| Name of Complainant | |
| Date of Complaint | January 18, 2023 |
| Name(s) of companies complained against | ADITYA Sir, PAYTM MONEY DOUBLE DOUBLING |
| 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, recently I came across a channel in Telegram claiming 100% returns guarantee on investing some amount. I know this channel and the person who runs the channel ADITYA Sir (with Telegram username @Aditya_double) is fraud and fake, but still I dared to get in touch with him and invested 5000rs for 10000rs returns in few hours. Later he stated 6000rs is short for the trade and asked for 6000rs payment which I did. Few min pass by, he shared a screenshot of the trade initiation with my name. After an hour he claimed I made 35000rs profit. In order to send the money to my account, he asked for 11500 as discount fee and 8500rupees as GST. After an hour again he demanded 15000rupees as file charges for the amount to be disbursed. Total amount of fraud involved – 5000+6000+11500+8500+15000=46000 rupees. Consider what happens to the innocent people if they fall into his prey. Kindly take action against these people who loot the people in the name of returns and taxes.
I could see many telegram channels with 100k+ subscribers with this fraudster name.
His UPI Id: aadityasir40@oksbi
Name displayed in PhonePe as – AVINASH MEENA
Last 4 digits of his number as displayed in GPay – 4450 (Aaditya Sir)
This fraudster joined GPay in January 2023 (this month) – as displayed in the GPay. Hope these guys keeps on updating their mobile numbers and bank accounts more frequently.
Note: I myself to be blamed for sending the amount to this fraudster. I’ll work hard eating less for few more days to get the amount I lost as my compensation. I consider this as my punishment.
Image Uploaded by Krishnakanth: