| Name of Complainant | |
| Date of Complaint | November 23, 2023 |
| Name(s) of companies complained against | Ucoin india |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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They ask u to pay a fees which is refundable along with the profit. They give some person account number and ask to deposit some amount into it. Then give them screeshit of payment. They verify using transfer id, rrn, etc. Once they get payment they will ask u to go to crypto platform to either buyup or buydowm any particular bitcoin. This whole chain goes up for 2 – 3 times maximum in one task & upto 3-4 times in a day. This means they ask u to invest for about neatly 2 lac in a day n promise to return along with profits. But there is a catch in this. Once u start investment they keep on asking to pay more so that u invest beyond 1Lac & land up paying taxes as well. Any mistakes done will cause your credit score to come down n u cannot withdraw your own invested money. To improve your credit score they will ask u to pay 1point =10k. Now again there is a catch, they will give u a loan as well to improve credit score which will add up in your asset value. All good to go but u still cannot withdraw money coz u have to repay the loan amount first. They have two sites that they use
1- https://bitluo59.com
2 – https://hitank78.com
Hi, I am also a victim of Telegram Prepaid Task Scam. You will not get any help by updating here. Please lodge a Cyber Crime Complaint by either calling 1930 or on cybercrime.gov website and also in your city in cyber crime police station. I have done so. I lost 24,27,261 all money taken from Bank Loans/borrowed from family and selling gold Jewellery. At each stage they make you believe this is last step but come up with new reason for withdrawal failure. In order to save money I had invested I ended up investing more and more until at final stage again they asked for 10,00,000 these scammers are ruthless and not human. They keep asking for money and ask us to arrange from whatever means promising to return our money. But they don’t. Only after investing such a big amount did I see videos on YouTube of how they work. I am drown in debts with 2 children. It’s very surprising they are still active on telegram and keep making new groups showing people fake credit screenshot of payments being done. All in that group are these scammers and created different ID’S to gain our trust. Even the group task is done for the same reason. Of 2-4 people in group they have their people who join as us but ask to invest bigger amount or tell they have been working from 2-3 days or months and earning more than 50k a day. They will keep taking money in the name of task, mistakes Credit score, tax , relief fund, risk control verification. It is just never ending until we realise its is too late.