Bitquant

Got scammed from bitquant a fake trading app

Name of Complainant Saqib
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got scammed from this fake trading app bitquant I post 10000 rs I am a poor guy plz help 😭 me Got scammed from bitquant a fake trading app was last modified: September 10th, 2023 by Consumer Court

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BITQUANT APP

Name of Complainant Gagandeep bansal
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 10,000 in bitquant app on 02-09-2023 Now at withdrawal time the app is asking Important hint According to the requirements of Indian regulators, you need to use your own bank account or UPI to pay Rs6000 to complete KYC before September 11, 2023. If you fail to complete KYC before September 11, […]

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Cyber crime

Name of Complainant Vijaysingh chauhan
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have 10000 invested 24-8-23 And i cant withdrawal my money ask the bitaunt admin his say 8-9-23 after withdrawal i have again withdrawal 8 -9-23 showing this messge pay 6000 rs 11-9-23 befor otherwise i will bkocked tour account. Cyber crime was last modified: September 10th, 2023 by Consumer Court

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Bitquant company from USA looting Indian people

Name of Complainant Daya
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

BitQunat app started in Feb 2023 till now everything was good now suddenly started KYC check by paying amount ₹6000 which is invalid. Kindly punish those who all are involved in this scam. Lot of people got affected because of this. Inform to all indians don’t go for any investment which is not RBI approved […]

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Bitquant Application Fraud

Name of Complainant Mohammed Khaleel
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

*Dear BIT member users* *According to the requirements of Indian regulators, you need to use your own bank account or UPI to pay Rs6000 to complete KYC personal tax information verification before September 11, 2023.*❗❗❗ *If you fail to complete the KYC personal tax information verification before September 11, 2023, your account will be frozen, […]

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BIT QUANT KYC FRAUD

Name of Complainant Pradeep
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have invested 10,000 in bitquant app on 25-08-2023 Now at withdrawal time the app is asking Important hint According to the requirements of Indian regulators, you need to use your own bank account or UPI to pay Rs6000 to complete KYC before September 11, 2023. If you fail to complete KYC before September 11, […]

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Bit Quant fraud

Name of Complainant Trina Roy
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They ask for 6000rs investment, and ask us to add members, when we try to withdraw the money they do not let us withdraw the money. Bit Quant fraud was last modified: September 10th, 2023 by Consumer Court

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