Quote from: jo_looser1 on September 08, 2020, 04:54:31 AM

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

Firstly please let us know the account names with whom you had traded in last couple of months. So that we can avoid trading with them.

Secondly, if the account is freezed for investigation by the police, then the chance is very little that you will get back your account ever in your life! So if the amount is small, it's better to forget about it. Otherwise, hire a lawyer and file a court case as well as involve consumer protection forum into that. That's the only way you will get back your account.