Complaints Regarding Cyber Crime

Fraud ho gaya

Name of Complainant suraj
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

mane is me abhi rak 167000 laga chuka hu lakin mare pase wapas nahi aa raha ye bol rahe hai ki 73000 ka ek or inves karo ge to hi kuch ho paye ga nahibto aap ke pasee mar Jaye ge plz help me mare se bhut sara amount in ke pass fas gaya he […]

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I want to return but they ask give me money for register complain

Name of Complainant Umesh kant vishwakarma
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Wrong product deliver so I want return product and want my money back but they ask online payment them for ragister complain I want to return but they ask give me money for register complain was last modified: March 2nd, 2024 by Consumer Court

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Fraud

Name of Complainant Nikita
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir muje what’s app Par MSG aata hai part time job bolke ,mai Han boti hun aur vo mujhe kuch task dete hai , task ke bad investment keliye bolte hai aur profit denge bolke 1000 investment ke bad 2000 dete hai aise hi hone ke 46000 hota uske bad account freeze kar te hai […]

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CYBER FRAUD

Name of Complainant Nandkishor
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got scammed for 15000 rs by Vijay Bitcoin Trading from Telegram he first asked me to pay 2000 then asked to pay amount of 3000 as order of 2000 not available and then asked to pay the amount of 9999 for joining is pending to confirm joining. Then asked for successful charge 15900 rs […]

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Coin778 Scamming money

Name of Complainant Shani
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

+9196725 82393 (Kindly send your payment code to our receptionist on Telegram for your payment. https://t.me/mia726964 or @mia726964 This is your Payment Code :BN5825 Tell her mode of payment you want ….She will pay you now okay. Coin778 Scamming money was last modified: March 2nd, 2024 by Consumer Court

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Coins778 Telegram Scam Google Review Scam My money Struck in Coins778

Name of Complainant Harisha
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposit the money in Coins778 through the telegram Link,First i deposited the 9000 and Again they told they deposit 28000 but again I also I am deposit,now they the complete withdrawal the task,they again they told to deposit 88000, So i stopped the activity and totally I spend 37000 , Please help me get […]

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Bitcoin_money_trading

Name of Complainant Raj Kumar
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Instagram user name aaditya_bitcoin_trading he ask me 499 for trading then he ask me for 2400 for next amount then again ask me to 2000 when I give him he ask me for other payment 1799 I dont give him then he blocked me. Bitcoin_money_trading was last modified: March 2nd, 2024 by Consumer Court

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Amount deposited but purewin say not

Name of Complainant Prosanta Sarkar
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, I’m facing a big problem for purewin casino gambling. In 1st june 2022, I make a transaction of 50000 rupees through BHIM upi aap, this time transaction showing pending, that’s why I can’t submitted UTR No. and can’t apply for add this money to purewin wallet. After some days I complaints to BHIM […]

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