| Name of Complainant | Chenthil kumar |
| Date of Complaint | September 10, 2023 |
| Name(s) of companies complained against | ucoin8 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I had invested 13 thousand in ucoin8 and I saw my money grow but when I asked for withdrawal they are blackmailing for 30 thousand for withdrawal Blackmailing to payback my amount was last modified: September 10th, 2023 by Consumer Court
Read More...| Name of Complainant | Vineet Khurana |
| Date of Complaint | September 8, 2023 |
| Name(s) of companies complained against | ucoin8 |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
They Told me to start trade with 3000 and after they told me to send 10000 agian and i don,t have this amount and they are not refunding my 3000 rupees Ucoin8 Scam was last modified: September 8th, 2023 by Consumer Court
Read More...| Name of Complainant | Vineet |
| Date of Complaint | September 8, 2023 |
| Name(s) of companies complained against | ucoin8 |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
They told me to invest 3000 then i invest After that they told me to invest 10000 but i don,t have that amount and they not refund my 3000 rupees. Ucoin8 Scam was last modified: September 8th, 2023 by Consumer Court
Read More...| Name of Complainant | Srilaxmi |
| Date of Complaint | September 6, 2023 |
| Name(s) of companies complained against | telegram, ucoin8 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Ucoin8 is a fraud company where asking customers to invest money,but while coming to withdrawal the rules are changing.. I lost 93k today.. Atleast they are not responding.. sir pls kindly look into this.. I have all phonepay records through which I transferred funds.. please so the needful.. Looting money was last modified: September 6th, […]
Read More...| Name of Complainant | Sangita |
| Date of Complaint | September 4, 2023 |
| Name(s) of companies complained against | ucoin8 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have entered the task game through Telegram app (https://www.ucoin8.cyou) 1st they ask to complete at least 2 task by depositing 3000 and 10000 money but suddenly they pushed a task of 30000 I was not having such amount so I requested to withdraw and quit.. And this way they looted my money. Please help […]
Read More...| Name of Complainant | Shrabani dutta |
| Date of Complaint | September 3, 2023 |
| Name(s) of companies complained against | ucoin8 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I cannot withdraw amount from Ucoin8. I need help Ucoin8 was last modified: September 3rd, 2023 by Consumer Court
Read More...| Name of Complainant | Ms.Surya Chellapandi |
| Date of Complaint | September 3, 2023 |
| Name(s) of companies complained against | ucoin8 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I had invested an amount of 3,000 +10,000+30,000= 43,000 through telegram app and they said they will refund 55,900in return, but they again started asking 60,000 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 them. […]
Read More...| Name of Complainant | Tejashree Khandare |
| Date of Complaint | September 2, 2023 |
| Name(s) of companies complained against | ucoin8 |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I have paid 3000 then 10000 but they are refusing to pay Ucoin8.xyz was last modified: September 2nd, 2023 by Consumer Court
Read More...| Name of Complainant | Nishant |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | ucoin8 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
The agency have ads on Instagram saying to make money online and they ask us to invest in crypto through a website. They have paid out the small amounts of money of 1300 but took 20000 and then freeze the account. Now when we ask for our money back they ask for more money to […]
Read More...| Name of Complainant | Lahari reddy |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | ucoin8 |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
They took all most 40000 Fraud part time was last modified: August 31st, 2023 by Consumer Court
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