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.
how much money have you moved into your account?
Generally, these types of cases only happen when the person has exhausted the annual limit stipulated by the central bank, commercial banks are unlikely to be scrutinizing each customer's account unless they are customers who move a lot of money.
In your case I recommend that you look for a bank employee who is known to you (someone who is trustworthy) to get into your bank account and tell you exactly what is happening with your bank account. If you do not have any bank employee who is your friend or acquaintance to help you then you will hardly have help.
Another suggestion would be that you try to get in direct contact with the bank's headquarters and not with the branches
I have traded in localbitcoins few months ago and all trades i have done with verified profiles with more than 1000 trades and reviews.
localbitcoin is full of scammers who sell stolen bitcoin, so don't be thinking that you're dealing with some super honest website.
I never imagine such an issue because all trades i have done with great profiles listed there with good review.
banks are a nightmare