| Name of Complainant | Mahesh Madhukar Jadhav |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I got messages in telegrams about so I invest bt I back tell them to give my money with interest they told me to credit 150000 rupees for credit score increase Bitcoin invest was last modified: January 15th, 2025 by Consumer Court
Read More...| Name of Complainant | Shailee Shashank Bagde |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Snapchat |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Pahele bolte task complete Karo phir bole amount paid karo uske baad refund chahiye hoga toh or paise paid karo Aisa bolke 5000 lut liye Snapchat Task Complaint was last modified: January 15th, 2025 by Consumer Court
Read More...| Name of Complainant | JATIN ASHOKBHAI RATHOD |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Website |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My money is frozen in uCoin. I want it back. Give it back. Please make withdrawal. My money is frozen in uCoin unfreeze and give my money was last modified: January 15th, 2025 by Consumer Court
Read More...| Name of Complainant | Pathn samir khan shahadat khan |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | 91 club |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have been cheated for many days, 91club has taken my deposit, they have scammed me, please return my deposit Deposit not receive was last modified: January 15th, 2025 by Consumer Court
Read More...| Name of Complainant | Divya |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Harpreet Kaur |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Bet win services gave 5k then again asked for 24k Asked to submit 5k and promised 65000 was last modified: January 15th, 2025 by Consumer Court
Read More...| Name of Complainant | Nandika sai kumar |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | http://Ok999.in |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Sir told me all the job in telegram and deposited my money 57k money in ok999 platform sir now Now if I deposit 39000 they say I will give my entire amount sir I am a middle class family sir help me sir Now I know that it is fake, sir, I have taken loans […]
Read More...| Name of Complainant | P. Venkata Prasad |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Aditya trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
The scam involved fake promises of high returns on investments. They used PayTM, Google Pay, and PhonePe to collect payments. Total amount lost: ₹10,439 through 22 small transactions. Telegram handle: @MONEY_INVESTMENT90. Promised money doubling within 45 minutes, but demanded GST and additional payments later. About like cripto Bitcoin investment 👉 𝐓𝐎𝐃𝐀𝐘 𝐁𝐄𝐒𝐓 𝐒𝐏𝐄𝐂𝐈𝐀𝐋 𝐎𝐅𝐅𝐄𝐑 💵 […]
Read More...| Name of Complainant | Prem Patil |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Bitcoin trading |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
He asked me to invest me money and then I’ve invested bt then he didn’t giving me money back and now he’s jst telling me to add more money in the name of other type of charges plzz catch him out soon or else he’ll fraud alot of people don’t know what you are doing […]
Read More...| Name of Complainant | Souradeep Dhar |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | BITCOIN INVESTMENT |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
SCAMMER NAME – NITIN KUMAR SCAM – BITCOIN MINING TOTAL SCAM- ₹51000 Asks for BITCOIN MTBC PLATFORM CHARGE, VERIFICATION CHARGE, WITHDRAWAL CHARGE! AND ALSO SENDS INVOICE OF YOUR PURCHASE! THIS SCAMMER HAS-BEEN SCAMMING A LOT OF PEOPLE AND A LOT OF PEOPLE HAVE COMPLAINED PLEASE DO SOMETHING REGARDING THIS PLEASE THIS DESTROYING LIVES AND RATION-SHIPS. […]
Read More...| Name of Complainant | Mahesh |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Happy ace casino |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Happy Ace casino payment is deducted from the bank for deposit but not showing in game wallet scienc 4 days I’m waiting Money debited from my account not credited in game wallet was last modified: January 15th, 2025 by Consumer Court
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