| Name of Complainant | Padmanabha |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Kraken |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
A person texted me initially in whatsapp to do some google rating they said for which I will paid later asked me to do pre paid task where I need to pay amount prior and I will be paid 30 % profit Initially i paid 1000 they created a kraken account they deposited but I […]
Read More...| Name of Complainant | Likhith N |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Kraken |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Scam from telegram Fraud trading from telegram was last modified: January 15th, 2025 by Consumer Court
Read More...| Name of Complainant | Satyam singh |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Kraken |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
They ask to do some task and increase the payment for each task and now they are not replfunding my money Telegram scam was last modified: January 15th, 2025 by Consumer Court
Read More...| Name of Complainant | heena joshi |
| Date of Complaint | December 10, 2024 |
| Name(s) of companies complained against | Kraken |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
First they ask to deposit 5000 and get back 6500 as refund but then again they ask you to pay 27800 and get 42000 as refund If I didn’t pay this amount I will not get my 6500 back. Telegram fraud was last modified: December 10th, 2024 by Consumer Court
Read More...| Name of Complainant | Joseph pilli |
| Date of Complaint | December 10, 2024 |
| Name(s) of companies complained against | Kraken |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I have received in WhatsApp link ,open link in telegram,they give a riew task on Google maps when I complete the tasks they give money,and more want money diposit in1000 rupees in kraken and earn money once I deposite money they con’t withdraw with money Online fraud was last modified: December 10th, 2024 by Consumer […]
Read More...| Name of Complainant | Abhishek tripathi |
| Date of Complaint | December 10, 2024 |
| Name(s) of companies complained against | Kraken |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Sir me paisa lagao hu 12000 thousand phir bola hai 33 thousands lagaya hu phir sir 100000 bol rha hai sir please help me sir please sir I am student belong middle class family sir famliya Dat rhi hai sir please help me app hii ho jo meri madam kr skti ho please sir please […]
Read More...| Name of Complainant | Arjun Pandey |
| Date of Complaint | November 20, 2024 |
| Name(s) of companies complained against | Kraken |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
There is no withdraw Fraud internet was last modified: November 20th, 2024 by Consumer Court
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