| Name of Complainant | |
| Date of Complaint | December 18, 2024 |
| Name(s) of companies complained against | Ucoin exchange India Pvt ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Recieved a WhatsApp message to work from home by priya ravi ( recruiter from dayforce India pvt. Ltd. They asked to give ratings on Google map for which they will pay as we proceed for first one they ask me to join telegram group by receptionist who will follow all settlement by ucoin exchange India pvt ltd and as it’s been done around 7-9 task been followed through this for which they paid me back as rs 300 then they ask to pay an amount of rs . 1000 and same I did for which they pay back around 1385rs and it proceed to task 16 from where they iniate a task for 5000 but as I paid them they showed technical issue by which amount get freeze and ask to proceed the task by deposit amount 29154 to unfreeze the account after unfreeze it they demand again for 60145 rs to finalise. The task and withdraw the amount and as all this get done they sent a new link to withdraw the amount named as ucoin customer care. Who guide me to withdraw the money by which 2000 I recieved but as withdraw 75000 from the account it got frozen again and now they asking for 124915 to unfreeze the account and make a final withdrawal mt whole get stuck to them and they are refusing to clear that
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