Aditya trading company

Bitcoin Money doubling scam

Posted on by Consumer Court
Name of Complainant Lakshay choraria
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently i got engaged in telegram money doubling fraud where they asked me first 5000 and the gst charges 8100. And profit charge 4000 and again they are asking file charge 4000 like these they took near 25000 rupees which was in fraud .i want to recover this amount please help Bitcoin Money doubling scam […]

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Bitcoin investment

Posted on by Consumer Court
Name of Complainant Shakirhussain shaikh
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they asked me invest 3k will get 25k, after they said 3k slots are closed invest 5k you will be getting 54k then again ask to pay GST charges which was 6192 rs till now not received single penny now they are telling to pay 15k more to get 54k . Bitcoin investment was […]

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Fraud

Posted on by Consumer Court
Name of Complainant Shaik Ashfaq
Date of ComplaintOctober 2, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have invested in this Trading company.but the fraud man is asking money of rupees 14000 to withdraw money from trading wallet. Fraud was last modified: October 2nd, 2023 by Consumer Court

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Bitcoin Trading Aditya Trading Company is a fraud company

Posted on by Consumer Court
Name of Complainant Sujal Aswani
Date of ComplaintSeptember 18, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

mujhe ankush kumar ke naam se ek bande ne bola tha 5000 invest u will get 15000 then ek photo dekhaya bola 3k-9k slots closed hai 10k to 5k aur dalwaya and saare charges bhi add on karwaye gst,billing etc. Bitcoin Trading Aditya Trading Company is a fraud company was last modified: September 19th, 2023 […]

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Fraud

Posted on by Consumer Court
Name of Complainant Pawan kumar
Date of ComplaintSeptember 17, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Mujhe telegram par vijay kumar patil naam say ek bande kaa msg aya or os par investment kee liye offer diya jaa raha thaa 3000rs pay kr kee 10000rs kaa profit Bitcoin main invest kr kee or dhere dhere amount magta gya or total 23400 rs ley liya proof kee tor pr adhaar card or […]

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Online Invetment Fraud

Posted on by Consumer Court
Name of Complainant Vaishnavi Chavhan
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I met Dilip Kumar on telegram saying i am from aditya trading comapny and buy bitcoin of some rupee and then your amount get double in Future .. so i invest their but now they are continuously asking for some amounts like 10.000 in 10mins and all for process or any other charges… i took […]

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Aditya Trading Company (Bitcoin Fraud )

Posted on by Consumer Court
Name of Complainant Vaishnavi Chavhan
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person name dilip kumar met me on telegram and says about buy bitcoin your money get double or other in sometime now he continually asking for processing money like rs 10000 .. if i do not give xalling messeging .. i took money from family and friends .. nearly i gave him more than […]

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Aditya trading company

Posted on by Consumer Court
Name of Complainant Sk
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a telegram group for them named as aviator hack signal pridictor they will say bit coin crypto currency traders doubles your investment once you paid they will ask you more and more charges they won’t give you money they will ask you to pay more and more money I too lost my money […]

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I invest 33000 but profit amount will not send to my account

Posted on by Consumer Court
Name of Complainant Dhivya Dharson
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invest 33k but they refund my money… Profit also they cannot be send to me sir…. Kindly check and give my invest money only sir… I invest 33000 but profit amount will not send to my account was last modified: September 12th, 2023 by Consumer Court

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