| Name of Complainant | Vivek Bopche |
| Date of Complaint | September 13, 2023 |
| Name(s) of companies complained against | BITDEEP QUANT |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Bit deep quant application ne fraud kr dii pls aap hamara paise wapas krne mein madat kare Bitdeep Quant was last modified: September 13th, 2023 by Consumer Court
Read More...| Name of Complainant | Deepthi |
| Date of Complaint | September 13, 2023 |
| Name(s) of companies complained against | Bitdeepquant |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I have invested in bitdeepquant on sep 1st Rs.10k and got a profit of 20k and then when I wanted to withdraw they mentioned that, they need sometime to open the withdraw channel as they were tying up with SBI for some payment gateway or something and wanted 6k for KYC. Even after they they […]
Read More...| Name of Complainant | Praveen |
| Date of Complaint | September 13, 2023 |
| Name(s) of companies complained against | Icubeswire |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Lady contact in whatsApp to offer the job like digital marketing job(Subscribe YouTube channel) after send some telegram account and the icubeswire team scam through the BTC account Bitcoin scam was last modified: September 13th, 2023 by Consumer Court
Read More...| Name of Complainant | Shailaja P |
| Date of Complaint | September 13, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Bit Quant, my amount online pay Bit Quant, we r pay online payments was last modified: September 13th, 2023 by Consumer Court
Read More...| Name of Complainant | Harlan L |
| Date of Complaint | September 13, 2023 |
| Name(s) of companies complained against | BIT DEEP QUANT / BIT QUANT |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They present themselves like genuine company. After sometimes they close and went. Need awareness. Govt. has to take action against these cybercrime fraudsters. BIT QUANT SCAM was last modified: September 13th, 2023 by Consumer Court
Read More...| Name of Complainant | Gurpreet Singh |
| Date of Complaint | September 13, 2023 |
| Name(s) of companies complained against | Bit Quant App |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I have invested in rs 10000in bit quant.recently my balance in the app was rs 24000.bit quant closed the withdrawal channel and trading and asked to pay rs 6000 for kyc verification and I paid that.After that also they didn’t opened the withdrawal channel by making excuse that kyc verification has not reached to the […]
Read More...| Name of Complainant | Jeevan Lingale |
| Date of Complaint | September 13, 2023 |
| Name(s) of companies complained against | Bit Quant |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My friend have invested 6000 rupees in bitquant app and now at time of withdrawal the company Asking for again submitting 6000 rupees in order to Complete KYC otherwise Your account will be blocked. And now the site is unable to reach . Bit Quant Company was last modified: September 13th, 2023 by Consumer Court
Read More...| Name of Complainant | Trina Roy |
| Date of Complaint | September 13, 2023 |
| Name(s) of companies complained against | Bitquant |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I had deposited ₹6000/- in an app named bitquant 2 months ago where they have an app on phone. After recharging ₹6000/- there was market trading everyday at 8.30pm and the company also had a watsapp group where they would send a trading signal where they would tell which company trading is to be done […]
Read More...| Name of Complainant | Arjun |
| Date of Complaint | September 13, 2023 |
| Name(s) of companies complained against | Bit Quant |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
It was a tranding app and I have invested 20000 in this . My balance was 50800 they didn’t allow me to withdraw the amount . They told we must do kyc for 6000 and I didn’t do it. Now the web page is not opening . Bit quant was last modified: September 13th, 2023 […]
Read More...| Name of Complainant | Kanhaiya |
| Date of Complaint | September 13, 2023 |
| Name(s) of companies complained against | Bit deep quant |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
have invested in rs 6000in bit quant.recently my balance in the app was rs 29000.bit quant closed the withdrawal channel and trading and asked to pay rs 6000 for kyc verification and I paid that.After that also they didn’t opened the withdrawal channel by making excuse that kyc verification has not reached to the requirement […]
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