Bitquant

Bitquant fraud

Name of Complainant Sreeja
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Me & my mom has invested 30000 in bitquant & now at the time of withdrawal they asked us to pay 6000 for kyc each otherwise our accounts will be blocked, so we have paid another 12k but now bitquant is not opening/working Bitquant fraud was last modified: September 14th, 2023 by Consumer Court

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Bitquant

Name of Complainant Sherry
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My friend have invested 6000 rupees in bitquant app and now at time of withdrawal the company Asking for again submitting 6000 rupees in order to Complete KYC otherwise Your account will be blocked. And now the site is unable to reach . Bitquant was last modified: September 14th, 2023 by Consumer Court

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Scam of BitQuant trading app

Name of Complainant Bhasuru Sai Kiran
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My friend referred me to join this app with 6k principal amount, after trading 1week they provided daily two times trading signals and mg money doubled, and reached 6k to 16k in one week. One fine day they are asked again 6k need to pay for kyc verification on indian regulators act, but i was […]

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Money scam

Name of Complainant R. Venkat
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposit money to trading in bitquant it’s working from one month but now they stopped that app and that app is not working I lose my money 12k so please take action against them🙏🙏 Money scam was last modified: September 13th, 2023 by Consumer Court

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Investment

Name of Complainant Payal Arora
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 18000 in BitQuant through 3 ID’s (6k each) and now at the time of withdrawal, this fraud company have asked to pay 6000 per I’d in order to activate withdrawals. Also it’s site is unreachable now. Pls help in this regard. Investment was last modified: September 13th, 2023 by Consumer Court

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Investment

Name of Complainant Payal Arora
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 18000 in BitQuant through 3 ID’s (6k each) and now at the time of withdrawal, this fraud company have asked to pay 6000 per I’d in order to activate withdrawals. Also it’s site is unreachable now. Pls help in this regard. Investment was last modified: September 13th, 2023 by Consumer Court

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i lost my all money from Bitquant

Name of Complainant lovepreet kaur
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 have invested 6000 in bitquant app on 2-08-2023 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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