| Name of Complainant | |
| Date of Complaint | July 21, 2023 |
| Name(s) of companies complained against | Telegram channel @BTC_CRYPTO_CURRENCY11 |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I am writing to report a fraudulent incident and seek your assistance in resolving the matter.
Recently, I fell victim to a scam orchestrated by a company called Aditya Bitcoin Trading. They lured me into investing an amount of INR 3000 in their trading scheme, promising significant returns.Unfortunately, after making the initial payment, I realized that this company was engaged in fraudulent activities.
They asked me to pay 5000 more as of the slot was taken.
To compound matters, upon requesting a refund of my investment, Aditya Bitcoin Trading demanded an additional INR 10000 as security charges before they would initiate the refund process. After that they gave me a bill of 96760
And asked to pay gst of 18% 14760
Then after that they told to wait for the payment to confirm and send me screenshot of the payment that is pending.
This unexpected demand has left me feeling deceived and concerned about the recovery of my hard-earned money.
I kindly request your immediate intervention and support in taking appropriate actions against Aditya Bitcoin Trading to prevent further victims from falling prey to their deceptive practices. Additionally, I humbly request your assistance in recovering the INR 32760 that I have lost due to this fraudulent scheme.
I am more than willing to provide any necessary documentation or information to aid in your investigation. Please let me know if there is any specific procedure or action I need to undertake to further assist you in this matter.
Thank you for your prompt attention to this issue and for your cooperation in resolving this fraudulent activity. I look forward to your guidance and support in recovering the lost funds.
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