| Name of Complainant | |
| Date of Complaint | July 12, 2024 |
| Name(s) of companies complained against | telegram |
| 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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sir my self mukesh, from last 1 days use telegram link based ucoin.In the starting stage they give money to me by sending screen shots to them.after the day they will start with the same after 5 links they give me a task to recharge account on prepaid basis after that they slowly started with 1000 after it will goes to 36000. Now my total money is 78000 was intercepted by they them… after i got withdrawl code from them they said that my account credit points are 80points due lack of 20 points my total ammount was intercepted by risk control management..now they told that again recharge ₹66000 more i will get all the money together….in this manner they are making fraud with annoy peoples.Now i lost my total money😔😔😔
Image Uploaded by Mukesh:
After that they will ask another reason for payment more money. It’s totally fraud
For me I added the money now they asking for more money for tax verification
My self isha I lost the money 36000
Complaint against those people
Even I have lost my money sir, can’t we get our money back….
Mera totamido.com mera 193500 fas gaya hai withdrawal nhi kar rahe hai please mera paisa nikawadiy please aur hamse 116100 mag rahe hai aur bol rahe ki tumhara account freeze hai sir mera paisa nikawadiy arjent hai
This is fully fraud . Don’t pay additional amount
Hi me too lost money I paid 18600 totally and they asked me to pay 21000 again…. So I thought of it is a scam and I didn’t pay a single penny after that…. Is this possible to get back my money
My name is Joydip Chatterjee. From last 1 week use telegram link based ucoin, Binance organization & Toamido process. In the starting stage they give money to me by sending screen shots to them. After the day they will start with the same after 5 links they give me a task to recharge account on prepaid basis after that they slowly started with 1000, 3000, 12000, 33000, 45000, 80000 after it will goes to 120950. Due to penalty charges. Now my total money is 293950 was intercepted by they them. After i got withdrawl code from them that I withdraw 362850 but immediately after they said that my account credit points are 80points due lack of 20 points my total ammount was intercepted by risk control management..now they told that again recharge ₹200000 more i will get all the money together which is 562850. in this manner they are making fraud & terrorize peoples.Now i lost my total money.
Sir/ madam your complaint works or not because I also lost my ₹108000 in totamido. Com if you have any solution plz help me out from all this.
Hey Joydip, do you get the refund i am also get scammed by these guys and lost a lot of money.
My name is krutiksha. From last 3 days use telegram link based ucoin, Binance organization & Toamido process. In the starting stage they give money to me by sending screen shots to them. After the day they will start with the same after 5 links they give me a task to recharge account on prepaid basis after that they slowly started with 1000, 3000, 12000, 33000, 45000, 80000 after it will goes to 199880. Due to penalty charges. Now my total money is 311880 was intercepted by they them. After i got withdrawl code from them that I withdraw 311880 but immediately after they said that my account credit points are 90 points due lack of 10 points my total ammount was intercepted by risk control management..now they told that again recharge ₹100000 more i will get all the money together which is 411880. in this manner they are making fraud & terrorize peoples.Now i lost my total money.please help any one to withdraw my money please.