Quote from: Casdinyard on July 31, 2020, 02:38:51 PM

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

After a long time, I found a right place to ask my question.

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?

Update:

I am from INDIA.

There could only be 3 reasons why banks froze your account:

Your account was suspicious for doing illegal activities
You have unpaid debts on your creditors
You have unpaid debts on your government

You should know what is happening on your bank account.
In your case, I guess the bank thought that your account was suspicious so they froze it.

You can defend yourself if you knew that you did not do anything wrong.

I agree that you should keep your silence until you get your own lawyer because they are the one who can defend you legally.

And the lawyer will help him communicate with the bank and know the truth about being freezing his account. Because if there's no lawyer, they can say whatever they want, and you as their customer will think of awful things why your account got tagged. Will the OP update us regarding the progress of his case and what's the real reason why the bank did come up to that action?