Re: Help me account got freezed by bankura West Bengal cyber cell
Hey don't get depressed and this is something which has happened with many people and even my friend's account got freezed stating he got funds through LTTE member and they were summoned to visit Kerala branch of cyber crime wherein my friend went and showed the transaction history as long as you can show that you had transferred $250 USDT to get the fund then no issues because usually they think we are a member of those criminal group that's why we got funds.
No need to worry speak to cyber crime department and not only you will get back the money but your account will also be unblocked.
actually the scammer done third party payment seems he done with a fraud account i dont have her kyc details also . i talked to cyber cell they said p2p is illegal in india you are traded with scammer so you are also faulty . i dont have much money to pay as bribe to police No need to worry speak to cyber crime department and not only you will get back the money but your account will also be unblocked.
iam from lower middle class i dont knw how can it get unfreezed even iam ready to pay that disputed amount also that trader is scamming more peoples because noones not responding even after sending several mails The cycber cell is bluffing to you because there is no such rule that says P2P or crypto trading is illegal in India.
They are lying to you so that you can give them a bribe. You can ask them to show the rule where it states that P2P is illegal in India.
Ask them the section under which the punishment for it is mentioned. They won't be able to give you any precise answer and keep bluffing.
Why don't you talk to your bank relationship manager directly ?