Bitcoin trading

Bitcoin Trading money investment

Posted on by Consumer Court
Name of Complainant Pratik Ranjan
Date of ComplaintJune 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 18th May Nitin Kumar 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 ₹1000 here in Bitcoin Trading on 9th June at 07:03 pm. […]

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In the name of Bitcoin and trading cheated me

Posted on by Consumer Court
Name of Complainant Neha
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got an add regarding Bitcoin and trading .first I invested 99 rs after 30 minutes the person said congratulations you got 36,000 ( approx) and he asked for withdrawal deposit 1916.Due to some doubts I didn’t paid that amount after bargaining for some time he I said I have only 100 RS in my […]

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Scamming ever one behave of Bitcoin trading profit

Posted on by Consumer Court
Name of Complainant Ankit Singh
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He has opened the telegram channel on which he scammes ever one on the behalf of Bitcoin trading profit he shares a wrong proof of the trading and scamming the ordinary person.if you need more evidence I can share Please take some action related to it Scamming ever one behave of Bitcoin trading profit was […]

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Your money double in to many times

Posted on by Consumer Court
Name of Complainant Wasiur Rahman
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Plz sir take action soon. Bitcoin trading company received but not give my money back was last … Your money double in to many times was last modified: January 13th, 2024 by Consumer Court

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Money doubling

Posted on by Consumer Court
Name of Complainant Kunal patel
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A man becomes doing fraud with innocent people. He sad me to invest 5000 when i invest 5000 he sad that sir u need to invest 10000 becouse there is no slot for 5000 then he said you need to pay GST bill and then said u need to pay company discount charges,then he sad […]

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Scam

Posted on by Consumer Court
Name of Complainant Tarun
Date of ComplaintJune 4, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Ish person ne merse 2000 rupe liya aur bola ki ap ka payment dual kr ke duga fir mane payment kr diya payment krne k bad bola ki ap ko 3000 rupe aur krne hai ap ki joining 5k se hai fir Maine nahi Kiya too ushne kush documents photo send Kiya aur bolo ki […]

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Scammed My Money by fake ID

Posted on by Consumer Court
Name of Complainant Jemimah
Date of ComplaintAugust 27, 2022
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

They hacked my Friend Instagram Account and Told me to invest in Trading.. I was in that financial emergency.. And he also showed me bank statements too.. I believed and invested… But few days I got to knew that his ID was Hacked.. They Took my 85k… Scammed My Money by fake ID was last […]

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Money doubling cheating

Posted on by Consumer Court
Name of Complainant Mohan raj
Date of ComplaintJanuary 8, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Respected sir,my name is mohanraj..there is a channel in telegram ‘money doubling’.i paid amount of 4000rs to them, later i came to know that they are cheaters! They blocked me, Day by day subscribers are also increasing, i don’t know how many people affected! they r changing their user ID frequently initially when i pay, […]

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