Complaints Regarding Investments

They make investment of ₹45000,they are reverting money back and they scam more than 80 people in a telegram group.

Posted on by Consumer Court
Name of Complainant Ravikant Srivastava
Date of ComplaintJuly 27, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They told in the group of telegram they are giving profit more than 100%.they take money to everyone in huge scale but they are not releasing money of anyone& after the lot of effort I got some numbers that belongs to them. Number’s are-Hafianchu Hafianchu, 097441 41109, Kerala India Online Froud, 077426 05344, Rajasthan India […]

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Nitin singh

Posted on by Consumer Court
Name of Complainant Preety
Date of ComplaintJuly 27, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

At first he said to pay 199 rupees After receiving 199 rupees saying to wait for 40 munit After 40 munit he is saying that there need to pay 1995 to receive the profile amount Finally I guess that this is fully fake and Collecting money from people Nitin singh was last modified: July 27th, […]

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Fraudulent Denial of ₹44,600 Withdrawal by Binomo with Fake UTR and Misleading Customer Support”

Posted on by Consumer Court
Name of Complainant MD AZHARUDDIN
Date of ComplaintJuly 27, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had requested a withdrawal of ₹44,600 from my Binomo trading account on 16/07/2025 (Withdrawal ID: c635da69c59b0fbc7cd32dce7db83105). However, the amount was never credited to my bank account (IndusInd Bank), despite Binomo claiming that the payment was processed. They shared a fake UTR number, and upon my verification with IndusInd Bank (beneficiary bank), Indian Overseas Bank […]

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Binance finance fraud by website nbb588-xyz

Posted on by Consumer Court
Name of Complainant Shrutika Goriwale
Date of ComplaintJuly 24, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been investing money with them and now they are refusing to pay back to me. I have invested 8,30000 rupees with them. Binance finance fraud by website nbb588-xyz was last modified: July 24th, 2025 by Consumer Court

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Shweta Sharma telegram channel, online fraud

Posted on by Consumer Court
Name of Complainant Priyanka bhosale
Date of ComplaintJuly 24, 2025
Name(s) of companies complained against , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

In 9 july 2025, I was paid 7900 for earn some more money, to shweta Sharma telegram channel. But I don’t knew that it’s froud Next day 10th July 2025, they demanded rs. 23963.25 paisa, for technical error for withdrawal your winning price i paid again 23963 for giving my earnings. After that they blame […]

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Digit Trade telegram cheated

Posted on by Consumer Court
Name of Complainant Dharan Akash M
Date of ComplaintJuly 24, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

deposit 7000 first and second time I deposit 36000.after deposit 2nd time he told me another task is here.if you are not participate task you can’t withdraw money.he told me 3rd task amount is 110000 and 4th task 250000 and late fees 80000. I told Previous 2tasks money i wanted to withdrawl.he told me after […]

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Bitcoin TRADING Scam

Posted on by Consumer Court
Name of Complainant NoName
Date of ComplaintJuly 24, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Got to a telegram page DEEPAK WADHWA TRADING . They asked me to pay Rs. 3000 gpay and promised to pay back Rs. 15000 in 45 minutes by investing in Bitcoin. Later he asked for GST amount of 4999 which i paid and sent him the screenshot and he insisted in paying another 4999. I […]

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