Complaints Regarding Cyber Crime

Don’t get the withdrawal amount

Posted on by Consumer Court
Name of Complainant Pawan Choudhary
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Game id – 2815987 Game – cooe I make a withdrawal at 11sept. 2023 time 11:04am of 5000rs now it’s showing success but i didn’t receive a single amount yet it is 3rd happening with me The agent doing spam in this they didn’t transfer amount to our account they are getting our amount in […]

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Complaint about bitdeepquants

Posted on by Consumer Court
Name of Complainant Gurmohan Singh
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It asks you to invest 6000 at first and give some profits at first.When many people joined it,it asked for more money of 6000 for kyc.Who even do a kyc of 6000rupees! and 7000 more for fast withdrawal,if we do not pay it,our account will be blocked and we will face a huge loss Complaint […]

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An Amount of 1499 getting Deducted from account

Posted on by Consumer Court
Name of Complainant Jamuna Chetry
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An amount of 1499 has been Deducted from our account on 12 Sep 2023 and we have made no such transaction . An Amount of 1499 getting Deducted from account was last modified: September 12th, 2023 by Consumer Court

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Bitquant online fraud trading website

Posted on by Consumer Court
Name of Complainant Mukund Vasava
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bitquant is a online website and trading app in that we can trade online and they also help us on whatsapp group in which they predict on which company we should put a particular amount but now we know that it was a fraud because in that we can’t able to withdraw our money and […]

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bitquant

Posted on by Consumer Court
Name of Complainant harjinder singh
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invested 6000 in bitquant app on 01-09-2023 Now at withdrawal time the app is asking Important hint According to the requirements of Indian regulators, you need to use your own bank account or UPI to pay Rs6000 to complete KYC before September 11, 2023. If you fail to complete KYC before September 11, […]

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BIT QUANT

Posted on by Consumer Court
Name of Complainant ARNAB KR DUTTA
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i will deposite 6000 rs and this company per day signal trade to cripto carency 8.35 pm .i will fraud case to to this bit quant company..not withdraw my money .and his woner thand to bank account sizzed …plz help me to solved this problem .and plez step action this tipe of momey londraring case […]

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Bit Deep Quant Capital Limited they stole my money

Posted on by Consumer Court
Name of Complainant Mohammed Aarif J
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Mohammed Aarif I am from Chennai 6 months ago I logged Bit Deep Quant app in my friend refer so recently I take action to take my money they close the withdraw option 5 days before they open but app closed my money stuck in this app my deposit amount is 12,000 […]

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Aurora cach

Posted on by Consumer Court
Name of Complainant Shreekanth
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir/ madam I have got a mgs on WhatsApp and their the app has given when I click on that it’s automatic download and their I have open it they have automatically given loan amount off 5000rs but I have received only 3000 rs now they are calling and telling me to pay the hey […]

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applied for online work from home jobs in different platform like quikr and i received a call a day after saying u are shortlisted for job.

Posted on by Consumer Court
Name of Complainant Aakash S
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My job is to fill 1200 forms in 12 days with no registration fee. They asked me for my digital id proof, a photo and an signature. After a while they mailed me with a password and username in globedesk site. As i seen my agreement in that site i was shocked . They said […]

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