Digit trade

Online telegram fraud

Posted on by Consumer Court
Name of Complainant Sowjanya
Date of ComplaintJuly 24, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They asked me to pay 1000,3000 with 30% profit and later 7000 then again they asked me to pay 39k to withdraw the whole profit.. later they gave another task saying that I have to pay 1,20,000 if that is completed only I can get the full withdrawal later they said that I did some […]

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Digit Trade telegram cheated

Posted on by Consumer Court
Name of Complainant Dharan Akash M
Date of ComplaintJuly 24, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

deposit 7000 first and second time I deposit 36000.after deposit 2nd time he told me another task is here.if you are not participate task you can’t withdraw money.he told me 3rd task amount is 110000 and 4th task 250000 and late fees 80000. I told Previous 2tasks money i wanted to withdrawl.he told me after […]

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Digit trade scam

Posted on by Consumer Court
Name of Complainant Sai
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Date 27/05/2025 some has messaged me in WhatsApp that just you should subscribe some youtube account and earn money and then they are in telegram account and sent me money and then they started some comission tasks now I had transferred them 3000 rupees and then they are asking me 22900 rupees if I didn’t […]

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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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