| Name of Complainant | Simran |
| Date of Complaint | October 8, 2025 |
| Name(s) of companies complained against | bitcoin investment company |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I invested 1000₹ in bitcoin trading and he said paid again 1873₹ for withdraw your money… Please Help Sir…… Bitcoin investment was last modified: October 8th, 2025 by Consumer Court
Read More...| Name of Complainant | SUNIL CHAUHAN |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | bitcoin investment company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
He told as double return but didn’t received any payment I fraud me as 8k as he said Another 5k I denied he refuse to pay money back I requested him pls back my money he refused Again how everything I lost my money 💰 Money Fraud was last modified: January 15th, 2025 by Consumer […]
Read More...| Name of Complainant | pradeep |
| Date of Complaint | July 31, 2024 |
| Name(s) of companies complained against | bitcoin investment company |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
he told me 5000 investment he will return in 45mins 25000 after transfering 7999 he told me to pay as a file charge after transfering there is no reply from that guy i saw the add in teligram and watsapp message he has done his watsapp number is 8619135127 bitcoin investment Fraud was last modified: […]
Read More...| Name of Complainant | mo sarik |
| Date of Complaint | February 2, 2022 |
| Name(s) of companies complained against | bitcoin investment company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My name is Sarik. I gave $100 to a person named PAULA GALLO on January 6th on the deal that he would give me profit. But he did SCAM with me I want strictest action against this guy @paula_Gallo his username is BITCOIN INVESTMENT SCAM was last modified: February 2nd, 2022 by Consumer Court
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