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.
You need to get further explanation from the bank to know what is the real issue, probably someone used a hacked bank account to trade with you which could be the reason why bank freeze accounts.While trading on p2p you need to watch out for the scammers better avoid trading with new and unverified accounts.