Blackmailing for Loan repayment

Name of Complainant Shubham Mondal
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken loan from An app called Rupee Full of 7k which they gave for 7 days and now they are asking on 6th day for full payment i told them that I will repay by tomorrow but they started abusing and used my photo on a nude photo and started to forward it […]

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BLACKMAILING

Name of Complainant ANANDH
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a phone call from Superive Tech Services ,( said online form filling Jobs is available and you will be given 1200 forms should be complete within 12 days , No registratration fess to be pay after complete the work it will be reduced from your salary , and they asked me adhar […]

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BITQUANT Scam application

Name of Complainant Raja
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Bit Quant is being used as a front for a scam. They make use of a programme named BIT QUANT. This allows them to add members and receive deposits totaling Rs. 6000. They suddenly stopped accepting withdrawals and demanded payment of Rs 6000 in order to update KYC. They are trading in cryptocurrencies (SCAM). They […]

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BITQUANT scam app

Name of Complainant Jaspreet singh
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invest 10000 rupees in bitquant app with the preference of my friend and youtube. Date of investing is 1 September around 7:30 pm. Now date is 8 September. In the between of these days no withdrawal in it. I am a student. I invest money without asking parents from my coching fee. I fell […]

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Bitquant fraud application

Name of Complainant Ashish kumar
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They tooked my money on the name of trading and not allowing me to withdrawal my money and also asking 6000 rs on the name of kyc. Bitquant fraud application was last modified: September 8th, 2023 by Consumer Court

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Bitquant fraud application

Name of Complainant Ashish kumar
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They tooked my money on the name of trading and not allowing me to withdrawal my money and also asking 6000 rs on the name of kyc. Bitquant fraud application was last modified: September 8th, 2023 by Consumer Court

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Bitquant fraud

Name of Complainant Bhavya Cchopra
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 10000 in bitquant app on 05-09-2023 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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