Investment fraud

Name of Complainant Gulam Jilani Mohammed Aslam Khan
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Gulam Jilani Mohammed Aslam Khan:

Dear BIT Users
After the continuous efforts of the BIT team, we have completed the docking of customer fund clearing channels. We will open the withdrawal channel from 7am-9pm on September 11, 2023. Due to the large number of withdrawal users and large amounts in the initial stage of the opening of the channel, withdrawal funds will be available within 24 hours arrive in your bank account within the time limit. At the same time, we urge users who have not completed KYC to complete KYC verification as soon as possible. If KYC verification is not completed within the time limit, we will have the right to close your account and apply to the bank to freeze the amount you have withdrawn from BIT QUANT. , if your account balance is insufficient, the bank card funds in your personal name will be frozen. This app sending such messages and this app is not giving our Profit money

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Investment fraud

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