Ucoin Exchange India Pvt Ltd - Crypto fraud
S filed complaint against Ucoin Exchange India Pvt Ltd on Jan 23, 2025
They contacted on WhatsApp and later connected on Telegram app. Initially they asked to do complete Google reviews and give * star rating to various places. Later they told to pay a small amount to complete data tasks linked to crypto and immediately returned the amount as promised. Then they made a group of * people and asked to do some crypto task and pointed a mistake and took hefty deposits with a promise of high returns, after the final task was done they told to withdraw the amount however the amount didn't get credited and they told as the amount is higher than **L it will be taxed (**% of the total amount). I paid for it and they gave some lame reason that their instruction were not followed and the same amount got added into the total amount and now again they are asking to pay the amount to clear tax and take full refund in one single transaction. These people should be punished and its all hard earned money!
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****** ka froud hua hai