| Name of Complainant | |
| Date of Complaint | August 28, 2023 |
| Name(s) of companies complained against | Binance, Ucoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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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 one would have done anything…
All are together playing this..
Telegram contacts:
1. @Ashwin1994NH
2. @Shraddha5SQ
3. @MmI9cf
4. @Shraddhaalxah
5.@ jiumathewgg
Literally all are one group. But act like different persons.
They will lock your funds and will ask you to pay more to release that.
Request to take action and provide me justice
Website: https://www.ucoin8.top
Telegram links:
1. https://t.me/+JSNkQQ5TPG9kZGYx
2. https://t.me/+fWKi8Xsxsz1kZDlk
Upi ids:
saibalaji5177-1@okaxis
pakalamuralikrishna-3@okaxis
Payment accounts:
1. BANK : PUNJAB NATIONAL BANK
TYPE : CURRENT
ACC NAME：A ONE FINENES
Account number：7352002100005508
IFSC code ：PUNB0735200
Branch: ASIND,DIST.BHILWARA RAJASTHAN
2. Account holder name: BABU AUTO PARTS
account no: 4720002100002750
IFSC: PUNB0089920 （current）
Bank: Punjab National Bank
State: Rajasthan
Branch: Bikaner University
3. Bank Name: ICICI Bank
Branch: MORADABAD
Account Type: Current
Account Holder Name: ARJUN SINGH CONTRACTOR
Account Number: 019005004549
IFSC Code: ICIC0000190
Request officials to take action and return my amount…
Image Uploaded by Gowtham D: