| Name of Complainant | Aman |
| Date of Complaint | May 27, 2024 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
He lured me for investment and has taken Rs 50,000 from me and is saying that it is government’s fee. Fraud investment was last modified: May 27th, 2024 by Consumer Court
Read More...| Name of Complainant | SUDIPTA MONDAL |
| Date of Complaint | May 14, 2024 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Sir withdraw payment k bad vi mere Paisa nahi aya aur refund vi nahi aya VIJAY KUMAR TRADERS was last modified: May 14th, 2024 by Consumer Court
Read More...| Name of Complainant | Bhaskar sanghani |
| Date of Complaint | April 7, 2024 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Please file complain against aditya bitcoin trading. First they said for 3000 rs investment and then 5000 so I pay 3000+2000 total 5000 to his gpay account. After 45 minutes they said your profit done and you have to paid 8999 for transaction fee I will paid it to his gpay account then he demand […]
Read More...| Name of Complainant | A Krishna vamshi |
| Date of Complaint | March 24, 2024 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They were first told something and later on they had been done something else Bitcoin trading complaint was last modified: March 24th, 2024 by Consumer Court
Read More...| Name of Complainant | Vishal |
| Date of Complaint | March 20, 2024 |
| Name(s) of companies complained against | Bitcoin, Telegram Fraud |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
28…29/Nov/2023 Website data same but website name changed. Homepage is also Ditto same. When they cheated with me that time website name was “bit.ly” like something ….but i found another victim they uploaded screenshot of same page but name written on this is website id “magcher.net” Some internet fraud reached to me via social media […]
Read More...| Name of Complainant | Saumya |
| Date of Complaint | March 12, 2024 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Paisa trade market pr lgate h pr return nhi krte Fraud of money was last modified: March 12th, 2024 by Consumer Court
Read More...| Name of Complainant | Shaikh Saneali |
| Date of Complaint | February 28, 2024 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Hi shaikh saneal , Vijay and her friend Sanjeev Kumar they are both frauded person Fraud money not give return was last modified: February 28th, 2024 by Consumer Court
Read More...| Name of Complainant | Dabhi Meghji dhirubhai |
| Date of Complaint | February 17, 2024 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
person asked me to invest ₹2000 and promised me to return ₹12000.Then he asked me ₹1570 as GST charges when I’m not willing to pay.He refuses to send me my original amount. I got scammed on Whatsapp was last modified: Gst charges pey was last modified: February 17th, 2024 by Consumer Court
Read More...| Name of Complainant | PIYUSH VASHISTHA |
| Date of Complaint | February 6, 2024 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear Team, I got the message on telegram app for invest money in bitcoin then I message on whatsapp and they ask me how much amount you want to invest then I invest 3000 and sent to via phone pay on govindbhai8058@ibl after he call me and says invest7000 otherwise your 3000 amount not refund […]
Read More...| Name of Complainant | h****b |
| Date of Complaint | January 28, 2024 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I found some guy on Instagram(https://www.instagram.com/trader.__.ankit.09?igsh=ODkwNnpybThkcmM1) who told me that he will double my money if I invest, I asked him what is the lowest investment, he told me that 299 rupees is minimum and I will get return 4599 or something, so after he sent me QR code, i sent him 299 rupees. After […]
Read More...