Digit trade pvt Ltd

Freezing account

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

Good afternoon sir I 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 Lakh 20 thousand. I told Previous 2tasks money i wanted to withdrawl.he told me after completing total […]

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Digit tade pvt ltd fraud for subscribing youtube channel in exchange of money + responsible authority who are not able to stop such crime after so many complaints

Posted on by Consumer Court
Name of Complainant Tanuj
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

You know the basis we get a whatsapp test about the task we provide ss we get money, but it’s diff in some cases we get the money and in some they provide token and send telegram chat link, i did not loose any money cause, ik making money is not that simple with that […]

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Fraud of digit trade pvt Ltd

Posted on by Consumer Court
Name of Complainant Narayan lal suthar
Date of ComplaintMarch 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a whatsapp message to offer a job like one subscribe the YouTube channel, will get 41 rs per channel, she give me one by one 2 YouTube channel link and after subscription the channel and sending ss I got 23 rs . In just 10-15 mins. The twist was started when firstly I […]

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Investments

Posted on by Consumer Court
Name of Complainant marimuthu
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a whatsapp message to offer a job like one subscribe the YouTube channel, will get 39 rs per channel, she give me one by one 2 YouTube channel link and after subscription the channel and sending ss I got 117 rs . In just 10-15 mins. The twist was started when firstly I […]

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Telegram fraud

Posted on by Consumer Court
Name of Complainant Swathi Shetty
Date of ComplaintNovember 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a whatsapp message to offer a job like one subscribe the YouTube channel, will get 41 rs per channel, she give me one by one 2 YouTube channel link and after subscription the channel and sending ss I got 23 rs . In just 10-15 mins. The twist was started when firstly I […]

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Digit trading

Posted on by Consumer Court
Name of Complainant Vinod nishad
Date of ComplaintNovember 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

इस कंपनी ने प्रमाणित दस्तावेज जारी किए हैं। जो भारत सरकार के अधीन हैं। वे विभिन्न नामों पर UPI के माध्यम से ऑनलाइन पैसा ले रहे हैं । शुरुआत में वे बहुत कम राशि क्रेडिट में भेजते हैं और फिर वे अपने ऑनलाइन कार्यों को पूरा करने के लिए भारी धन लक्ष्य निर्धारित करते हैं। […]

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Online telegram channel trading fraud

Posted on by Consumer Court
Name of Complainant Aditya
Date of ComplaintJuly 31, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a whatsapp message to offer a job like one subscribe the YouTube channel, will get 39 rs per channel, she give me one by one 2 YouTube channel link and after subscription the channel and sending ss I got 117 rs . In just 10-15 mins. The twist was started when firstly I […]

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