Complaints Regarding Cyber Crime

Withdrawal not received from 1xbet

Name of Complainant Amit
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I raised a withdrawal request of 12800 on 15th April ’25.Next morning received a notification in 1xbet that withdrawal is successful.However,I checked in bank statement-there is no such transactions till date.I raised a query but they shared me a wrong NEFT UTR details to check with bank.I checked with my bank,but they mentioned that […]

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Withdrawal amount not received

Name of Complainant Ramya
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they asked 3k for account opening, and again asked to pay 15k for withdrawal so I gave them 15k but unable to withdraw the money and then again they asking 13k. Withdrawal amount not received was last modified: April 22nd, 2025 by Consumer Court

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Weex is a complete fraud

Name of Complainant Yashika vijay
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

:Hi I had received a message on Whatsapp to do some part time work and give google ratings where they will pay me money. I had followed everything what they said but everytime I want to get my money back from them their system shows errors. I have paid Rs 5,07,206 until now and I […]

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the complaint against scoreclimb app

Name of Complainant Athulya
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i download the app “scoreclimb” from google play.then filled details that they asked not applied for any loan then i deleted the app .but automatically they approved two loans total 6000 and each loan contain 3000 amount loan. then i got 1800 rupees after one day that the scoreclimb transferred to my account.now i realized […]

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Telegram bitcoin scam

Name of Complainant Sanskar paliwal
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I found a channel in telegram who is giving money doubelling guarantee and he scammed me he took 5k from me and now he is not returning and he is running this scam in the name of famous trader deepak wadhwa Telegram bitcoin scam was last modified: April 22nd, 2025 by Consumer Court

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Scam in the name of job

Name of Complainant Ashwini N
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I got this part time work from instagram ad and I texted regarding that after that they gave one telegram account and in the name of meesho their name is chaldea chanda they say to recharge and complete the order and you will get withdrawal after completing all the order till now I lost […]

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Pen cash loan. cyber crime

Name of Complainant Jagadeesan P
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received message and call on 15th April 2025 through Truecaller app from pen cash lady she is sending my application of loan pan aadhaar selfie is telling you take loan 1500 on 10th April 2025,today your due make payment immediately otherwise i viral your photos fully blackmail, today 18th April 2025 I received call […]

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