Digit trade

Digit trade scam

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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Money fraud on telegram

Name of Complainant Prakash
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

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 […]

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Money scam

Name of Complainant Saniya
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
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 […]

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Big fraud

Name of Complainant Gaytri
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
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

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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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