Name of Complainant | |
Date of Complaint | September 17, 2024 |
Name(s) of companies complained against | Aditya Bitcoin Trading and Paytm Bitcoin trading account services |
Category of complaint | Investments |
Permanent link of complaint | Right click to copy link |
Share your complaint on social media for wider reach | |
I started on 16.09.24 by night enquiring about the investment. One Mr. PATRICK who was doing all my accounts, asked me how much are you going to invest. I said 1000/- . They asked to send I sent. They showed a display and said that you started 87%completion of investmentand to complete 100%send me 3500/-
Then you will the profit 150000
So I sent. Again one part only you paid. So you pay the other part 4500/- then only you can get the profit. That also was paid. Then they asked for registration fee 2000 for first part I sent. Then asked for 2000 for the second part registration.
They asked for my details of GPay id and no I sent. After some time, showed my 150000 profit on screenshot with my Id and told me that I was registered as a beneficiar. check. I said nothing was added.
So again they asked for amount to transfer that profit to GPay 4000/ and processed and showed me the wrong ID with amount. I warned them wether are you playing. Then they asked for 5000 to get the profit of 200000, I refused but on saying this was your last deposit, I paid. Immediately after that, asked for second 5000 for the second part. I said I didn’t understand why so much deposits in a particular time and asked for any video related to this deposit and profit process. But I was directed to pay again 5000 as this was last . Immediately after, Mr. Patrick replied your last transaction was not successful, it was pending so again pay 7000/-.
Then Mr. Patrick directed me to a creditor and he said not to worry about your money. If you still deposit 6500 x 2 times to upgrade your account, you get your profit. But refused. I still am asking them to transfer my account details to my own exchange account. The said it is not possible. They said Without upgraded money , they couldn’t do any thing.
Ibegged them , requested them to resend my own money paid 27000/- so far or to close my account . They said it cant. They said by depositing 50000/- only you get my profit. I said I don’t want any profit. You just send me my amount.
Stil, they asking me to deposit more and more money
Once for one time deposit of one part and second part
And for each two parts, registration fee as two time and thirdly asking for 43% of commission for each two parts as 6500 and 6500.
By so many testimonials people like me were cheated by this company
Please take serious action to bann this type of Paytm Bitcoin trading account services.
I request to take actions to get refund the money from the scammer..
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