Aditya bitcoin trading

Aditya bitcoin

Posted on by Consumer Court
Name of Complainant Umesh Gautam Jadhav
Date of ComplaintApril 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telegram PE money dobling ke naam pe mujhse 6000 le liye fir double profit transfer karne ke liye manager fees 5000 maange yahi o number hai +917877491936 aur usne Jo qr code send Kiya o kisi ganpati petrol hpcl ke naam pe hai plz help me Aditya bitcoin was last modified: April 2nd, 2024 by […]

Read More...

Aditya bitcoin trading not refunded

Posted on by Consumer Court
Name of Complainant Chethan
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

As person asked me to invest 5k after 40 min it will double I invested 5k after that it’s. Profit 53k and they asked me payment for adding account and extra charges of 19k after 2days I paid this amount in that time they are telling ur profit is hiked 96200 rs for this u […]

Read More...

Scam in the name of investment

Posted on by Consumer Court
Name of Complainant Abhimanyu
Date of ComplaintNovember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got message in telegram for bitcoin investment and 3x profit will be credited to the account. I invested 3000 and will suppose to get 10000 then they ask me to send pending charges 4999 and will get 24000 I send it too but now they are asking me to pay 8999 as gst to […]

Read More...

Aditya Bitcoin trading fraud

Posted on by Consumer Court
Name of Complainant Rekha Ramchandra
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

My file opening is 1 lakh and give me a profit 5lakh and He is a dimanding other file charge gst file opening charge and all other charges dimanding 17 lakh total fraud and other profit 12 lakh and both charge may be appilied now all of charge paid by me but my payment is […]

Read More...

Fraud aditya Bitcoin trading company

Posted on by Consumer Court
Name of Complainant Dushyanth
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

1st they gave me hope of getting 5000 on investment of ₹2000 and then they asked to pay for penalty after 20min that was amounted to 2999 total of ₹5000 was invested to them with hope of receiving ₹15000 and they never replied to messages Fraud aditya Bitcoin trading company was last modified: October 5th, […]

Read More...

Aditya bitcoin trading

Posted on by Consumer Court
Name of Complainant Garima Snehi
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He told me invest rs 1000 and he will triple the amount but after few minutes he demanded Rs 2000 again because he told Rs. 1000 slot is full so that now 3000 and after that he demanded 4999 for some charges Aditya bitcoin trading was last modified: September 25th, 2023 by Consumer Court

Read More...

Fraud

Posted on by Consumer Court
Name of Complainant Naseem
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Today morning I have come across this telegram channel named Aditya bitcoin trading and they send me some reviews of their customers and after that I paid them 3000 which onwards they asked me to pay an extra 2000 for their 5000 offer and later asked me to pay 7999 rupees to claim my total […]

Read More...

Fraud of 6000+

Posted on by Consumer Court
Name of Complainant Shubham
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I give 1st 2000 to him then he said to give gst money 1000+ then he said your profit is of 12000 then he again said to give 30% of it and after i paid all amount he said that wait for10:30 your money will be credit in your account but I get no money […]

Read More...

Fraud investment scam

Posted on by Consumer Court
Name of Complainant David Nathan Fernandes
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They approach me to invest and then they ask for money again and again they took over 18000 of mine Aditya bitcoin trading and kept asking for more plz give me justice Fraud investment scam was last modified: July 12th, 2023 by Consumer Court

Read More...