Complaints Regarding Investments

Charge point

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

Dear sir, The company name is charge point and it’s own software application which can be shared by link or codes. There are several plans to take equipment on rental and you will get fix amount on daily basis as per cycle. So i invested 27k and shared with frnds they invested too. As one […]

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BITQUANT CRYPTO TRADING APP

Posted on by Consumer Court
Name of Complainant Mohamed Arif
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 27-08-2023 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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Bitquant app cheat on me ,by making me trustable

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

Firstly they tell me to deposit 6000 rs.and then they will give 500 rs daily.one day they tell that i have to deposit 6000rs.second time for the kyc verification than i also did that .but at the time of withdrawaling my money .they permentaly close the app at present. Bitquant app cheat on me ,by […]

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Bitdeepquant

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

So 1.5 months back I joined this app through someone referral by giving 6000 in this app they assured that we will get profit max 6 day in a week and then slowly slowly Aur amount was increasing they stopped their withdrawal system and then send text on group like “” Dear BIT member – […]

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Bit Quant trading app is now threatening people. Most fraudulent app.

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

After 7th September,2023 they told everyone to pay 6000 rupees for kyc , whether the KYC was absolutely free. Now who doesn’t pay those rupees they told now to pay 3000/-for kyc or your bank account which was linked with bit quant was notified as money laundering account . How dare they threatening us? Bit […]

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Bit quant scam

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

The app has been went off.. They asked to do KYC with paying 6000 and later on the app suddenly does not open and they not even reply their service numbers .. Bit quant scam was last modified: September 12th, 2023 by Consumer Court

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Bit Deep Quant App Scammed my money

Posted on by Consumer Court
Name of Complainant Riyan shaikh
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 a total of ₹56,000 in two Accounts as they give 6% – 12% profit per day as in Crypto currencies. At first they are giving withdrawals but on 8th September they as ₹6,000 to do kyc then only i will be able to withdraw my money to the bank account or they […]

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About ucoin8.net telegram scammers

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

invested an amount of 3000+12000=15000 on 11.09.2023 through telegram app and they asked me to pay more for the task to withdrawn my original amount and they said they will not refund please help me to get my money back from them… About ucoin8.net telegram scammers was last modified: September 12th, 2023 by Consumer Court

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BIT QUANT ONLINE FAKE COMPANY

Posted on by Consumer Court
Name of Complainant KONDAVEETI YESU
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 refer by my friend to this Bitquant Application on 29-aug-23, I deposited first INR 6000 and then on 11-Aug-23 6000, then I refer to my brothers and Friends and they refer to their friends, I make one Group to communicate each other and make admin to my brothers. Suddenly this company Biquant stop withdrawal […]

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