CRYPTO CURRENCY

I have invested in group in which they have stolen 160000

Posted on by Consumer Court
Name of Complainant Satish Saroj
Date of ComplaintAugust 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In telegram group I got randomly picked. Then they claimed that you want to invest 1000 in crypto currency in which you can get 9000. But they said their are many charges to paid I have paid 160000 but they refused to give my money back. I have invested in group in which they have […]

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Online fraud transactions

Posted on by Consumer Court
Name of Complainant Md.Aamir Raja
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Online fraud transactions in the name of Google survey tasks.. Almost have done a fraud transactions of Rs 800000 in a step by step in the name of prepaid tasks.Regards Online fraud transactions was last modified: May 22nd, 2025 by Consumer Court

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Telegram scamer Manish Patel alis

Posted on by Consumer Court
Name of Complainant R
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He said on invest crypto currency 10000 you get 110k within 4to 5 hrs .,he have lots of short videos of others al are the fraud customers like me Telegram scamer Manish Patel alis was last modified: September 30th, 2023 by Consumer Court

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My Money not refunded

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

As said my money will be refunded immediately after 10 mins , but this did not happen and they are demanding me to pay extra 61000rs for the withdraw. My Money not refunded was last modified: September 14th, 2023 by Consumer Court

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Frauded my money

Posted on by Consumer Court
Name of Complainant Sruthi
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I deposited money in crypto currency. But without informing me, they deleted the telegram account. In that crypto account, above 2lk was there. So kidly do the needfull to withdraw the money๐Ÿ™๐Ÿป๐Ÿ™๐Ÿป Frauded my money was last modified: August 6th, 2023 by Consumer Court

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Instagram Bitcoin crypto currency

Posted on by Consumer Court
Name of Complainant Kavya Kunal Parkar
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested money with Shanaya Agarwal on Instagram in bitcoin crypto currency….but they never returned my money. Instagram Bitcoin crypto currency was last modified: June 24th, 2023 by Consumer Court

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Instagram Bitcoin crypto currency

Posted on by Consumer Court
Name of Complainant Kavya Kunal Parkar
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested money with Shanaya Agarwal on Instagram in bitcoin crypto currency….but they never returned my money. Instagram Bitcoin crypto currency was last modified: June 24th, 2023 by Consumer Court

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Cheat through telegram on the name of crypto currency

Posted on by Consumer Court
Name of Complainant Ajay Bhardwaj
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team, I got cheated a amount of 1865460 INR and financial difficulties. I have file FIR against them on 1st March. Could you please help me to get my money back? If needed, i can share fir copy with you . Cheat through telegram on the name of crypto currency was last modified: April […]

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Offering a job for WhatsApp message

Posted on by Consumer Court
Name of Complainant Prasannakumar
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

One day his is contacted on WhatsApp message with me for linking YouTube video and get a 50rs per once. After complete this continues in two and send money instantly 150 and ask ur account number,name,IFSC. After two days they asked to recharge 1000 for crypto recharge and tell return amount is 1300 this is […]

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Instagram fraud double money on crypto Rohit Sharma

Posted on by Consumer Court
Name of Complainant Sharique Khan
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir I have a student of govt iti college sir mera sath fruad ho gaya hai bola ki 500 investment kijiya double ho jainga uska bad GST bhi li hai or total amount 10560 rupay hai or uski Instagram I’d https://instagram.com/crypto_.__rohit_?igshid=YmMyMTA2M2Y= Ya hai or bola ki mera koi kuchh nhi bigad skta hai crypto currency […]

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