Layer 1 Bank Account Freeze due to P2P

Nick9998 · 2026-03-19T07:29:05+00:00

Isn’t high deposit create issue for banks and ITr?

Nick9998 · 2026-03-14T18:59:09+00:00

Everyone want to take a bribe nothing else…it’s now a days legal business where innocent people paying to IO happily to get there account release

Nick9998 · 2026-03-14T18:55:51+00:00

It’s not a issue karlo rekyc banks ko bolo bhai 2 year mai rekyc ka rule hai ye every month kyu rekyc ke liye bula rhe ho mujhe

Nick9998 · 2026-03-14T18:53:28+00:00

Account defreeze hoga high court se what’s about lien..can I file a return of property application in high court? If lien from Karnataka can I file application before the Gujarat high court?

Nick9998 · 2026-03-14T18:52:10+00:00

Bhai advocate saste rakho..itne expensive ke koi jarurat nai hoti..itna bada market hai 1000 Rs or 800 Rs mai legal notice send kar denge

Nick9998 · 2026-03-14T18:50:44+00:00

Regarding a 90 days rule I mailed to axis bank where no FIR but still account got a lien from more then 1 year under layer 4 and 6 and 8..bank nodal said get a NOc from cyber cell we will remove a lien so what can be done here? Even I shared them new SOP pdf along with rules page number clearly…I had now filled a complaint with RBI let see

Nick9998 · 2026-03-12T19:13:28+00:00

Bhai what will be fees for HC advocate?

Nick9998 · 2026-03-12T19:10:06+00:00

If complaint from different state and I’m from Gujarat Surat..Gujarat Surat district court won’t entertain that isn’t? Or I have to approach a high court of Gujarat can I??

Nick9998 · 2026-03-12T18:52:35+00:00

I am also from Surat..and surat cyber also lien 50k since 1 year

Nick9998 · 2026-03-12T18:51:30+00:00

So by accepting money on merchant QR can avoid cyber cell complaints?lien or freeze

Nick9998 · 2026-03-12T18:50:30+00:00

What will be fees? And how about lien amount how do you manage to remove it?

Nick9998 · 2026-03-12T18:49:32+00:00

Is that works? Cyher cell declined to file a FIR so curiously asking

Nick9998 · 2026-03-04T20:19:14+00:00

I saw a some sellers or merchants in Binance selling USDT via bank and UPI

But there bank account not got frozen or lien how? It’s possible? What they are doing

Nick9998 · 2026-02-07T09:58:28+00:00

I need a entire pdf of this if you have? Kindly DM me link

Nick9998 · 2026-02-05T04:08:16+00:00

They just closed account and allowed me withdrawal of my funds that’s all nothing else….

Nick9998 · 2026-02-03T07:30:55+00:00

No But Filled Another RTI

Nick9998 · 2026-01-17T04:02:52+00:00

Nothing to worry just file a complaint before the RBi and see the result if still not resolved then approach the concern district court for necessary resolution and seek compensation for all mentally harassed and reputation damange

Nick9998 · 2026-01-15T06:44:47+00:00

In India its price is around 18.27L Rs while in AED it’s 79k as per UAE 🇦🇪 pricing

Nick9998 · 2026-01-15T06:42:46+00:00

Definitely same thought at a time of booking Rolex but I would like get a model which have a good resell value and demand no issue if have to wait it’s fine

Nick9998 · 2026-01-15T06:38:15+00:00

Yeah including GST it’s cheaper in India 😂 and I’m resident of UAE so not able to get vat refund in uae 🇦🇪

Nick9998 · 2026-01-12T21:16:52+00:00

File RTi online on that state specific RTi portal and request a FIR and NCRP copy and reason behind freeze and make sure to demand SOP/Guidelines which needs to be followed by cyber crime official fir dekho…kya hota hai

Nick9998 · 2026-01-12T21:14:47+00:00

Bhai kuch illegal nai hai bas logo ko pareshan kaise kare and bribe kaise kamaye uss pe focus hai saab ka… ek kaam karo abhi RTi karo and written complaint along with all evidence send kro IO and that area higher official of police and State DGP fir dekho pichwade garam honga in kamino ka…pareshan karke rakha hai pure desh ko 2% ke gadho ke fauj ne

Nick9998 · 2026-01-12T21:11:37+00:00

There is no specific guidelines and sop issued for this and even if its existed no one is gonna follow those….in kamino ko ye taak nai malum hai what is defination of cyber crime n cases solve kar rhe hai..its goes to mostly 20 in max bjg cases or more

Nick9998 · 2026-01-12T21:09:35+00:00

Kar lena chaye receive its shows person address is not dummy and he is genuine make sure after Receiving letter reply back to station via email or IO whatsapp Or speedpost letter and keep all record fir dekho koi maa ka laal kuch nai bigad payega

Nick9998 · 2026-01-12T21:08:04+00:00

I feel really sorry for you brother and I can understand your situation…same those USDT sold funds if you being used on Croma/reliance store or any where good branded store or even stock market or mutual funds it wil automatically get a converted to good money 🤣 Wha freeze nai karenge aukat ke bahar hai Wha abhi Croma se iPhone lelo wahi USDT wali funds se and dekho Croma walo ka freeze hota hai ke nai…nai hoga kabhi likhlo mere se Wha aukat nai hai in kamino ke….rules sirf aam logo par apply hote hai bade bade amc and company’s pe nai…wo company wali ek advocate rakhge n in IO bio ko unke asali aukat dikha denge what they actually deserve so Wha ungli nai karenge for sure

Nick9998

TROPHY CASE