| 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...| Name of Complainant | Prakash |
| Date of Complaint | January 2, 2024 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They invest 10000 when get return amount 30000 again charge amount i am pay 8400 again security charge money 9990 iam not posted this amount Fraud company my bro send the money fraud company was last modified: January 2nd, 2024 by Consumer Court
Read More...| Name of Complainant | Md Naushad |
| Date of Complaint | December 24, 2023 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Mera 5000 rupya invest ka nam pe thag liya bola ki 5000hajar ka 15000hajar kardunga 30mint me or paisa lene ke bad call nahi uthaya 5000 hajar ka fraud invest ka nam par was last modified: December 24th, 2023 by Consumer Court
Read More...| Name of Complainant | Rajapandian |
| Date of Complaint | December 7, 2023 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
He was message on telegram… Bitcoin group and he brainwashed to me on bitcoin series. He has money doubling… On my money. He abused the money. I have the join the photo and He’s account number details… Please find the account holder details on bank….and please give back to amount. Account number -100215221945 IFSC-INDB0001816 INDUSIND […]
Read More...| Name of Complainant | Aswathi B S |
| Date of Complaint | December 5, 2023 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
5-12-2023 recharage amount 1100 not completed pls refund the amount Recharge not complete was last modified: December 5th, 2023 by Consumer Court
Read More...| Name of Complainant | Kashish singh |
| Date of Complaint | December 1, 2023 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They asked me for 55371 and said u will get 18733 ..i have invested …they asked me to wait for refund ….i wait for one to 2 days…but money refund nhi hua Sir I have invested in Bitcoin trading was last modified: December 1st, 2023 by Consumer Court
Read More...| Name of Complainant | Javadala musalaiah |
| Date of Complaint | November 13, 2023 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
He told money investment he told i send 1000rs profit 7654rs but not giving Bitcoins was last modified: November 13th, 2023 by Consumer Court
Read More...