Bitcoin

Scammers

Name of Complainant Rishabh mishra
Date of ComplaintJuly 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, my name is rishabh mishra . I’m student ,here I want to invest money on share marketing but in instagram I see his bio je writes money will double after invest then I invest on it firstly 500 and then he says 999 more pay as a gst tax then by mistake I pay […]

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Fraud of rupees

Name of Complainant Mohsin Ghoghari
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They told me to invest in market and took total amount of 30,000 and now they denied to return to me and also that they have not received the payment also i have all the details of bank account and there upi ids also mobile mumber Fraud of rupees was last modified: June 24th, 2023 […]

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My amount got fraud

Name of Complainant Kiran
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In teligram channel i msg to +91 86192 97001 guy his.. He said send 50000.but i said don’t have money. But i want to 2000..then he send his pay id. Then i payed 2000.then not he ask again 1599 for booking charges My amount got fraud was last modified: March 27th, 2023 by Consumer Court

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Online fraud scam about money doubling

Name of Complainant Kavish Umak MH
Date of ComplaintNovember 27, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir/madam, Kisi ne 15 November 2022 se PAYMENT PAYTM DOUBLE MONEY ke naam se channel create hai jiska admin hai MONEY DOUBLE BITCOIN. ye duplicate and fake screenshot group me dalkar logo ko money doubling ke naam se paise collect karte hai. Mere 45000 inhone kuchh UPI I’d se transfer karwaye hai. Please check […]

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