| Name of Complainant | Aniket tiwari |
| Date of Complaint | March 12, 2025 |
| Name(s) of companies complained against | Digit trade |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Digit trade name website scam with me Cyber crime was last modified: March 12th, 2025 by Consumer Court
Read More...| Name of Complainant | Bhavik MAWATWAL |
| Date of Complaint | March 7, 2025 |
| Name(s) of companies complained against | Digit trade |
| 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 […]
Read More...| Name of Complainant | Prakash |
| Date of Complaint | February 19, 2025 |
| Name(s) of companies complained against | Digit trade |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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, recover my funds, and advise me on […]
Read More...| Name of Complainant | Saniya |
| Date of Complaint | February 12, 2025 |
| Name(s) of companies complained against | Digit trade |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Saniya Jahan: How can I open a large amount channel Liam: Your withdrawal amount has exceeded the limit. You need to open a VIP channel to apply for a full withdrawal at one time. The channel fee is 30-100% of the account balance, amount: (Rs. 228,550). This amount will be added to the member account […]
Read More...| Name of Complainant | Gaytri |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | Digit trade |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Same thing happened with ne i also lost my money firstly i received 123 as for the subscription but then i lost my money its more than 4 lakhs please help me…. Big fraud was last modified: February 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Venkata Sai kumar |
| Date of Complaint | January 21, 2025 |
| Name(s) of companies complained against | Digit trade |
| 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, […]
Read More...| Name of Complainant | Rishabh Tiwari |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Digit trade, telegram |
| 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 […]
Read More...| Name of Complainant | Chandana Chanda |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Digit trade |
| 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 […]
Read More...| Name of Complainant | DEEPAK KUMAR |
| Date of Complaint | October 30, 2024 |
| Name(s) of companies complained against | Digit trade |
| 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 […]
Read More...| Name of Complainant | Mansoor |
| Date of Complaint | October 24, 2024 |
| Name(s) of companies complained against | Digit trade |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I recharge 3 times of money in direct upi id…. I invest 122000 was last modified: October 24th, 2024 by Consumer Court
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