| Name of Complainant | Farhin shah |
| Date of Complaint | April 29, 2025 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was asked to deposit the money and was told that I will be given the return money but they kept increasing their demand for money and did not give me the money. Deposit money not received was last modified: April 29th, 2025 by Consumer Court
Read More...| Name of Complainant | Priti |
| Date of Complaint | April 29, 2025 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
He ask me for money for investment and sending the plans of Bitcoin profit and the images of aadhar card, pan card was also sended by him and I pay him 579 rs after 20 min he is asking for 1178 rs and saying pay 1178 and then I will pay you the profit of […]
Read More...| Name of Complainant | Saorav Kumar |
| Date of Complaint | April 16, 2025 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
He says he trades in bitcoin and double the money investment is safe and secure. Fraud in the name of bitcoin double money was last modified: April 16th, 2025 by Consumer Court
Read More...| Name of Complainant | Ansh kumar Mahto |
| Date of Complaint | April 10, 2025 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
The person has told to give only 1000 and in return he will give me 12000 but he had taken 21000 from me He has taken my money ๐๐ please help me was last modified: April 10th, 2025 by Consumer Court
Read More...| Name of Complainant | Rakesh kumar behera |
| Date of Complaint | March 23, 2025 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
Mera pesa lut Liya fraud was last modified: March 23rd, 2025 by Consumer Court
Read More...| Name of Complainant | NEHA KUMARI |
| Date of Complaint | March 16, 2025 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They have said that if I pay money he will give double to me and he didn’t give me any money ๐ญ and I don’t have money he said to invest only you will get profit. Fraud Bitcoin telegram trading was last modified: March 16th, 2025 by Consumer Court
Read More...| Name of Complainant | Mahesh Madhukar Jadhav |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I got messages in telegrams about so I invest bt I back tell them to give my money with interest they told me to credit 150000 rupees for credit score increase Bitcoin invest was last modified: January 15th, 2025 by Consumer Court
Read More...| Name of Complainant | Naveen |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
There is a group on Telegram by the name of Nitin Bhai Trading. He asked me to invest money in bitcoin. I invested Rs 1000 in it. After that this man named Nitin, who is calling himself a bitcoin employee, demanded Rs 2200 from me in the name of GST and said that if you […]
Read More...| Name of Complainant | Narayan ahirwar |
| Date of Complaint | December 22, 2024 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Phone pay Fraud was last modified: December 22nd, 2024 by Consumer Court
Read More...| Name of Complainant | Amol dadasaheb tambe |
| Date of Complaint | October 6, 2024 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Telegram link opened and in this channel Ganesh khangar name and I invest 5000 and when was massages pls return my profit he told me tomorrow will return then I massages him next day he was told me 5000 plan under process 10000 plan done so 5000 sent then I understand it’s fraud so how […]
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