| Name of Complainant | Biswajit Biswal |
| Date of Complaint | December 13, 2023 |
| Name(s) of companies complained against | Aditya Bitcoin Trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They cheated me of 15000 regarding the investment in bitcoin. Cheating was last modified: December 13th, 2023 by Consumer Court
Read More...| Name of Complainant | Amruth |
| Date of Complaint | December 2, 2023 |
| Name(s) of companies complained against | Aditya Bitcoin Trading company |
| 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
Read More...| Name of Complainant | Priti kumari |
| Date of Complaint | December 2, 2023 |
| Name(s) of companies complained against | Aditya Bitcoin Trading company |
| 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 […]
Read More...| Name of Complainant | Sonali |
| Date of Complaint | November 29, 2023 |
| Name(s) of companies complained against | Aditya Bitcoin Trading company |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Hello sir/madam one of the telegram channel name Aditya bitcoin trading company has been cheated bye saying your money will be double by investing in bitcoin first they ask me to pay 5000 then after sometime they demand me to pay 5000 more and said that if youre not paying the rest 5000 amount they […]
Read More...| Name of Complainant | Saravanan |
| Date of Complaint | November 21, 2023 |
| Name(s) of companies complained against | Aditya Bitcoin Trading company |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
My name is Saravanan Bitcoin trading I send the money but my money no refund I send the money in GP 3 times in total amount 18000 Aditya Bitcoin Trading Company was last modified: November 21st, 2023 by Consumer Court
Read More...| Name of Complainant | Harpreet Singh |
| Date of Complaint | November 14, 2023 |
| Name(s) of companies complained against | Aditya Bitcoin Trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Aditya bitcoin trading company has fraud with me… Firstly i msg to them for investing 3000 rs but they ask 3000 investing schem is not Open now you can invest 5000 rs , am saying ok after that yeh ask me more send money of 4000 rs for file charge, they ask after that you […]
Read More...| Name of Complainant | Vaibhav Singh Rawat |
| Date of Complaint | October 26, 2023 |
| Name(s) of companies complained against | Aditya Bitcoin Trading company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I joined a telegram for share market calls named as BANKNIFTY STUDY. They send message to group about the investment. I message them on WhatsApp that I want to invest. They said how much investment sir, I said 5000, they assured me that I will get 20000 after investment within 4 hours. I mistakely invested […]
Read More...| Name of Complainant | Sumithra |
| Date of Complaint | October 26, 2023 |
| Name(s) of companies complained against | Aditya Bitcoin Trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They said 4000 invest then profit 13000 ok that time I am invested but next asked me withdrawal charge is there please pay that , that time I asked what charge then told me 6999 pay that time profit you get it ok then I am paid the amount but not response the profit they […]
Read More...| Name of Complainant | VINIT YADAV |
| Date of Complaint | October 25, 2023 |
| Name(s) of companies complained against | Aditya Bitcoin Trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Recently main aditya bitcoin trading company se juda telegram pr unhone trade karne k liye pahle mujhse 3000 rs baad main bole 3k slot full ho gya hai or abhi 8k slot k liye 5k rs or bhej do phir maine 5k bhej diye uske baad ubhine mere ko trade profit dikhaya jiske baad unhone […]
Read More...| Name of Complainant | SATHYAJITH |
| Date of Complaint | October 4, 2023 |
| Name(s) of companies complained against | Aditya Bitcoin Trading company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I all ready invested cripto corruncy tottal profit in 152136 account, i contacted Aditya trading instergram media they said me transfer some charges after they offered transfer the full profit to me i transferred 68000 k tottal but they asking repeat change Trading fake was last modified: October 4th, 2023 by Consumer Court
Read More...