| Name of Complainant | Abhishek giri |
| Date of Complaint | June 28, 2024 |
| Name(s) of companies complained against | Coinbase |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I was on Telegram and I saw a channel related to Bitcoin trading. I contacted him. Then he told me his plan about trading. He took 3000₹ from me and sometimes later he said u have to send more 5000₹ .jiske bad mujhe kuch galat lga .Maine paise Dene se mna kiya . Maine bad […]
Read More...| Name of Complainant | Venkatesh Kumar |
| Date of Complaint | June 28, 2024 |
| Name(s) of companies complained against | 91club |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They asked in WhatsApp for part time work then I said okay after that they are send a telegram contact and said add to my contact them one link is there and register through that link and pay 1000 and I will pay 3088 in 10 min i send that amount after the payment they […]
Read More...| Name of Complainant | Anonymus |
| Date of Complaint | June 28, 2024 |
| Name(s) of companies complained against | Delhi 110001, Rajiv chowk, Vijay Bitcoin Trading Company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
At first asked for 3000, then asked for 2000 as 3000 slot is filled, then when i give 2000, he asked me to give 5850 as GST amount. Telegram channel name is SR STOCK MARKET (t.me/Sr_stocks_option_gyan_trading). whatsapp number: 9057383224 Bitcoin fraudulent was last modified: June 28th, 2024 by Consumer Court
Read More...| Name of Complainant | Sayali |
| Date of Complaint | June 27, 2024 |
| Name(s) of companies complained against | Blackstone |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I got a call for part time job , just to give reviews for restaurants and hotels. After this task they asked to invest in money to complete the task as investing in bitcoins on this website(gl-bkmalacoinxs.com).I invested some money first .They have given return amount with bonus .But after that task they asked to […]
Read More...| Name of Complainant | Mark Oscar Atienza Marquez |
| Date of Complaint | June 26, 2024 |
| Name(s) of companies complained against | BetWin(Sona Agarwal) |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I saw the post on Facebook of Sona Agarwal about betting site that she operates and can earn more money, I invested 4000 Philippine peso and told me to wait for 3-5 hrs but after that time frame she showed a screenshot telling me to pay 15% commission of my profit which is php16,172, but […]
Read More...| Name of Complainant | Murugan |
| Date of Complaint | June 26, 2024 |
| Name(s) of companies complained against | KMT COIN |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Hi, One person contacted me to WhatsApp stating I am from a company seeking person who wants to trade and get bonus and asked to contact a person in telegram. I contacted.she said me to do task and then said there is prepaid task which you needs to do so that u will get 30% […]
Read More...| Name of Complainant | Kamlesh Solanki |
| Date of Complaint | June 25, 2024 |
| Name(s) of companies complained against | Invesco capital group |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They have freeze my balance amount saying that i did something wrong. Online telegram channel fraud was last modified: June 25th, 2024 by Consumer Court
Read More...| Name of Complainant | Mohd hamza |
| Date of Complaint | June 24, 2024 |
| Name(s) of companies complained against | TeenPattiYes owner SVV Digisolutin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I added 10000₹ to teen Patti yes game apps on 28/05/2024, at that time payment was successful due to technical issue, money is not credited to Teen Patti Yes game apps users account, but it is not credited to my game wallet. neither are returning me Name- Mohd Hamza Game ID- 9455871 UTR- 414996271860 Mobile […]
Read More...| Name of Complainant | Akash saini |
| Date of Complaint | June 24, 2024 |
| Name(s) of companies complained against | Daman application |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I deposite 100 rs in daman app for three time one by one. My money is deducted from my account but deposit amount is not received in my daman wallet. Deposit amount not received in wallet but money is deducted from account. was last modified: June 24th, 2024 by Consumer Court
Read More...| Name of Complainant | Pravin L |
| Date of Complaint | June 23, 2024 |
| Name(s) of companies complained against | Google Global Working Group 31/3 ( Telegram ) |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I lost my 85k. First, I start small tasks of 150 rs, 200 rs respectively then they asked me to bet 5K, I believed them. After paying my bet at 5k, they asked me to provide 30 k to complete another task otherwise no refund or withdrawal. After providing 30k they again asked for 50k. […]
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