Complaints Regarding Investments

BIT QUANT SCAM

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

They present themselves like genuine company. After sometimes they close and went. Need awareness. Govt. has to take action against these cybercrime fraudsters. BIT QUANT SCAM was last modified: September 13th, 2023 by Consumer Court

Read More...

Bit Quant Company

Name of Complainant Jeevan Lingale
Date of ComplaintSeptember 13, 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 . Bit Quant Company was last modified: September 13th, 2023 by Consumer Court

Read More...

Bit deep quant scams

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 […]

Read More...

Bit deep quant

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

Read More...

Bit deep quant

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 . […]

Read More...

Aditya trading company

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 […]

Read More...

Bitquant trading platform

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 […]

Read More...