Globalbtcdeal.com

Asking money to repay

Name of Complainant SESHATHRI K K
Date of ComplaintSeptember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

By investing the money on particular deal link and increasing there curiosity to get more amount, then they won’t response to the messages and for further movement. Asking money to repay was last modified: September 18th, 2023 by Consumer Court

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Asking money to repay

Name of Complainant SESHATHRI K K
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

By investing the money on particular deal link and increasing there curiosity to get more amount, then they won’t response to the messages and for further movement. Asking money to repay was last modified: August 16th, 2023 by Consumer Court

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They have asked to pay 3k 5k 20k 44k to return my money

Name of Complainant Aejazul Islam
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are basically a telegram Group who asked money to different UPI and bank accounts. When this money is sent to their account then it’s showing on this globalbtcdeal.com platform. Then they asked for buy that Bitcoin for 180 second after that my wallet balance will increased. Now when I asked to withdraw my money […]

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They have asked me to pay 3k,7k and 35k for returning my money

Name of Complainant Ram
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked me invest in crypto and when asked them to withdraw, they are asking me to pay more amount They have asked me to pay 3k,7k and 35k for returning my money was last modified: June 14th, 2023 by Consumer Court

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They have asked me to pay 3k,7k and 35k for returning my money

Name of Complainant Aslub Jahagirdar
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they provide ne money for review then they asked me 3k then 7k then 35k for my money They have asked me to pay 3k,7k and 35k for returning my money was last modified: June 7th, 2023 by Consumer Court

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Money Scam globalbtcdeal.com

Name of Complainant Damini malavade
Date of ComplaintJune 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This agency gives daily 20 tasks to complet.They give 50 rs for each task. after every 2 to 3 tasks there is a task called as prepaid task which asks you to pay eg.3000 and get cashback 3900. after 3 to 4 tasks they pay to you i.e around 150 or 250 and after that […]

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This agency gives daily 20 tasks to complet.They give 50 rs for each task. after every 2 to 3 tasks there is a task called as prepaid task which asks you to pay eg.3000 and get cashback 3900. after 3 to 4 tasks they pay to you i.e around 150 or 250 and after that prepaid task is mandatory to do otherwise rest of the tasks will be of Rs 15.

Name of Complainant Ajay Kumar Goud
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This agency gives daily 20 tasks to complet.They give 50 rs for each task. after every 2 to 3 tasks there is a task called as prepaid task which asks you to pay eg.3000 and get cashback 3900. after 3 to 4 tasks they pay to you i.e around 150 or 250 and after that […]

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Investment Fraud

Name of Complainant Ravinder Singh
Date of ComplaintMay 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This agency gives daily 20 tasks to complet.They give 50 rs for each task. after every 2 to 3 tasks there is a task called as prepaid task which asks you to pay eg.3000 and get cashback 3900. after 3 to 4 tasks they pay to you i.e around 150 or 250 and after that […]

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Globalbtcdeal scam

Name of Complainant Meghna Chowdhury
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Complaint from Meghna : This agency gives daily 20 tasks to complet.They give 50 rs for each task. after every 2 to 3 tasks there is a task called as prepaid task which asks you to pay eg.3000 and get cashback 3900. after 3 to 4 tasks they pay to you i.e around 150 or […]

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