Bitcoin trading

Scam

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 […]

Read More...

Scammed My Money by fake ID

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 […]

Read More...

Money doubling cheating

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, […]

Read More...