Bitquant

I invested but was asked to invest more to withdraw my money.

Posted on by Consumer Court
Name of Complainant Tapaswini Puhan
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I with my family inevested 6000 each but after two weeks we were asked to pay extra 6000 in order to complete KYC and they mentioned it as ” As per RBI guidelines and Indian Government “. We were not even able to withdraw our own money. I invested but was asked to invest more […]

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BITQUANT TRADE

Posted on by Consumer Court
Name of Complainant Evangelin
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I have invested 10000 in this trading application, thinking it is a genuine one because the amount kept doubling.Meanwhile they started asking for an extra 6000/-to be paid for KYC so that we will be eligible for withdrawal.Luckily I haven’t deposited because I went ahead and checked about it in detail ,henceforth it came into […]

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Bitquant fraud

Posted on by Consumer Court
Name of Complainant Yadwinder
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have invested 30,000 in bitquant app on 03-09-2023 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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BitQuant

Posted on by Consumer Court
Name of Complainant Adnan
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They told its a trading platform and we do similar to options trading in bit coin. Our app is registered and showed some documents. I lost my 6000 rupees in it. BitQuant was last modified: September 11th, 2023 by Consumer Court

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BitDeepQuant Scam

Posted on by Consumer Court
Name of Complainant Niketa Roy
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly i had deposited 10000 rupess for trading and later they came up with inovative way to take another 6000 rupees in thr name of KYC. In that they are informing that post 11th September our hard earned money will not be withdrawable and they will freeze our Indian bank account. They are charging 20 […]

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About Bitquant

Posted on by Consumer Court
Name of Complainant Balkar singh
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

have invested 6000 in bitquant app on 19-08-2023 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, 2023, […]

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Scammed By Bit Quant

Posted on by Consumer Court
Name of Complainant Jason
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

BITQUANT has gained popularity in recent times as a trading platform. However, it’s important to note their recent notice, which mandates a KYC process with a Rs 6000 fee. Failure to complete this KYC could result in the freezing of your bank account. This has raised suspicions about the platform, and it’s wise to carefully […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Saitejaswi
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

In a trading app called bitquant , we invested 20k initially. They stopped the withdrawal process suddenly by saying that they r shifting the company to India and later 3 days they asked us to pay extra 6000 for kyc verification or less the account will be blocked. We lost 20000 amount and many people […]

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Bitquant

Posted on by Consumer Court
Name of Complainant Siva Reddy
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

Bitquant is a online trading app which is doing scams by taking 6000 rupees from each user and it is not allowing to withdraw any amount. And then they are blackmailing everyone to do KYC by paying another 6000 to them before Sept 11th, 2023. Only then the withdrawal channels will be opened. Otherwise the […]

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