Aditya trading company

This complaint is for online training company and it’s name is Aditya trading company they are investing in Bitcoin but not giving any profit

Posted on by Consumer Court
Name of Complainant Sivani
Date of ComplaintDecember 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Scamming money by Bitcoin and their number is 8619824045 and their group name is share market trading in telegram This complaint is for online training company and it’s name is Aditya trading company they are investing in Bitcoin but not giving any profit was last modified: December 7th, 2023 by Consumer Court

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Cyber fraud from aditya treding company

Posted on by Consumer Court
Name of Complainant Abhishek trivedi
Date of ComplaintDecember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Adity treding compny Fraud with me to 3000/- rs for doble mony to invast in bitcoin Cyber fraud from aditya treding company was last modified: December 3rd, 2023 by Consumer Court

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Request to refund money

Posted on by Consumer Court
Name of Complainant Jainam
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir/madam one of the telegram channel name Aditya bitcoin trading company has been cheated by saying your money will be double by investing in bitcoin first they ask me to pay 500 then after sometime they demand me to pay 1934 for commission charges and said that if youre not paying the rest 1934 […]

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Fraud of money

Posted on by Consumer Court
Name of Complainant Deepak Raghav
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir aditya trading company ne 29 nov 2023 ko pahle 3000 rs deposite karwaye aur 9000 return ka bola ,phir bola slot full ho gaya 8000 wala hai 24000 milenge phir 5000 aur karwaye, phir processing fees aur withdraw charge ke liye 13780 aur deposite karwaye ,phir gst ke liye 13233 aur deposite karwaye phir […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Vijay Babanrao tidke
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Some massage me from this number 8824780389 he say when you have invest 3000 we will send you 10000 I send 3000 He says me 2350 is file charge please send that amount.i was send 2350 Then he says 1300 is withdrawn charge please send me and then I will send 14000 to your account […]

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Fraud Aditya trading company

Posted on by Consumer Court
Name of Complainant Ritika
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud telegram channel claiming doubling of money and then ask so many charges again and again and don’t return the money Fraud Aditya trading company was last modified: November 29th, 2023 by Consumer Court

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Taking money

Posted on by Consumer Court
Name of Complainant Mandeep singh
Date of ComplaintNovember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly they tell me that H minimum invest is 500 then they ask to pay more and more than they have collected 150k from me and not returning Taking money was last modified: November 19th, 2023 by Consumer Court

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Bitcoin trading crime

Posted on by Consumer Court
Name of Complainant Rejin
Date of ComplaintNovember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have asked first 5k to invest then ask them to again send money to client then only you will receive the profit like that they said. They collected around 85k from my end till now they are again asking the money. I will attach those guys photos and proofs. Kindly take the necessary action. […]

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Aditya bitcoin trading company fraud

Posted on by Consumer Court
Name of Complainant Harpreet singh
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I already complaints to you against aditya bitcoin trading company. Aditya bitcoin trading company fraud was last modified: November 14th, 2023 by Consumer Court

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Aditya Trading Company Fraud

Posted on by Consumer Court
Name of Complainant Ankush
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They posted some trading related photos on telegram and then they charge 3000 and when i paid them 3000 then they tell me that 3000 slot is full now you pay 5000 more to book 8000 slot to make a profit of 30,000 and i paid them the 5000 to book yhe slot and after […]

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