Bitdeepquant

Bitquant fraud

Posted on by Consumer Court
Name of Complainant sukhveer singh dhillon
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The company named bit quant started website bitdeepquants.com They make some whatsapp groups with mobile numbers like ‪+852 5985 9017‬ in which they give us daily signals on cryptocurrency and we do the same and firstly we have to invest the money from 6000-100000 and the money gets doubled in 20-25 days and as i invest after […]

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Online BITQUANT app/website financial fraud

Posted on by Consumer Court
Name of Complainant Shubham Rastogi
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bit Deep quants crypto trading app available on playstore has doing financial fraud in India. It has looted money from Indians in 1000crs by asking to invest 6000. I have balance of 25000 but not recovered anything. I want to get the recovery by reporting this. Online BITQUANT app/website financial fraud was last modified: September […]

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Bitcoin scam

Posted on by Consumer Court
Name of Complainant Sakthivel N
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested 6000 rupees for share market trading in bitdeepquants online trading website. After I unable to withdraw my money and this website is recently fully closed. Finally I identified it is scam. I need to recover my money back that why I write this compliant against bitdeepquants. Bitcoin scam was last modified: September 15th, […]

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Cyber fraud

Posted on by Consumer Court
Name of Complainant Kostubh
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have deposited Rs6000 in a company named bitdeepquant, my invested amount became 17178Rs but the company denied withdrawals for no reasons and then they ran away with my hard earned money Cyber fraud was last modified: September 14th, 2023 by Consumer Court

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Cyber crime

Posted on by Consumer Court
Name of Complainant Hardik Gohil
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Money Fraud by Bitdeepquant,I invest in Bitdeepquant 15.8.23 /Rs 6000 for trading, while accumulated money I debiting, they saying bitdeepquant mr anthony pls pay 6000 for kyc .after you can your money will release .all my money freeze by them on 08.9.23 to 12.9.23 Cyber crime was last modified: September 14th, 2023 by Consumer Court

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Money fraud

Posted on by Consumer Court
Name of Complainant Kamlesh kumar
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested ₹6000 on Bitdeepquant app. But now the withdrawal system of this company has been stopped. This company has defrauded many people. I request that I get my money back. Money fraud was last modified: September 13th, 2023 by Consumer Court

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Bitdeepquant

Posted on by Consumer Court
Name of Complainant Poonam
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have invested in bitdeepquant on 8 th August Rs.30k and then when I wanted to withdraw they mentioned that, they need sometime to open the withdraw channel as they were tying up with SBI for some payment gateway or something and wanted 6k for KYC. Even after they they didn open the withdraw channel […]

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Bitdeepquant fraud

Posted on by Consumer Court
Name of Complainant Sunil Srivastava
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Sunil Srivastava from Nallasopara East in Mumbai Dist. Palghar 401209. Maine isme 6000 invest kiya tha baad me inlogo ne kyc ke naam pe 6000 aur deposit karne ko bola aur fir meri id band kar di Bitdeepquant fraud was last modified: September 13th, 2023 by Consumer Court

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Bitdeepquant

Posted on by Consumer Court
Name of Complainant Deepthi
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have invested in bitdeepquant on sep 1st Rs.10k and got a profit of 20k and then when I wanted to withdraw they mentioned that, they need sometime to open the withdraw channel as they were tying up with SBI for some payment gateway or something and wanted 6k for KYC. Even after they they […]

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