Aditya Bitcoin Trading company

Regarding fraud

Posted on by Consumer Court
Name of Complainant Sonali
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
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 […]

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Aditya Bitcoin Trading Company

Posted on by Consumer Court
Name of Complainant Saravanan
Date of ComplaintNovember 21, 2023
Name(s) of companies complained against
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

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Aditya trading company fraud

Posted on by Consumer Court
Name of Complainant Harpreet Singh
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
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 […]

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Bitcoin Crypto Investment Fraud

Posted on by Consumer Court
Name of Complainant Vaibhav Singh Rawat
Date of ComplaintOctober 26, 2023
Name(s) of companies complained against
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 […]

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Aditya bitcoin trading

Posted on by Consumer Court
Name of Complainant Sumithra
Date of ComplaintOctober 26, 2023
Name(s) of companies complained against
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 […]

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Bitcoin trading Scam by Aditya bitcoin trading company

Posted on by Consumer Court
Name of Complainant VINIT YADAV
Date of ComplaintOctober 25, 2023
Name(s) of companies complained against
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 […]

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Trading fake

Posted on by Consumer Court
Name of Complainant SATHYAJITH
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
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

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bitcoin trading fraud

Posted on by Consumer Court
Name of Complainant puneet vijay dhawan
Date of ComplaintSeptember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they asked me invest 8k will get 25k, after they said 8k slots are closed invest 8k you will be getting 54k then again GST charges till now not received single penny now they are telling to pay 9999 more to get 54k . bitcoin trading fraud was last modified: September 20th, 2023 by […]

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Aditya bitcoin trading

Posted on by Consumer Court
Name of Complainant Anusha Thalakola
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they asked me invest 5k will get 25k, after they said 5k slots are closed invest 8k you will be getting 24k then again GST charges till now not received single penny Aditya bitcoin trading was last modified: September 15th, 2023 by Consumer Court

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Money fraud

Posted on by Consumer Court
Name of Complainant Gaurav
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He told me to invest 3k and then again told me to tha 3k plan is closed and pay more2k to invest in 5k plan and then he said that u have to pay 8200/- for GST . And he not giving my money back Money fraud was last modified: September 8th, 2023 by Consumer […]

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