| Name of Complainant | |
| Date of Complaint | September 17, 2023 |
| Name(s) of companies complained against | Bitdeepquants |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Bitdeepquants is an app which was based on a chain scheme where you add people and you get some extra money for referrals from the main motto of the app was to scam through “signal trading” which would give you profit for 6 days and 1 loss day but you have to use their app only and not any other app to invest your money.
The minimum amount to invest was 6000 rupees and the maximum was around 10 lakhs
There was a particular time when we were informed that a few hours before the signal would arrive and on certain days we used to get 2 profit signals a day and if we failed to trade that day 3x the trade money would have been cut off.
Before exiting the scam they all asked for 6000rs for doing KYC or threatened us that our bank accounts would be frozen and we won’t be able to withdraw the remaining money in the trade account anymore.
