Aditya trading company

Cryptocurrency Investment Scam via Telegram.

Posted on by Consumer Court
Name of Complainant P. Venkata Prasad
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The scam involved fake promises of high returns on investments. They used PayTM, Google Pay, and PhonePe to collect payments. Total amount lost: ₹10,439 through 22 small transactions. Telegram handle: @MONEY_INVESTMENT90. Promised money doubling within 45 minutes, but demanded GST and additional payments later. About like cripto Bitcoin investment 👉 𝐓𝐎𝐃𝐀𝐘 𝐁𝐄𝐒𝐓 𝐒𝐏𝐄𝐂𝐈𝐀𝐋 𝐎𝐅𝐅𝐄𝐑 💵 […]

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Trading fraud From telegram page called INTRADAY FREE TRADING TIPS

Posted on by Consumer Court
Name of Complainant lokesh
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They have a telegram page INTRADAY FREE TRADING TIPS from there they are saying invest and earn with some plance and giving the whtsapp link with deferent numbes they are changing every week , dont pay anything they are using Aditya trading company name Trading fraud From telegram page called INTRADAY FREE TRADING TIPS was […]

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Investment scam

Posted on by Consumer Court
Name of Complainant Shreyas Maurya
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Received a message on WhatsApp regarding money doubling scheme First he asked me to register and asked me to pay an investment amount of 20000 for which they will invest in bitcoin and return the profit in 5hrs, for which they will take 20% of the profit. After 5 hrs when i asked to withdraw […]

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Fraud in double the money scheme

Posted on by Consumer Court
Name of Complainant Amanpreet Singh
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have sent rs 5869 to aditya Bitcoin trading company. First they have sent a WhatsApp message in which scheme of doubling the money was given .eg offer saying for rs 2000 you will get rs 8000. I invested the minimum amount offer of rs 2000 and then he asked for 1000 rs more saying […]

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Fraud complaint

Posted on by Consumer Court
Name of Complainant Surajit Mandal
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Sir I got his phone number in telegram channel and message him. He said to me to send money 1000 him and he gave me 2000 rupees in about 45 to 60 minutes. But after 60 minutes he told me to send him 2000 rupees and he gave me 15000 rupees. Then I understand that […]

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Trading

Posted on by Consumer Court
Name of Complainant Anu
Date of ComplaintJuly 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got Connected with the Group through telegram there I got a link of what’s where the person was saying that if you invest like 10000 you will get 25000 like that I gave him 10000 now he is asking me 10k more saying that your joining is pending and even he is not ready […]

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Aditya trading company cheat in investment

Posted on by Consumer Court
Name of Complainant Bilal guard
Date of ComplaintJuly 10, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

First send me telegram link then say to invest 1000 rs. To invest in bittcoin abd double amount will be return in yoir account after half hour but after deposit 1000 they say 1000 rs’s slot is full and now invest 2000 more then he said your inveatment was earned lot of money but you […]

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Trading scam

Posted on by Consumer Court
Name of Complainant Deepak
Date of ComplaintJuly 6, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I was forcelly joined by a telegram channel called “aditya money trading”, I clicked one of the chat and start to chat. They said investment plan and i invested 2000 again they asked me to invest 2000 because the 2000 rupees slot has been full. Then I paid extra 2000 rupees and they said we […]

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