Bitquant

Name of Complainant Siva Reddy
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Siva Reddy:

Bitquant is a online trading app which is doing scams by taking 6000 rupees from each user and it is not allowing to withdraw any amount.

And then they are blackmailing everyone to do KYC by paying another 6000 to them before Sept 11th, 2023. Only then the withdrawal channels will be opened. Otherwise the customers accounts will be blocked.

KYC is more about collecting users identity information, but they are simply asking to pay 6000 which is a scam.

Please take immediate action on this cyber crime.

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