Complaints Regarding Investments

Fraud public money by the Bitquant

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

The bitquant cryptocurrency application in India. Official website – bitdeepquants.com It takes 6000 or more deposits and gives daily one trade at 8.30 pm to the WhatsApp group. On 4th Sep 2023, they stopped allowing the withdrawals, now They are asking Rs 6000 from the bank account for KYC – Their comment – Dear BIT […]

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fraud

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

we was paid the 6000rs and we get the signals of trading but now they are asking to pay 6000rs for kyc update then only they will allow to take withdraw and we did not pay the amount means they are telling that we will bloack your account. fraud was last modified: September 8th, 2023 […]

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Bitquant fraud

Posted on by Consumer Court
Name of Complainant Vandana Andotra
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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Bitquant fraud

Posted on by Consumer Court
Name of Complainant Bhavya Cchopra
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 10000 in bitquant app on 05-09-2023 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

Posted on by Consumer Court
Name of Complainant Parminder 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 deposited rs10000 in this app and traded for some days but when I tried to withdraw my money then they are asking to deposit more rs 6000,that was not written in rules and regulations of app.so please help me to get my money back . BIT QUANT was last modified: September 8th, 2023 by […]

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About Bitquant trading app. It is to complain that this fraudulant app has closed its withdrawal window.

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

This is an app available over google play store which offer automatic trading after an initial investment of minimum 6000. After collecting hard earned money of Indians fraudulently on the basis of misleading statements this app has stopped its withdrawal window and today flashed a message over its community whatsapp group to invest atleast 6000 […]

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ABOUT BITQUANT

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

THEY WHERE ASKING 6000 FOR KYC VERIFICATION. WE HAVE ALREADY PAID 6000 FOR OPENING ACCOUNT BUT THERE ARE ASKING EXTRA AMOUNT TO WITHDRAWAL THE PAYMENT ABOUT BITQUANT was last modified: September 8th, 2023 by Consumer Court

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11k ki ठगी

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

मुझे आदित्य बिटकॉइन कंपनी में 3k का निवेश करने को कहा लेकिन फिर वो बोला 3k फुल हो चुका है आप 2k और दीजिए फिर GST charges के नाम पर 3479 रुपया देने को बोला गया और अब वो मेरे से 11k ले चुका है और मुझे मेरा पैसा वापस नहीं कर रहा है 11k […]

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10000 rupees investment not given back

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

Ax fand app investment an10000rs is not working now and my amount is not withdrawn please check and give me the my money back sri please…. 10000 rupees investment not given back was last modified: September 8th, 2023 by Consumer Court

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