Aditya Traders

Kind of investment

Name of Complainant Aditya Patiye
Date of ComplaintJune 29, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Soo everything starts with teligram in which you’ll get lot’s of screenshot of people Making Profit invest 3k you’ll get 12k like this they have full chart then they’ll ask your name city investment amount then you’ll pay i asked him lowest slot it was 3k then he somehow agreed in 1k then se send […]

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Aditya traders scam

Name of Complainant thanmai
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Aditya traders scam named whatsapp number i found out on telegram,For doubling money intially started 1k then was saying 1k slots were done and registered 3k lot and was only asking to pay rest 2k to intiate trade and provided some screenshot making me believe blindly was convencied then fotr trus they have given gov […]

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Money Double Fraud

Name of Complainant Sunil Kumar
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, i got message on whatsapp form +919530467516 yesterday 22.11.2023.He has also a group in Telegram app named Aditya Traders group id-@ADITYA-7073. He give me crypto money double plan to invest 3000 Rs and He will said to give me 10000 Rs. In 45 Minutes. I have Paid 3000 Rs., After 10 minutes he said […]

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