| Name of Complainant | |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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A company named Ucoin was committing fraud for many years but the cyber police did not take any action against them.First they influence people’s work that is just about rating hotels and restaurants.
They will pay you for that.
You have to complete 23 task.
After completing 5 Tasks than they will say that the next task is data transaction task. In this task you have sent money to them. They ask to open an account in their account ask us do trading like stuff and keep follow instructions while trading.Task 6 you will receive ₹1531 paying ₹1010. Task 7 to 11 is rating whose link will be provided by the those people.
In task 12 you will have to give them Rs 3010 again and go to their website and do some trading as they instructed. For task 12 you will get Rs 4313, profit of approximately Rs 1300.
Task 13-17 were about rating hotels.
In Task 18 they asked about Pay either 7010 or 15010. But you will not get this payment back then. they will asked you to do trading on their website. And then they will make false excuses that you did not follow their instructions properly or they will say Your payment has frozen due to the system or market being down. So you have to loose your whole moneyThen they will said that we should talk to our supervisor to resolve the problem. Then they will asked you to pay Rs. 28000 or Rs. 98000 for opening a freeze account. In return you will received the bonus + all payments.
But I came to know that this is a scam and I stopped further transactions. But still I got scamed of Rs 7010.
