Complaints Regarding Cyber Crime

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Subject: Complaint Against 1xBet for Non-Payment of Withdrawal Amount

Posted on by Consumer Court
Name of Complainant Syed Sajjad Hussain Abedi
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

To The Hon’ble Consumer Court, [Your City/District Name] Subject: Complaint Against 1xBet for Non-Payment of Withdrawal Amount Respected Sir/Madam, I, [Your Full Name], resident of [Your Full Address], would like to lodge a formal complaint against 1xBet, an online betting platform, for failing to credit my withdrawal amount of ₹4000, requested on 15/04/2025. Despite multiple […]

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Online Fraud

Posted on by Consumer Court
Name of Complainant Ganesh Chaudhari
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

सर मुझे एक टेलीग्राम चैनल पर जोड़ा जाता है। जो कि पार्ट टाइम जॉब के नाम पे “Coin-BTC-Group” चैनल बनाए हैं जिसमें कुछ टास्क कंप्लीट करने के लिए कहते हैं जैसे किसी इंस्टाग्राम वीडियो को लाइक करके स्क्रीनशॉट भेजना। जिसको पूरा करने के बाद मुझसे अकाउंट डीटेल्स मांगते हैं और उसमें 180 rs. भेजते हैं। […]

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My withdrawal payment is still time not released and live chat is software answering patience my withdrawal amount is 5114rs

Posted on by Consumer Court
Name of Complainant Jash vsv
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My withdrawal payment is not released still time I’m struggling for 4 days I’m waiting for my withdrawal payment and not received money in my account Withdrawal date is 14/04/2025 time is 22:26:02 My withdrawal payment is still time not released and live chat is software answering patience my withdrawal amount is 5114rs was last […]

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My account is blocked in funinexchange

Posted on by Consumer Court
Name of Complainant Sanjay
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was playing funinexchange my account has blocked I don’t want I have done. I was having amount in that account they are not returning also not unblock also My account is blocked in funinexchange was last modified: April 22nd, 2025 by Consumer Court

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My call has been forwarded when unreachable to some other number which I didn’t entered it.

Posted on by Consumer Court
Name of Complainant Praveena
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My number has been call forwarded when unreachable without my knowledge. And the call has been forwarded to someone other number which I didn’t entered that number. The number is – 9884011018 My call has been forwarded when unreachable to some other number which I didn’t entered it. was last modified: April 22nd, 2025 by […]

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Money Scam

Posted on by Consumer Court
Name of Complainant Anubhav Tyagi
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a suspicious message saying I’ve received money, with a link to transfer it to my bank. However, I suspect it’s a scam, and clicking on the link might do something malicious. Money Scam was last modified: April 22nd, 2025 by Consumer Court

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Loan scam score climb

Posted on by Consumer Court
Name of Complainant TD
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

without taking my final consent, deposited 900 rupees on 16th April & asking for a refund of 1500 rupees today 21st April. Also started sharing nasty images to my ref mobile nos as I denied to pay the amt 1500 within a span of 5 days. Finally started calling in WhatsApp not thru any proper […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant Mahesh k
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are blackmailing for 1500 ₹ amount which was I did not received any loan They hacked my account and taken my all contacts and blackmailing me they will send my nude picture to all cotact list by editing my selfy photo Loan fraud was last modified: April 22nd, 2025 by Consumer Court

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Loan fraud

Posted on by Consumer Court
Name of Complainant Abhishek
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A company name globelinkfinancialconsultant.com has fraudulently debited 12500 in 3 transactions – 5000,4000,3500. Loan fraud was last modified: April 22nd, 2025 by Consumer Court

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Loan fraud

Posted on by Consumer Court
Name of Complainant Yash jain
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He’s asking me the money which i have not borrowed from him He is also making fake abusive pictures of mine and blackmailing me Also he’s accessing my contacts also Loan fraud was last modified: April 22nd, 2025 by Consumer Court

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