Complaints Regarding Investments

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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Money invested in bitquant app

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

have invested 6000 in bitquant app last month 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, […]

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Investment Fraud

Name of Complainant Deepak Korgaonkar
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 application I have invested 6000 Rs from 21 Aug 2022, that time my friend withdraw money so I feel safe so I continue, now they block to withdraw money. This msg came:- According to the requirements of Indian regulators, you need to use your own bank account or UPI to pay Rs6000 to complete […]

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If they ask to deposit again without paying money

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

First they ask you to complete 3 activities on Instagram and then they ask you to make payment. After paying the deposit, they told me to deposit again when I made a mistake. After depositing 7000+32000+91000 they said to deposit 216000 again. When I said that I don’t have that much money, they said that […]

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I was a victim of a fraud website named Groupon…I lost around 11500 so I wanted a refund

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

I went through a website to earn money and I came across Groupon App ..They first told me to pay 100 in Upi to start getting orders or earn..So I did and from that I came to know that they don’t have Upi options .. I lost 200 so I ask them for Refund they […]

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