Name of Complainant | |
Date of Complaint | October 16, 2024 |
Name(s) of companies complained against | Aditya bitcoin or bitcoin forex market company |
Category of complaint | Internet Services |
Permanent link of complaint | Right click to copy link |
Share your complaint on social media for wider reach | |
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