Bitquant Application Fraud

Name of Complainant Mohammed Khaleel
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
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Mohammed Khaleel:

*Dear BIT member users*
*According to the requirements of Indian regulators, you need to use your own bank account or UPI to pay Rs6000 to complete KYC personal tax information verification before September 11, 2023.*❗❗❗
*If you fail to complete the KYC personal tax information verification before September 11, 2023, your account will be frozen, and the bank account and amount that have been withdrawn from BIT QUANT will also be frozen by the bank. (The payment time is: September 8, September 9, September 10)*👈🏻
*The withdrawal channel will be opened on September 11, 2023. If you complete the KYC verification, you will be able to withdraw money normally. (The verification amount reaches your BIT account and can be withdrawn together with your amount)*👈🏻

*Please share with your team members. Without completing the Indian tax payment verification information in accordance with the Indian government regulations, no transaction purchases can be made, and the account balance cannot be used. Your account is regulated. Accounts that do not complete the payment within the time limit will be frozen and will not be unblocked permanently. BITQUANT is not responsible for any problems that arise.*

Image Uploaded by Mohammed Khaleel:

Bitquant Application Fraud

Leave a Reply

Your email address will not be published.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