Complaints Regarding Investments

Bitquant website

Posted on by Consumer Court
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

Posted on by Consumer Court
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 Investment Site

Posted on by Consumer Court
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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bitquant fraud company i lost my all money

Posted on by Consumer Court
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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BIT QUANT SCAM

Posted on by Consumer Court
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

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Bit Quant Company

Posted on by Consumer Court
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

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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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