Complaints Regarding Investments

Cyber fraud by BitQuant

Posted on by Consumer Court
Name of Complainant Sagar meena
Date of ComplaintSeptember 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

At first I was asked to deposit 10,000Rs. Then they started giving me signals on WhatsApp group, admin- +852 5485 5950, related to Crypto. But after a week, they’ve frozen the account and I can’t withdraw the money because they’ve asked me for 6000Rs more for KYC. I’ve lost 10,000Rs. Cyber fraud by BitQuant was […]

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BITQUANT KYC Fraud

Posted on by Consumer Court
Name of Complainant Priya
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 is quite popular nowadays for trading. But they released a notice stating that KYC is Mandatory by paying Rs 6000 and if not done our bank account will be frozen. BITQUANT KYC Fraud was last modified: September 9th, 2023 by Consumer Court

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Bitquant Fraud

Posted on by Consumer Court
Name of Complainant Rupak Panchal
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 am Rupak Panchal from Vadodara. I have invested 10000 in this application on 7 August. At first i thought that it was a trading application and i also earn profit for first few days but now i want to withdraw my money but it is showing me that i have to reinvest 6000 for […]

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Bit Quant app

Posted on by Consumer Court
Name of Complainant Thirumoorthi
Date of ComplaintSeptember 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Excuse me sir, I’m Thiru from salem tamilnadu last week..I invested my money 6000 on bit quant app by my friends they told me that they will return back my money with double..but today they took my money 6000 and ask me another 6000 today for kyc registration I think they are fraud so kindly […]

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Bidquant fraud

Posted on by Consumer Court
Name of Complainant Simantika Mondal
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 have invested Rs. 6000 in this app three weeks ago. Out of which I could only withdraw Rs. 1200. But now in the name of kyc they are demanding more money and not letting us withdraw our outstanding amount. They are not even allowing to trade. And a repeated threat is being given that […]

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Betting app

Posted on by Consumer Court
Name of Complainant Roshan
Date of ComplaintSeptember 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The telegram user told me that invest 10k and I will help you to win money than he told me to make an account and I invested 10k and than after they asked for the commission and I even paid that and now they are telling me to add.kore other wise will block my account […]

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Fraud of a investment company name bit quant

Posted on by Consumer Court
Name of Complainant Sajal Jana
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Nowdays bitquant cryptocurrency application in india. It started 28 feb 2023 as per their site information. All detail of app on bitdeepquants.com It takes 6000 for deposite on 15th of august and gives daily one trade at8.30 pm o whatsapp group. But they will not get withdrawal payment from 04/09/2023. now they asked for a […]

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BITQUANT FRAUD

Posted on by Consumer Court
Name of Complainant G. Singh
Date of ComplaintSeptember 8, 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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