Last year, my bank account got frozen. Bank said that my account is blocked based on the instruction from Cyber Crime.
I did few P2P Trades on P2P Platform. Is that the reason?
No one has contacted me so far? Does any faced similar issue and got it resolved? If Yes, how?
It is really strange because the account is frozen by the bank authorities claiming that they got instructions from cyber crime but they did not even bother to interrogate your about the circumstances and you did not seek clarity regarding the situation either. P2P trading has its risk as you might get hacked money into your account and hence you should only do trades with the sources you trust.