| Name of Complainant | Manmath Patil |
| Date of Complaint | October 21, 2025 |
| Name(s) of companies complained against | Bitcoin trading |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
i have invested nearly 25000 ,they told me it will return with your profit they took money 5-6 times i lost my money was last modified: October 21st, 2025 by Consumer Court
Read More...| Name of Complainant | Rohit kumar |
| Date of Complaint | September 5, 2025 |
| Name(s) of companies complained against | Bitcoin trading |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
One day I got msg from a person who says there is easy way to earn money thy give me 250 rs first day then I trust on him but thy ask invest 1000 and get 2500 I invested thy give me 2500 but thy ask pay 5000 and get 8000 I send it and […]
Read More...| Name of Complainant | Pooja |
| Date of Complaint | August 24, 2025 |
| Name(s) of companies complained against | Bitcoin trading |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
In need of money,I saw a ad on telegram and clicked on link, from the link I messaged on WhatsApp and then the guy(his contact number 7665418691) messaged about scheme,there I paid 2000/- on given scanner then that guy told me that 2000/- slot is full , asked to pay extra 3000/- ,I said that […]
Read More...| Name of Complainant | A V S Harsha |
| Date of Complaint | June 13, 2025 |
| Name(s) of companies complained against | Bitcoin trading |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Sir I have lost money by scammers ,they told me that they will invest money and give ,but they are asking more money sir .so I am requesting you to send my money back Cybercrime was last modified: June 13th, 2025 by Consumer Court
Read More...| Name of Complainant | Mayank |
| Date of Complaint | June 11, 2025 |
| Name(s) of companies complained against | Bitcoin trading |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
A person msg me on my WhatsApp and said to double my money he saw a lot of payment proofs and ask to invest 3k and get 10k I invested 3k initially then he ask to add 5k also and gave a reason that no 3k slot available Plz I don’t want money but need […]
Read More...| Name of Complainant | Neetu |
| Date of Complaint | May 10, 2025 |
| Name(s) of companies complained against | Bitcoin trading |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Nitin kumar Singh said that he is bitcoin trader.his plan is give 1000 and refund 6500 withdrawal profit after 45 minutes. When I gave him 1000 he took my 1550 and again 1950. Meant total 4500. And no refund any amount. Plz help me About investment fraud was last modified: May 10th, 2025 by Consumer […]
Read More...| Name of Complainant | Sampath |
| Date of Complaint | April 29, 2025 |
| Name(s) of companies complained against | Bitcoin trading |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
He asks to trust competely and then he will cheats. Telegram Fraud was last modified: April 29th, 2025 by Consumer Court
Read More...| Name of Complainant | BAISANI PAVAN KALYAN |
| Date of Complaint | April 29, 2025 |
| Name(s) of companies complained against | Bitcoin trading |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I am seeing telegam sir there sent some trading plans I have lot of financial problems sir thats why I choose 5000 plan sir they sent the upi scanner sir I send 5000 to that scanner sir that money is my hostel rent my family is so poor sir I doing night shifts part time […]
Read More...| Name of Complainant | Nitin kumar singh |
| Date of Complaint | March 29, 2025 |
| Name(s) of companies complained against | Bitcoin trading |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
The have send me all the documents that they are genuine I have sent them 3000rs again then again they asked for 5000 rs now again they are asking for 4000rs from me now they are using this number and doing all the frauds +917737518269 they have shared me multiple scanner for payment I insisted […]
Read More...| Name of Complainant | Aayush |
| Date of Complaint | February 19, 2025 |
| Name(s) of companies complained against | Bitcoin trading |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
मेरे से 8000 रुपए का fraud हो गया हे टेलीग्राम के लिंक को देख कर बिट कॉइन इन्वेस्टमेंट के नाम से Telegram fraud was last modified: February 19th, 2025 by Consumer Court
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