| Address: They don't give any address But i feel it is out of Banglore |
| Website: www.uscoic.fun |
Hi,
I introduce my self as RP.
date of incident : 22/10/2024
Nature of Activities:
They are attracting people saying that they have a job to write reviews for hotels and finally looting the people by forcing them to invest a very small amount initially and keep on increasing the amounts. Finally we end up spending lacks of rupees with them and give confusing instructions just using screen shots and emotionally blackmailing to pay lacks of rupees to release our existing amounts. For every small mistake, they are forced to pay double the amount to transfer in minutes and hours. Even they are forced to arrange an amount by taking back loans to get our money back.
Impact:
I initially got contacted by Arshita baring phone number (+[protected] and she introduced herself as a recruitment specialist at Randstad India Pvt Ltd.
After that she directed me to Amrita Sharma and she introduced herself as a Receptionist. And started giving tasks to complete. Even then I asked what needed to be done. She mentioned “It same like demo tasks” which is just to write reviews. I never heard about deposing any funds to this team initially.
Slowly after completing 5 tasks, for the 6th task she asked me to connect with a teacher that is “Ramesh Kumar”.
Since I worked on 5 tasks (reviews) I thought that he would be teaching something else. But there I was introduced to the ucoin platform and there the game started. Slowly they started to play mind games and were forced to pay money.
Unfortunately I made a mistake at one point, based on the fact that they pulled thousands and lacks of rupees within a day. However since it is a group activity, I don’t want to hurt others by dropping from the program. So I continued. Later he asked me to connect with @Ucoin_Krishna who appeared as “Ucoin India Region” in the telegram app. He even didn’t introduce himself.
So once this was completed, He came up with some different strategy to withdraw the money. The instructions to follow were very confusing. And he forced to do it within 10 minutes. So I ended up entering the wrong amount. It is 20, 000, in place of 2, 00, 000 /- in withdrawal form. Note all these amounts were deposited by me during the data task session with Ramesh Kumar (Teacher).
So as a penalty @Ucoin_Krishna asked me to arrange funds of 3, 50, 812 and transfer to the back accounts that he suggested on the spot. Also he clearly mentioned once if I arrange the amount, funds can be withdrawn in 10 to 15 minutes. With great difficulty, I could arrange the amount within 2 to 3 hours. By 12 noon i deposited the amounts to the account that he mentioned. You can see the screenshot in attachments. Interesting one is they never give standard bank account numbers or UPI ID. they just do that on the fly and that is also just time bound.
After doing all this I was crossing my fingers and was waiting for my money to get back. But he came at nearly after 2 hours saying the system is verifying and finally told me that some error occurred since I made some mistake during the task. So the score is just 80. And I can't withdraw money unless the score is 100. To get that full score, I need to buy 20 points and each point costs 40, 000 /- . So unless I pay 8, 00, 000/- instantly, my existing 6, 90, 000 can’t be withdrawn. I have been requesting him to do something needy, he is asking me to get a loan from any bank or get it from anyone else but need to pay the amount. You can see all these details in the chat I have attached.
I see there are so many deviations and illegal processes in this.
They mentioned this as a job. But ended up with cryptocurrency data manipulation.
It was mentioned that the job is to give ratings and write reviews but I see that it is not the main job they are doing.
They don’t have proper back accounts or procedures to take the funds. They are always asking us to deposit funds in different savings accounts and they are from all over India. I strongly believe that it is also a financial crime. Even if they have any accounts, they are hiding it from us and we are not allowed to pay or receive directly from it and it is causing me to doubt this.
Blackmailing emotionally and financially to pay bulk amounts in a short period and they don’t care if you beg, borrow or steal. in some cases it may lead to serious crimes in the society.
Evidence:
I all chat history that happened in last two days with below mentioned people
Arshita (whatsapp)
Amrita Sharma (Telegram)
Ramesh Kumar (Telegram)
@Ucoin_Krishna (Telegram)
you can see two immages they shared as cerificates to pay the money.
They never revel any clear name of the person who signed these documents. They don't give any other contact persons details to discuss further.
Finally I am not asking to unlock my funds to trade or do any other activity.
All my funds of 699000 are in my portal.
I just want to withdraw the amount for which they are asking to pay 8 lakhs.
Please suggest if i can still trust them. or is there any other way where we can pay the amount in court and get the amount back to some authorized channel. I lost trust on these guys to pay the amount even by borrowing from someone.
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