Post
Topic
Board India
Re: Has anybody bank account been frozen by Cyber Crime Cell in India?
by
jaideep10002
on 06/10/2018, 17:09:38 UTC
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.