WazirX

Wazirx Not giving me information about Transactions

Name of Complainant sukhdev singh
Date of ComplaintApril 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did p2p transactions on Wazirx platform. Someone later on made a False complaint of cyber fraud, due to which my bank account got forzen . I asked Wazirx to provide me authentic informaiton about the Buyer and confirm that the transactions was successful as buyer paid me and I confirmed the receiving of payment […]

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Telegram prepaid merchant task scammer

Name of Complainant Munna kr Rana
Date of ComplaintFebruary 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got scammed through telegram prepaid merchant task scammer in between 10th Jan 2024 to 30th Jan 2024 about 36 lakh INR. I have tried to complaint on cyber crime portal but it doesn’t work I failed to file complaint.local police station are not trying. I have the details of website of scammer. All transactions […]

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Complain against WazirX

Name of Complainant Sandip
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am using WazirX past few years. Most of the time they put standard deposit in maintance and force user to choose P2P options. Due to such behavior, user neither deposit nor withdraw their hard earn money on requirement basis. This is too pathetic. Some should be taken againest them. Complain against WazirX was last […]

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Unable to Withdraw my Invested Money

Name of Complainant Krishna Joshi
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am unable to withdraw my Invested Money in WazirX, also I am unable to contact their team due to unavailability of service on their platform Unable to Withdraw my Invested Money was last modified: October 22nd, 2023 by Consumer Court

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Need my money back from Wazirx

Name of Complainant swapnil shilwant
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I invested almost 90000 inr, still they demanded 150000 inr to their next task, I dont have money now . I need my money back. Need my money back from Wazirx was last modified: July 4th, 2023 by Consumer Court

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Complaint against wazirx telegram scam

Name of Complainant Shalini jha
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Wazirx tePlease help me out from this. I’m already stuck in this scam they are saying to invest more money I refused but they are saying to invest 122000 then you can withdrawal you whole money . But i have already 54600 invested but now i refused please tell me now what to do i […]

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Telegram group fraud

Name of Complainant Shikha Soni
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Someone contact me in WhatsApp to do just subscriptions task and earn 50rs so i did this.after they give the task in which i hv to pay 5k they return this amount as 6500 after they said do another task in which i paid 9k than said this is group task u hv to do […]

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Telegram Youtube Videos like scam

Name of Complainant Pritosh Kumar
Date of ComplaintMarch 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telegram Channel Name : Enjoy Life Special Group 2023 Coordinator : Receptionist Camille (@Camilllle2222) Tutor : Tutor -William (@William19870214) They give tasks for liking few videos then share a prepaid task in which I have to invest some amount and got refund also. Next day (23-Mar-23) on 3rd task they confirmed to pay Rs. 5000/- […]

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High rate of cardano,sand and other crypto coin

Name of Complainant Abbas Ali
Date of ComplaintDecember 16, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want to buy cardano and sand but prices are 500% high. Cardano price on coindcx was 25 rupees but in waZirx it’s 67.5 rupees and sand price in coindcx is 45 and in wazirx is 236.58. What is this scam.total scam man. High rate of cardano,sand and other crypto coin was last modified: December […]

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