S. TRADING Company

Bitcoin TRADING Scam

Name of Complainant NoName
Date of ComplaintJuly 24, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Got to a telegram page DEEPAK WADHWA TRADING . They asked me to pay Rs. 3000 gpay and promised to pay back Rs. 15000 in 45 minutes by investing in Bitcoin. Later he asked for GST amount of 4999 which i paid and sent him the screenshot and he insisted in paying another 4999. I […]

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