| Name of Complainant | Sameer |
| Date of Complaint | November 9, 2024 |
| Name(s) of companies complained against | Aditya bitcoin trading |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Sir wo 3000 investment karne bole or 40 min me aap ke profit bhi milega or wo mere sath scam kar diye Sir mere sath scam hun we hai Aditya bitcoin trading company ne kya hai was last modified: November 9th, 2024 by Consumer Court
Read More...| Name of Complainant | Ramniklal Bhanawag |
| Date of Complaint | August 10, 2024 |
| Name(s) of companies complained against | Aditya bitcoin trading |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
writing to report a fraudulent incident and seek your assistance in resolving the matter. Recently, I fell victim to a scam by a company called Aditya Bitcoin Trading. They lured me into investing an amount of INR 3000 in their trading scheme, promising significant returns. Unfortunately, after making the initial payment, I realized that this […]
Read More...| Name of Complainant | Umesh Gautam Jadhav |
| Date of Complaint | April 2, 2024 |
| Name(s) of companies complained against | Aditya bitcoin trading |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Telegram PE money dobling ke naam pe mujhse 6000 le liye fir double profit transfer karne ke liye manager fees 5000 maange yahi o number hai +917877491936 aur usne Jo qr code send Kiya o kisi ganpati petrol hpcl ke naam pe hai plz help me Aditya bitcoin was last modified: April 2nd, 2024 by […]
Read More...| Name of Complainant | Chethan |
| Date of Complaint | February 5, 2024 |
| Name(s) of companies complained against | Aditya bitcoin trading |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
As person asked me to invest 5k after 40 min it will double I invested 5k after that it’s. Profit 53k and they asked me payment for adding account and extra charges of 19k after 2days I paid this amount in that time they are telling ur profit is hiked 96200 rs for this u […]
Read More...| Name of Complainant | Gowtham S |
| Date of Complaint | January 5, 2024 |
| Name(s) of companies complained against | Aditya bitcoin trading |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was invested 3000 but they will not return my amount They forged me 3000 was last modified: January 5th, 2024 by Consumer Court
Read More...| Name of Complainant | Abhimanyu |
| Date of Complaint | November 19, 2023 |
| Name(s) of companies complained against | Aditya bitcoin trading |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got message in telegram for bitcoin investment and 3x profit will be credited to the account. I invested 3000 and will suppose to get 10000 then they ask me to send pending charges 4999 and will get 24000 I send it too but now they are asking me to pay 8999 as gst to […]
Read More...| Name of Complainant | Rekha Ramchandra |
| Date of Complaint | October 23, 2023 |
| Name(s) of companies complained against | Aditya bitcoin trading |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
My file opening is 1 lakh and give me a profit 5lakh and He is a dimanding other file charge gst file opening charge and all other charges dimanding 17 lakh total fraud and other profit 12 lakh and both charge may be appilied now all of charge paid by me but my payment is […]
Read More...| Name of Complainant | Dushyanth |
| Date of Complaint | October 5, 2023 |
| Name(s) of companies complained against | Aditya bitcoin trading |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
1st they gave me hope of getting 5000 on investment of ₹2000 and then they asked to pay for penalty after 20min that was amounted to 2999 total of ₹5000 was invested to them with hope of receiving ₹15000 and they never replied to messages Fraud aditya Bitcoin trading company was last modified: October 5th, […]
Read More...| Name of Complainant | Garima Snehi |
| Date of Complaint | September 25, 2023 |
| Name(s) of companies complained against | Aditya bitcoin trading |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
He told me invest rs 1000 and he will triple the amount but after few minutes he demanded Rs 2000 again because he told Rs. 1000 slot is full so that now 3000 and after that he demanded 4999 for some charges Aditya bitcoin trading was last modified: September 25th, 2023 by Consumer Court
Read More...| Name of Complainant | Naseem |
| Date of Complaint | September 5, 2023 |
| Name(s) of companies complained against | Aditya bitcoin trading |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Today morning I have come across this telegram channel named Aditya bitcoin trading and they send me some reviews of their customers and after that I paid them 3000 which onwards they asked me to pay an extra 2000 for their 5000 offer and later asked me to pay 7999 rupees to claim my total […]
Read More...