| Name of Complainant | Harsh Mahajan |
| Date of Complaint | September 1, 2024 |
| Name(s) of companies complained against | tradexcrypto.cc |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Sir my account of crypto is fraud with me I’d number 10883324 and plz withdraw my money help me sir Money fraud was last modified: September 1st, 2024 by Consumer Court
Read More...| Name of Complainant | Biplab Baidya |
| Date of Complaint | July 15, 2023 |
| Name(s) of companies complained against | tradexcrypto.cc |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
First a lady sent me a link on whatsapp for an online job, then a guy on telegram asked me to talk to her with her number, and gave me some money (150) in the bank account as signing bonus. Later the guy asks to join a Telegram group (where some tasks are asked to […]
Read More...| Name of Complainant | Ashish kothare |
| Date of Complaint | June 16, 2023 |
| Name(s) of companies complained against | tradexcrypto.cc |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
A person contact me on whatspp and then give me referrals code to signup in this website . After that I invested 50000 in this website and then I apply for withdrawal but it is not happening. And still the executives and receptionist are forcing me to invest 80000 more saying that I have to […]
Read More...| Name of Complainant | Ashish kothare |
| Date of Complaint | June 16, 2023 |
| Name(s) of companies complained against | tradexcrypto.cc |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
A person contact me on whatspp and then give me referrals code to signup in this website . After that I invest 50000 in this website and then I apply for withdrawal but it is not happening. And still the executives or receptionist are forcing me to invest 80000 more to complete the task and […]
Read More...| Name of Complainant | Sachidanand |
| Date of Complaint | June 15, 2023 |
| Name(s) of companies complained against | tradexcrypto.cc |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
A person contact me on whatspp and then give me referrals code to signup in this website . After that I invest 1,30,000 in this website and then I apply for withdrawal than it is not happening. Fraud by tradexcrypto.cc was last modified: June 15th, 2023 by Consumer Court
Read More...| Name of Complainant | Abdeali Shabbir Dudhwala |
| Date of Complaint | May 29, 2023 |
| Name(s) of companies complained against | tradexcrypto.cc |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They are forcing me to make investment all the time. Crypto Scam was last modified: May 29th, 2023 by Consumer Court
Read More...| Name of Complainant | jitendra jangid |
| Date of Complaint | May 24, 2023 |
| Name(s) of companies complained against | tradexcrypto.cc |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
Fist one girl give me whatsapp and offer me part time job for only likes and review on google maps. Then she’s join me in telegram group where they give me task, firstly every task payment release by them but after prepaide plan then hold my 24800rs which done by me in 3000rs , 5000rs […]
Read More...| Name of Complainant | Satish pradhan |
| Date of Complaint | May 14, 2023 |
| Name(s) of companies complained against | tradexcrypto.cc |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I got a msg in WhatsApp.they told me to likes vdos on YouTube to make money.after they sent me some prepared task and I also pay there.when I check they r frauds I already lost my money Investment was last modified: May 14th, 2023 by Consumer Court
Read More...| Name of Complainant | ramesh rawat |
| Date of Complaint | May 13, 2023 |
| Name(s) of companies complained against | tradexcrypto.cc |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
by telegram app. inke dwara starting mai 150 rupees diye gye aur lastly 42000 deduct kiye gye About tradexcrypto.cc was last modified: May 13th, 2023 by Consumer Court
Read More...| Name of Complainant | Sarita Sika |
| Date of Complaint | May 9, 2023 |
| Name(s) of companies complained against | tradexcrypto.cc |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
telegram me 3 youtube video like karke screenshot bhejne k bat 150 milgayi to biswash kark trading karte gaye like karte gaye 3 din k bad fer se recharge karo paisa jyada milega bolk 5000 le gaye Tradexcrypto.we Took money up to 5000 was last modified: May 9th, 2023 by Consumer Court
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