Aaditya Bitcoin trading company

Investment in bitcoin

Name of Complainant RITESH KOCHURE
Date of ComplaintJune 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First I pay 3000 for investment then they Se me that lot is full now pay 5000 for 8000 slot then they told me that 12570 for currency transfer I pay 12570 after that they send me bill detail and said that GST has to pay 15000 Se pls help me to return my money […]

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Fraud

Name of Complainant Sachin Bishnoi
Date of ComplaintDecember 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Is company ne mere sath Fraud Kiya h Maine teligram pr peoples ke withdraw money ke image dekh kar join huaa or 3000 invest kiye lekin baad me 5000 or mange vo bhi diye or baad me GST ki payment mangi vo pay ki or baad me mera amount withdraw nahi huaa or pending me […]

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Aaditya BITCOIN Trading Company 3000rs Scam.

Name of Complainant Krishna Shrivastav
Date of ComplaintNovember 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I visited this channel on telegram and they said they would triple the money. So I messaged him saying I would like to get my 500 trippled and send the money but they said after taking the money that 500 scheme is pending so send 2500 more, ok i sent the 2500 and after that […]

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Sir trading ka ek group hai usmai details puchne ke liye message kiya toh reply mai msg aya ki apka paisa double ho jayega than 3000 liya uske baad 5000 liye fir processing fees 10450 liya hai fir gst charge ke naam par liya hai 14776 aur fir server problem bata kar koi reply nahi aya hai sir aur kuch keh bhi nahi rahe hai reply mai

Name of Complainant Mazhar
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Sir mera total amount 3000+5000+10450+14776 total 33216 Sir trading ka ek group hai usmai details puchne ke liye message kiya toh reply mai msg aya ki apka paisa double ho jayega than 3000 liya uske baad 5000 liye fir processing fees 10450 liya hai fir gst charge ke naam par liya hai 14776 aur fir […]

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Bitcoin doubling money

Name of Complainant Akram
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 3000 after that he said this segment is full you have to invest 5000 more I the said your profit is 47000 and he said you have to pay service charge of 9720 after tha he said your profit is 76000 with gst you have to pay 12000 gst and after that […]

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