BITCOIN INVESTMENT

CYBER CRIME (bitcoin mining scam)

Posted on by Consumer Court
Name of Complainant Souradeep Dhar
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

SCAMMER NAME – NITIN KUMAR SCAM – BITCOIN MINING TOTAL SCAM- ₹51000 Asks for BITCOIN MTBC PLATFORM CHARGE, VERIFICATION CHARGE, WITHDRAWAL CHARGE! AND ALSO SENDS INVOICE OF YOUR PURCHASE! THIS SCAMMER HAS-BEEN SCAMMING A LOT OF PEOPLE AND A LOT OF PEOPLE HAVE COMPLAINED PLEASE DO SOMETHING REGARDING THIS PLEASE THIS DESTROYING LIVES AND RATION-SHIPS. […]

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STOCK MARKET TRADING SCAM

Posted on by Consumer Court
Name of Complainant ANTONY P V
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

On 02-09-2024 im telegram i received an invitation to deposit 3000 and get 10000 back in 45 minutes. I paid 3000 and after 45 minutes, I get a message to pay 5000 as 3000 line was full and 8000 had to be deposited to get 25000 as profit. I refused go pay and asked him […]

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CYBER CRIME

Posted on by Consumer Court
Name of Complainant MUJINASAB TAHASILDAR
Date of ComplaintMay 26, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He asked to invest in trading and ask to send money in account name devendra meena and nitin kumar singh After sending 1000/- rs he ask to send more 2000/- rs in that account but.. After some time bargaining he said that you can pay 5000/- rs but after that he said that send more […]

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Trader Arun Kumar Bharati SCAMMER fraud to me 3,000 rupees

Posted on by Consumer Court
Name of Complainant Madhab bharali
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

My Name Is a Madhab Bharali (From Assam,And I work from South India!21/04/24 Night 09.11 pm One Boy Contact to Me (Mr.Arun Kumar Bharati) He tell me 3,000 rupees invest You Within 45 minutes under Credit your account 15,000 rupees!I will be paying this amount!When 45 minutes Complete I will Contact again!I am asking how […]

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