Bit Quant

Investment fraud

Name of Complainant Muheeb Ahmad
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 6000 in bitquant app on 29-08-2023 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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Fraudulent activities of bit quant

Name of Complainant Subhadip
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I opened an account at bit quant on 3rd September 23. When I am trying to withdraw the amount a notice is showing where it it is mentioned to do a KYC with RS 6000/. Fraudulent activities of bit quant was last modified: September 10th, 2023 by Consumer Court

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Fraud by bitquant.

Name of Complainant Prince Shaw
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

have invested 6000 in bitquant app on 29-08-2023 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, 2023, […]

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Fraud by Bit Quant

Name of Complainant Rakesh
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

Bit Quant was an Crypto currency trading platform. where they Share the shared profits. But now for KYC they are asking Rs. 6000, if not account will be blocked. It’s a fraud. Fraud by Bit Quant was last modified: September 10th, 2023 by Consumer Court

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Demanding ₹6000 for KYC update

Name of Complainant Sayan Sengupta
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 registered in Bit Quant app by paying ₹6000 on 01/08/2023. 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 BitQuant […]

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Complaint against BIT QUANT

Name of Complainant Suman Gautam
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

Bitquant company withdrawal nhi kr Rahi h or paiso ki mang kr rhi h hmare jaise hazaro log iske shikar h abhi tk ye apps playstore pe tha ab nhi h Plz support help me Complaint against BIT QUANT was last modified: September 10th, 2023 by Consumer Court

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Bitquant disappointment me

Name of Complainant SIVAKUMAR
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 6000 in bitquant app on 29-08-2023 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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Bit-quant Crypto currency fraud

Name of Complainant Bichali Sirisha
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 invested 12000 in bit-quant Crypto currency app, as all of my friends earned from app. Finally I ended up in loosing all amount which I have invested. Bit-quant Crypto currency fraud was last modified: September 10th, 2023 by Consumer Court

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Bit quant scammed my money

Name of Complainant Tilak
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

Hello My name is Tilak. I had invested in bit quant after my friend said he had made money out of it. But now they are not giving any withdrawal and our capital money is at risk. I believed in my friend and invested and my friends believed in me and invested. Now everyone lost […]

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Bit quant fraud

Name of Complainant Durgesh
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Here I was submitted by the reference of my friend 6000rs and days after two days I was seen withdrawal stop and complete kyc by 6000 rs again charges i was seen lots of video please help me as possible as Bit quant fraud was last modified: September 10th, 2023 by Consumer Court

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