Digit trade

Fraud Report and Request for Assistance

Name of Complainant Venkata Sai kumar
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Subject: Fraud Report and Request for Assistance Dear “Sir/Madam”, I was contacted on Telegram with a fake job offer, where I was paid for two tasks initially. Later, they asked me to invest more money to complete tasks and withdraw my earnings. I trusted them and lost money in multiple transactions. Please investigate this matter, […]

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Digit trade scam

Name of Complainant Rishabh Tiwari
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Consumer Court I am writing to formally file a complaint against DigitTrade, a company that has scammed me and caused a significant financial loss. I was led to believe that DigitTrade was a legitimate investment platform, and I followed their instructions in good faith. Unfortunately, their actions have resulted in a loss of 3000 […]

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Digit trade fraud

Name of Complainant Chandana Chanda
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got msg from telegram for creat digit trade account,first I paid 1k they return 1300/- then I pay 5k they return 6700/- then I pay 7k then 33k then 90k but they don’t return say for withdrawal you have to pay 180k after that I paid then that asy late charges 50k paid now […]

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They did invested fraud with me through telegram, I lost 127000, Please help.

Name of Complainant DEEPAK KUMAR
Date of ComplaintOctober 30, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Firstly They contacted to me through WhatsApp, after that they gave a link of telegram. First time they said me to recharge of 1000 and profit will be 30 percent is 300, Total 1300, And he sent in my account. Then He Said to me to recharge 3000 and profit will be 30 percent is […]

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Telegram tasks fraud

Name of Complainant MD ashhar
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ek admi ne mujhe WhatsApp pe msg kiya usne bola ke wo mujhe din ka 2 se 3 hazar dega din ka simple sa task tha toh mene kar liya usne ke usne mujhe 123 ka payment bhi bheja aur uske bad usne mujhe telegram or join hone ko kaha wo bhi hogya acha khasa […]

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Complaint against Digit trade company

Name of Complainant Sonia
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone messaged me they asked to work partime job and he send massage to telegram in task process first task is YouTube channel to subscribe the channel and I received Rs.117and next task is commission task and traped me in a scam asking for 1100 ,3400,6800 . I paid all the amounts he asked step […]

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They are Scammer

Name of Complainant Jatin
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Company named as Digit trade is a fraud and I have invested 2 lakh and now they are saying I have made a mistake so I have to perform more task and invested more 1.5 lakh after this it will be withdrawn….this all are Scammer and I have filed a case in consumer forum and […]

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My deposit amount not refunded this company trade

Name of Complainant Saddam Hussain
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear respected sir/ma’am I was deposited Rs 53000 and they said they would get it back. Now they have not refunded my money. They are telling me to deposit Rs 150000. Please help me get the money back😭😭 My deposit amount not refunded this company trade was last modified: August 16th, 2024 by Consumer Court

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Scam in digit trade

Name of Complainant THANGDOUTHONG
Date of ComplaintJuly 24, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Someone messaged me they asked to work partime job and he send massage to telegram in task process first task is YouTube channel to subscribe the channel and I received Rs.117and next task is commission task and traped me in a scam asking for 1100 ,3400,6800 . I paid all the amounts he asked step […]

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