Online fraud

Name of Complainant Kunal Mehta
Date of ComplaintJuly 26, 2023
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 Kunal Mehta:

I was been cheated by this bitcoin trading company they have been asking for money continuously and are not refunding the money they give us the trust of doubling the money and asking for money with new charges.

Image Uploaded by Kunal Mehta:

3 thoughts on “Online fraud

  1. 8764319664 this the no. from which they are doing fraud,
    Account: Hariom traders
    RBL bank: 409002014303
    IFSC: RATN0000246
    Phonepay: 7003858812@ybl
    Another no: 7980636590

  2. was been cheated by this bitcoin trading company they have been asking for money continuously and are not refunding the money they give us the trust of doubling the money and asking for money with new charges.

  3. Name of Complainant J. SURESH
    Date of Complaint Aug 07, 2023
    Name(s) of companies complained against Aditya Bitcoin Trading company
    Category of complaint Cyber Crime
    Permanent link of complaint Right click to copy link
    Share your complaint on social media for wider reach

    was been cheated by this bitcoin trading company they have been asking for money continuously and are not refunding the money they give us the trust of doubling the money and asking for money with new charges.

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