| Name of Complainant | |
| Date of Complaint | September 2, 2023 |
| Name(s) of companies complained against | Ucoin |
| 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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Initially, I was given 3 Video tasks with Rs. 50 commission for each task. They transferred Rs.150 to my bank account. Later they added me to a Telegram group with 20 prepaid tasks.
The terms were such that you had to complete the invest / prepaid task along with the video task to actually earn money.
In the beginning, investment amount small.then I invest 1000 2nd task same amount invest but scammer say
Now is the peak period, there is no task data of 1000.Contact the front desk to add 2000, I will take you to complete the task of 3000, the reward is 900, and the cash withdrawal is 3900.Task：3
Project Status: In progress
Step 1: Click on https://www.ucoin8.xyz
Step 2: Click on BCH
Option 1: Buy down (180s) Enter 37000 commission 46000
Option 2: Buy down (120s) Enter 50000 commission 70000
Option 3: Buy down (60s) Enter 80000 commission 120000.
Last I clicked on BTC in place of BCH and my account was frozen.
They were asking for 58000, I paid 58000, now they are asking for 1,00,000 which I was not able to pay.they freezed my account and didn’t pay.. Overall I paid 1,14,000 to different accounts.. Ac: 77770136690555
Ifsc: FDRL0007777
Nams- sahil
Bank – federal 1000(Google pay)
M maheswari
77770136692536
FDRL0007777
Jupiter/federal – 1000+2000+1000+2000+12000 (Google pay), after that through this link I paid 37000 https://pay.mpayin.com/?o=1697600496128053250&t=8&a=37000.00&p=1. After that account Frozen, they asked me to top up with 58000, I sent 38000 to this UPI Id mandalasatyavani@sbi & another 20000 to bank account 42142543545
Sbin0070428
M satyavani
State Bank of India..
Please solve the problem & please refund my money
Image Uploaded by Namala Hemalatha: