| Name of Complainant | Dharmendra |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Bitquant |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I invested 6000 in bitquant app its platform for cripto trading now they asking 6000 more for kyc and stop Widhrow my money Investment fraud was last modified: September 11th, 2023 by Consumer Court
Read More...| Name of Complainant | Gulam Jilani Mohammed Aslam Khan |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | BITQUANT APP |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Dear BIT Users After the continuous efforts of the BIT team, we have completed the docking of customer fund clearing channels. We will open the withdrawal channel from 7am-9pm on September 11, 2023. Due to the large number of withdrawal users and large amounts in the initial stage of the opening of the channel, withdrawal […]
Read More...| Name of Complainant | Tapaswini Puhan |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Bitquant |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I with my family inevested 6000 each but after two weeks we were asked to pay extra 6000 in order to complete KYC and they mentioned it as ” As per RBI guidelines and Indian Government “. We were not even able to withdraw our own money. I invested but was asked to invest more […]
Read More...| Name of Complainant | Nalini |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Uhttps://ucoin8.xyz/h5/#/ |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have number of account and images who cheeted many people Hi sir this website looted my money was last modified: September 11th, 2023 by Consumer Court
Read More...| Name of Complainant | Sai dharmender |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Bit Quant |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have spent 6000 in bitquant..when I have got profit I wanted to withdraw money from bit quant..now when I have clicked on withdraw money..they are asking to do kyc ..after doing kyc also .I am unable to withdraw money..plz do something Got cheated by BiT quant was last modified: September 11th, 2023 by Consumer […]
Read More...| Name of Complainant | Ishan jain |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Groupon |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Fraudster told me about h job and asked 100 then another 256 rupees as registration fees and i paid Frauds was last modified: September 11th, 2023 by Consumer Court
Read More...| Name of Complainant | Fesal Nandoliya |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
This side is permanently fraud 😠Fraud was last modified: September 11th, 2023 by Consumer Court
Read More...| Name of Complainant | Adarsha |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Metavers foreign exchange |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have invited money METAVERS FOREIGN EXCHANGE company that they are scamers how too many from. So money counters Online fraud was last modified: September 11th, 2023 by Consumer Court
Read More...| Name of Complainant | Dhakschin Vishak M |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Dapert.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
First I invested , some amount and I got back its interest rate and later her compelled me to invest more and then he scammed me in returning the rate , and made me loss of about 40,000 Dapert is a money investing platform where users are asked to invest money so they return in […]
Read More...| Name of Complainant | Navin |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
fake application and lass my money Bitquant was last modified: September 11th, 2023 by Consumer Court
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