Post
Topic
Board Legal
Re: bank account freeze by cyber crime after trade in localbitcoins
by
jo_looser1
on 10/09/2020, 03:12:29 UTC
In this case, you can only wait for the investigation to be resolved. I would like to tell you that if you have not done anything wrong, don't worry. But I would be worried if I had not done anything wrong and my account was frozen.

Yes. Waiting for the update from bank. Its really pathetic without asking or informing before suspending bank account.  I have all the receipts and history of local bitcoin chat. If someone asked me amount it i will handover and easily find the scammer who did this. Better use zebpay or unocoin.

They haven't gave any informations about transactions. Id they provide details, i can easily find that scammer's lbc account and report the authorities and lbc team.
Is this holiday season? They why it takes too long to get those details, just make them to hurry the thing to else the scammer might jump to another account and the previous account may not have anything to left on localbitcoin.

If they are not giving any details the proceed for account closure in that case they have to return any hold amount as well.


Bank manager said that he don't have any idea about transaction details. No one called from cyber police regarding same. So only option is to wait for a call from them or for next update from bank. I have read several forums that cyber police freeze updates and no followups after that. In India things are pretty slow.