Hi,
Few days ago my state bank of India account was hold with a lien marked 999999. I have contacted with my branch manager and he told that account is hold by cyber crime due to fraudulent activity and couldn't remove hold without investigation complete. I have traded in localbitcoins few months ago and all trades i have done with verified profiles with more than 1000 trades and reviews. Anyone faced similar issue? is any way to solve it and back my bank account? I never imagine such an issue because all trades i have done with great profiles listed there with good review.
Thank You