Fraud in double the money scheme

Name of Complainant Amanpreet Singh
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Amanpreet Singh:

I have sent rs 5869 to aditya Bitcoin trading company. First they have sent a WhatsApp message in which scheme of doubling the money was given .eg offer saying for rs 2000 you will get rs 8000. I invested the minimum amount offer of rs 2000 and then he asked for 1000 rs more saying that account can only get open on 3000. I paid rs 1000 more.
And when time came for withdrawal he said you have to pay DISCOUNT CHARGE of rs 2869 for withdrawing money only then you can withdraw otherwise that 3000 promised also will be forfeited. Then I sent him rs 2869 in two transactions of rs 2000 and rs 869. After paying amt of rs 2869 he never picked call nor replied to any message. They promised to pay back but didn’t.
It is sincerely requested to get this amount refunded from this fraudster named Aditya Trading company.

Image Uploaded by Amanpreet Singh:

One thought on “Fraud in double the money scheme

  1. Once you got scammed we can’t get our money back . They are running fraud business of bitcoin with different name like vijay Kumar patil, Aditya traders, vijay patil, and other there were other complaint too but none of them get any action for froud

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