UCOIN SCAM

Name of Complainant Poornima
Date of ComplaintSeptember 3, 2023
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 Poornima:

I was added in a group in which we have a videos task 50 Rs per videos.
Then they started prepaid task in they give option 1000,3000,7000 etc with 30% commission after completing the task. I paid 3000 which will be 3900 after 30% then they added the task in the task and asked to recharge for 10k with another 30% okay I did they another task for 26k okay i did that too then suddenly They changed BTC to BCH (OPTION FOR COMMISSION) I clicked on btc by mistake I asked him to solve this issue then he said okay my account has frozen and to unfreeze it I’ve to pay another 42k (with 30%) and I paid then after I asked to withdraw the money He said no your account is only 2 level unfreeze (I don’t get it) I can’t withdraw the money and I’ve to pay another 100000 . I told him I don’t have such huge amount I can’t pay please let me how much I can withdraw for now and I don’t want the commission just send the paid amount. But I don’t know what rubbish he was talking that time no you’re wrong you’re wrong bla bla, Aslo I don’t think my account is frozen he was just scamming.
I hope I get some help from here ,also I know this was my stupidity too.

Image Uploaded by Poornima:

3 thoughts on “UCOIN SCAM

  1. This same situation happened with me. i Lost my money. They are scammer but govt are not taking any actions against scammer.

  2. Same here. But I didn’t see properly 2nd step. I thought it was btc but it was bch. Then Funds are frozen. I lost 13000 without commission. I don’t know what to do now. Can anyone reply my message

    1. Report a complaint on cyber crime. tell them all process of fraud. because this is not a real trading its clone trading. its is only scam they are just snatch your hard earn money.

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