| Name of Complainant | |
| Date of Complaint | October 26, 2023 |
| Name(s) of companies complained against | Aditya Bitcoin Trading company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I joined a telegram for share market calls named as BANKNIFTY STUDY. They send message to group about the investment. I message them on WhatsApp that I want to invest. They said how much investment sir, I said 5000, they assured me that I will get 20000 after investment within 4 hours. I mistakely invested Rs.5000 and they said you are joined to Rs.5000 investing group and further after 4 hours they said that your profit is Rs.34,996.00 and said to pay the Government GST charges of Rs.7996.00 of which I was not aware and they also said they bill of the investment. I got to know that I had got fraud. I did not paid the GST amount and asked for refund of my investment of Rs.5000. They directly said no that you will not receive the amount until you pay GST amount. I further searched about the Company and it was of Aditya Bitcoin Trading Company of which there was lot of complaints filed about it. I threatened them that I will file a complaint about you in Cyber cell and they said that “Ja jaldi Karle complaint kuch nahi hoga Mera”. Further they blocked me.
So I will recommed that don’t invest in these fraudsters. Invest by your own, not to any stranger.
Thankyou
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