Re: Solution for Bank Account frozen by Cyber Police due to P2P Trading (India)

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Many have got their money back. It depends on how quickly you complain about the incident. If you're late, the money will disappear.

Okay, let's say people got their money back if they took immediate actions like complaining to police, the trading platform etc but even if the money has been withdrawn by the scammer still they have the details to trace where the money went so if someone didn't complaint in the right time also got chances right?

If its withdrawn from banks then it becomes difficult to get it back.

But Bank can trace the person easier if its withdrawn instead of spending right?

Even if they use ATM still the banking system has security camera and all other data which can let the victim to know about the identity of person who is involved in the scam.

I do not intend to go off-topic. Please note that this thread offers a solution for people who have their bank accounts frozen despite being innocent.
Kindly keep the discussions on point. You may create a separate thread to discuss your topic. Thank You.