ONLINE TRADING SCAM – NEWYORK BASED COMPANY

Name of Complainant PALA SRIKANTH
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by PALA SRIKANTH:

The application called bitdeepquant was started on 28/02/2023 which is newyork based trading company. They are requesting to deposit a minimum starting amount of Rs.6000/- and saying that everyday we can trade as per their guidelines from their whatsapp community and can get everyday 6% on deposited amount as a profit and if we join a user they have put a scheme depends on their deposited amount for example, if we join a person with Rs.6000/- and the person who invited he will get 18% as a bonus on Rs.6000/- and if we join a person with 30000/- then they will give 22% as a bonus
I have joined with amount of Rs.6000/- but have not received a single rupee and also invited my friends too. On 11/09/23 the website, the application and whatsapp community they were blocked and just left off.
Please treat this a biggest scam and doing fraud to lakhs of people. I request to Indian government please look up into this matter and take serious action on these website and do justice for all people who are invested in this.
Website : https://www.bitdeepquants.com/
Fraudster names : ALLEN & BILLY .
Contact numbers of fruadsters : +85261434600 / +85259241712 / 85261434600
Base of this company : NEWYORK

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