Bit deep quant

Bit Deep quant fraud. Manager name is mr.jack .

Name of Complainant SHUBHAM Shukla
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Bit Deep quant made a fraud with us we have invested money for format of investment. Then he had chited with us. I’m lost my 10000 and 43000 of my I’d ballance. Please help us sir . Bit Deep quant fraud. Manager name is mr.jack . was last modified: September 12th, 2023 by Consumer Court

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Bit deep Quant scam

Name of Complainant Anupam Nandi
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have registered in Bit deep Quant app by paying ₹10000 on 03/09/2023. On 4th of September I tried to withdraw the money they said that they are tying up with SBI for which they are not allowing anyone to withdraw till 07/09/2023. On 7th September 2023 night received a message in WhatsApp group of […]

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Bit Deep Quant App Scammed my money

Name of Complainant Riyan shaikh
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested a total of ₹56,000 in two Accounts as they give 6% – 12% profit per day as in Crypto currencies. At first they are giving withdrawals but on 8th September they as ₹6,000 to do kyc then only i will be able to withdraw my money to the bank account or they […]

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For money fraud

Name of Complainant Chetan Mehra
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invest rs 6,000/- in Bit Deep Quant application as per his agent but my all money hass been stucked and not withdrawal from the application. For money fraud was last modified: September 11th, 2023 by Consumer Court

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Money Scam

Name of Complainant Deepak Tony
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 been asked to join an app which is all about everyday trading, and then have to refer good number of people so I can earn some stable income but now recently they have stopped withdrawal and I have my good amount stuck in the wallet. Money Scam was last modified: September 10th, 2023 […]

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Bit quant app crypto currency fraud

Name of Complainant Swarup nag
Date of ComplaintSeptember 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bit quant app is a crypto currency fraud app..please action against the app.6000 rs diposit and trading.but money withdrawal was stopped. My money was also gone. Bit quant app crypto currency fraud was last modified: September 9th, 2023 by Consumer Court

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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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About Bitquant trading app. It is to complain that this fraudulant app has closed its withdrawal window.

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

This is an app available over google play store which offer automatic trading after an initial investment of minimum 6000. After collecting hard earned money of Indians fraudulently on the basis of misleading statements this app has stopped its withdrawal window and today flashed a message over its community whatsapp group to invest atleast 6000 […]

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