Complaints Regarding Cyber Crime

Bitcoin money doubled

Posted on by Consumer Court
Name of Complainant Tushar Tiwari
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

am writing to report a fraudulent incident and seek your assistance in resolving the matter. Recently, I fell victim to a scam orchestrated by a company called Aditya Bitcoin Trading. They lured me into investing an amount of INR 3000 in their trading scheme, promising significant returns.Unfortunately, after making the initial payment, I realized that […]

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Online fraud from Faction hut

Posted on by Consumer Court
Name of Complainant Bhargav Sai
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered an item in faction hut a pair of cotton jogger’s in online but I have received a 3 pair of shirts which is used by someone else earlier and washed them they have taken 899 Rs from me through Paytm and order was delivered by ekart website deliver boy and there is […]

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Online fraud by Amazon Paytm mall

Posted on by Consumer Court
Name of Complainant Uma Salimath
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received a link through whatsapp when opened it connected to telegram n redirected to Amazon paytm mall they start giving task to complete the virtual buying of various products by transferring money to their account by online transactions via UPI (gpay) everytime money was transferred to different accounts by name like Saket enterprises, Ramakrishna clothing […]

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Online financial scam

Posted on by Consumer Court
Name of Complainant Deepi
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bit deep quants given trading signals to people to make money from. My known use these application and earn and they forced to join it and I invested and in 7 seven days this scam is revealed and my money 8271 stuck in account. Online financial scam was last modified: September 15th, 2023 by Consumer […]

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