Complaints Regarding Cyber Crime

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Account KYC and Holding Withdrawal

Posted on by Consumer Court
Name of Complainant Steven Chandra
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made an account of 1xbet and play normally at first , deposit and withdrawal was smooth at first (without KYC) , those files are the transaction history, then yesterday i made a deposit and already deposited to my account but i can’t make any bet i reach the customer support then they said the […]

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27 Fraud transactions worth 24617 on simpl pay

Posted on by Consumer Court
Name of Complainant Deepanshu
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is with regards to a complaint raised by me on 09/12/2023, in the evening My account has been fraudulently used and transactions of total Rs. 24617/- has been done without my permission. I would like to state that these transactions are fraudulent and you need to cancel the transactions and recover the money from […]

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Withdrawal problem

Posted on by Consumer Court
Name of Complainant Yuvraj Chhabra
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made a withdrawal on 2nd pf december 2023 its was of 8059 the withdrawal status was showing that it was completed but i was not added in my bank account even after talking with customer care they said to wait for 7 working days after waiting for 7 days they are not replying to […]

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Viharmall group are not allowing me to withdraw my money

Posted on by Consumer Court
Name of Complainant Kamala
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have registered in vihar mall group for daily tasks. They making me to do all the tasks by recharging In the mall wallet. I spent nearly Rs 3616/-. After paying money & complete the task,they are not allowed me to withdraw my money. They are forcing me to recharge more money. Viharmall group are […]

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Tradecoim.com / Coinswitch fraud

Posted on by Consumer Court
Name of Complainant RAHUL CHANDRA NATH
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

on 22 of october 2023 i have received a call from unknown number. they asked me to whether i need money by investing in market. i agreed for the process. they asked me to join telegram group named as coin exchange. they give me the commission payment task. initial task asked for less money in […]

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Sir my amount debited from my bank account in 24 November this teenpati gold app but not received in the goods or sarvice…and when I am reporting my problem in the bank account they are saying your marchent received this amount please check the problem sir

Posted on by Consumer Court
Name of Complainant Roshan
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine 24 November ko recharge Kiya tha es game may but mujhe koi recharge amount nhi aya 7 days Tak wait kro bola Kiya but Aaj 15 din ho gya nhi mila bank wale ne bataya ki ye amount marchent ko recived huwa he please help me with this transaction sir Sir my amount debited […]

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Sir my amount debited from my bank account in 24 November this teenpati gold app but not received in the goods or sarvice…and when I am reporting my problem in the bank account they are saying your marchent received this amount please check the problem sir

Posted on by Consumer Court
Name of Complainant Roshan
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine 24 November ko recharge Kiya tha es game may but mujhe koi recharge amount nhi aya 7 days Tak wait kro bola Kiya but Aaj 15 din ho gya nhi mila bank wale ne bataya ki ye amount marchent ko recived huwa he please help me with this transaction sir Sir my amount debited […]

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Refund money earned from crypto through telegram chat

Posted on by Consumer Court
Name of Complainant Baskaran
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, I have played https://qt.bxke78.com through telegram app. I played commodity through above telegram link for 5000+19776+79774 andget back to 148100. I spent 5000+5000 not credited to paytm +19776+79774 for group task. I did one mistake btc was selected third play in stead of btg. My teacher asked to play again to cover the.system […]

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