Complaints Regarding Investments

Bitquant company from USA looting Indian people

Name of Complainant Daya
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

BitQunat app started in Feb 2023 till now everything was good now suddenly started KYC check by paying amount ₹6000 which is invalid. Kindly punish those who all are involved in this scam. Lot of people got affected because of this. Inform to all indians don’t go for any investment which is not RBI approved […]

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Bitquant disappointment me

Name of Complainant SIVAKUMAR
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 6000 in bitquant app on 29-08-2023 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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Bit Quant app fraud

Name of Complainant Mohit verma
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Bit Quant app is crypto currency fraud.please action against the app.26000 Rs deposit and trading.but money withdrawl has stopped.my money was also gone. I deposit from three id. One of I submit Bit Quant app fraud was last modified: September 10th, 2023 by Consumer Court

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Online scam

Name of Complainant Abhinav tyagi
Date of ComplaintSeptember 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Lots of people have invested 6000 in bitquant app. 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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Online fraud

Name of Complainant Swapnil
Date of ComplaintSeptember 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Bitquant company withdrawal nhi kr Rahi h or paiso ki mang kr rhi h hmare jaise hazaro log iske shikar h abhi tk ye apps playstore pe tha ab nhi h Plz support help me 🙏 Online fraud was last modified: September 9th, 2023 by Consumer Court

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Online Fraud

Name of Complainant Harsimran Kumari
Date of ComplaintSeptember 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Bit Quant company ask me I give you double by the daily profit and they asked me for submit 6000/- rupees so that they will double it but they did big fraud with me the money I had submitted on the application it was showing that the money is doubled but when I tried to […]

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