Bit Quant

Scam of 12000 rupees.

Name of Complainant Samiksha Kaishalwar
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I have invested 6000 rupees before and then asked 6000 rupees again for KYC. And now the website is also not opening so I’ve lot more than 20000 rupees including the profit. Scam of 12000 rupees. was last modified: September 13th, 2023 by Consumer Court

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MY MONEY WILL NOT RECEIVED

Name of Complainant Saravan
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I will invest my money in bit quant for rs 6000 but my money will not receive till this time so please raise the complaint to bit quant MY MONEY WILL NOT RECEIVED was last modified: September 13th, 2023 by Consumer Court

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Money Fraud by bit quant

Name of Complainant Amit
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 6000 rupees in bitquant app and now at time of withdrawal the company Asking for again submitting 6000 rupees in order to Complete KYC otherwise Your account will be blocked. And now the site is unable to reach . Thay made group and group running by following number +852 5924 1319 ‪+85246337945‬ […]

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Investment fraud against Bit Quant

Name of Complainant Jasvinder Singh
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested Rs.6000/ as Bit quant said ant at the time of withdrawal company said more Rs.6000/ deposit for kyc verification but now they have gone. Investment fraud against Bit Quant was last modified: September 13th, 2023 by Consumer Court

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Bit Quant Company

Name of Complainant Jeevan Lingale
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My friend have invested 6000 rupees in bitquant app and now at time of withdrawal the company Asking for again submitting 6000 rupees in order to Complete KYC otherwise Your account will be blocked. And now the site is unable to reach . Bit Quant Company was last modified: September 13th, 2023 by Consumer Court

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Bit quant

Name of Complainant Arjun
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It was a tranding app and I have invested 20000 in this . My balance was 50800 they didn’t allow me to withdraw the amount . They told we must do kyc for 6000 and I didn’t do it. Now the web page is not opening . Bit quant was last modified: September 13th, 2023 […]

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Bit quant money fraud

Name of Complainant Nayan sahoo
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 10000 in bitquant app on 15-08-2023 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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Fraud company Bit Quant

Name of Complainant Prem nath
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 want chargeback iam investing money fraud company please help me I have all screen shots and WhatsApp messages Fraud company Bit Quant was last modified: September 13th, 2023 by Consumer Court

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Robbery | Online fradu | Bitquant

Name of Complainant Pavan H
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

They have scammed, made us invest money into their app and now the app is not working and there is no communication or any contact details to contact them, had 2 contact numbers now they are also not working. Robbery | Online fradu | Bitquant was last modified: September 12th, 2023 by Consumer Court

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