| Name of Complainant | MOHAMMAD RIZWAN SABBIR SHAIKH |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Bitcoin trading |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
They doing fraud on name of online trading Fraud was last modified: January 15th, 2025 by Consumer Court
Read More...| Name of Complainant | Prem Patil |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Bitcoin trading |
| 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 […]
Read More...| Name of Complainant | M. Shahid Ansari |
| Date of Complaint | November 25, 2024 |
| Name(s) of companies complained against | Bitcoin trading |
| 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 […]
Read More...| Name of Complainant | Amarnath |
| Date of Complaint | November 6, 2024 |
| Name(s) of companies complained against | Bitcoin trading |
| 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
Read More...| Name of Complainant | Mohammed |
| Date of Complaint | October 17, 2024 |
| Name(s) of companies complained against | Bitcoin trading |
| 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 […]
Read More...| Name of Complainant | Pratik Ranjan |
| Date of Complaint | June 10, 2024 |
| Name(s) of companies complained against | Bitcoin trading |
| 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. […]
Read More...| Name of Complainant | Neha |
| Date of Complaint | May 21, 2024 |
| Name(s) of companies complained against | Bitcoin trading |
| 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 […]
Read More...| Name of Complainant | Ankit Singh |
| Date of Complaint | February 7, 2024 |
| Name(s) of companies complained against | Bitcoin trading |
| 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 […]
Read More...| Name of Complainant | Wasiur Rahman |
| Date of Complaint | January 13, 2024 |
| Name(s) of companies complained against | Bitcoin trading |
| 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
Read More...| Name of Complainant | Kunal patel |
| Date of Complaint | January 10, 2024 |
| Name(s) of companies complained against | Bitcoin trading |
| 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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