| Name of Complainant | R |
| Date of Complaint | September 29, 2023 |
| Name(s) of companies complained against | CRYPTO CURRENCY |
| 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
Read More...| Name of Complainant | Ankit Kumar |
| Date of Complaint | September 14, 2023 |
| Name(s) of companies complained against | CRYPTO CURRENCY |
| 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
Read More...| Name of Complainant | Sruthi |
| Date of Complaint | August 6, 2023 |
| Name(s) of companies complained against | CRYPTO CURRENCY |
| 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 money🙏🏻🙏🏻 Frauded my money was last modified: August 6th, 2023 by Consumer Court
Read More...| Name of Complainant | Kavya Kunal Parkar |
| Date of Complaint | June 24, 2023 |
| Name(s) of companies complained against | CRYPTO CURRENCY |
| 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
Read More...| Name of Complainant | Kavya Kunal Parkar |
| Date of Complaint | June 24, 2023 |
| Name(s) of companies complained against | CRYPTO CURRENCY |
| 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
Read More...| Name of Complainant | Ajay Bhardwaj |
| Date of Complaint | April 29, 2023 |
| Name(s) of companies complained against | CRYPTO CURRENCY |
| 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 […]
Read More...| Name of Complainant | Prasannakumar |
| Date of Complaint | April 29, 2023 |
| Name(s) of companies complained against | CRYPTO CURRENCY |
| 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 […]
Read More...| Name of Complainant | Sharique Khan |
| Date of Complaint | March 16, 2023 |
| Name(s) of companies complained against | CRYPTO CURRENCY |
| 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 […]
Read More...| Name of Complainant | G Vijay |
| Date of Complaint | February 7, 2023 |
| Name(s) of companies complained against | CRYPTO CURRENCY |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Sir to me Said first 1000 invest then 3200 then 800 charge for kha trader then again 300 transaction charges then blocked me Crypto currency double Money was last modified: February 7th, 2023 by Consumer Court
Read More...| Name of Complainant | RUCHITA BHAGWAN RASAL |
| Date of Complaint | October 21, 2022 |
| Name(s) of companies complained against | CRYPTO CURRENCY |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
THEY ASKED PAYMENTS ON INSTRAGARAM CHAT THEY SAID SEND 10000 RUPEES ON GIVEN UPI ID DOUBLE YOUR WE SENT MONEY TO GIVEN UPI ID AFTER THEY SAID IF YOU HAVE YOUR 10000 RETURN THEN SEND ME 20000 ALSO SHARE SAME UPI ID AND I WILL SEND AND AFTER SHE SAID SEND ME 35000 FINANCIAL FRAUD […]
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