| Name of Complainant | Sourav Dhakad |
| Date of Complaint | October 21, 2025 |
| Name(s) of companies complained against | Bitcoin trading company |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
Mere sath fraud hua hai behkabe me Akar paise dal diye About fraud was last modified: October 21st, 2025 by Consumer Court
Read More...| Name of Complainant | Sourav Dhakad |
| Date of Complaint | October 21, 2025 |
| Name(s) of companies complained against | Bitcoin trading company |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
Fraud huya hai behave me Akar paise Dal diye hai About fraud was last modified: October 21st, 2025 by Consumer Court
Read More...| Name of Complainant | Manu |
| Date of Complaint | October 5, 2025 |
| Name(s) of companies complained against | Bitcoin trading company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
A company on Telegram told me that if I invested 2,000, they would give me 10,000 in return. I paid them 2,000, and then they asked me for 5,000 as “income tax.” They even called me and told me they were not fraud. I trusted them and paid. After that, they asked me again for […]
Read More...| Name of Complainant | Abhisek Biswal |
| Date of Complaint | September 5, 2025 |
| Name(s) of companies complained against | Bitcoin trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Sir telegram pe ek msg aya link milaa ki 3000 add Karo 12000 milega fir WhatsApp pe meine Kiya fir msg aya ki usne 8000 galti se lagaa diya aur 5000 magne lagaa fir bola ki sip charge 15000 dena padega fir tumhare account mein paise credit hoga Fraud was last modified: September 5th, 2025 […]
Read More...| Name of Complainant | Subham Sen |
| Date of Complaint | May 30, 2025 |
| Name(s) of companies complained against | Bitcoin trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They have told me to pay money for investment and return will be 4-5 time’s I invested but they scammed me 😭 Investment Fraud in bitcoin trading company was last modified: May 30th, 2025 by Consumer Court
Read More...| Name of Complainant | Siddharth |
| Date of Complaint | May 22, 2025 |
| Name(s) of companies complained against | Bitcoin trading company |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
On WhatsApp he contact me and asked me to invest 1000 in his company but when I ask except 1000 there will no need to pay extra so they told me that no money is required but after paid 1000 .he asked me 1903.2 rupees for dollars to inr charges .I paid 1904 rupees after […]
Read More...| Name of Complainant | Diksha Singh |
| Date of Complaint | April 16, 2025 |
| Name(s) of companies complained against | Bitcoin trading company |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
Usne mujhe watsapp ke through ek QR code bheja jisse scan karke 3000 rupees maine bheje per wo ab mere paise wapas nhi de Raha hai jis watsapp number se usne massage Kiya wo number ye hai 9461974614 Ek aadmi hai jo telegram pe bitcoin trading company se channel chalata hai usne mere 3000 rupye […]
Read More...| Name of Complainant | k Bharath |
| Date of Complaint | March 5, 2025 |
| Name(s) of companies complained against | Bitcoin trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
His name is Vijay kumar.He contacted me on telegram and through WhatsApp and he forced to a small payment and for proof he send fake pan card and aadhaar card .he said to return money with profit after 45 minutes and said pay extra charges from 1000,1400,1800,3600,2756, with a total sum of 12,500 worth and […]
Read More...| Name of Complainant | Ashwin |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Bitcoin trading company |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
He asks 1000 for investment and returns 14500 but he is not pay me again security deposit 3750 he asked to me but I’m denied the offers and he asks 600 for commission amount then he pay total amount Money scammer was last modified: January 15th, 2025 by Consumer Court
Read More...| Name of Complainant | Pinku Mohan |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Bitcoin trading company |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Bitcoin trading company . in telegram they have a channel which name is stock market trading They are fraud was last modified: January 15th, 2025 by Consumer Court
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