| Name of Complainant | Nitesh nehra |
| Date of Complaint | January 1, 2024 |
| Name(s) of companies complained against | Bb Wallet |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
I deposit usdt into bb Wallet in return I got fraudulent money in my account due to which account is blocked Bb wallet account blocked was last modified: January 1st, 2024 by Consumer Court
Read More...| Name of Complainant | Vishnu saini |
| Date of Complaint | November 23, 2023 |
| Name(s) of companies complained against | Bb Wallet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
It is doing fraud on the name of crypto exchange when I send USDT to sending account they send back fraud money to my account and now my account has been freezed and now I am in big trouble BB wallet. BB WALLET SCAM was last modified: November 23rd, 2023 by Consumer Court
Read More...| Name of Complainant | Dayashankar kumar |
| Date of Complaint | September 1, 2023 |
| Name(s) of companies complained against | Bb Wallet |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I had withdrawn usdtv223 INR 20402 from binance my money in bb wallet not credited to my account here is the screenshot of throw bank transfer of 20402 its been 1 month I have been scammed by bb wallet coin blaze BB WALLET,COINBLAZE SITE was last modified: September 1st, 2023 by Consumer Court
Read More...| Name of Complainant | Maloth naveen chamdra jadav |
| Date of Complaint | April 14, 2023 |
| Name(s) of companies complained against | Bb Wallet |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
From the bb wallet I earn amount after 5 days my account has freeze. The cyber crime case against me. Bb wallet was last modified: April 14th, 2023 by Consumer Court
Read More...| Name of Complainant | Jitendra Jangid |
| Date of Complaint | April 12, 2023 |
| Name(s) of companies complained against | Bb Wallet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Im but bb token through selling usdt by bainance application wallet, and i receive bb token in ny bb wallet but after sometime time later the wallet show zero amount and all amount going in profit loss . Fraud by bb wallet was last modified: April 12th, 2023 by Consumer Court
Read More...| Name of Complainant | Jitendra Jangid |
| Date of Complaint | April 12, 2023 |
| Name(s) of companies complained against | Bb Wallet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Im but bb token through selling usdt by bainance application wallet, and i receive bb token in ny bb wallet but after sometime time later the wallet show zero amount and all amount going in profit loss . Fraud by bb wallet was last modified: April 12th, 2023 by Consumer Court
Read More...| Name of Complainant | Mukesh Meghwal |
| Date of Complaint | February 21, 2023 |
| Name(s) of companies complained against | Bb Wallet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
It is doing fraud on the name of crypto exchange when I send USDT to sending account they send back fraud money to my account and now my account has been freezed and i also send him 10000 rupees but they are not sending money back and now I am in big trouble BB wallet […]
Read More...| Name of Complainant | piyush kumar |
| Date of Complaint | November 28, 2022 |
| Name(s) of companies complained against | Bb Wallet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I transferred usd to BB wallet and bought BB coin and sold it and payment also came in my bank but my bank account is closed because BB wallet didn’t give money to the customer who sent me money so customer has complained in cybercrime I have done fraud with him but fraud has been […]
Read More...| Name of Complainant | SK ASIQUE SALAUDDIN |
| Date of Complaint | November 22, 2022 |
| Name(s) of companies complained against | Bb Wallet |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I HAD PURCHASED BIG INR IN BB WALLET AND I HAD TRANSFERRED TEN THOUSAND MONEY TO BIG INR ACCOUNT FROM MY BARODA BANK .BUT NOT GIVEN BB TOKEN.PLEASE SIR REFUND MY MONEY BB wallet fraud with me was last modified: November 22nd, 2022 by Consumer Court
Read More...| Name of Complainant | Goutam Biswas |
| Date of Complaint | November 13, 2022 |
| Name(s) of companies complained against | Bb Wallet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I downloaded this application. You can buy token through inr and crypto (usdt). When you buy bb token through inr you have to submit the utr number. But by mistake I entered the transaction id instead and did not receive the bb token. Even I contacted them through telegram and mail but they did not […]
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