Aditya Bitcoin Trading company

Investment Of Trading Fraud

Posted on by Consumer Court
Name of Complainant Gaurav Kadu
Date of ComplaintSeptember 6, 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 6999 for GST . And he not giving my money back … Investment Of Trading Fraud was last modified: September 6th, […]

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Investment fraud

Posted on by Consumer Court
Name of Complainant Anjali chauhan
Date of ComplaintSeptember 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 17k but not received single amount yet. first they asked for 3000rs then kept asking to pay for doubling money .. Investment fraud was last modified: September 3rd, 2023 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Mohammad vaheeda Rehmath
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Aditya bitcoin trading company in telegram group cheated me asked to invest 3k first then said 3k trading slot is full send 5k more which is total 8k told to triple it 24k then sent a fraud payment slip vch is having my payment as well as GSt charged 9999k now they asked me to […]

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Aditya bitcoin Trading company

Posted on by Consumer Court
Name of Complainant Bhagyashri
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They ask for money continuously and said many charges. After pay one charge told for other charges and not refund money. Continuously ask for money. Aditya bitcoin Trading company was last modified: August 23rd, 2023 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Sachin
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they say to do the payment of 3000 and after they keep asking for money and they don’t refund the amount. Fraud was last modified: August 21st, 2023 by Consumer Court

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Aditya Bitcoin Trading company

Posted on by Consumer Court
Name of Complainant Pralay Chatterjee
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi iam raising a complain for Aditya Bitcoin trading company they initially told me to invest 1000 rupees later they told as slots are full so I have to give them more 2000 rupees which I gave later they told I have to pay GST charges of 9168 which I paid later they told I […]

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I was been cheated by this bitcoin trading company they have been asking for money continuously and are not refunding the money they give us the trust of doubling the money and asking for money with new charges.

Posted on by Consumer Court
Name of Complainant J SURESH KUMAR
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Name of Complainant : J SURESH KUMAR Date of Complaint aUG 07 , 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 Share your complaint on social media for wider reach I was been cheated by this bitcoin trading company […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Kunal Mehta
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was been cheated by this bitcoin trading company they have been asking for money continuously and are not refunding the money they give us the trust of doubling the money and asking for money with new charges. Online fraud was last modified: July 26th, 2023 by Consumer Court

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Scam and fraudulent

Posted on by Consumer Court
Name of Complainant rajkumar
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I made investment today they asking again and again deposit money so don’t trust this company guys Scam and fraudulent was last modified: July 20th, 2023 by Consumer Court

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Fraud activity against Aditya Bitcoin Trading company

Posted on by Consumer Court
Name of Complainant Sajith
Date of ComplaintJuly 6, 2023
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 orchestrated by a company called Aditya Bitcoin Trading. They lured me into investing an amount of INR 5000 in their trading scheme, promising significant returns. Unfortunately, after making the initial payment, I […]

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