| Name of Complainant | Shubham |
| Date of Complaint | August 27, 2023 |
| Name(s) of companies complained against | Aditya bitcoin trading |
| 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...| Name of Complainant | David Nathan Fernandes |
| Date of Complaint | July 12, 2023 |
| Name(s) of companies complained against | Aditya bitcoin trading |
| 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...| Name of Complainant | Jyoti agrawal |
| Date of Complaint | July 3, 2023 |
| Name(s) of companies complained against | Aditya bitcoin trading |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
3000 invest krne me 10000 Intraday trade ke name me 16000 rs ka fraud Bitcoin investment fraud was last modified: July 3rd, 2023 by Consumer Court
Read More...| Name of Complainant | Subin |
| Date of Complaint | July 1, 2023 |
| Name(s) of companies complained against | Aditya bitcoin trading |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Sir, I bought 2000 saying that if I give 2000 rupees, I can double the profit through trading, then I bought 1500 more as processing fee… and then I realized the scam. They will also give us a lot of videos to convince us. This is their payment id mahendrameena1372@oksbi Cheating was last modified: July […]
Read More...| Name of Complainant | K.ABISHEIK |
| Date of Complaint | June 24, 2023 |
| Name(s) of companies complained against | Aditya bitcoin trading |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Respected sir . I added In telegram channel name mutual fund sahi hai this is bitcoin trading platform then I message him they say invest 3000 and get 10000 but after they say 5000 is joining amount after I pay the 5000 with proof they say if you pay file charge amount 3120 then only […]
Read More...| Name of Complainant | Arjun |
| Date of Complaint | May 29, 2023 |
| Name(s) of companies complained against | Aditya bitcoin trading |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Gyan kosh telegram shared a list where it was written 3000 to 15000 so i invested 3000 after that they told me that slot it filled send 3000 more ,after 15min send me a ss of 36000 profit and told me to pay security charge of 4600 and after that he asked me to pay […]
Read More...| Name of Complainant | Vineesh |
| Date of Complaint | May 13, 2023 |
| Name(s) of companies complained against | Aditya bitcoin trading |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I invested 30000 they they will return with profit. After that they frequently asked pending charges,late charge.Around 120000 .They asked manager commission,late charges and pending charges.finally they escaped from telegram page not returned single rupee. Aditya Trading scam was last modified: May 13th, 2023 by Consumer Court
Read More...| Name of Complainant | Abin joson |
| Date of Complaint | March 2, 2023 |
| Name(s) of companies complained against | Aditya bitcoin trading |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
I just invested 3000rs in adithya bitcoin company and he said the 3000 rps slot got over, then he said 7000 slot is free so fi you pay within 45mins you will get 24,370 Scamming was last modified: March 2nd, 2023 by Consumer Court
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