| Name of Complainant | Karan Singh |
| Date of Complaint | October 5, 2025 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Real Estate |
| Permanent link of complaint | Right click to copy link |
Sir mere pass massage aya ke hum apke money ko bitcoin me invest kar ke Dubble kar dinge Mere sath fraud ho chuka hai mere 3000 loot liya was last modified: October 5th, 2025 by Consumer Court
Read More...| Name of Complainant | Gourav |
| Date of Complaint | August 4, 2025 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
yeh ek nimber ka fraud hai 70.000 ka mere sath fraud hua hai alag alag scanner pe mere se payment send krvai or ab bhi 5100 mang raha hai or ab usne apna num bnd kr dia hai or iska telegram pe link bhi hai apna name Vinay agarwal btata hai bitcoin branch manager Fraud […]
Read More...| Name of Complainant | gourav |
| Date of Complaint | August 4, 2025 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
fraud hua hai mere sath 70.000 ka apne aaap ko branch manager btata hai vinay agarwal yeh ab apna num bnd kr chuka hai fraud scam was last modified: August 4th, 2025 by Consumer Court
Read More...| Name of Complainant | Rakesh Kumar |
| Date of Complaint | July 24, 2025 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
The money has been deducted to another Account.Can you refunded the Money Money has been deducted was last modified: July 24th, 2025 by Consumer Court
Read More...| Name of Complainant | Ganesh Jaishi |
| Date of Complaint | June 21, 2025 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
I have invested 45 thousand for Bitcoin trading and he provided faked documents as Nitin Kumar Sing and not giving the money back Investment in Bitcoin Trading was last modified: June 21st, 2025 by Consumer Court
Read More...| Name of Complainant | ABHISHEK KUMAR ROY |
| Date of Complaint | June 18, 2025 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Name- Pranay Prakash Vane Mob no- 9468936202 Company person has trapped me in name of bitcoin trading and didn’t refund my money 5000rs was last modified: June 18th, 2025 by Consumer Court
Read More...| Name of Complainant | Darshan shende |
| Date of Complaint | June 14, 2025 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Mejhe kisi ne teligram ke group ko join kiya tha jisme ki usne ye ye dikhaya tha ki vo ek trader hai aur vo paise bitcoin me lga kar ke un paise ko dubble ya usse jyada karta hai jisme ki uska ek chart pahle se ready tha aur uska WhatsApp number bhi tha usme […]
Read More...| Name of Complainant | ShreeTanu |
| Date of Complaint | June 11, 2025 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Facebook is the main sour ce and then ;everything is done in telegram.. we all Indians are fool and innocent and it is easy for some people to trap us. I request government to close all these from India a democratic country.. Cyber crime through telegram was last modified: June 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Pooja Prasad |
| Date of Complaint | May 14, 2025 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have paid Rs.1000 to the person name Harish vimal Mehtha – Aaadhar card number (8749 4466 5151) and his mobile number is 87648994004. This person first said in 45 minutes i will get the money doubled. but after that he was asking to pay Rs.4000.01/- and 3000/- after that he asked to pay many […]
Read More...| Name of Complainant | Roshan Yadav |
| Date of Complaint | May 14, 2025 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Mujhse bola gya 5000 invest karo 15000 milega maine kar diya..lekin profit ka photo bhej kar aur paisa ka demand karne karne lage maine bola mere paise vaale kar do lekin kar nhi raha hai.. Investment was last modified: May 14th, 2025 by Consumer Court
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