| Name of Complainant | Bandana Sharma |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Bit Quant |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Against bit quant crypto trading app.we submitted 6000 each in this app as trading principal but now tha app is neither giving withdrawal nor responding.And asking for paid kyc of Rs 6000. Fraud was last modified: September 11th, 2023 by Consumer Court
Read More...| Name of Complainant | Sai dharmender |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Bit Quant |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have spent 6000 in bitquant..when I have got profit I wanted to withdraw money from bit quant..now when I have clicked on withdraw money..they are asking to do kyc ..after doing kyc also .I am unable to withdraw money..plz do something Got cheated by BiT quant was last modified: September 11th, 2023 by Consumer […]
Read More...| Name of Complainant | Rohit Maji |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Bit Quant |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have deposit 6000 rupees in minimum and make 22000 but cannot withdraw money with my bank account and I want to file the complain to bit quant for compensation Fraud from bit quant was last modified: September 11th, 2023 by Consumer Court
Read More...| Name of Complainant | Pankaj Sharma |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Bit Quant |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have invested Rs 10000 in bit quant and now my money is frozed they are asking for KYC which costs rs 6000 it seems that its a fraud. Attached is the image where our money deposited through Internet banking. Bit quant Fraud company was last modified: September 11th, 2023 by Consumer Court
Read More...| Name of Complainant | Vinod Kumar |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Bit Quant |
| Category of complaint | Internet Services |
| 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. Bit quant scam with me was last modified: […]
Read More...| Name of Complainant | Sudha lavanya |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Bit Quant |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I joined bit quant on 6.9.2023 were trade is two times in a days, 3 days went well without any announcement .now they are fill kyc by paying 6000 ₹ .without paying I cant trade or withdraw the money Asking for another 6000 to active bit quant account was last modified: September 11th, 2023 by […]
Read More...| Name of Complainant | S saikumar |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Bit Quant |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Sir I have invested amount of 6000 on aug 13 th around …and now it has become 12944 but the app is saying pay 6000 for kyc for Indian regulators or else we will frozen u r account or amount can’t be with drawn and even if with drawn it will be freezed in bank […]
Read More...| Name of Complainant | Ashukundra |
| Date of Complaint | September 10, 2023 |
| Name(s) of companies complained against | Bit Quant |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
Bit quant app is fraud me my Rs.16800 please refund me my money my bank Bit quant was last modified: September 10th, 2023 by Consumer Court
Read More...| Name of Complainant | Binita Kumari |
| Date of Complaint | September 10, 2023 |
| Name(s) of companies complained against | Bit Quant |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am deposit in Bit Quant. I had deposited Rs 6000, at that time I was not asked to KYC, now I am being asked to KYC. Regarding forceful KYC was last modified: September 10th, 2023 by Consumer Court
Read More...| Name of Complainant | Pritam Samanta |
| Date of Complaint | September 10, 2023 |
| Name(s) of companies complained against | Bit Quant |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I invest 6000 in bitquant app on 14-07-2023 Now at withdrawal time the app is asking Important notice 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, 2023, […]
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