| Name of Complainant | |
| Date of Complaint | February 21, 2024 |
| Name(s) of companies complained against | Aditya trading company |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Hello sir / madam,
Today afternoon i found a group Trading with karol on telegram , they are offering money double in 2 hours . I joined the channel. He provide me his adharcard, pancard and Bitcoin trading licence. His name is Dilip kumar And he worked in aditya trading company. His contact details are 9257526685 only whatsapp is available kon this number . They trade only in Bitcoin. And he told me to deposit 5000 rs and he will return 20000 in 1 hour and after i deposit money in Shrawna kumar Meena account ( bank of baroda )by paytm upi , the number where i had paid 5000 rs that is 8279160607. After few minutes he called me again and told me the deposit 5000 more or you will loose your all money . Or if i deposit 5000 you will get good profit .
I deposited 5000 more total 10k in same Paytm number. Then after 1 hour he send me slip and msg me that you earn 68900 rs. But he will only deposit when i will pay 25% brokerage charge that is 17225 rs . But as per our communication he told me he will cutt brokerage from profit.
I told him just return my money only . He told me if you will not pay your all money will lost . And now he is not replying not picking my call .
Please help me to out of it
Note : please check on telegram ( trading with karol ) you will know how people easily trap .
Slipped attached .
Image Uploaded by Tanvi khajuria: