Quote from: radiojack1 on July 30, 2020, 02:20:16 PM

I did few P2P Trades on P2P Platform. Is that the reason?

I am from INDIA.

OP, Have you found a way to recover, your bank account, which has been frozen.

Because you are with me a different country, do not know exactly how to process your country's Bank (India).
"But I see that there is a similar case like you, maybe you can contact the person below".

Quote from: jaideep10002 on October 06, 2018, 05:09:38 PM

As a P2P trader myself, I know many people who have had their accounts frozen by cyber cell on fraud complaints.

Can you tell me if you recently sold a medium to large amount of BTC to a person through P2P? I can help you out with this.
If you can prove innocence the account will get unfrozen soon enough.

I know many traders who have had this happen.

So far: @ jaideep10002 is inactive from 2019, but you can still try to contact him through his data below.

Quote from: jaideep10002 on October 26, 2017, 02:45:41 PM

https://localbitcoins.com/accounts/profile/jaideep1000/

Note:
Be vigilant, conscientious, of strangers we just met, never send anything of value before your case is finished.