Complaints Regarding Investments

https://bybit2025.net fraudulent side

Name of Complainant Atul
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Frist I day received whatsapp message from some bady message me for online job portal but I denied but after again text me me asked for one time you try. I try and start using and I liked YouTube video and they paid me 150 then actual reality come and text for money transction pay […]

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37000 amount taken for prepaid task not returning to me

Name of Complainant Ravi k
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Work from home job in online telegram app they told that prepaid task & we will get 30% commission for the amount & I paid 37000 amount after the payment they freezen my account now not returned the money & blocked the my numbers in telegram.can u pls help to recover my amount 37000 amount […]

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THE WEBSITE IS NOT WORKING ONLINE ( smartfarmplus.com )

Name of Complainant Oluwafemi Adedamola Odusanwo
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The website is not online (smartfarmplus.com) I make payment through (brilliant global technology co. ltd) to the website (smartfarmplus.com) Payment account details Account no: 7369626544 Account name: oluwafemi Adedamola Odusanwo Bank name: wema bank (fairmoney microfinance bank) Please help fix the website THE WEBSITE IS NOT WORKING ONLINE ( smartfarmplus.com ) was last modified: January […]

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Telegram money scam

Name of Complainant Tvignesh
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sender: Th. Vighnesh 32 Meladicherry Street Gudavasal circle Tiruvarur District 612601 📞: 9697743103,9943283103 📹: tvignesh334@Gmail.com To Cybercrime Regards sir, I saw an ad on telegram and it said money doubling. They spoke very confidently, so I was in a hurry. They made me send more and more money. I also lost my money sir, lost […]

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Teen Patti fraud

Name of Complainant Raju
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Sir, I am using teen patti star (bappa rummy) from last 2 months. It was working properly and my withdrawal was also successful without any problem but once i won 1200rs. And deposited 3000rs. They blocked my account not able to login me even not refunding my money. I have asked to their customer […]

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Szeptember vĂ©gĂ©n rendeltem 2 pĂĄr skechers cipƑt, gagyi jött visszakĂŒldtem

Name of Complainant Torma Ilona
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

RENDELTEM 2 PÁR SKECHERS CIPƐT15000FT EGY PÁRKÉT PÁRNÁL A MÁSODIK 12000FT Igy összesen 27000ft ot fizettem a futĂĄrnak. A minƑsĂ©ge silĂĄny,nevetlen volt visszakĂŒldtem mĂ©g azon a napon. AzĂłta vĂĄrom a pĂ©nzt amit kifizettem Ă©rte. feljelentĂ©st fogok tenni, mert mĂĄr Ă­rtam levelet Ă©s nem is vĂĄlaszolnak.5 gyereket nevelek, nekem az a pĂ©nz kell. Szeptember vĂ©gĂ©n rendeltem […]

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Scam investment and wanted to delete bank details

Name of Complainant Eldad Lalditsak
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have uploaded my bank details in One Central Commerce Mall, and also invested 100 rupees already. But now I know it’s a scam, I wanted to delete my bank details and be refunded with rupees 100. I need your help. Scam investment and wanted to delete bank details was last modified: January 9th, 2024 […]

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One central commerce scam

Name of Complainant Sunitha
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They asked me to open an account and follow the details of the mentor who would contact through Telegram. First, they made me order a product and get the profit after the same order. Next, they gave me plans and I went with the lowest plan which is â‚č500. She asked me to order products […]

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