| Name of Complainant | Bhavana |
| Date of Complaint | May 7, 2024 |
| Name(s) of companies complained against | Aditya Bitcoin Trading company |
| 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
Read More...| Name of Complainant | Uttam Kapuria |
| Date of Complaint | May 5, 2024 |
| Name(s) of companies complained against | Aditya Bitcoin Trading company |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Sir ye log money double ke naam par logo ke sath fraud kar rahe hai sir please aaplog kuch kijiye sir warna ye log bahot garib ko lut lenge mere saath bhi fraud hua he sir ye log bahot fraud kar rahe hai Aditya Bitcoin Trading Company was last modified: May 5th, 2024 by Consumer […]
Read More...| Name of Complainant | Sarfaraz khan |
| Date of Complaint | March 30, 2024 |
| Name(s) of companies complained against | Aditya Bitcoin Trading company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Aditya bitcoin se mjhe dm aaya ratelist k sath aur payment add krwa liya gya fir 2 mint baad paise aur lgane ko bola hua fir profit jyada btaya gya aur fir us profit ko INR me convert karne ka Paisa mnga gya fir use bhi dediya gya to bill ki GST ka Paisa mnga […]
Read More...| Name of Complainant | Soumaditya Chakraborty |
| Date of Complaint | March 29, 2024 |
| Name(s) of companies complained against | Aditya Bitcoin Trading company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
On 20/03/2024, I engaged with Aditya Bitcoin Trading Company who promised me to earn a good profit for me on my behalf. I invested Rs. 10,000 INR to them. After that they told me that they have earned a good margin of profit. To withdraw it from their account they need Rs. 19,999 INR as […]
Read More...| Name of Complainant | Ali Hamza |
| Date of Complaint | March 14, 2024 |
| Name(s) of companies complained against | Aditya Bitcoin Trading company |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Social media per double money ke naam se logon Ko froad scam company chal Aaditya Bitcoin trading company ke naam se. Investment ka bolate Hain double money return ka khete hai mene m15400 interest kr diye hai pr ab koi return ya money waps nhi aa rha hai Double money scam fardu company was last […]
Read More...| Name of Complainant | Naitik Kesharwani |
| Date of Complaint | February 13, 2024 |
| Name(s) of companies complained against | Aditya Bitcoin Trading company |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I was surfing on telegram and I found a page that was claiming to double the money invested. Later I found out that the telegram page was fraud. The details are as follows -: WhatsApp page -: https://wa.me/+918875562476?text=*HELLO-MONEY-INVEST-SIR*❤️ Regarding the fraud was last modified: February 13th, 2024 by Consumer Court
Read More...| Name of Complainant | Niraj Niraj |
| Date of Complaint | January 31, 2024 |
| Name(s) of companies complained against | Aditya Bitcoin Trading company |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
A person asked me to invest ₹2000 and promised me to return ₹12000.Then he asked me ₹1570 as GST charges when I’m not willing to pay.He refuses to send me my original amount. I got scammed on Whatsapp was last modified: January 31st, 2024 by Consumer Court
Read More...| Name of Complainant | Arifa |
| Date of Complaint | January 25, 2024 |
| Name(s) of companies complained against | Aditya Bitcoin Trading company |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I saw their advertisement through Telegram and contacted them. I was asked to invest 3000 and they told me they’ll double it to 15000 in 40 minutes. I paid 3000 and was waiting for the reply. Suddenly they told me this 3000 offer is over. Only 8000 offer is available and they asked me to […]
Read More...| Name of Complainant | Onkar Shinde |
| Date of Complaint | January 20, 2024 |
| Name(s) of companies complained against | Aditya Bitcoin Trading company |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I am 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 […]
Read More...| Name of Complainant | Gajaraj Padhan |
| Date of Complaint | January 7, 2024 |
| Name(s) of companies complained against | Aditya Bitcoin Trading company |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I pay to Aditya bitcoin trading company 5000 and he demand more money around 6000 as GST charges. When I asked my money return then they blocked me. Fraud of Aditya bitcoin trading company was last modified: January 7th, 2024 by Consumer Court
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