Complaints Regarding Cyber Crime

CTRAZORPAY deducts money from my account without my knowledge

Name of Complainant Mahendran
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

CTRAZORPAY deducts money from my account without my knowledge, CTRAZORPAY deducts money from my account without my knowledge was last modified: September 10th, 2023 by Consumer Court

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Complaint against BIT QUANT

Name of Complainant Suman Gautam
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bitquant company withdrawal nhi kr Rahi h or paiso ki mang kr rhi h hmare jaise hazaro log iske shikar h abhi tk ye apps playstore pe tha ab nhi h Plz support help me Complaint against BIT QUANT was last modified: September 10th, 2023 by Consumer Court

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Coin switch telegram app scam

Name of Complainant Muskan gupta
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I get cheated as i got profit for like and comment. I got task to pay1k and 3k and i got money back with the bonus then in In next task they said to invest 7000 and said to buy down trade in coin switch application but by mistake I choose BTC so they said […]

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Cheating and robbing money

Name of Complainant Vadai Bikshapathi
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

You have to do four tasks here, I have taken 290000, tasks are complited, they are not paying back. 30% profit has been cheated, and they to 500000 rs amount sir, help me Cheating and robbing money was last modified: September 10th, 2023 by Consumer Court

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Blackmailing to payback my amount

Name of Complainant Chenthil kumar
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had invested 13 thousand in ucoin8 and I saw my money grow but when I asked for withdrawal they are blackmailing for 30 thousand for withdrawal Blackmailing to payback my amount was last modified: September 10th, 2023 by Consumer Court

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Bitquant Application Scam

Name of Complainant Khaleel Mohammed
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I refer by my friend to this Bitquant Application on 19-Jul-23, I deposited first INR 6000 and then on 09-Aug-23 6000, then I refer to my brothers and Friends and they refer to their friends, I make one Group to communicate each other and make admin to my brothers. Suddenly this company Biquant stop withdrawal […]

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Bitquant Application Fraud

Name of Complainant Mohammed Khaleel
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

*Dear BIT member users* *According to the requirements of Indian regulators, you need to use your own bank account or UPI to pay Rs6000 to complete KYC personal tax information verification before September 11, 2023.*❗❗❗ *If you fail to complete the KYC personal tax information verification before September 11, 2023, your account will be frozen, […]

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Bit-quant Crypto currency fraud

Name of Complainant Bichali Sirisha
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invested 12000 in bit-quant Crypto currency app, as all of my friends earned from app. Finally I ended up in loosing all amount which I have invested. Bit-quant Crypto currency fraud was last modified: September 10th, 2023 by Consumer Court

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Bit quant scammed my money

Name of Complainant Tilak
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello My name is Tilak. I had invested in bit quant after my friend said he had made money out of it. But now they are not giving any withdrawal and our capital money is at risk. I believed in my friend and invested and my friends believed in me and invested. Now everyone lost […]

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