Bitcoin trading

About investment fraud

Posted on by Consumer Court
Name of Complainant Neetu
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
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 […]

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MONEY FRAUD BY NITHIN KUMAR SINGH

Posted on by Consumer Court
Name of Complainant BAISANI PAVAN KALYAN
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
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 […]

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Investment return in 1 hour

Posted on by Consumer Court
Name of Complainant Nitin kumar singh
Date of ComplaintMarch 29, 2025
Name(s) of companies complained against
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 […]

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Telegram fraud

Posted on by Consumer Court
Name of Complainant Aayush
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

मेरे से 8000 रुपए का froud 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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Investment fraud by bitcoin

Posted on by Consumer Court
Name of Complainant Prem Patil
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 asked me to invest me money and then I’ve invested bt then he didn’t giving me money back and now he’s jst telling me to add more money in the name of other type of charges plzz catch him out soon or else he’ll fraud alot of people don’t know what you are doing […]

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It is about bitcoin fraud. And i lost ₹3000

Posted on by Consumer Court
Name of Complainant M. Shahid Ansari
Date of ComplaintNovember 25, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

on 24 november 2024 pranjal kamra added my phone number to his telegram channel and demanding persons to invest money in Bitcoin. He send offers daily and told I give profit if you invest money 💰. I am also one of them, I invest my ₹ 3000 here in Bitcoin Trading on 24 november at […]

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Fraud trading

Posted on by Consumer Court
Name of Complainant Amarnath
Date of ComplaintNovember 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I invested 1000 rupees and he is not giving back and asking 3000 more with out giving myh money back it should be an offense and illegal and betraying many people Fraud trading was last modified: November 6th, 2024 by Consumer Court

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Investment, Trading and Bitcoin

Posted on by Consumer Court
Name of Complainant Mohammed
Date of ComplaintOctober 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person name Nithin kumar approached me to invest in his company by saying doubling the investment He said that they have many plans and the lowest was 10000 afterwards 3 hours he said they have traded a made a Profit of 64000 out of which 25% is his comission,ie. 16000. When asked about money […]

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