Bitcoin Forum

Local => Buyer/ Seller Reputations (India) => Topic started by: raj1 on August 02, 2016, 06:38:13 PM



Title: mobikwik scam
Post by: raj1 on August 02, 2016, 06:38:13 PM
i can not trust mobikwik wallets after this. its been 1month when one of my friend sent me 3200rs for giving him another servic. and after 2-3days i found that i can not login anymore. it says "user is disable" and when i called thwir support thwy said i was not using their wallet for 6months thats why they blocked me.(so how the hell i recived that money and have seen it in my wallet). and when i asked them about the money they said my ac only have 1999 andi can not transfer that too.


Title: Re: mobikwik scam
Post by: erikalui on August 02, 2016, 06:46:16 PM
Did they ask you to verify your wallet to withdraw your balance? It seems all these Indian wallets cannot be trusted. They all block accounts and the funds considering it's their funds when it's our cash. I no longer have trust in these wallets :(


Title: Re: mobikwik scam
Post by: alpesh102 on February 24, 2017, 10:31:12 AM
YES..mobikwik is scam...jab apna mobikwik account BLOCK hota hai to woh hamse document(id proof, address proof,bank statement, pancard)submit karvake verify karvate hai...fir bhi ac unblock nahi karte aur jab hum bolte hai ki koi bat nahi unblock nahi karna hai to nahi karo lekin hamare ac me jo rupies me balance pada hai usko to hamare bank me transfer kardo. to woh transfer bhi nahi karte.
   aakhir india ke bahot sare BLOCK ac ke money ka MOBIKWIK wale kya karte hai....
   its BIG SCAM.
   koi government me jake inki complain nahi karta...lekin jab RBI ko pata chalega ki aakhir ye itne sare paise ka kya kiya...tab woh sab jail me jayenge.


Title: Re: mobikwik scam
Post by: bitcoinisbest on February 24, 2017, 01:34:36 PM
Its first time I am hearing about such thing. Using it frequently and seems to be working fine till now without any cam. Had it being scam it would have being bought to national level since its widely used across country.


Title: Re: mobikwik scam
Post by: erikalui on February 24, 2017, 02:17:11 PM
YES..mobikwik is scam...jab apna mobikwik account BLOCK hota hai to woh hamse document(id proof, address proof,bank statement, pancard)submit karvake verify karvate hai...fir bhi ac unblock nahi karte aur jab hum bolte hai ki koi bat nahi unblock nahi karna hai to nahi karo lekin hamare ac me jo rupies me balance pada hai usko to hamare bank me transfer kardo. to woh transfer bhi nahi karte.
   aakhir india ke bahot sare BLOCK ac ke money ka MOBIKWIK wale kya karte hai....
   its BIG SCAM.
   koi government me jake inki complain nahi karta...lekin jab RBI ko pata chalega ki aakhir ye itne sare paise ka kya kiya...tab woh sab jail me jayenge.

Sorry to hear your case. You can contact Mobikwik via their customer care and ask them to give your money back else you'll complain to the higher authorities. If the amount is the money that you've loaded from the bank, you should get your money back else if it's cashback amount, you won't get it back as it's their policy.


Title: Re: mobikwik scam
Post by: zahra4577 on March 03, 2017, 08:33:48 PM
YES..mobikwik is scam...jab apna mobikwik account BLOCK hota hai to woh hamse document(id proof, address proof,bank statement, pancard)submit karvake verify karvate hai...fir bhi ac unblock nahi karte aur jab hum bolte hai ki koi bat nahi unblock nahi karna hai to nahi karo lekin hamare ac me jo rupies me balance pada hai usko to hamare bank me transfer kardo. to woh transfer bhi nahi karte.
   aakhir india ke bahot sare BLOCK ac ke money ka MOBIKWIK wale kya karte hai....
   its BIG SCAM.
   koi government me jake inki complain nahi karta...lekin jab RBI ko pata chalega ki aakhir ye itne sare paise ka kya kiya...tab woh sab jail me jayenge.

Sorry to hear your case. You can contact Mobikwik via their customer care and ask them to give your money back else you'll complain to the higher authorities. If the amount is the money that you've loaded from the bank, you should get your money back else if it's cashback amount, you won't get it back as it's their policy.
Exactly.You can always move consumer forum and claim your amount withhold by them.Posting here is not going to help as this is a bitcoin related forum and Mobikwik does not related to bitcoin nor do they accept bitcoin


Title: Re: mobikwik scam
Post by: alpesh102 on March 10, 2017, 06:31:51 AM
YES..mobikwik is scam...jab apna mobikwik account BLOCK hota hai to woh hamse document(id proof, address proof,bank statement, pancard)submit karvake verify karvate hai...fir bhi ac unblock nahi karte aur jab hum bolte hai ki koi bat nahi unblock nahi karna hai to nahi karo lekin hamare ac me jo rupies me balance pada hai usko to hamare bank me transfer kardo. to woh transfer bhi nahi karte.
   aakhir india ke bahot sare BLOCK ac ke money ka MOBIKWIK wale kya karte hai....
   its BIG SCAM.
   koi government me jake inki complain nahi karta...lekin jab RBI ko pata chalega ki aakhir ye itne sare paise ka kya kiya...tab woh sab jail me jayenge.

Sorry to hear your case. You can contact Mobikwik via their customer care and ask them to give your money back else you'll complain to the higher authorities. If the amount is the money that you've loaded from the bank, you should get your money back else if it's cashback amount, you won't get it back as it's their policy.
Exactly.You can always move consumer forum and claim your amount withhold by them.Posting here is not going to help as this is a bitcoin related forum and Mobikwik does not related to bitcoin nor do they accept bitcoin
i know this is bitcoin releated forum...but this thread is releated Mobikwik...so i share only my mobikwik experience....i dont want to any help....


Title: Re: mobikwik scam
Post by: kabit9 on June 12, 2017, 12:45:21 PM
i know this is bitcoin releated forum...but this thread is releated Mobikwik...so i share only my mobikwik experience....i dont want any help....

it seems if you are not active in Mobikwik, they will disable your account. maybe they claim it is for 'customer protection'.  but still they should be able to return FULL account balance when you re-enable your account.

thank you for letting us know! :)


Title: Re: mobikwik scam
Post by: satishmoun on June 14, 2017, 08:22:02 AM
Mobikwik is shit,  use UPI its far better than others.


Title: Re: mobikwik scam
Post by: Official Blogger on July 14, 2017, 07:11:16 PM
I can't believe myself when I see scam like this I don't trust mobikiwik


Title: Re: mobikwik scam
Post by: satishmoun on July 15, 2017, 05:20:51 AM
Why don't you use UPI its so far better payment system than others.


Title: Re: mobikwik scam
Post by: Rhshahindiana on September 25, 2017, 12:57:51 PM
I guess u may be trapped by the phishing link which looks exactly the same like mobikwik, they try to steal passwords and transfer all the wallet money, this has happened with one of my friend.


Title: Re: mobikwik scam
Post by: coinkhoj on October 22, 2017, 09:06:44 AM
I have also quite different issue with mobikwik, i got rs. 300 by voucher after 2 months my wallet is empty and i saw the voucher is expired. I thought it is working same as paytm, in paytm they added the balance to main balance and that is never expire. But mobikwik playing game with expiry date, i placed a comment on their app on google play store with 1 star rating, then they given me some offers which is not so good and i complete away from mobikwik, you can try the same place a bad feedback in their app with your experience, they definitely take action about it.


Title: Re: mobikwik scam
Post by: Jewel2895 on May 14, 2018, 03:51:41 PM
UPI is better.