Bitcoin

Online Bitcoin Investment Fraud via WhatsApp Involving Fake GST Payment Demand through WhatsApp number +919257655460 And +916375432883

Posted on by Consumer Court
Name of Complainant Pankaj singh Rana
Date of ComplaintJanuary 15, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was contacted through WhatsApp by an unknown person who offered me an investment opportunity in Bitcoin. He told me that I need to invest ₹2,000 initially and assured me of high returns in a short period of time. Based on his instructions, I paid ₹2,000 as an investment amount. After receiving the money, he […]

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Mere sath fraud ho chuka hai mere 3000 loot liya

Posted on by Consumer Court
Name of Complainant Karan Singh
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
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

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Fraud

Posted on by Consumer Court
Name of Complainant Gourav
Date of ComplaintAugust 4, 2025
Name(s) of companies complained against
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 […]

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Investment in Bitcoin Trading

Posted on by Consumer Court
Name of Complainant Ganesh Jaishi
Date of ComplaintJune 21, 2025
Name(s) of companies complained against
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

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Company person has trapped me in name of bitcoin trading and didn’t refund my money 5000rs

Posted on by Consumer Court
Name of Complainant ABHISHEK KUMAR ROY
Date of ComplaintJune 18, 2025
Name(s) of companies complained against
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

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Bitcoin me paise invest karke profit karke aapko 1000 ke 9000 tak return karne ka

Posted on by Consumer Court
Name of Complainant Darshan shende
Date of ComplaintJune 14, 2025
Name(s) of companies complained against
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 […]

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Cyber crime through telegram

Posted on by Consumer Court
Name of Complainant ShreeTanu
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
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

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Investment fraud

Posted on by Consumer Court
Name of Complainant Pooja Prasad
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
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 […]

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