Bitquant Application Fraud

Name of Complainant Mohammed Khaleel
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

*Dear BIT member users* *According to the requirements of Indian regulators, you need to use your own bank account or UPI to pay Rs6000 to complete KYC personal tax information verification before September 11, 2023.*❗❗❗ *If you fail to complete the KYC personal tax information verification before September 11, 2023, your account will be frozen, […]

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Bit-quant Crypto currency fraud

Name of Complainant Bichali Sirisha
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invested 12000 in bit-quant Crypto currency app, as all of my friends earned from app. Finally I ended up in loosing all amount which I have invested. Bit-quant Crypto currency fraud was last modified: September 10th, 2023 by Consumer Court

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Bit quant scammed my money

Name of Complainant Tilak
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello My name is Tilak. I had invested in bit quant after my friend said he had made money out of it. But now they are not giving any withdrawal and our capital money is at risk. I believed in my friend and invested and my friends believed in me and invested. Now everyone lost […]

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BIT QUANT KYC FRAUD

Name of Complainant Pradeep
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have invested 10,000 in bitquant app on 25-08-2023 Now at withdrawal time the app is asking Important hint According to the requirements of Indian regulators, you need to use your own bank account or UPI to pay Rs6000 to complete KYC before September 11, 2023. If you fail to complete KYC before September 11, […]

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Bit quant fraud

Name of Complainant Durgesh
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Here I was submitted by the reference of my friend 6000rs and days after two days I was seen withdrawal stop and complete kyc by 6000 rs again charges i was seen lots of video please help me as possible as Bit quant fraud was last modified: September 10th, 2023 by Consumer Court

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Bit Quant fraud

Name of Complainant Trina Roy
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They ask for 6000rs investment, and ask us to add members, when we try to withdraw the money they do not let us withdraw the money. Bit Quant fraud was last modified: September 10th, 2023 by Consumer Court

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Bit Quant fraud

Name of Complainant Abhishek Chatterjee
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Nowdays bitquant cryptocurrency application in india. It started 28 feb 2023 as per their site information. All detail of app on bitdeepquants.com It takes 6000 for deposite and gives daily one trade at8.30 pm o whatsapp group. But they will not get withdrawal payment. From Yesterday was stopped our whatsapp group suddenly. And they will […]

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Bit Quant app fraud

Name of Complainant Mohit verma
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Bit Quant app is crypto currency fraud.please action against the app.26000 Rs deposit and trading.but money withdrawl has stopped.my money was also gone. I deposit from three id. One of I submit Bit Quant app fraud was last modified: September 10th, 2023 by Consumer Court

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