Complaints Regarding Investments

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an amount of 3000+12000=15000 on 11.09.2023 through telegram app and they asked me to pay more for the task to withdrawn my original amount and they said they will not refund please help me to get my money back from them… About ucoin8.net telegram scammers was last modified: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

Posted on by Consumer Court
Name of Complainant Pruthvi BS
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This Team contacted us through WhatsApp, and the work is based in telegram, we were asked to like some videos for 50 rupees each then this further took us to zebpay and we were cheated with huge amount of money. Please help . These are frauds and they have made a big group including innocent […]

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Yeda app is fraud and scam

Posted on by Consumer Court
Name of Complainant Aryan sodi
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invest a lot of money in yeda app they don’t give withdrawal and my money stuck I want my money back Yeda app is fraud and scam was last modified: September 11th, 2023 by Consumer Court

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