USDT

Fraud scam

Posted on by Consumer Court
Name of Complainant Riajul
Date of ComplaintFebruary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Our company is a subsidiary of Binance. Please follow Binance for details. Our company expects to launch this product in mid-June next year. Madhya Pradesh USDT code: SIDA Address: USDT (India) J7JG+PMM, Laxminagar, Veer Savarkar Block, Block D, Laxmi Nagar, Delhi, 110031, India Postcode: 453771 This is the address of our company. You can come […]

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USDT CRYPTO

Posted on by Consumer Court
Name of Complainant Santhosh
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Received a message from WhatsApp to to open 2 apps in app store, for which I received 160rs…gave a telegram link which connected me to Amazon receptionist employee…started paying prepaid tasks…gained profits and refunded in the beginning…now they are demanding money with various reasons to withdraw my own money from usdt….they have full control to […]

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Money cheated by telegram online trading

Posted on by Consumer Court
Name of Complainant Vadivel
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

First they asked from instagram.then go to WhatsApp for little profit.i received a joing bonus of rs 150. Then they give a investment prepaid tasks.firt I invest 1000 and got 1300 rs.After I got 3900 oy investment 3000 rupees.then 5000 invested ang I got 6500.i invested yet total amount 242615 rupees.but not received yet any […]

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Cheated by telegram online trading

Posted on by Consumer Court
Name of Complainant Vadivel
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I seen in Instagram page.They send Rs 150 to my acount for joining.They told daily do 20 tasks.first two tasks is like a video by them link and take screenshot.First two tasks each 50 rupees.then third task prepaid task for investment method.first I invest 1000 rs then I got 1300 rs.thirty percent profit from the […]

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