Aditya Bitcoin Trading company

I got scammed by a trading company named aditya bitcoin trading company by the traders named Nitin Kumar Singh. He asked me for money. I invested then he showed trading us successful. I asked him to return and he kept insisting that I have to pay gst then withdrawal charges and the charges are never ending. I found it suspicious and realised that I got scammed

Posted on by Consumer Court
Name of Complainant Ankita
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A person named Nitin Kumar Singh kept messaging me for investment I invested 500rs initially and then it kept going like literally some few thousands. I asked him to give me profit which he showed via screenshot, he said that I have to pay few charges which kept on going till some few thousands and […]

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Fraud by him

Posted on by Consumer Court
Name of Complainant Abhimanyu
Date of ComplaintMarch 28, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Mere se kaha ki invest karne ke liye paise bhejo. Maine viswas krke bhej diye. Unke dwara ek fake invoice jari kiya gya. Jisme GST amount to maintain but GSTIN nhi tha maine jab gstin manga to dene se mana kar diya ki hamari company esa hi Bill jari karti hai. Maine jab bill verify […]

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have sent 4000 to aditya Bitcoin trading company and they asking me to pay more a more. They promised to pay back but didn’t.They refuse to pay back my money

Posted on by Consumer Court
Name of Complainant RAMKUMAR
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

have sent 4000 to aditya Bitcoin trading company and they asking me to pay more a more. They promised to pay back but didn’t.They refuse to pay back my money have sent 4000 to aditya Bitcoin trading company and they asking me to pay more a more. They promised to pay back but didn’t.They refuse […]

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Fraud by Aditya bitcoin trading company

Posted on by Consumer Court
Name of Complainant Blessy Chetty
Date of ComplaintJuly 2, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Initially they said to pay 750/-rs and charged 912/- rs GST again they are charging other state charges ,commission charges they never paid my amount back They are promising to pay back before payment of charges ,after payment no reply frm their end Fraud by Aditya bitcoin trading company was last modified: July 2nd, 2024 […]

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Financial fraud

Posted on by Consumer Court
Name of Complainant Shama
Date of ComplaintJune 28, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I pay 3000 to Aditya bitcoin trading company.after payment he said this slot is full and u have to pay more 2000. And I will return to you 35000. I said I have no money and plz refund my 3k but give me no response. Financial fraud was last modified: June 28th, 2024 by Consumer […]

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Fraud

Posted on by Consumer Court
Name of Complainant Ayushya Kanojia
Date of ComplaintJune 11, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hii, Aditya Bitcoin Trading company has charge me 99 first for trading then saying pay this charge that charge. He has taken from max to max 7000 to 8000 Fraud was last modified: June 11th, 2024 by Consumer Court

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I have sent 22869 to aditya Bitcoin trading company and they asking me to pay more a more. They promised to pay back but didn’t.They refuse to pay back my money

Posted on by Consumer Court
Name of Complainant Sinjini Pakira
Date of ComplaintJune 3, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Aditya Bitcoin trading Company I have sent 22869 to aditya Bitcoin trading company and they asking me to pay more a more. They promised to pay back but didn’t.They refuse to pay back my money was last modified: June 3rd, 2024 by Consumer Court

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Money fraud from Aditya Bitcoin Trading Company

Posted on by Consumer Court
Name of Complainant Aniruddha Chanda
Date of ComplaintMay 29, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have sent 36000 to Aditya Bitcoin company and they are asking me to pay more and more. They promised to pay back but didn’t. Money fraud from Aditya Bitcoin Trading Company was last modified: May 29th, 2024 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Bhavana
Date of ComplaintMay 7, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I sent 7695 to Aditya trading company for investing bitcoin ,they are asking me to pay more and they refused to send my money back Fraud was last modified: May 7th, 2024 by Consumer Court

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