Complaints Regarding Investments

Chargepoint Fraud

Posted on by Consumer Court
Name of Complainant Sunny Singh
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested in chargepoint around 62 thousand few days back but i think they have been cheating with this fraud scheme, because initially they were giving money as an interest for the investment but last week they stopped doing that & no one is even responding to calls or messages. Now ai got to […]

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BITQUANT scam

Posted on by Consumer Court
Name of Complainant Sravanth
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’ve invested around 85000 in BITQUANT , all of a sudden the money has been scammed. I’ve put up all my savings and my income money in the app Kindly do justice to me and many other people BITQUANT scam was last modified: September 14th, 2023 by Consumer Court

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BITQUANT is a fake trading platform

Posted on by Consumer Court
Name of Complainant Ram kiran
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I lost money in this platform the company is closed now i invest my money by taking loan pls recover my money BITQUANT is a fake trading platform was last modified: September 14th, 2023 by Consumer Court

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Bitquant

Posted on by Consumer Court
Name of Complainant Ankush
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They scamed my 6000rs they asked for KYC for investing regularly but I didn’t because in KYC just document are needed but they told for paying 6000rs as a KYC so I didn’t pay plsss help me they are fraud! Bitquant was last modified: September 14th, 2023 by Consumer Court

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Bitquant fraud

Posted on by Consumer Court
Name of Complainant Sreeja
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Me & my mom has invested 30000 in bitquant & now at the time of withdrawal they asked us to pay 6000 for kyc each otherwise our accounts will be blocked, so we have paid another 12k but now bitquant is not opening/working Bitquant fraud was last modified: September 14th, 2023 by Consumer Court

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Bitcoin trade

Posted on by Consumer Court
Name of Complainant Raviteja
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First I was invested 3000 later he said there’s a 8 process like tax charges , manager charges, company charges like that he totally they collected 36000 rupees from me I am a student they have cheated me please ensure this problem kindly without knowing to public sir I have sent money to this number […]

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BIT Quant Trading Fraud

Posted on by Consumer Court
Name of Complainant Raghavendiran
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Good Evening Sir…I Have Paid 16000 in the Bit Quant .. They Cheated And Closed Their Website Before I Withdraw My Money …Not Only Me…There Are Morethan 50 Lakh People Suffered Because Of This Fraudsters… BIT Quant Trading Fraud was last modified: September 14th, 2023 by Consumer Court

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Bit quant

Posted on by Consumer Court
Name of Complainant Sangeeta Rani
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested 10000 RS in bitquaant. But yesterday they demanded 6000 rs to withdraw money from bitquaant. Now the site is closed n also bitquaant app. Bit quant was last modified: September 14th, 2023 by Consumer Court

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Bit quant

Posted on by Consumer Court
Name of Complainant Rydhm
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had invested 6000 in bit quant but now wen i want to withdraw according to rules. Dey want 6000 more for KYC.. THIS IS FRAUD… KINDLY HELP ME OUT N REFUND MY MONEY Bit quant was last modified: September 14th, 2023 by Consumer Court

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