| 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
Read More...| Name of Complainant | Rishabh mishra |
| Date of Complaint | July 3, 2023 |
| Name(s) of companies complained against | Bitcoin |
| 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 […]
Read More...| Name of Complainant | Mohsin Ghoghari |
| Date of Complaint | June 24, 2023 |
| Name(s) of companies complained against | Bitcoin |
| 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 […]
Read More...| Name of Complainant | Kiran |
| Date of Complaint | March 27, 2023 |
| Name(s) of companies complained against | Bitcoin |
| 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
Read More...| Name of Complainant | Akash patil |
| Date of Complaint | January 10, 2023 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
He taken my money 4000 Taken my 4000 money was last modified: January 10th, 2023 by Consumer Court
Read More...| Name of Complainant | Kavish Umak MH |
| Date of Complaint | November 27, 2022 |
| Name(s) of companies complained against | Bitcoin |
| 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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