| Name of Complainant | Krishna marda |
| Date of Complaint | September 1, 2024 |
| Name(s) of companies complained against | Bitcoin trading company |
| 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
Read More...| Name of Complainant | Ritesh kumar maurya |
| Date of Complaint | July 3, 2024 |
| Name(s) of companies complained against | Bitcoin trading company |
| 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 […]
Read More...| Name of Complainant | Suresh |
| Date of Complaint | June 22, 2024 |
| Name(s) of companies complained against | Bitcoin trading company |
| 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 […]
Read More...| Name of Complainant | Jaymin panchal |
| Date of Complaint | May 28, 2024 |
| Name(s) of companies complained against | Bitcoin trading company |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
In telegram I visited one channel name arjunbhai analysit in which they tell us to invest the money to get profit it was a bitcoin company and it’s name is Bitcoin Trading company, aviator hecking software , firstly they said me to invest 3000/ ₹ and I have invest it and they are saying that […]
Read More...| Name of Complainant | Janendra singh |
| Date of Complaint | May 25, 2024 |
| Name(s) of companies complained against | Bitcoin trading company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
There is a channel named Bitcoin and Share Market on Telegram by the name of sir deepak wadhwa option, in which it was said that a refund of Rs 10000 will be given in the name of investing Rs 3000 on Bitcoin. I sent 3000 rupees to the scanner named Prahlad Rebari, after 1 hour […]
Read More...| Name of Complainant | Aditya Bargal |
| Date of Complaint | May 23, 2024 |
| Name(s) of companies complained against | Bitcoin trading company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Vijay Kumar patil bitcoin trading company It can make fake screenshot and then doing fraud with me 8500 /- fraud with me Cyber crime was last modified: May 23rd, 2024 by Consumer Court
Read More...| Name of Complainant | Jayesh |
| Date of Complaint | May 10, 2024 |
| Name(s) of companies complained against | Bitcoin trading company |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Sir a group on telegram saying they will double my investment, after 45 min. But after 45 min they were asking more more for charges and all. And blocked me from WhatsApp and telegram Telegram bitcoin trading company was last modified: May 10th, 2024 by Consumer Court
Read More...| Name of Complainant | Lokesh thakur |
| Date of Complaint | May 8, 2024 |
| Name(s) of companies complained against | Bitcoin trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Usne mere se bitcoin m trading k name par fraud kiya hai Mere sath fraud hua hai ki nitin kumar singh ka bnda mere paise loot gya was last modified: May 8th, 2024 by Consumer Court
Read More...| Name of Complainant | danny bhai vinay agrawal |
| Date of Complaint | March 31, 2024 |
| Name(s) of companies complained against | Bitcoin trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
dear sir danny bhai is fraud to 126300 in bitcoin telgram channel whatsapp mob=918949203749 + 918764022915 dear is pressor for mind fo danny bhai bitcoin trading company was last modified: March 31st, 2024 by Consumer Court
Read More...| Name of Complainant | T |
| Date of Complaint | January 29, 2024 |
| Name(s) of companies complained against | Bitcoin trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I got to know about this scammer(Padmasinha Vijay Kumar Patil) through telegram. I had first invest 3k then they said you have to give 5k . As there is no slot for 3k. And again I have given 2k more. They insisted me to wait for 1hour. Then a bill was sent to me.They said […]
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