| Name of Complainant | Binny |
| Date of Complaint | September 13, 2023 |
| Name(s) of companies complained against | Bitquant |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Bitquant fruaded 26000 rupees of mine Cyber crime by Bitquant was last modified: September 13th, 2023 by Consumer Court
Read More...| Name of Complainant | Nikhil Bhardwaj |
| Date of Complaint | September 13, 2023 |
| Name(s) of companies complained against | Bit Quant App |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Complaint regarding a Bit Quant App in which i invest 6000Rs for joining fees and after that they gave us trading information through whats up but after one month i have profit amt Rs 15000 in the app but today no one replying and the app was also not working. Complaint regarding a Bit Quant […]
Read More...| Name of Complainant | Kamalakar Reddy |
| Date of Complaint | September 13, 2023 |
| Name(s) of companies complained against | Learn n earn |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I had received a message to my number regarding the part time work from the Learn N Earn company, they asked me to register for joining the work and asked for my Aadhar details and I sent it to them through what’s app. They sent many job options and asked me to register to avail […]
Read More...| Name of Complainant | Praveen |
| Date of Complaint | September 13, 2023 |
| Name(s) of companies complained against | Icubeswire |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Lady contact in whatsApp to offer the job like digital marketing job(Subscribe YouTube channel) after send some telegram account and the icubeswire team scam through the BTC account Bitcoin scam was last modified: September 13th, 2023 by Consumer Court
Read More...| Name of Complainant | Shailaja P |
| Date of Complaint | September 13, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Bit Quant, my amount online pay Bit Quant, we r pay online payments was last modified: September 13th, 2023 by Consumer Court
Read More...| Name of Complainant | Trina Roy |
| Date of Complaint | September 13, 2023 |
| Name(s) of companies complained against | Bitquant |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I had deposited ₹6000/- in an app named bitquant 2 months ago where they have an app on phone. After recharging ₹6000/- there was market trading everyday at 8.30pm and the company also had a watsapp group where they would send a trading signal where they would tell which company trading is to be done […]
Read More...| Name of Complainant | Arjun |
| Date of Complaint | September 13, 2023 |
| Name(s) of companies complained against | Bit Quant |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
It was a tranding app and I have invested 20000 in this . My balance was 50800 they didn’t allow me to withdraw the amount . They told we must do kyc for 6000 and I didn’t do it. Now the web page is not opening . Bit quant was last modified: September 13th, 2023 […]
Read More...| Name of Complainant | Eve |
| Date of Complaint | September 13, 2023 |
| Name(s) of companies complained against | Techspeed data entry services bangalore |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They are completely cheating people who all are applied online job.. They are asking money for everyone who are committed online data entry work.. Take severe action. Banned techspeed data entry services was last modified: September 13th, 2023 by Consumer Court
Read More...| Name of Complainant | Vikky Hire |
| Date of Complaint | September 13, 2023 |
| Name(s) of companies complained against | Coin switch |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
These guys are making fraud and say deposit higher amount in investment, after that not allow to withdrawal money,kindly beware from this type of fruad. This fraudster available on telegram and trapped by completing task , they fraudster give smaller amount in starting after when you will payment higher amount than not allow for withdrawal […]
Read More...| Name of Complainant | Karthi |
| Date of Complaint | September 13, 2023 |
| Name(s) of companies complained against | Ali express, alibaba.com, Amazon, bukalapak, Lazada, orami, Shopee, shopify., Walmart |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I searched a online job from internet…I got a job from Amazon work from home based job…At first they said me register in mall by paying them Rs.200 and gave me the task…I completed the task they gave me the commition for the amount I deposited…The they gave me the level 2 task I payed […]
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