Quote from: pawanjain on Today at 05:22:49 AM

Quote from: jack_jack on April 06, 2024, 09:20:27 PM

Quote from: pawanjain on April 01, 2024, 05:00:27 PM

Quote from: jack_jack on March 30, 2024, 02:02:26 PM

Quote from: kentrolla on March 29, 2024, 09:45:42 PM

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 Sad

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 ?

I talked with manager he says go to cyber cell and i called cyber cell they dont listen any thing now and say come to police station

Stop using noones going forward and you can go to the police station and explain them what happened.
Tell them to catch the culprit behind this and unfreeze your account.
There are no rules mentioned that P2P is illegal and so you can go ahead and lodge an FIR against the culprit.
Then you can show that FIR to cyber cell and tell them to intimate the bank to unfreeze your account.

Itried to launch and FIR cyber cell but they said they can't take as you received the money and alredy somewhere FIR has neen registered
You have to go to respected cyber cell and prove your self innocent . They said You are currently in suspect .we cant help you

jack_jack

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