| Name of Complainant | |
| Date of Complaint | February 19, 2024 |
| Name(s) of companies complained against | Adithya trading company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Hi how are you im praveen from hyderabad, telangana im working in dubaithe matter is 5th january 2024 i saw one channel on telegram name is “bitcoin trading moneydouble ” some one add me who i dont know, i open that channel some investment plans have and below one link have i open link then whats app open that number automatically goind msg that number.. And i ask what is the plan he said 5000 offer plan have and he send list, he ask which plan you want i ask 5000 rs ok after he send one number for send money to on phone pay then i send 5k after he asking again 5000 rs because 5k slot full you can join 10k slots for joining then i send one more 5000 to the same number after then he give some time for waiting 30 to 45 minutes then i wait after ask my payment number i send my phone pay upi scan code then they put some money my to my upi but payment process pending receipt sending to me after asking pending to clear ask some charge to pay rs 9999 to same number i payed ,, he said first 10k for return 30k after saying 70k payment receipt sending but need to pay gst on 70k 18% asking then i payed to the same number 12600 after saying everyones investment is increased my one also increased to 106000 total profit then asking again my payment number i send my another account details then asking again company successful charge asking on 106000 (20% ) 21200 i payed he said wait 30 minutes i wait after i asking my profit again asking my payment for receiveing to my account need to pay registration charge asking again i ask for what charge and i ask him his details and information he send company details and his details then i checked again he said first time problem hence next time easy to invest money i said ok again asking gst registation 15999 rs after i paid again he said payment issu problem coming then i sleep and wake up morning asking again all profit 170000 he payment to my account but then asking manager charge 9786 rs i ask why you asking so many times charges i dont have money now i dobt want to invest any money please return my money asking like this he said now cannt already file processing,, then i asking his company manager number he give to me i ask him also i dont want any investment please retun my money like this he asking for file cancellation need to pay 15999 rs again i asking i dont want any profit please retun my money but they did not respond again this is the matter sirs,, all money 69800 rs please try to return back my all money thank you,,,, from
Chella praveen
Hyderabad, telangana
