Ucoin8.top

Ucoin8.top is the fake platform

Name of Complainant Bala Krishnan
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am aug 24 join the ucoin app. First easily withdrawal complete.. after I am big payment complete.. after not withdrawal.. my receptionist withdrawal complete means only payment complete.. so I am totally 420000 rupees invest😔.. but still now no money credit.. I am all pay complete after my receptionist no rply ☹️😔.. pls refund […]

Read More...

Refund of amount from ucoin8.top

Name of Complainant sharmila
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had invested the amount of 3000+10000+30000 through the telegram app . Suddenly they said to invest another 500000 then only you can withdraw the full amount. When I said I didn’t have the amount the account was frozen and locked. I called bank customer service and gave a complaint. I want my money back. […]

Read More...

Refund from ucoin8

Name of Complainant Abirami
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

Saw a ad in Instagram about online earning job. Then chat with what’s app give the 3 task and I complete. Then he give the telegram I’d(Arya Kayal) . She get my details and credit bonus amount 150 for my account. Then she added vip group then give the prepaid task. First few task starts […]

Read More...

I lost my money

Name of Complainant Sandhya M N
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

+1,000+3,000+10,000+30,000= 55900 through telegram app and they asked me to pay tax of 30% for that separately so I paid an amount of 26,480 as tax and they again asked me to pay 30,000 for withdraw amount so I asked them to return my amount and they said they will not refund please help me […]

Read More...

Ucoin8.top Company has

Name of Complainant Mahak
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had invested an amount of 3,000 +12,000+37,000=52,000 through the telegram app and they said they would pay 67,600 in return After that they froze my Ucoin8 account as well as, Asked me to pay 68,000 extra to withdraw the amount. i Refused to give an extra 68,000 amount then they said they will not […]

Read More...

Refund of amount from ucoin8.top

Name of Complainant Mahak
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had invested an amount of 3,000 +12,000+37,000= 52,000 through telegram app and they said they will refund 67,600 in return, but they again started asking 68,000 to withdrawn that amount but i refused then they froze my ucoin8.top account. They said they will not refund please help me to get my money back from […]

Read More...

Online fraud ucoin8.top

Name of Complainant Rizana
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It is initially told that it’s online job site later they gave task and completed the task and they are given high amount task that i can’t play. So i told them that I am quitting. They told me they won’t give me the amount until i complete to last task . Now no money. […]

Read More...

Cyber crime

Name of Complainant Divya
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I saw a ad in Instagram about online earning.It took me to a what’sapp chat then telegram ..first day they credited 280 for simply taking screenshot and sharing. Next day they add me into vip group and asked to do group tasks..I paid 1000 and got 1300 then I paid 1000+2000 I got 4800..I never […]

Read More...

Ucoin8.top The team are having a member of more than 50 and scamming people in the name of trading

Name of Complainant Bharath kumar S
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The team who are faking the people in the name of trading by using the name Ucoin8.top and asking peiple to deposit first 2 and 3k they credit the amount girst and then they will request for 10000 deposit and after that 30000 they will notbeven listen whatbwe say they jst ignore and take our […]

Read More...