| Name of Complainant | Farhin shah |
| Date of Complaint | April 29, 2025 |
| Name(s) of companies complained against | BIT coin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir please help me, I was asked to deposit money and was lured with the promise of giving me the withdrawal amount in return but when I deposited the money I did not get my money back. They made me pay more to save money and now they are asking for more money. Please help […]
Read More...| Name of Complainant | Krishna sahu |
| Date of Complaint | March 23, 2025 |
| Name(s) of companies complained against | BIT coin |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
this guy are setting there for fraud money of innocent people 😭 fraud money was last modified: March 23rd, 2025 by Consumer Court
Read More...| Name of Complainant | Usman |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | BIT coin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
He is told invest 2000 aftr give 10k but agin same tkink told make anothr pyament aftar give ur money back +91 76650 09986this is that guy nambr plz cyber india put jail and poz give my money back Fake investment scam was last modified: February 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Deepshika verma |
| Date of Complaint | March 3, 2024 |
| Name(s) of companies complained against | BIT coin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Trader _isha77 ne mere sath fraud kiya hai Date .3march2024 ko 9pm ko Pehle apna adhar card send Kiya phir tred karke bhut pese milege is jaal me fashaya uske baad 99 ka I’d charge maga Phir 999 file change maga Phir 999 GST maga Phir 3000 tred ke liye maga Phir or 3000 Phir […]
Read More...| Name of Complainant | Harshitha |
| Date of Complaint | September 17, 2023 |
| Name(s) of companies complained against | BIT coin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I saw an ad in Instagram, contacted them they started giving job at telegram, job is to just click on links, 50rs for each link clicked and sharing the screenshot. Initially i got money, maximum money i got from them is 3900. But i got cheated 7,28,000. I also have filed a complaint in police […]
Read More...| Name of Complainant | Angappan |
| Date of Complaint | June 28, 2023 |
| Name(s) of companies complained against | BIT coin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I received a link from Telecom and clicked on it and asked to pay 1000 rupees. I paid a commission of 300 rupees. Then I got a commission of 3000 rupees. I paid 3000 rupees only after completing the 2nd task. . I have a screen shot of UPID sending them money Telegram Link fraud […]
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