Aditya Bitcoin Trading company

Fraudulent Practices Done By Aditya Bitcoin Trading Company

Posted on by Consumer Court
Name of Complainant Soumaditya Chakraborty
Date of ComplaintMarch 29, 2024
Name(s) of companies complained against
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 […]

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Double money scam fardu company

Posted on by Consumer Court
Name of Complainant Ali Hamza
Date of ComplaintMarch 14, 2024
Name(s) of companies complained against
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 […]

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Regarding the fraud

Posted on by Consumer Court
Name of Complainant Naitik Kesharwani
Date of ComplaintFebruary 13, 2024
Name(s) of companies complained against
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

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I got scammed on Whatsapp

Posted on by Consumer Court
Name of Complainant Niraj Niraj
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against
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

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Got cheated by Aditya bitcoin trading company

Posted on by Consumer Court
Name of Complainant Arifa
Date of ComplaintJanuary 25, 2024
Name(s) of companies complained against
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 […]

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Aditya bitcoin trading company and telegram channel @BTC_CRYPTO_CURRENCY_DUBLING

Posted on by Consumer Court
Name of Complainant Onkar Shinde
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
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 […]

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Fraud of Aditya bitcoin trading company

Posted on by Consumer Court
Name of Complainant Gajaraj Padhan
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
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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Fraud

Posted on by Consumer Court
Name of Complainant Amruth
Date of ComplaintDecember 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They are collecting money and cheating people, Fraud Name is Vijay Patil from Aditya Bitcoin Trading Company I have been frauded for 15 thousand Fraud was last modified: December 2nd, 2023 by Consumer Court

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Cybercrime investment in Bitcoin

Posted on by Consumer Court
Name of Complainant Priti kumari
Date of ComplaintDecember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I found a telegram channel on Instagram. I joined that Channel and saw people were making profits but I’m sure that was all fake..I texted them on WhatsApp that I want to invest money I made the minimum investment of 3k but when after investment they said that my payment went on pending and now […]

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