Money Fraud

Name of Complainant Narendra R Gohil
Date of ComplaintSeptember 13, 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 Narendra R Gohil:

On 8.8.23 one platform called Bitdeepquants,it app I download and First joined Rs 10000 for deposit on 08.8.23, I was joined for trading ,I traded daily as per instruction their (Anthony man)WhatsApp group message,daily 8.30pm,we did daily but while accumulated amount were I debiting they saying for Kyc 6000 paid after we will release ur payment but last few days very strictly message putting your bank account will block and freez ur money ,more information for screen shot attached.
Total I was deposited
8.8.23 / 10000
11.8.23/10000
04.9.23/6000
11.9.23/6000
___________
32000

Image Uploaded by Narendra R Gohil:

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