Ucoin - Ucoin fraud
Komal Akanksha filed complaint against Ucoin on Nov 18, 2024
I was contacted by some *i infotech named company person assigning Google review tasks then they moved to telegram assigning asks n paying ***-*** INR n then asked to invest showing returns and suddenly after taking **k they said account got freezed now pay equal amount n get refund now they scammed me by threatening that I'll loose all they asked for **k and then **k some ladder based procedure n showed profit of ****** after taking ****** but all freezed now they asked for ****** to get the whole amount return. By the time I spoke to few people and realised it's a scam running widely via telegram. I've filed report with Cybercell as well and waiting for my money I lost.
Thousands of customers like you have trusted Voxya to resolve their issues
I got my refund. You guys have really helped me when I needed it the most! Thanks again for your help :-)
- Abhijit Dhote
I am very pleased with Voxya. They helped me resolve my issue without much hassle. Very impressed and satisfied.
- Preeti Anandan
Are you facing
similar issue?
File a Complaint today and let our
experts help you in taking
legal action and getting resolution.
Related Complaints
Naziya a on Sep 3, 2025
Ucoin – Ucoin scam in telegramClosed
They give the task and asked to pay **** and then once **** is paid and task is completed they ask to pay bonus reward of **** or ***** ,now when I paid **** they are asking to pay another bonus reward ***** I com...
Tishta on Apr 22, 2025
Ucoin – Fraud Closed
There is a company ucoin name first they message on WhatsApp that you can earn money by reviewing companies. Then they join to a telegram group and task being performed. Then give some amount of money back and build...
Rajat verma on Mar 13, 2025
Ucoin – Ucoin Freeze my Ucoin walletClosed
I invest by upi and net banking and .my money showing in ucoin**** site , my total amount was ****** rs. , when i go for withdraw they told account is freeze and they are doing fraud and demanding money ,please help
Nirmal Gala on Feb 25, 2025
UCOIN – Telegram Online Parttime Job offerClosed
I have lost ***** in Online Part Time Job Offer through Telegram.
Pavanakumar Prakash koli on Feb 5, 2025
Ucoin – Ucoin money laundering caseClosed
I have been added to some telegram account, where they told like, u will get paid for the Google reviews and will be paid for the same. I incrementally deposited the money and came to know that it was a scam.