Complaints Regarding Investments

Bit deep quant scams

Posted on by Consumer Court
Name of Complainant Kanhaiya
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

have invested in rs 6000in bit quant.recently my balance in the app was rs 29000.bit quant closed the withdrawal channel and trading and asked to pay rs 6000 for kyc verification and I paid that.After that also they didn’t opened the withdrawal channel by making excuse that kyc verification has not reached to the requirement […]

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Bit deep quant

Posted on by Consumer Court
Name of Complainant Aadil Siddiqui
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 in bitdeepqaunt and my bakance was 11756 and now the website is lost and i can not withdraw my money Bit deep quant was last modified: September 13th, 2023 by Consumer Court

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Bit deep quant

Posted on by Consumer Court
Name of Complainant Rushi
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Initially, in the June my friend referred me for bit deep quant. Then I observed my friend getting withdraw amount for 2 3 time.so i join bit app by paying 15000.now before 20 hours they ask for kyc and asked to pay 6000 i did the same. But now there app is not working . […]

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Aditya trading company

Posted on by Consumer Court
Name of Complainant Sk
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a telegram group for them named as aviator hack signal pridictor they will say bit coin crypto currency traders doubles your investment once you paid they will ask you more and more charges they won’t give you money they will ask you to pay more and more money I too lost my money […]

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Bitquant trading platform

Posted on by Consumer Court
Name of Complainant Ompushkar Mourya
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi, this is om mourya I invested around 16000 rupees in this tranding platform and after some time they said to pay more 6000 rupees for the kyc after paying the amount they closed their application please help as soon as possible I am very firstrated Bitquant trading platform was last modified: September 13th, 2023 […]

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Bit quant money fraud

Posted on by Consumer Court
Name of Complainant Nayan sahoo
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 10000 in bitquant app on 15-08-2023 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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Fraud company Bit Quant

Posted on by Consumer Court
Name of Complainant Prem nath
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I want chargeback iam investing money fraud company please help me I have all screen shots and WhatsApp messages Fraud company Bit Quant was last modified: September 13th, 2023 by Consumer Court

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Fraudulent company not returning money

Posted on by Consumer Court
Name of Complainant Lalit
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have sent them 15000 rs for investment they told me that after 6 hours you will get good return but now they are asking me for GST 8k Fraudulent company not returning money was last modified: September 12th, 2023 by Consumer Court

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Bitquant

Posted on by Consumer Court
Name of Complainant Aruhi
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My friend have 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 was last modified: September 12th, 2023 by Consumer Court

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Bit quant fraud

Posted on by Consumer Court
Name of Complainant Khushnaseeb Singh
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested in rs 6000in bit quant.recently my balance in the app was rs 29000.bit quant closed the withdrawal channel and trading and asked to pay rs 6000 for kyc verification and I paid that.After that also they didn’t opened the withdrawal channel by making excuse that kyc verification has not reached to the […]

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