Quote from: HypeManBoosted on Today at 02:29:11 PM

Quote from: helloshivahere on April 19, 2023, 12:34:45 PM

I am not done anything, illegal bro. I am a p2 p trader.
It kind of chain block of one scammer or fraudster money distributed to many accounts every account gets blocked

If you haven't done anything wrong you don't have to worry. Just follow the instructions in the thread and you can get your account defreezed.

There is no need to be naive about such situations, although I do not know how common this practice is in your countries. Because in my country such procedures last from one to several months. When I was an inexperienced user, they also blocked my bank account and I also corresponded with the bank for 4 or 5 weeks, but even then I had a separate bank account opened for cryptocurrencies.
But I had a small amount of money blocked. But I had acquaintances who were blocked by a bank with a large amount of money. Then the bank transferred the data to the tax office.
These people went to the tax office and thought that they had nothing to worry about, they said too much and fines were issued to them. Although if they were not naive and came with a lawyer, they would not have received fines.
Therefore, think what you are saying, your initial testimony can always later be used to fine you or bring you to criminal liability. Therefore, if you are weak in laws, first consult a lawyer, and do not be a naive person.