frauded by cryptocurrency platform

347 votes

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LawRato LawRato

569 votes

Now don’t invest a single Rupees . Call on 1930 register the complaint on cybercrime portal , They will say to withdraw you have to invest more money but it is Fraud .take screenshot of all transaction other details handy with you , your account details etc .

Advocate Deepak Tiwari LawRato

953 votes

If you have been defrauded by the cryptocurrency platform ALPHA QUANTIFY LTD LLC, you can take the following legal steps to recover your money: 1. File a Police Complaint: Visit the local police station or cybercrime cell and file a formal complaint under Sections 420 IPC (Cheating) and relevant provisions of the Information Technology Act, 2000 for online fraud. Attach all evidence, including transaction details, communication with the platform, and promises made by them. 2. File a Complaint with RBI & SEBI: Cryptocurrency fraud often falls under financial scams. File a complaint with Reserve Bank of India (RBI) and SEBI to notify them of the fraudulent platform. 3. Approach the Consumer Forum: File a complaint under the Consumer Protection Act, 2019 for deficiency in services and unfair trade practices. Demand the recovery of your money along with compensation for mental harassment. 4. Civil Suit for Recovery: If the fraud is substantiated, you can file a civil suit for recovery in the court of appropriate jurisdiction based on the amount involved. 5. Report to International Authorities: If the platform operates from abroad, consider filing a complaint with international regulatory authorities or contacting the Interpol via local law enforcement.

Advocate Kiran Ashok Gangurde LawRato

661 votes

Dear client based on your query, it might be prudent to consult with a expert legal authority to explore the appropriate options have to be taken by you for addressing the issues with ALPHA QUANTIFY LTD LLC and seek potential avenues for the recovery of funds, also to ease the matter we can help you regard the process and in legal ways for which you can connect with us.

Advocate Kalpana Sanap LawRato

902 votes

Dear client based on your question, this is a very new emerging crime conducted through online mode .The first and foremost step would be to register a complaint in the National cyber crime portal . Or else you can also visit your nearest cyber crime police station and submit a written complaint detailing the fraud and the evidence. We can also assist you regarding the filling of complaints

Advocate Anish Palkar LawRato

750 votes

Well, you have to get a Police Complaint drafted and get that drafted Police Complaint converted into FIR under the concerned provisions of law, so that, accused persons can be traced & money can be recovered from them.

Advocate Pankaj Bajaj LawRato