Fraud trading

Name of Complainant Keshav kumar
Date of ComplaintAugust 13, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Keshav kumar:

Respected sir , a online trading company name is Aditya trading company, attracted via telegram channel… thoroughly fake screenshot s of payment of phone pe Google pay. They asking Frist invest in Bitcoin from basic charge of 3000 . And rande,nly GST and 18% profit commission lit nearly 17000/- . Actually real traders also do the same but honestly they give profit to us as sharing 40-60- %. I think it is also same . But he is not sending money profit. I have pay him approx 17000/- . He is now telling to pay 12740/-. He showed me a certificate and also an adhar card and a Pan card. His phone number is – +91 99280 38613.

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