Online trading fraud

Name of Complainant Aastha Bhatti
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Aastha Bhatti:

I checked his details on telegram channel which is Deepak wadhwa official and when i ask it is safe or not so he said it is totally safe and healthy will give me 25,000rs return instead of 5,000 investment and when i ask we have to pay any additional amount so he clearly denied and after the investment of 5,000rs. He ask me to wait 1 hour and again msg me congrats your profit is 46.000rs. and if you want to withdraw this amount you have to pay 10000 rs more for my software gst and create a fake statement and when i ask to return my 5,000 only he denied. He forcing me to pay 10,000 rs. More.

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