Bitcoin trading company

Money doubling

Posted on by Consumer Court
Name of Complainant k Bharath
Date of ComplaintMarch 5, 2025
Name(s) of companies complained against
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 […]

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Money scammer

Posted on by Consumer Court
Name of Complainant Ashwin
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
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

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They are fraud

Posted on by Consumer Court
Name of Complainant Pinku Mohan
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
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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Complaint about the online bitcoin investment scam

Posted on by Consumer Court
Name of Complainant Aswatha V D
Date of ComplaintNovember 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got this page on telegram. I paid almost 9968 rs but again they are saying i have to pay again the gst then only I will get the payment returns.And i questioned about first they sended a screenshot of bitcoin investment in that they are saying about the gst but in that screenshot it […]

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Nitin kumar singh bande ne mere 7000 rupayia le gya fraud kar ke

Posted on by Consumer Court
Name of Complainant Sunil das
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Sir jiii me ek ladka hun mera age 18 he ..meri maa ka opration tha mere sath fraud kar ke 7000rupayia le gya meri maa ka death ho gya phir bhi usne mere bat ko nehi samjha sir ji mene mare maa ki liye investment kiya tha uske pass mere maa ka death ho gya […]

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UPI Related financial frauds

Posted on by Consumer Court
Name of Complainant Shruti Pandey
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am writing this to report about a fraud which happened with me in a whatsapp chat a individual person messaged me and asked me to get double money he will invest in bitcoin crypto and take 20 percent profit and he will provide me 80 percent profit then I sent him 2000 by phone […]

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My ₹500 rupees waste 1 person

Posted on by Consumer Court
Name of Complainant Kashif
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 27th August bitcoin trading company 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 ₹500 here in Bitcoin Trading on 27th August at 11:10 […]

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Lost my money in fraud please help me recover

Posted on by Consumer Court
Name of Complainant Krishna marda
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been scammed of 3k by this fraudster name vijay sir bitcoin Help me recover my money Please Lost my money in fraud please help me recover was last modified: September 1st, 2024 by Consumer Court

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Bitcoin trading company

Posted on by Consumer Court
Name of Complainant Ritesh kumar maurya
Date of ComplaintJuly 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On instagram I found a post related to bitcoin. I message the host and she replied me soon and she tell me the minimum investment is Rs.750. After that I payed Rs.750 to her Google Pay QR code. After that she ask me for faile charge which was Rs.2379. I payed this also.. And again […]

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Bitcoin Trading fraud

Posted on by Consumer Court
Name of Complainant Suresh
Date of ComplaintJune 22, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was contacted by Nitin kumar singh on WhatsApp no +91 9057542839 on 22.6.24 He asked 3000 for investment and send to UPI id “bitcoincirptocrnsi@okhdfcbank And after sometime asked 5000 stating that the slot was full. After sometime he informed that profit of 36000 is made, sent an invoice and said that I need to […]

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