Complaints Regarding Investments

Coindcx was looted my money and crypto balance

Posted on by Consumer Court
Name of Complainant Sankar Srinivasan
Date of ComplaintMay 29, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

INR deposit made on 22nd May 21. But, it is not shown till now. When I try to withdraw my BCH balance, it shows “wallet under maintenance” always. Nobody responding from customer service. Live chat is dead. Contacted CEO, but he also shutting his mouth. If I raise support ticket, it is automatically closed. New […]

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fraud done by profit_maniaa_ on instagram

Posted on by Consumer Court
Name of Complainant dhruv bainsla
Date of ComplaintMay 29, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am dhruv from Delhi. Recently, I have seen profit mania page on Instagram. So I thought of investing there. First they asked for 10,000/-  then they said 10,000/- slot is full 20,000/- is available. so i transferred 20,000/- After that they said me to deposit 15000/- more to get the profit amount. now they […]

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Daybet and win cheat apps cheated

Posted on by Consumer Court
Name of Complainant Usha
Date of ComplaintMay 29, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On the date of march 26th 2021. Daybet and win cheat apps collected money and when we are ready to give up due to loss those people forced us to invest more and more money. The total amount we lost in this apps was two lakhs fifty thousand rupees. We have what’s app messages proofs […]

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cryptoearn.biz Telegram group fraud.

Posted on by Consumer Court
Name of Complainant Amit Jain
Date of ComplaintMay 29, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Just want to highlight about new fraud nowdays in Telegram, One day you sudden realized you are member of one unknow group ” earntocypto.biz” in Telegram, After few days Admin ” Scott Moohombi” in my case approach you and offer invest in crypto with minimum investment of $200 with 20% return in 24 hours since […]

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INSTAGRAM PAGES FRAUD

Posted on by Consumer Court
Name of Complainant Saviour
Date of ComplaintMay 29, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi All, This is to notify you all about the Instagram pages which are running to loot money from common people in the form of investment in cryptocurrency. They will use phrases like this is ethical business and make you trust in their process. They will ask you to look at Vizag Custom House GST […]

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Conned by Trading Investor

Posted on by Consumer Court
Name of Complainant Maulik Virani
Date of ComplaintMay 29, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was conned by this for trading and i was such foolish that i came into his conn. Now for returning the investment he is asking for more money. I am not such fool that i had to do that. Kindly get me my money back. He has many accounts to get money and have […]

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Harassment

Posted on by Consumer Court
Name of Complainant Hanumantraya
Date of ComplaintMay 29, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Data entry job is asking to pay 3400 if we not pay means .they will give to low its M  sir what we should do they harassmenting sir .please do something Harassment was last modified: May 30th, 2021 by Consumer Court

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Not receive coin 5 gm gold and no refund and new coin send me

Posted on by Consumer Court
Name of Complainant Ghanshyam
Date of ComplaintMay 28, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Not refund nd replenishment 5 gm coin my amount 26412 please refund or sand me coin Not receive coin 5 gm gold and no refund and new coin send me was last modified: May 29th, 2021 by Consumer Court

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Its complaint about investing a person on instagram named _trade_shashwat_ has been claiming that he will take your 10k rs and invest in bitcoins and he will pay you 32k and more you invest you will get more

Posted on by Consumer Court
Name of Complainant Venus chawla
Date of ComplaintMay 23, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi sir i am venus chawla i found a page on instagram _trader_shashwat_ the person is claiming that he will invest your money in cryptocurrency and will pay you double triple amount and whem you send him the money he tells you that you have to pay security deposit and you have to pay more […]

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Help me out victim by fake trader shashwat verma

Posted on by Consumer Court
Name of Complainant Chetali singh
Date of ComplaintMay 23, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested money 10 k i am a student with the trader name shashwat he said If u invest 10k right now u will get back 32k in Just 15 mins so are you paying now? Wen i payed him he said pay 20k more as a security which he didnt told me earlier before […]

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