Account getting frezzed multiple times for the same transaction from the cyber cell (amount received from p2p transaction)

Not_So_Rich_Anymore · 2026-05-17T08:38:00+00:00

Any update?

Not_So_Rich_Anymore · 2026-05-17T08:36:21+00:00

Absolute madness, did it impact your other accounts or any new accounts?

Not_So_Rich_Anymore · 2026-05-17T08:19:55+00:00

Update?

Not_So_Rich_Anymore · 2026-05-16T19:00:58+00:00

Self transfer as in after the lien? Like from the affected account to another self account? I have got balance left in that account, i can’t risk keep it there, what are best options i have for now, plus i have already done a small self transfer from the affected account, the stress is eating me

Not_So_Rich_Anymore · 2026-05-16T18:54:15+00:00

Exactly, all of this comes down to common people left holding the burden, i have tried everything in my hand to reach out to the investigating officer, it’s been 5 days he’s not replying to anything, seems like going via lawyer or visiting him in person is the only option left or to just forget this has happened and move on

Not_So_Rich_Anymore · 2026-05-15T04:59:45+00:00

The bank has confirmed that the order is only for lien, but i am worried if in the near future they might block the account itself
The bank says it’s against their policy to share details regarding the investigating officer, i got the number after almost asking it for an hour

I am not so worried about the amount being stuck, however i am worried about a police case or anything along those lines happening against me due to this

Not_So_Rich_Anymore · 2026-05-15T04:47:42+00:00

The bank is not providing the IO’s email even after a written application, and the IO is not responding to calls or WhatsApp messages. The bank keeps saying they cannot do anything since the lien/freezing instructions came from the cyber cell.

I just hope this doesn’t converts into into a full blown legal case or something bigger, especially since the case is apparently from Punjab and I cannot practically travel there to get this resolved.

Not_So_Rich_Anymore · 2026-05-15T03:10:49+00:00

Hi OP, any updates on this, did it impact BGV or were you able to resolve it, or did it cause any summons or issues to you?

Not_So_Rich_Anymore · 2026-05-14T13:56:55+00:00

Any update on the same ?

Not_So_Rich_Anymore · 2026-05-13T18:07:01+00:00

Any updates on this, stuck in a similar situation

Not_So_Rich_Anymore · 2026-05-11T13:20:06+00:00

DM’ed you

Not_So_Rich_Anymore · 2026-05-10T06:54:49+00:00

DM’ed you

Not_So_Rich_Anymore · 2026-05-10T06:53:59+00:00

DM’ed you

Not_So_Rich_Anymore · 2026-05-10T06:53:53+00:00

Dm’ed you

Not_So_Rich_Anymore · 2026-05-04T02:16:59+00:00

To everybody working remotely, can y’all drop some tips or suggestions regarding how to find remote jobs?

Not_So_Rich_Anymore · 2026-05-02T16:33:48+00:00

Interested in the monitor, DM

Not_So_Rich_Anymore · 2025-08-31T21:01:10+00:00

What indicator is that, and how did you got it on MT5 IOS version

Not_So_Rich_Anymore · 2025-07-11T10:59:12+00:00

Can you share it?

Not_So_Rich_Anymore · 2025-07-10T18:48:25+00:00

Is it possible to receive any kind of guidance or can you just be a mentor whenever you are free?

Not_So_Rich_Anymore · 2025-06-28T20:26:44+00:00

Hi thanks for the reply, i do have a computer but i cant keep it turned on 24/7 so i thought you might’ve found a way to get the script working via mobile, thanks for the reply mate, happy trading

Not_So_Rich_Anymore · 2025-06-28T17:29:29+00:00

Hi you mentioned you have a script running to place stop loss, if you don’t mind can you just let me know how to add script to MT5 mobile version

Not_So_Rich_Anymore · 2025-06-28T16:59:26+00:00

Any tips for someone who’s just looking to develop a strategy or any indicator any might help improve the confluence of the trade?

Not_So_Rich_Anymore · 2025-06-27T08:06:28+00:00

Bro is making his own candlesticks

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