| Name of Complainant | Shaima Mohammed Khan |
| Date of Complaint | July 1, 2024 |
| Name(s) of companies complained against | Blackstone |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Joined in blackcoin. My money got freezed. Cant withdraw the money.They are asking more money to withdraw it. Money is freezed was last modified: July 1st, 2024 by Consumer Court
Read More...| Name of Complainant | Sayali |
| Date of Complaint | June 27, 2024 |
| Name(s) of companies complained against | Blackstone |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I got a call for part time job , just to give reviews for restaurants and hotels. After this task they asked to invest in money to complete the task as investing in bitcoins on this website(gl-bkmalacoinxs.com).I invested some money first .They have given return amount with bonus .But after that task they asked to […]
Read More...| Name of Complainant | Gaurav |
| Date of Complaint | May 30, 2024 |
| Name(s) of companies complained against | Blackstone, Cryptocurrency, Fusion cx kolkata, malcoinx.Com |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I have try to part time job hotel review system starting som task free and refund som money like 30-30₹, 70-70₹, 210₹, 600₹ etc then frauders told me you have data task to deposit some 1000,3000,7000,20000,400000,80000 ₹ then 30,40% commission add and refund all money in customer bank, So I tried 3000₹ deposit, he told […]
Read More...| Name of Complainant | Virendra |
| Date of Complaint | May 29, 2024 |
| Name(s) of companies complained against | Blackstone |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They took 3 lakhs from me and looted me, and asking to deposit more money for refund of my money Blackstone investment scam company was last modified: May 29th, 2024 by Consumer Court
Read More...| Name of Complainant | Kanika |
| Date of Complaint | April 30, 2024 |
| Name(s) of companies complained against | Blackstone |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Not got my refund and my funds have been freezed Please pay my money back plz I request Fraud by Blackstone was last modified: April 30th, 2024 by Consumer Court
Read More...| Name of Complainant | Shruti |
| Date of Complaint | April 17, 2024 |
| Name(s) of companies complained against | Blackstone |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
https://gl-bkmalacoinxs.com/#/?to=My This site is fraud in the name of trading they start asking from little amount like 1k, 2k and then 5k ,7k.. They will say at around 7k you did wrong trading and so your account is frozen .in order to unfreeze your account you will be asked around 28k and then 68k… And […]
Read More...| Name of Complainant | SANDEEP KUMAR |
| Date of Complaint | March 29, 2024 |
| Name(s) of companies complained against | Blackstone |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
On March 29, 24, I have received a message on my WhatsApp and asked me to give rating to hotel on google maps and in return he gave me 210rs or said that you can earn money this way too. After that he added me to telegram channel. My money also started coming. First they […]
Read More...| Name of Complainant | Darshan Shetty |
| Date of Complaint | March 21, 2024 |
| Name(s) of companies complained against | Blackstone |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Reached out to me a couple of days back on whats app- as I am already a job seeker. I fell for their JOB description. Ended up phishing for 3lakh rupees. This where my money is stuck – gl-bkmalacoinxs.com committed fraud in the name of part time job was last modified: March 21st, 2024 by […]
Read More...| Name of Complainant | Ankit S |
| Date of Complaint | March 18, 2024 |
| Name(s) of companies complained against | Blackstone |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
On March 17, 24, I have received a message on my WhatsApp and asked me to give rating to hotel on google maps and in return he gave me 210rs or said that you can earn money this way too. After that he added me to telegram channel. My money also started coming. First they […]
Read More...| Name of Complainant | Sekar Paramasivan |
| Date of Complaint | March 4, 2024 |
| Name(s) of companies complained against | Blackstone |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
On March 2, 24, I have received a message on my WhatsApp and asked me to give rating to hotel on google maps and in return he gave me 210rs or said that you can earn money this way too. After that he added me to telegram channel. My money also started coming. First they […]
Read More...