| Name of Complainant | Sahasra |
| Date of Complaint | November 10, 2023 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
bitcoin amount not received damaged my settlement amount Refund my money was last modified: November 10th, 2023 by Consumer Court
Read More...| Name of Complainant | Raj tiwari |
| Date of Complaint | October 31, 2023 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Sir, while I was working, he saw me on telegram and said that I will convert 3 k to 16 k, like this, I started paying GST and said file, started paying file charge and again and again share market bit coin ka ss send it to you Profit is still there, I have given […]
Read More...| Name of Complainant | Sonu kumari |
| Date of Complaint | October 31, 2023 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Phle unhone category Di ki aap 3 k se lekr 30k tk investment kr skte ho to Maine 3k invest kiye Fir unka msg aaya ki 3k slot book ho chuke h Maine 8k me aapka slot book kr diya h Fir Maine 5k or bheje . Unhone fir 1 hour ka wait krne ko […]
Read More...| Name of Complainant | BIKASH KARMAKAR |
| Date of Complaint | October 26, 2023 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Dear Sir, I am name is Bikash karmakar and my account number is 3233471986 ,I want to state that on 24th October 2023 I was transferring an amount Rs.10000/- (Ten thousand )by mistake transfer to Upi account, 8619248245@paytm( Lokesh meena) ,transaction id –T2310241242534875463324 Kindly help me with the reversal of the amount debit from my […]
Read More...| Name of Complainant | Shraddha Kariyal |
| Date of Complaint | October 18, 2023 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
On 17th october From online advertising i got to know about part time job. When i contacted them they told me to do small task like like videos of social media. Then invest money in trading this was also the part of the task. After few task the person who deal with the money told […]
Read More...| Name of Complainant | Daniel |
| Date of Complaint | October 8, 2023 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Received message on my watsup number stating for job then asked me to like and watch video for 15 seconds then they told i will get money after every 3 task but on 3rd task they ask for Money i deposited 1000 then as asked 3000 then asked 12000 then asked 37000 i had to […]
Read More...| Name of Complainant | Simran nanda |
| Date of Complaint | September 26, 2023 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They ask me to pay 2000 as investment after that he told me to pay 2875 as file charges then ask me to pay 5000 and then for 10000 They ask me about my money was last modified: September 26th, 2023 by Consumer Court
Read More...| Name of Complainant | Saurabh |
| Date of Complaint | August 17, 2023 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
There is a channel on the telegram naming online buisness money investing , they have asked me to invest 5000 and get return of 15000 but after giving them asked amount they again asked another amount of 5500 2 times now for withdrawal they are again asking for 9600 and now i got scammed of […]
Read More...| Name of Complainant | Thasli |
| Date of Complaint | August 4, 2023 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
A person who called padmasinha Vijayakumar patil messaged me and told invest 2k and doubles the amount with in 15 mints.. I invested and then he told plz invest 1k more ..then I realised it’s fake..I saw many complaints against him.his number is+91 85020 78584 Fake doubling money through Instagram was last modified: August 4th, […]
Read More...| Name of Complainant | Praveen pandey |
| Date of Complaint | July 4, 2023 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My money loss and dubble money in bitcoin trading but amount not receive this is fraud Telegram double money scam was last modified: July 4th, 2023 by Consumer Court
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