Digit trade

Online scam on digit trade

Posted on by Consumer Court
Name of Complainant Arsheed Ahmad Khan
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message on WhatsApp for earning money by subscribing YouTube pages,then I was asked to join telegram group where I started receiving tasks and they were paying me 41 rupees per subscribe and asked me to complete three commission tasks to become permanent employee,I was asked to submit 1000 rupees plan A ,got […]

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Fraudlines

Posted on by Consumer Court
Name of Complainant Ashmit bhowmik
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Internet Services
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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Digit trade scamers asking money

Posted on by Consumer Court
Name of Complainant Sarweshwaran
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Initially someone texted me in watsapp they told part time job is available just wants to subscribe the youtube channel ID only we provide 41 rs per subscription initially i ignored but continuously they pulling me to do this work for first 3 subscription they gave 123 rs to my account after that they sent […]

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Is a fraud with me on telegram which is digit trade

Posted on by Consumer Court
Name of Complainant Tapas panda
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At first they message me and told me you earn money without any deposit but they told me 1st deposit 1000 and get 1300 i deposit that mkney but againa they told me deposit 3000 and get 3900 but they told me again you have to deposit 30000 otherwise you dont withdraw your amount now […]

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I have lost my 48000rs in Digit Trade

Posted on by Consumer Court
Name of Complainant Tanish Nakhawa
Date of ComplaintApril 13, 2025
Name(s) of companies complained against
Category of complaint Investments
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 48000 […]

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Online fraud by digit trade Company

Posted on by Consumer Court
Name of Complainant Manik Gupta
Date of ComplaintMarch 30, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I got a message on my WhatsApp for job to do a youtube task and earn money after that they tell me a comission task Online fraud by digit trade Company was last modified: March 30th, 2025 by Consumer Court

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Online earning from Completing Given Tasks

Posted on by Consumer Court
Name of Complainant Sanjay
Date of ComplaintMarch 29, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Its called Digit Trade, We have to complete tasks like subscribing a youtube channel. We get 41 Rs per task, gradually we get VIP tasks in which we need to invest amount for 30% profit. I will upload the Task lists and VIP Task plans. After Investing the money, instead of withdrawal, they will ask […]

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This complaint is about digit trade company who approach me through WhatsApp and then take to me telegram. In the starting they asking for a little amount and then they demand for the highest amount

Posted on by Consumer Court
Name of Complainant Arun Pal
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

हेलो मेरा नाम अरुण है , में एक स्टूडेंट हु , मेरे पास एक दिन वॉट्सएप पर मैसेज आता है और मुझे एक जॉब ऑफर की जाती है , वर्क फ्रॉम होम के लिए। फिर मुझे टेलीग्राम के एक ग्रुप से जोड़ा जाता है । शुरुआत में मुझे यूट्यूब चैनल को सब्सक्राइब करने के लिए […]

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Digit trade scam

Posted on by Consumer Court
Name of Complainant Bhavik MAWATWAL
Date of ComplaintMarch 7, 2025
Name(s) of companies complained against
Category of complaint Internet Services
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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