Argohash Complaints & Reviews
Deceived with the name of Crypto mining
They have created app in India as Argohash Or Argo pro and taken investment from the indians. I too one of the victim. No reply from them and their app also removed from the google play store. I have more proofs and some phone numbers they have used. probably I file complaint in another platforms with more data.
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| Address: 29B, sector 18 Chandigarh, India |
| Website: www.argohash.com |
I have downloaded ArgoHash App from Google play store, they are dealing in cryptocurrency mining and offering 0.7 to 2 % interest in investment. Please have a look in the attached contract note. All the money transection are done through online mode. They have aadhar card, PAN card and Bank Account details. Across India, Hundered of investor have invested money in Argo Hash crypotomining. On 16/01/2020, they have close the ArgoHash App and...
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Resolved
Resolved
Request to provide detail of recipient
I am holding credit card no. 4386xxxxxxxx9135. Following transection has been done on my card, it appears that OTP is used..
Date: 29/12 ref no. [protected] Amt. Rs. 36000
Date: 30/12 ref no. [protected] Amt. Rs. 36000
Date:31/12 ref no. [protected] Amt. Rs. 50000
Whosoever received the payment is now absconding. I have already filed complain in cybercrime cell (No.[protected]).
Pls share who has received the payment, with his full address and account detail ASAP.
Date: 29/12 ref no. [protected] Amt. Rs. 36000
Date: 30/12 ref no. [protected] Amt. Rs. 36000
Date:31/12 ref no. [protected] Amt. Rs. 50000
Whosoever received the payment is now absconding. I have already filed complain in cybercrime cell (No.[protected]).
Pls share who has received the payment, with his full address and account detail ASAP.
Jan 26, 2022
Complaint marked as Resolved I have downloaded ArgoHash App from Google play store, they are dealing in cryptocurrency mining and offering 0.7 to 2 % interest in investment. Please have a look in the attached contract note. All the money transection are done through online mode. They have aadhar card, PAN card and Bank Account details. Across India, Hundered of investor have invested money in Argo Hash crypotomining.
On 16/01/2020, they have close the ArgoHash App and remove the same Google play store, after that no communication from their side. I have marked complain to cyber crime cell (Ack No. N20801220003946). Argo Hash people having around 100 crores investment across different part of India. Now they are planning to escape India after withdrawing money from different banks.
My humble request to you please initiate the investigation ASAP in this matter before ArgoHash people exit from the country.
As per contract note, ArgoHash people having office at 29B, sector 18 Chandigarh, India.
Looking for your kind support in this matter.
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Argohash Recent Comments
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I think company name MOLTRES EXIM PRIVATE LIMITED is involved in this fraud/scam.