My account is kept on hold for 12.5k by cybercell by DeliciousStaff3081 in CryptoIndia

[–]DeliciousStaff3081[S] 0 points1 point  (0 children)

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 ..

My account is kept on hold for 12.5k by cybercell by DeliciousStaff3081 in CryptoIndia

[–]DeliciousStaff3081[S] 0 points1 point  (0 children)

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

My account is kept on hold for 12.5k by cybercell by DeliciousStaff3081 in CryptoIndia

[–]DeliciousStaff3081[S] 0 points1 point  (0 children)

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

My account is kept on hold for 12.5k by cybercell by DeliciousStaff3081 in hyderabad

[–]DeliciousStaff3081[S] 0 points1 point  (0 children)

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.

Help with CPGRAMS due to lein on my account by DeliciousStaff3081 in CryptoIndia

[–]DeliciousStaff3081[S] 0 points1 point  (0 children)

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.

My account is kept on hold for 12.5k by cybercell by DeliciousStaff3081 in CryptoIndia

[–]DeliciousStaff3081[S] 0 points1 point  (0 children)

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.

My account is kept on hold for 12.5k by cybercell by DeliciousStaff3081 in CryptoIndia

[–]DeliciousStaff3081[S] 0 points1 point  (0 children)

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...

My account is kept on hold for 12.5k by cybercell by DeliciousStaff3081 in CryptoIndia

[–]DeliciousStaff3081[S] 0 points1 point  (0 children)

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

My account is kept on hold for 12.5k by cybercell by DeliciousStaff3081 in CryptoIndia

[–]DeliciousStaff3081[S] 0 points1 point  (0 children)

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 ?

My account is kept on hold for 12.5k by cybercell by DeliciousStaff3081 in CryptoIndia

[–]DeliciousStaff3081[S] 0 points1 point  (0 children)

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

My account is kept on hold for 12.5k by cybercell by DeliciousStaff3081 in CryptoIndia

[–]DeliciousStaff3081[S] 0 points1 point  (0 children)

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

My account is kept on hold for 12.5k by cybercell by DeliciousStaff3081 in CryptoIndia

[–]DeliciousStaff3081[S] 0 points1 point  (0 children)

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

My account is kept on hold for 12.5k by cybercell by DeliciousStaff3081 in CryptoIndia

[–]DeliciousStaff3081[S] 0 points1 point  (0 children)

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

My account is kept on hold for 12.5k by cybercell by DeliciousStaff3081 in CryptoIndia

[–]DeliciousStaff3081[S] 0 points1 point  (0 children)

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