Bit Quant fraud

Name of Complainant Trina Roy
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Trina Roy:

I had deposited ₹6000/- in an app named bitquant 2 months ago where they have an app on phone.
After recharging ₹6000/- there was market trading everyday at 8.30pm and the company also had a watsapp group where they would send a trading signal where they would tell which company trading is to be done & had guaranteed 6 days profit trading.
Initially everything was fine for 10-12 days then they said that we had to add 1 new member every 15 days or the account would be blocked.
I had to link my bank account with the bitquant app for withdrawal of fund.
After approximately 2 months I could not withdraw funds from my bitquant account & so didn’t the other members when enquired the bitquant representative on the bitquant watsapp group said that due to some technical issues the withdrawal has been stopped.
This continued for a week & then the company sent a message saying I will have to recharge ₹6000/- for the kyc or my bank account will be frozen.
When I did not recharge I again received a message that you have been deceived by the company & you will not get your funds back.

Image Uploaded by Trina Roy:

Leave a Reply

Your email address will not be published. Required fields are marked *