Complaints Regarding Investments

Bitcoins10.com

Name of Complainant Gilberto García
Date of ComplaintJune 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They work on telegram, and ask for simple task on YouTube. And eventually you are asked to do a deposit to invest in the bitcoins10.com website. Te get your refund you have to follow the telegram tutor instructions. But eventually they will ask for more money. Once you get around 100 USD deposit they will […]

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They deliberately hampered trading position.

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

I opened a position of XGC at price (buy long) 1982.6000 right then i couldn’t see my position nor the money was deducted from my assets. In the meantime the price was going down but i couldn’t close my position the price keep going down. i even bought another position at 1978.4000 even then the […]

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Rummy Account scam

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

I got this message “HEY xxxxxx5399, Transaction successfully done of Rs.96703 to your Rummy Account XXXX3712. Click http://7rmy2.com/42fdqb!99q5lo7 to withdraw it Now. Convr” Even thought I don’t have a rummy account and it gave me a suspicious link Rummy Account scam was last modified: June 10th, 2023 by Consumer Court

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ONLINE SCAM RUN BY MANISH PATEL ALIAS @MANISHPROFITS ON TELEGRAM AND FACEBOOK CHANNEL IN THE NAME OF ONLINE CRYPTO TRADING SCAM

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

I have been cheated by a person named Manish patel, who claims that he is a certified crypto trader. He is running a telegram channel: @ManishProfIts, in which more than 7.20k subscriber there and daily on an average 100-200 people are joining. Daily he is giving there offers to trade in crypto and shares the […]

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ONLINE FRAUD IN THE NAME OF CRYPTO TRADING

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

I have been cheated by a person named Manish Patel, who claims that he is a certified crypto trader. He is running a telegram channel: @ManishProfits, in which more than 8000 people are joined. Daily he is giving the offers to trade in crypto and shares the screenshots of profits shared with people. I sent […]

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Need to take action Against Telegram Scam

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

I have lost around 84k in telegram scam. First in telegram there is one Scammer URL with name Smartsites India . First scammer gave me some profit then he had given me some prepaid tasks of high budget in 4-5 consucative tasks to invest money. Until when you haven’t complete all of their tasks you […]

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NB group online fruad

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

Sir nenu normal daily shop lo work chesukuney workerni yevaro whtsapp link dwaraa pampindi chusi ashapadi double vastundani 6600 invest chestey 3 days double vastundani ashapadi invest chesa avi kasta vallu tesukuni sight close chesaru sir NB group online fruad was last modified: June 10th, 2023 by Consumer Court

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Mtfe a trading app

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

I have credit 44 dollars in my account and when i try to trade and place order there’s error comes a user is banned from trading and it’s didn’t even allow me to deposit my amount Mtfe a trading app was last modified: June 10th, 2023 by Consumer Court

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