| Name of Complainant | Aadil Siddiqui |
| Date of Complaint | September 13, 2023 |
| Name(s) of companies complained against | Bit deep quant |
| 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...| Name of Complainant | Rushi |
| Date of Complaint | September 13, 2023 |
| Name(s) of companies complained against | Bit deep quant |
| 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...| Name of Complainant | Sk |
| Date of Complaint | September 13, 2023 |
| Name(s) of companies complained against | Aditya trading company |
| 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...| Name of Complainant | Ompushkar Mourya |
| Date of Complaint | September 13, 2023 |
| Name(s) of companies complained against | Bitquant |
| 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...| Name of Complainant | Nayan sahoo |
| Date of Complaint | September 12, 2023 |
| Name(s) of companies complained against | Bit Quant |
| 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, […]
Read More...| Name of Complainant | Prem nath |
| Date of Complaint | September 12, 2023 |
| Name(s) of companies complained against | Bit Quant |
| 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
Read More...| Name of Complainant | Lalit |
| Date of Complaint | September 12, 2023 |
| Name(s) of companies complained against | Wealth world trader |
| 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
Read More...| Name of Complainant | Aruhi |
| Date of Complaint | September 12, 2023 |
| Name(s) of companies complained against | Bitquant |
| 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
Read More...| Name of Complainant | Khushnaseeb Singh |
| Date of Complaint | September 12, 2023 |
| Name(s) of companies complained against | Bit deep quant |
| 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 […]
Read More...| Name of Complainant | Shala |
| Date of Complaint | September 12, 2023 |
| Name(s) of companies complained against | Amazon |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Fraudsters run a advertisement about work from home and chat in the WhatsApp about the work they gave https//WWW.sellshpe8.cc to register your account after that scam your money Work from home scam was last modified: September 12th, 2023 by Consumer Court
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