bitcoin investment company

Money Fraud

Name of Complainant SUNIL CHAUHAN
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
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 […]

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bitcoin investment Fraud

Name of Complainant pradeep
Date of ComplaintJuly 31, 2024
Name(s) of companies complained against
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: […]

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BITCOIN INVESTMENT SCAM

Name of Complainant mo sarik
Date of ComplaintFebruary 2, 2022
Name(s) of companies complained against
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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