Aditya trading company

Online scam and frauding

Posted on by Consumer Court
Name of Complainant yamini sri chandrika
Date of ComplaintOctober 6, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My brother has joined my telegram channel and has asked him to pay 5k, so he paid they said return will be done in 2hrs, after that they r again asking for 12k to transfer usd money to inr money Online scam and frauding was last modified: October 6th, 2026 by Consumer Court

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To refund my amount back

Posted on by Consumer Court
Name of Complainant Supreeth K M
Date of ComplaintSeptember 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invest first 5000rupees.then I am waiting for few minutes .that person again ask 7599.for file charge then again ask re gst charge, trading charge, withdrawal fees then again ask like this so I am paying.but even not get commission 21355 rupees also.again ask money from side.but not give my money back.i am giving […]

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Fraud trading

Posted on by Consumer Court
Name of Complainant Keshav kumar
Date of ComplaintAugust 13, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir , a online trading company name is Aditya trading company, attracted via telegram channel… thoroughly fake screenshot s of payment of phone pe Google pay. They asking Frist invest in Bitcoin from basic charge of 3000 . And rande,nly GST and 18% profit commission lit nearly 17000/- . Actually real traders also do […]

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Fraud Kiya hai

Posted on by Consumer Court
Name of Complainant Dheerukumar
Date of ComplaintJuly 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Flowers ke naam per paise ja rahe Hain paise aur jo paise nahin de raha hun to mere paise wapas nahin kar raha hai mujhe tumhen paise wapasi karvane Apne isiliye maine processing chal raha hai aur 1700 paise lene ke bad 3000 aur le raha hai main itna karne meri girlfriend hai aur aapko […]

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They showed trading bitcoin account in the name of Nitish Kumar Singh, payment name is Rahul Yadav, they cheated me 13k

Posted on by Consumer Court
Name of Complainant Vijay vkv
Date of ComplaintJuly 24, 2025
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I decided to make trade and finally through watsup I got trading expert in the name of nitish kumar singh help people to make profit.i took step by step money from me and at last he cheated me 14k rupees mine due to him, again he is asking more money from contact with multiple number […]

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I got scammed by sending this certificate from someone

Posted on by Consumer Court
Name of Complainant P jashwanth
Date of ComplaintJuly 14, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Morning 13 July he asked me to invest 3k first you will get 12k and I sended 3k and after that he scammed from me 63k now by talking something now I don’t even get single penny please return my money I don’t want any profit also I said but not even received one rupee […]

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9887661804 that person fraud with me (he says his company name aditya trading company) taking money saying they are investing money in trading and return tripple amount in 50 minutes. But after 50 minutes they tell gst charges.after that the not be refund the money At last no response them. Total i sent 2000 rupees. Please help me to get my money. Kindly take action against him..

Posted on by Consumer Court
Name of Complainant Kamal
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telegram channel name AVITAR_AVIETER_AVATAR_ avietor and that contact no. 9887661804 (he says his company name aditya trading company) taking money saying they r investing money in trading and return tripple amount in 50 minute but after 50 minutes they ask gst charges and after I asked to refund the money, from that side . At […]

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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: β‚Ή10,439 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 πŸ‘‰ π“πŽπƒπ€π˜ 𝐁𝐄𝐒𝐓 π’ππ„π‚πˆπ€π‹ πŽπ…π…π„π‘ πŸ’΅ […]

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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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