against | ucoin8 |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
They asked to invest money in each level 1000 3000 10000 30000. After 30000 one person made a mistake then they froze our account and demanded the first 50,000 and after that 100,000 and finally they demanded 30% tax on it otherwise we can not withdraw our fund Please help me against this fraud Thank […]
Read More...| Name of Complainant | Shalini |
| Date of Complaint | September 24, 2023 |
| Name(s) of companies complained against | ucoin8 |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
They asked to invest money in each level 1000 3000 10000 30000. After 30000 one person made a mistake then they froze our account and demanded the first 50,000 and after that 100,000 and finally they demanded 30% tax on it otherwise we can not withdraw our fund Please help me against this fraud Thank […]
Read More...| Name of Complainant | Jaya |
| Date of Complaint | September 19, 2023 |
| Name(s) of companies complained against | ucoin8 |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
They asked to invest money in each level 1000 3000 10000 30000. After 30000 one person made a mistake then they froze our account and demanded the first 500000 and after that 1000000 and finally they demanded 50% on it otherwise we can not withdraw our fund Please help me against this fraud Thank u […]
Read More...| Name of Complainant | Ashfaq ahmed |
| Date of Complaint | September 18, 2023 |
| Name(s) of companies complained against | ucoin8 |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Some group of people did fraud with me and same wise with other fellows by joining telegram group, first Mr Raghunath Achaval as a mentor say us to pay 3000, 10000, 30000 and so on to connect with Ucoin8. Com which he says to register with the group of people he created, then one person […]
Read More...| Name of Complainant | Arya |
| Date of Complaint | September 14, 2023 |
| Name(s) of companies complained against | ucoin8 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They asked to invest money in each level 1000 3000 10000 30000. After 30000 one person made a mistake then they froze our account and demanded the first 50,000 and after that 100,000 and finally they demanded 30% tax on it otherwise we can not withdraw our fund Please help me against this fraud Thank […]
Read More...| Name of Complainant | neesha |
| Date of Complaint | September 13, 2023 |
| Name(s) of companies complained against | ucoin8 |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Ucoin8 has asked for some money at each level of mission.1000 2000 3000 10000 30000. Upto 3000 they take our money and pay back us with commission of 30 percent. Once they gain our confidence they ask for more money and you can not resist and invest. Me and my husband invested approx 100000 in […]
Read More...| Name of Complainant | HIRAL MALDE |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | ucoin8 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They asked to invest 3000 then i had to invest 10000 and then 35000 and then because a person made a mistake, they freezed the accounts and today morning I made 50000 payment to defreeze bht they said I have to pay 30% tax which will be refunded with the settlement. Then now when my […]
Read More...| Name of Complainant | Priya Mula |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | ucoin8 |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I invest money and now I am getting it My money was there was last modified: September 11th, 2023 by Consumer Court
Read More...| Name of Complainant | Jasvir kaur |
| Date of Complaint | September 10, 2023 |
| Name(s) of companies complained against | ucoin8 |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
The ucoin8 company make telegram groups I invest 70000 they don’t refund my money I don’t need any commission I request to the company please refund my own money Ucoin8 please refund my money was last modified: September 10th, 2023 by Consumer Court
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