Ucoin Exchange Pvt. Ltd – Fraud Company

Name of Complainant Sonia Kumar
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Sonia Kumar:

There is a company called Ucoin Exchange Pvt. Ltd. They are running some online work from home through Telegram group, Contacting candidates through Whatsapp by getting their profiles through Linkedin and other platforms. They say that we have some work from home opportunities for you – the work will be to submit reviews for restaurants and hotels on google then they assign a particular person to you and ask for some random paid task after that they generate and register you on a platform where you will sell and buy the stocks as per their instructions and also they say then your account is froze and we are not able to withdraw your amount and then to unfreeze the account they again ask for the money and other amount. And this process will go on.

Today I loose 60000/- on the same platform.

Please do something against this company and if you guys can do anything then please provide the money back to the candidates who have paid this much amount to them.

Image Uploaded by Sonia Kumar:

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