Complaints Regarding Investments

Investment Fraud

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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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 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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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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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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