Adithya trading company

Trading investment money scammed on telegram

Name of Complainant Chella praveen
Date of ComplaintFebruary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi how are you im praveen from hyderabad, telangana im working in dubaithe matter is 5th january 2024 i saw one channel on telegram name is “bitcoin trading moneydouble ” some one add me who i dont know, i open that channel some investment plans have and below one link have i open link then […]

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Fraud or scam complaint

Name of Complainant Mohan
Date of ComplaintFebruary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person asked money to invest and make it double, so i have sent 6k and again asked 2k for Gst, he said I will send u money in 2mins but, he said your money is rejected, you have to invest again for 3k so that u will get all your money back. I didn’t […]

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Adithya Bitcoin trading company

Name of Complainant Jalindar Aher
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have complaint about Adithya bitcoin trading company . I have pay 50200 RS in morning they told me your profit is done by 130000 Due to some sarver issue they demand 25000 release for payment . They continuously demand money first I pay 8000 thousand then pay 12600 and then pay 30200 Adithya Bitcoin […]

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3000 received from me

Name of Complainant Akhil Sunny
Date of ComplaintJune 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Adithya training company They ask for 3000 for bit coin trading After the trade they ask for more money, I say i don’t have money like that ,and am ask for refund They didn’t refunding 3000 received from me was last modified: June 15th, 2023 by Consumer Court

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