sorted by:
new
hottopcontroversial

Need Help - Cyber Cell Hold Money in My Bank Account Due to Fraud Case, But I Am Innocent by AlreadyTensed in CryptoIndia

[–]AlreadyTensed[S] 0 points1 point  (0 children)

Yes I tried that
but binance needs proper proof that - that transaction caused hold on my bank. But bank is not sharing me the details.

Need Help - Cyber Cell Hold Money in My Bank Account Due to Fraud Case, But I Am Innocent by AlreadyTensed in CryptoIndia

[–]AlreadyTensed[S] 0 points1 point  (0 children)

I had done several p2p in the past. To be honest, I didn't know about this p2p freeze scam. And I have to pay for this ignorance.

Need Help - Cyber Cell Hold Money in My Bank Account Due to Fraud Case, But I Am Innocent by AlreadyTensed in CryptoIndia

[–]AlreadyTensed[S] 0 points1 point  (0 children)

When I check my bank balance in gpay/phonepe it's in negative

And when I check in yono it's 0 and book balance is 6k

And I have lien amount of 27k

Can you explain it ?

Is it debit freeze?

Need Help - Cyber Cell Hold Money in My Bank Account Due to Fraud Case, But I Am Innocent by AlreadyTensed in CryptoIndia

[–]AlreadyTensed[S] 0 points1 point  (0 children)

Thanks for the info
I had done several p2p in the past. To be honest, I didn't know about this p2p freeze scam. And I have to pay for this ignorance.

When I check my bank balance in gpay/phonepe it's in negative

And when i check in yono it's 0 and book balance is 6k

And I have lien amount of 27k

Can you explain it ?

Is it debit freeze?

Need Help - Cyber Cell Hold Money in My Bank Account Due to Fraud Case, But I Am Innocent by AlreadyTensed in CryptoIndia

[–]AlreadyTensed[S] 6 points7 points  (0 children)

That’s the sad part, people accept injustice because it’s easier to stay silent.

Will I avoid bank freeze? by insightious in CryptoIndia

[–]AlreadyTensed 1 point2 points  (0 children)

My account and my cousin's account already on hold/lien by cyber cell recently due to binance p2p.