frauded by cryptocurrency platform
04-Feb-2025 (In Cyber Crime Law)
Hi
I was frauded by cryptocurrency by platform ALPHA QUANTIFY LTD LLC, till now i paid around 100000 INR, they promised me that I can withdraw my money with profit and i have all transaction but they did not return, so I want to get back my money.
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.
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.
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
Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.
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