Dev Traders

Bit coin investment fraud

Posted on by Consumer Court
Name of Complainant Ankit Gajanan solanke
Date of ComplaintJune 16, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 10000 RS in Bitcoin via telegram link. Also I paid GST charges, bank verification charges, bank charges. And comission charges. But still from last month call no received .please take serious action and return to me my money. Bit coin investment fraud was last modified: June 16th, 2025 by Consumer Court

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He cheated by taking the money.

Posted on by Consumer Court
Name of Complainant Umamaheswari
Date of ComplaintMarch 3, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello, sir/madam. I am a college student. I learned about Dev Traders on social media and invested money for my urgent need. Now they are cheating me by taking money from me. He cheated by taking the money. was last modified: March 3rd, 2025 by Consumer Court

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Telegram fraud

Posted on by Consumer Court
Name of Complainant Dhanashri chaugule
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telegram fraud by dev trader’s. They took my , 31k n not giving my profit. They giving me bullshit reason n asking for some extra money Telegram fraud was last modified: February 19th, 2025 by Consumer Court

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Online trading by dev traders

Posted on by Consumer Court
Name of Complainant Ganesh
Date of ComplaintDecember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They told to deposit 2000 for online trading(crypto) and get profit after 30 mins. But they asked to pay 5000 due to non availability of 2000 slot. After 30 mins asking to pay BTC gass fees of 9800 rupees. I have paid 9800 but they are telling it was not received. Now again asking to […]

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Mere sath Nithin kumar ne fraud Kiya hai mere sare paise loot liya isne

Posted on by Consumer Court
Name of Complainant Wajahath
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Nithin kumar ne investment karo bolke bola thodi hi der me profit hota bolke bola mujhe but 24 hours se srif Nithin kumar ne mere pas se srif paise mangaye hai or bolta gaaya 5 min me withdrawal hoga 5 min me hoga Mere sath Nithin kumar ne fraud Kiya hai mere sare paise loot […]

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Dev Traders thugged me about 35k in Bitcoin investment scheme

Posted on by Consumer Court
Name of Complainant Akshata
Date of ComplaintJuly 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dev Traders from Telegram application’s Share market IPO investment group posted about a scheme/plans where I have to pay a minimum amount and they would trade for me. I had enquired how it works before I opted for 3k plan and he said only payment needs to be made and no more charges would be […]

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