Bitcoin

5000 fraud by return 20000 thousand Maharashtra share market

Posted on by Consumer Court
Name of Complainant Amol dadasaheb tambe
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
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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bitcoin

Posted on by Consumer Court
Name of Complainant sarvesh kumar
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have paid Rs.3000 to the person name dheeraj kumar his mobile number is 8741903276 This person first said in 30 minutes i will get the money doubled. but after that he was asking to pay Rs.5000/- and after that he asked to pay Successful Recharge […] bitcoin was last modified: July 1st, 2024 by […]

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About nitin kumar sing & team

Posted on by Consumer Court
Name of Complainant Meena rajput
Date of ComplaintJune 6, 2024
Name(s) of companies complained against
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,Paisa liya he,but Diya nahi,they have many accounts to receive money…. About nitin kumar sing & team was last modified: June 6th, 2024 by Consumer Court

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Cyber fraud

Posted on by Consumer Court
Name of Complainant Bhaskar sanghani
Date of ComplaintApril 7, 2024
Name(s) of companies complained against
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 […]

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Cyber crime and Financial Fraud by promoting of investment in bitcoin

Posted on by Consumer Court
Name of Complainant Vishal
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against ,
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 […]

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