| Name of Complainant | |
| Date of Complaint | September 16, 2023 |
| Name(s) of companies complained against | Bit Deep Quant (Bitcoin trading investment app) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I had invested ₹ 6000 on this Bitcoin trading investment app called Bit Deep Quant which was referred by one of my known persons who had received some good profit on investing in the app on its initial days. After few days of their trading process which was suggested by one of the apps WhatsApp groups, my investment amount reached about ₹27000 in a span of 3 weeks and i decided to withdraw the profit amount. But then, the app started showing a popup (screenshot attached) that we need to follow their KYC verification process and deposit an amount of ₹6000 for it which I did so that I could withdraw my profit amount. While doing the KYC process and depositing the amount I found they never asked for any documentation like govt. ID proof which is normally asked elsewhere. This is when I found out these guys were a fraud and then after depositing the additional ₹6000, another pop up came which said our refferal joiners also need to deposit ₹3000 and follow KYC verification and then only we will be able to withdraw our amount. A day after this pop up arrived in the app, the app was completely shutdown along with their WhatsApp group communication.
I have personally lost ₹12000 (initial deposit of ₹6000 + so called KYC of ₹6000) and i request the concerned govt. authorities to take severe action against these fraudsters where thousands of average earning individuals have deposited minimum ₹6000 and more on hopes of earning some good profits but lost everything.
Image Uploaded by Sharath: