Aditya Bitcoin Trading company

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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INVESTMENT FRAUD

Posted on by Consumer Court
Name of Complainant PRAVEEN A HUNASHYAL
Date of ComplaintJune 20, 2023
Name(s) of companies complained against
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 […]

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Aditya Bitcoin Trading Company

Posted on by Consumer Court
Name of Complainant Saurabh gupta
Date of ComplaintJune 11, 2023
Name(s) of companies complained against
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 […]

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Internet fraud

Posted on by Consumer Court
Name of Complainant Anshuman singla
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
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 […]

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Fraud of 12000 in bitcoin company

Posted on by Consumer Court
Name of Complainant Kalyan Jain
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
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

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My Amount of Rs.10240 is Blocked in the Trading Company.

Posted on by Consumer Court
Name of Complainant Jinu John
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
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 […]

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Aditya bitcoin trading company

Posted on by Consumer Court
Name of Complainant Aamir Bebal
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
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. […]

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