| Name of Complainant | Sakib |
| Date of Complaint | July 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 |
sir muje investment k nam p fraud kra hai 11230 rs ka investment was last modified: July 2nd, 2023 by Consumer Court
Read More...| Name of Complainant | PRAVEEN A HUNASHYAL |
| Date of Complaint | June 20, 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 |
Hello My Lord Sir I am PRAVEEN A HUNASHYAL FROM KARNATAKA STATE CITY VIJAYAPUR ADITYA BITCOIN TRADING COMPANY this company have mastermind to make fooling innocent people and looting their money in the name of invest ₹5000 and get Profit ₹15000 it happens with me today only the number of this company is 8209959194 so […]
Read More...| Name of Complainant | Saurabh gupta |
| Date of Complaint | June 11, 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 |
Aditya Bitcoin Trading Company first tell me that you have to give 2000 rupee for trading so I will upi to them and he tell me that you have a 10000 grow up after sometime I ask for my money so he tell that you should give me a other 3000 Aditya Bitcoin Trading Company […]
Read More...| Name of Complainant | Anshuman singla |
| Date of Complaint | June 1, 2023 |
| Name(s) of companies complained against | Aditya Bitcoin Trading company |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Someone whatsapp me from the number 92569 28351 regarding some kind of investment plans at starting i invest 5000 INR which are sent through google pay number 6377091132 named Rohit meena from my account then i asked about my profit he share some kind of nonsense slip and make a request to pay the gst […]
Read More...| Name of Complainant | Kalyan Jain |
| Date of Complaint | May 29, 2023 |
| Name(s) of companies complained against | Aditya Bitcoin Trading company |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
They text me n ask for 2000 for investing then he ask for 3000 n then processing charges 6999 n thn he ask for 8999 for refund n profit.. please caught this aditya trading Company.. ahmednagar… Fraud of 12000 in bitcoin company was last modified: May 29th, 2023 by Consumer Court
Read More...| Name of Complainant | Jinu John |
| Date of Complaint | May 9, 2023 |
| Name(s) of companies complained against | Aditya Bitcoin Trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
First they asked me to Invest Rs. 1000, and when I did it, they aggain told me that slot is filled, you have to remit 1000 again. And again did the remittence of 1000 . then they Informed that the Trading in Progress. And after that, they told me again, you have to pay the […]
Read More...| Name of Complainant | Aamir Bebal |
| Date of Complaint | May 8, 2023 |
| Name(s) of companies complained against | Aditya Bitcoin Trading company |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
@BITCOIN_MONEY2772 telegram channel This is the page with which they are operating their scam They tell u to invest min of 3000rs and then they put u into a bigger slot and ask for the amount to be transferred once u do they show u a profit ratio.and charge with additional charges of about 9-10000rs. […]
Read More...| Name of Complainant | Satish Tigga |
| Date of Complaint | May 4, 2023 |
| Name(s) of companies complained against | Aditya Bitcoin Trading company |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
First they say you have to invest 5000 rs and profit is 30000, then they say 5000 slot is full so i pay another 5000 then they say your profit amount is 62000 so you to pay 12772 for service charge so i pay another 6000. Then they send a bill of 94760 is your […]
Read More...| Name of Complainant | Rishabh Tilondiya |
| Date of Complaint | March 22, 2023 |
| 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 invest 2000 and then he again and again said to do payment He scammed me over 250000rs Scamming of money was last modified: March 22nd, 2023 by Consumer Court
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