Digit trade

Telegram tasks fraud

Name of Complainant MD ashhar
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ek admi ne mujhe WhatsApp pe msg kiya usne bola ke wo mujhe din ka 2 se 3 hazar dega din ka simple sa task tha toh mene kar liya usne ke usne mujhe 123 ka payment bhi bheja aur uske bad usne mujhe telegram or join hone ko kaha wo bhi hogya acha khasa […]

Read More...

Complaint against Digit trade company

Name of Complainant Sonia
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
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 […]

Read More...

They are Scammer

Name of Complainant Jatin
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Company named as Digit trade is a fraud and I have invested 2 lakh and now they are saying I have made a mistake so I have to perform more task and invested more 1.5 lakh after this it will be withdrawn….this all are Scammer and I have filed a case in consumer forum and […]

Read More...

My deposit amount not refunded this company trade

Name of Complainant Saddam Hussain
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear respected sir/ma’am I was deposited Rs 53000 and they said they would get it back. Now they have not refunded my money. They are telling me to deposit Rs 150000. Please help me get the money back😭😭 My deposit amount not refunded this company trade was last modified: August 16th, 2024 by Consumer Court

Read More...

Scam in digit trade

Name of Complainant THANGDOUTHONG
Date of ComplaintJuly 24, 2024
Name(s) of companies complained against
Category of complaint Investments
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 […]

Read More...

Scam in digit trading

Name of Complainant Akbar
Date of ComplaintJune 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
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 […]

Read More...

Cyber crime

Name of Complainant Hari
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some days before someone says me for online job then I join to this job and told me for cashback offer and I participate in this job lastly told me for 3400 payment and I will get 30%return so paid this and after completion the task said me for pay 34000 if I don’t pay […]

Read More...