| Name of Complainant | Saorav Kumar |
| Date of Complaint | April 16, 2025 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
He says he trades in bitcoin and double the money investment is safe and secure. Fraud in the name of bitcoin double money was last modified: April 16th, 2025 by Consumer Court
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please help me| Name of Complainant | Ansh kumar Mahto |
| Date of Complaint | April 10, 2025 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
The person has told to give only 1000 and in return he will give me 12000 but he had taken 21000 from me He has taken my money please help me was last modified: April 10th, 2025 by Consumer Court
| Name of Complainant | Rakesh kumar behera |
| Date of Complaint | March 23, 2025 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
Mera pesa lut Liya fraud was last modified: March 23rd, 2025 by Consumer Court
Read More...| Name of Complainant | NEHA KUMARI |
| Date of Complaint | March 16, 2025 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They have said that if I pay money he will give double to me and he didn’t give me any money 
and I don’t have money he said to invest only you will get profit. Fraud Bitcoin telegram trading was last modified: March 16th, 2025 by Consumer Court
| Name of Complainant | Mahesh Madhukar Jadhav |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I got messages in telegrams about so I invest bt I back tell them to give my money with interest they told me to credit 150000 rupees for credit score increase Bitcoin invest was last modified: January 15th, 2025 by Consumer Court
Read More...| Name of Complainant | Naveen |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
There is a group on Telegram by the name of Nitin Bhai Trading. He asked me to invest money in bitcoin. I invested Rs 1000 in it. After that this man named Nitin, who is calling himself a bitcoin employee, demanded Rs 2200 from me in the name of GST and said that if you […]
Read More...| Name of Complainant | Narayan ahirwar |
| Date of Complaint | December 22, 2024 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Phone pay Fraud was last modified: December 22nd, 2024 by Consumer Court
Read More...| Name of Complainant | Amol dadasaheb tambe |
| Date of Complaint | October 6, 2024 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Telegram link opened and in this channel Ganesh khangar name and I invest 5000 and when was massages pls return my profit he told me tomorrow will return then I massages him next day he was told me 5000 plan under process 10000 plan done so 5000 sent then I understand it’s fraud so how […]
Read More...| Name of Complainant | Brajbhan Lodhi |
| Date of Complaint | September 16, 2024 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
My complats soical media in the fraud Bit app was last modified: September 16th, 2024 by Consumer Court
Read More...| Name of Complainant | sarvesh kumar |
| Date of Complaint | July 1, 2024 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have paid Rs.3000 to the person name dheeraj kumar his mobile number is 8741903276 This person first said in 30 minutes i will get the money doubled. but after that he was asking to pay Rs.5000/- and after that he asked to pay Successful Recharge […] bitcoin was last modified: July 1st, 2024 by […]
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