To whom it may concern,
We, the undersigned, are calling for an immediate investigation into the fraudulent activities associated with Karan Dhawan.
Over the past few months, several individuals — including members from our own local and online communities — have reported losing significant amounts of money due to misleading information, non-transparent practices, and unregulated investment schemes promoted or managed by Mr. Dhawan.
Many victims have come forward with evidence, including proof of transactions, false promises of high returns, and a complete lack of customer support or accountability. Despite numerous complaints, no formal inquiry has been launched, and the victims are still waiting for justice.
We urge the relevant authorities, including the Australian Securities and Investments Commission (ASIC) and other regulatory bodies, to:
• Launch a full and public investigation into the operations of Karan Dhawan
• Freeze any active financial or crypto-related operations pending inquiry
• Work closely with victims to trace and recover lost funds
• Enforce stricter guidelines to protect individuals from similar frauds in the future
This is not just about recovering money — it’s about restoring trust in the financial and crypto ecosystem. We cannot allow scammers to continue preying on the vulnerable.
We stand united in demanding transparency, justice, and accountability.
Please sign and share this petition to help expose the truth and hold Karan Dhawan accountable.
Sincerely,
Vaheed Khan
On behalf of the affected community
Instagram: @i.vaheed
Updates
Reached 250 supporters
July 12, 2025
Reached 100 supporters
July 12, 2025
436 Comments
aho pehla kehnda 25-30 percent weekly avg aa pher j trade diti t o coin dump hoje t pher kehnda meri galti k coin dump hoya, t panchod nu koi puche k saalya tenu 800 dollar kaade dite j tenu ehi nhi pta k coin da ki huna
Karan Dhawan is genuine person , he is not doing any fraud with anyone, he is not forcing to anyone to join his group , he never ever says , and I joined his group with my own decision, and yes I am making money , I am from England , above statements is true , Jatinder pal singh
Karan dhawan demotivating most of the youngsters, make them feel that they are doing poor work whenever people go to their works. Even some divorces are going on because of this . He has loot so many people in the names of donation so please investigate him
Hi, Karan is good with his work but sometimes market conditions you can’t control. I have lost 10000 usdt in one trade moodeng even after following karan instructions. Not sure if there is something that can be done. On other hand a lots of other trades were successful as well.
Karan is mentally making everyone sick who are sitting at home and the way he is expressing himself in front of community is just misguiding them and encouraging indirectly them to invest in high risk future trading market of crypto.
Chor ae dalla sala loka de paise te aish karda fuddu banada loka nu aidi bhaij di kuss ch lun mera
he is scammer
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To whom it may concern,
We, the undersigned, are calling for an immediate investigation into the fraudulent activities associated with Karan Dhawan.
Over the past few months, several individuals — including members from our own local and online communities — have reported losing significant amounts of money due to misleading information, non-transparent practices, and unregulated investment schemes promoted or managed by Mr. Dhawan.
Many victims have come forward with evidence, including proof of transactions, false promises of high returns, and a complete lack of customer support or accountability. Despite numerous complaints, no formal inquiry has been launched, and the victims are still waiting for justice.
We urge the relevant authorities, including the Australian Securities and Investments Commission (ASIC) and other regulatory bodies, to:
• Launch a full and public investigation into the operations of Karan Dhawan
• Freeze any active financial or crypto-related operations pending inquiry
• Work closely with victims to trace and recover lost funds
• Enforce stricter guidelines to protect individuals from similar frauds in the future
This is not just about recovering money — it’s about restoring trust in the financial and crypto ecosystem. We cannot allow scammers to continue preying on the vulnerable.
We stand united in demanding transparency, justice, and accountability.
Please sign and share this petition to help expose the truth and hold Karan Dhawan accountable.
Sincerely,
Vaheed Khan
On behalf of the affected community
Instagram: @i.vaheed
Updates
Reached 250 supporters
July 12, 2025
Reached 100 supporters
July 12, 2025
436 Comments
Hi Yes karan is doing scam. He did scam in Hide coin, Omax coin, Reel coin. He always guid according to his benefits. He is hiding too much money to hide taxes. I am sure if investigation there will be a lot of money sending to DUBAI AND INDIA. Please investigate deeply. Thanks
aho pehla kehnda 25-30 percent weekly avg aa pher j trade diti t o coin dump hoje t pher kehnda meri galti k coin dump hoya, t panchod nu koi puche k saalya tenu 800 dollar kaade dite j tenu ehi nhi pta k coin da ki huna
Karan Dhawan is genuine person , he is not doing any fraud with anyone, he is not forcing to anyone to join his group , he never ever says , and I joined his group with my own decision, and yes I am making money , I am from England , above statements is true , Jatinder pal singh
Karan dhawan demotivating most of the youngsters, make them feel that they are doing poor work whenever people go to their works. Even some divorces are going on because of this . He has loot so many people in the names of donation so please investigate him
Hi, Karan is good with his work but sometimes market conditions you can’t control. I have lost 10000 usdt in one trade moodeng even after following karan instructions. Not sure if there is something that can be done. On other hand a lots of other trades were successful as well.
Karan is mentally making everyone sick who are sitting at home and the way he is expressing himself in front of community is just misguiding them and encouraging indirectly them to invest in high risk future trading market of crypto.
Chor ae dalla sala loka de paise te aish karda fuddu banada loka nu aidi bhaij di kuss ch lun mera
he is scammer
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Hi Yes karan is doing scam. He did scam in Hide coin, Omax coin, Reel coin. He always guid according to his benefits. He is hiding too much money to hide taxes. I am sure if investigation there will be a lot of money sending to DUBAI AND INDIA. Please investigate deeply. Thanks