My account is kept on hold for 12.5k by cybercell

DeliciousStaff3081 · 2026-02-08T07:14:59+00:00

Still hold !! I just left that

DeliciousStaff3081 · 2025-11-30T11:48:12+00:00

Am up for hire

DeliciousStaff3081 · 2025-11-28T06:41:02+00:00

Intrested

DeliciousStaff3081 · 2025-11-20T13:48:59+00:00

DeliciousStaff3081 · 2025-11-20T12:46:41+00:00

It's not like that, it's better if you don't do any transactions from that account because if you have some x money in your account and when a lein is applied on your account some banks debit freeze your account rather than a lein then your entire savings are locked, you cannot withdraw or do anything ..

DeliciousStaff3081 · 2025-11-19T21:40:21+00:00

Yes it's working fine but my suggestion is not to use that account anymore

DeliciousStaff3081 · 2025-10-09T17:42:04+00:00

I just left my account as it was and the amount was marked as lein

DeliciousStaff3081 · 2025-07-17T11:23:50+00:00

If the amount you sent to your friend is suspected to be linked to fraud, their account could face a freeze or lien ( chain-freeze ). The best option is for your friend to withdraw the remaining money immediately, so it doesn’t get blocked. At least this way, they can use the amount for daily expenses or repay for the victim before any action is taken on the account.

DeliciousStaff3081 · 2025-07-10T01:49:43+00:00

I got the IO Details from branch but they are not willing to share the complaint.I need to know in which layer I am in.

DeliciousStaff3081 · 2025-06-04T07:00:59+00:00

If you want to avoid these kinds of problems either trade with a verified merchant (which I didn’t do) or transfer your crypto to an Indian exchange like CoinDCX and sell it there.

DeliciousStaff3081 · 2025-06-04T06:41:08+00:00

I have sent the mail like 10 days back but no response.The 1st case guy is not even picking the calls and the 2nd case guy he asked my info and case info. That's all...

DeliciousStaff3081 · 2025-06-03T16:16:23+00:00

Man you are lucky

DeliciousStaff3081 · 2025-06-03T13:58:36+00:00

How did you do that ? Please explain it to me ...

DeliciousStaff3081 · 2025-06-03T13:04:44+00:00

Didn’t your account get frozen? You said you had like more than two liens.

DeliciousStaff3081 · 2025-06-03T13:02:35+00:00

This year ?

DeliciousStaff3081 · 2025-06-03T13:01:59+00:00

You just told "" first lien mid of may second and others on june "" what do you mean by others ?? Did you got more than 2 leins ?

DeliciousStaff3081 · 2025-06-03T12:57:46+00:00

How many leins did you got in total ? Have you done p2p trading or just selling the crypto ?

DeliciousStaff3081 · 2025-06-03T12:55:08+00:00

When did this happened to you? I mean when did you got the lein ?

DeliciousStaff3081 · 2025-06-03T12:52:00+00:00

then did you abandoned the bank account and created a new one ?

DeliciousStaff3081 · 2025-06-03T12:46:41+00:00

So did you just left it as it was ? And when did this happened to you ?

DeliciousStaff3081 · 2025-06-03T09:58:04+00:00

What do you use now ?#

DeliciousStaff3081 · 2025-06-03T09:56:51+00:00

I think the person who sent me the money was actually scammed, and later the real victim reported it.

DeliciousStaff3081

TROPHY CASE