I have sent aprox 1,32000 to aditya Bitcoin trading/ forex trading company company and they asking me to pay more a more. They promised to pay back but didn’t.They refuse to pay back my money

Name of Complainant Pradeep Sirohi
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Pradeep Sirohi:

I have sent them money for trading as I want to invest. I ask money for every time with different reasons as on the name of brokerage charge, gst and money exchange. I send them approx 132000rs in their acount which is in the name of pyari devi and the upi is bharatpe09906600208@yesbankltd. The person who talked to me is sushant arora and whatsapp no is 7374065458 and the other person is harsh mehta whatsapp name is 9587954059. The gave me one another account no for Money transfer is
Bank Name : Bank of Maharashtra
A/C No : 60493884217
IFSC Code : MAHB0000977
Account Name : KAMLESH MAHARASTRA.
They use many other whatsapp no for fraud. They also have a telegram group for that and the name od that telegram group is bitcoin forex market company

Image Uploaded by Pradeep Sirohi:

I have sent aprox 1,32000 to aditya Bitcoin trading/ forex trading company company and they asking me to pay more a more. They promised to pay back but didn’t.They refuse to pay back my money

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