Name of Complainant	Amarendrapotti
Date of Complaint	November 4, 2024
Name(s) of companies complained against	Ucoin
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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I have get some random call by Hootsuit company from Mumbai of the no. 8058333304 then they tell me about part time online working job for Google views task from 1000 rs then give me 1500 then 3000 they give me 4600 & then the next task of 7000 after that they joint me a new Telegram channel of 5 members in which one is a guider and 4 are traders then give instructions for trade ETC/INR to all members, by mistake I trade in ETH/INR then they freeze all trade accounts/money of members the text to solutions for unfreeze accounts in which first repair solution is minimum 28500, I paid this amount then 2nd repair solution is minimum 77900 Rs. I shocked to see that but the other three members of group recently paid the both amounts and share the screenshot of the transactions in the group to win my trust then they hold for me by 2 hours next step but I don’t paid this amount then other members unfreeze their accounts and refund the total amount of 164560 in their bank account & also send the screenshots of amount credit message of bank in the group again to win my trust. I manage the amount & paid by tomorrow, they unfreeze my ucoin account then they again share me a ucoin withdrawal customer service Telegram group Telegram group & tell me to follow the group guidance for withdrawal your amount. The group insure me my details for confirmation of my identity and then verify my ucoin account, then this add me a withdrawal instructions to follow. But by default/mental pressure I made a mistake again then they freeze my account again & take the same amount of 163060 to unfreeze my acount. I manage this amount by 24 hrs & paid again then the tell me to withdrawal the total amount of 326120 only a once. I proceed with their instructions & then wait for 30 minutes to credit my amount in the bank acount, but not recieved payment then they give me a next task.
We will give you the information about the next whole process bhai attaching the soft copy.
Finally I lost my money of 3,57,946 rs please help me to refund my money and take a legal action against this high level cyber Fraud because of many peoples lost the higher yours money in this fraud platform.
Please help and supports..🙏🏻

This is the merchant details which I have paid the transactions.

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