Name of Complainant	Chandra Sekhar Balaga
Date of Complaint	July 14, 2023
Name(s) of companies complained against	unocoin.vip
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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I have got a message in whatsapp from this number 9559431312 named as Farida, and asked me whether I was interested in part time job. I said no. Then she said, its very simple, we can earn by just liking and subscribing the youtube videos. I asked her to share some samples. She shared and I told It was ok and then she asked me to join the telegram by using a link and contact the receptionist.

After contacting her she used to share youtube links and ask me to just like and subscribe the video and share the screeshot to her. Like that if we do for three videos they used to pay 120/- i.e, 40/- per video.

They told to invest 1111/- to receive a profit of 1444/-, I did and she asked me contact their tutor and given one link. Once I contacted him, he started to guide us in trading and deposited 1444/- in my account. Later again they asked to invest 3333/- to get a profit of 4332/- and they deposited that profit amount in my account after trading.

Then the tutor created a group with 4 members and started 33333/-, 77777/- and 155555/-, once they asked to deposit 155555/-, I told I dont want to continue any more and asked to return my money back. For that they told, you are on the last step, you will be eligible for withdrawl only after depositing 155555/-.

So I tried my best and arranged the amount due to the fear of loosing the money that I have invested before. After depositing, they told we need to pay tax amount of 128399/- to the government. After that again they asked to pay 100000/- for as a security deposit, which is refundable. Finally after paying 1L security deposit, they asked me follow their instructions for the withdrawl.

Once I filled all the details and sent for withdrawl, after sometime, they said that I have given incorrect account number and asking for another 100000/- as a penalty to correct the account number.

Dear Team, Iam not interested in such things but deposited those amount just with the fear of losing the previous deposits made. Please try to understand and help me get my invested money back.

Telegram ID’s:
Receptionist: @victorcherish +1 (503) 500-6767
Tutor: @tutor_advik123
Assistant: @assistantriya
DIPAM tax agent: @Rishaan21423
Group member 1: @rajendra_singhh
Group member 2: @A_for Aswin
Group member 3: @sitasita456

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