| Name of Complainant | |
| Date of Complaint | September 12, 2023 |
| Name(s) of companies complained against | Aditya Doubling |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I joined a telegram channel named Entrada.Banknifty.Equity.Sharemarket trading… Where this man claims of doubling money within a day. He also shares screen shots of transactions. So I contacted him on +91 88754 05742 this number for investment … First i sent 3000 then he said minimum of 3500 as investment so I again sent him 1500 then he asks for bitcoin id. When I said I don’t have so he demanded 1600 for making id and next procedure i paid it too… Then next day he asks for 3672/- as GST amount so I paid it too… Then he asks for 3000 for file clearing, then he asks for 2300 as explosure when I paid it he asks again for 2000 as manager fee i paise it too… Then he stop replying for next 2 days then after two days he asks for 4000/- as a team fees … As I deny to pay he said forget about your money… In total i paid 16072/- rupees to him…
Following are UPI IDs where I sent money to him
moshakil076@indus
sagar63638@airtel
Indus bank account no. 259713911760
