Aditya Trading Company Mumbai Maharashtra

Fraud related to bitcoin trading.

Name of Complainant Tanmay Bomb
Date of ComplaintJune 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I seen some profit making advertisement on telegram channel and got attracted by that and had clicked the link given which took me to WhatsApp and the number was 9785031898 ( Nitin). He asked me to deposit Rs 3000/- via QR code and name of account holder was Ashok Kumar Meena. I paid Rs 3000/- […]

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