| Name of Complainant | Adnan |
| 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 |
They told its a trading platform and we do similar to options trading in bit coin. Our app is registered and showed some documents. I lost my 6000 rupees in it. BitQuant was last modified: September 11th, 2023 by Consumer Court
Read More...| Name of Complainant | E Gangadhara |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Adithya bitcoin trading |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
He telling one charge after one charge i total 49k collected from my side pls help Bitcoin trading fraud was last modified: September 11th, 2023 by Consumer Court
Read More...| Name of Complainant | Sudha lavanya |
| 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 joined bit quant on 6.9.2023 were trade is two times in a days, 3 days went well without any announcement .now they are fill kyc by paying 6000 ₹ .without paying I cant trade or withdraw the money Asking for another 6000 to active bit quant account was last modified: September 11th, 2023 by […]
Read More...| Name of Complainant | Erisha Marwein |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Aditya trade center |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
One employee fake name Viz., Gayatri Meena, Khushiram Meena, Raayan vadiik, rayan76@ibl. Same person with different accounts and name. In Instagram account is double_money_.maker sent the plan to invest. I invest 1999 but he said the 1999 is book and only the 5k plan is available. I invest another 3k. When it’s done he said […]
Read More...| Name of Complainant | Nk majhee |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Aditya money doubling |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Sir, I joined Aditya money doubling on telegram channel, then it take me in their WhatsApp, and ask me to invest rs 3000 and after 15 to 45 min you will get 9000 . So I pay him 3000 but after that he asking for charge again and again in the name of GST charges, […]
Read More...| Name of Complainant | S saikumar |
| 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 |
Sir I have invested amount of 6000 on aug 13 th around …and now it has become 12944 but the app is saying pay 6000 for kyc for Indian regulators or else we will frozen u r account or amount can’t be with drawn and even if with drawn it will be freezed in bank […]
Read More...| Name of Complainant | Balkar singh |
| 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 |
have invested 6000 in bitquant app on 19-08-2023 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, 2023, […]
Read More...| Name of Complainant | RAMESH KUMAR |
| 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 |
Maine 800 and 21000 ka pember.wind.com me asset lagaya tha per day ka profit amaunt mere account me abhi tak nahi transfer huwa hai. 800+21000 ASSET was last modified: September 11th, 2023 by Consumer Court
Read More...| Name of Complainant | Cliford Fernandes |
| Date of Complaint | September 10, 2023 |
| Name(s) of companies complained against | Manish |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Manish Trader for buying shares in crypto currency took INR 9200 and scammed Asking for money to withdraw funds was last modified: September 10th, 2023 by Consumer Court
Read More...| Name of Complainant | Cliford Fernandes |
| Date of Complaint | September 10, 2023 |
| Name(s) of companies complained against | Ucoin8 club |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
After investing small amount and then account getting suspended and money stuck, when asked money back they said to pay additional INR 580000 to withdraw Asking for money to withdraw funds was last modified: September 10th, 2023 by Consumer Court
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