| 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 […]
Read More...| Name of Complainant | Vanshika |
| Date of Complaint | June 8, 2024 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
He is online scammer He Fraud with me Paise leke usko trading krke double krne m or kuch der bad or paise mang rha hai Nitin Kumar Singh was last modified: June 8th, 2024 by Consumer Court
Read More...| Name of Complainant | Meena rajput |
| Date of Complaint | June 6, 2024 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Usne mere se bitcoin m trading k name par fraud kiya hai,Paisa liya he,but Diya nahi,they have many accounts to receive money…. About nitin kumar sing & team was last modified: June 6th, 2024 by Consumer Court
Read More...| Name of Complainant | Aman |
| Date of Complaint | May 27, 2024 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
He lured me for investment and has taken Rs 50,000 from me and is saying that it is government’s fee. Fraud investment was last modified: May 27th, 2024 by Consumer Court
Read More...| Name of Complainant | SUDIPTA MONDAL |
| Date of Complaint | May 14, 2024 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Sir withdraw payment k bad vi mere Paisa nahi aya aur refund vi nahi aya VIJAY KUMAR TRADERS was last modified: May 14th, 2024 by Consumer Court
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