Reporting Financial Scam by Telegram User ID @official_aaditya_sir (Option Gyan)

Name of Complainant Kunal Tyagi
Date of ComplaintAugust 5, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Kunal Tyagi:

Dear / Cyber Crime Cell / Telegram Support Team
I am writing to formally report a financial scam carried out by a Telegram user with the ID @official_aaditya_sir, who runs a channel named “Option Gyan”.

On Telegram, this individual claims to offer high returns on investments in options trading. I contacted him and agreed to invest ₹50,000, which he accepted. After the payment, he claimed that the ₹50,000 slot was full and demanded an additional ₹50,000 to proceed. When I requested a refund, he stated that refunds were not possible. Reluctantly, I made the second payment, totaling my investment to ₹1,00,000.

Later, around 2:00 PM IST, he sent me a screenshot claiming I had earned a profit of ₹6,00,000. However, before releasing the funds, he demanded a commission fee of ₹80,000. Despite my hesitation, he assured me the payout would be made within five minutes of this payment. I did not proceed with the ₹80,000 transfer and soon realized this was a scam. Shortly afterward, he blocked me on Telegram.

Here are the details of the bank account and UPI IDs used in this fraud:

Account Number: 254101000012271

IFSC: IOBA0002541
Account Holder Name: Mahesh
UPI ID 1: manmohanmeena667815@okicici
UPI ID 2: mahesh-589@ptyes

Please take immediate action to investigate this user and prevent further fraudulent activity. I am willing to provide any additional information or transaction proofs required to support the investigation.

Looking forward to your assistance

Image Uploaded by Kunal Tyagi:

Reporting Financial Scam by Telegram User ID @official_aaditya_sir (Option Gyan)

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