Name of Complainant	Ramniklal Bhanawag
Date of Complaint	August 10, 2024
Name(s) of companies complained against	Aditya bitcoin trading
Category of complaint	Internet Services
Permanent link of complaint	Right click to copy link
Share your complaint on social media for wider reach

writing to report a fraudulent incident and seek your assistance in resolving the matter.

Recently, I fell victim to a scam 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 13730 as conversion charges before they would initiate the refund process. After that they gave me a bill of 99870. After that they asked me to pay gst of 18% amount which is Rs.15234
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.
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 22000 that I have lost due to this fraudulent scheme.
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.

The mobile number of the victim is +91 89551 21053
UPI ID is
Pappi.85@paytm
rajdoi93@axl

Image Uploaded by Ramniklal Bhanawag: