Complaints Regarding Investments

Fraud in the name of crypto

Name of Complainant Nitin Bhardwaj
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

We had invested 6kin it at the time of withdraw they asked us to make payment of more 6k later it came as fraud company Fraud in the name of crypto was last modified: September 13th, 2023 by Consumer Court

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Deposit amount and I’d issue

Name of Complainant afaq rashid
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello sir today I will deposit amount on most bet through their related person 1st of all when I deposit amount I can’t even show a amount my I’d is logout automatically and can’t open it again when I will contact to their agent they can’t resolve the issue and tell me to play other […]

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Cyber crime

Name of Complainant Deepi
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Scam and fraud by bit deep quants. My friend add me to joined and i invested my account 8217 RS. In 10 days I found that it’s a scam and this is fraudulent and they vanish account and whole amount. Cyber crime was last modified: September 13th, 2023 by Consumer Court

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Ck-coin2.xyz through investment

Name of Complainant Abdullatif
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they will give task 1000rs they provide profit 1800 2nd task 5000rs they will give 7500 like task after 25000 they will give 50800 but if you but they will tell like that u did mistake that mistake purpose 50000 need that type doing fraud ….please block this website name: SONAL CONSULTANCY acc: 0416202100000341 […]

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Chargepoint

Name of Complainant LAKSHMI PRIYA
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Me and my whole family invested in chargepoint nearly above 2 lakhs but they have cheated us last week they told one buy one offer so many people investment now chargepoint whatsapp who’s admin her name is alisha is the main culprit she gives us hopes then she will not respond many people lost so […]

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Bitquant website

Name of Complainant Nikil
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had been referred by my friend and i had invested 6000 rs and later i was not able to withdraw the amount as the website was asking me to do KYC for which they had asked me to pay additional 6000 as KYC charge. Bitquant website was last modified: September 13th, 2023 by Consumer […]

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Bitquant money fraud

Name of Complainant Prakasha Murthy
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had invested 6000 rupees in bitquant app. Now at the time of withdrawal the company asked to pay 6000 rupees again in order to complete KYC, if not my account would be blocked. I paid 6000 rupees to complete my KYC and now the site is unreachable. I have no way now to withdraw […]

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bitquant fraud company i lost my all money

Name of Complainant Bachittar singh
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 6000 in bitquant app on 20-07-2023 Now at withdrawal time the app is asking Important hint According to the requirements of Indian regulators, you need to use your own bank account or UPI to pay Rs6000 to complete KYC before September 11, 2023. If you fail to complete KYC before September 11, […]

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Bitquant Fraud Investment Site

Name of Complainant Manjunath S
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested 6000 rupees in bitquant app and now at time of withdrawal the company Asking for again submitting 6000 rupees in order to Complete KYC otherwise Your account will be blocked. And now the site is unable to reach . Bitquant Fraud Investment Site was last modified: September 13th, 2023 by Consumer Court

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