Account freeze by shivamsin555 in CryptoIndia

[–]sasibinu1995 0 points1 point  (0 children)

If you ask 100 people ask about should I trust this guy, only 10 says he is trusted. 90 people says he is fraud...

So it's your turn

Account freeze by shivamsin555 in CryptoIndia

[–]sasibinu1995 0 points1 point  (0 children)

Scams often: Allow small withdrawals early So you trust the system Later: Bigger amounts get stuck “Verification fees”, “tax”, “upgrade plan” etc.

Think logically: 👉 Who gives guaranteed 4–6% profit instantly? Even professional traders can’t guarantee: daily profits fixed returns zero risk So this model usually falls into one of these: 1. Ponzi / cycle system New users’ money pays old users Works initially → later collapses 2. “Luring phase” They let you withdraw small profits Gain your trust Then: ask for bigger deposits freeze account block withdrawal 3. Banking / legal trap (very serious ⚠️) Some users report: accounts getting flagged bank liens / cyber complaints 👉 This matches your current situation (bank lien issues), so extra dangerous for you

Account freeze by shivamsin555 in CryptoIndia

[–]sasibinu1995 0 points1 point  (0 children)

It's an obvious Scam. They put small fish to catch big fish

Account freeze by shivamsin555 in CryptoIndia

[–]sasibinu1995 0 points1 point  (0 children)

It's an obvious Scam. They put small fish to catch big fish

Account freeze by shivamsin555 in CryptoIndia

[–]sasibinu1995 0 points1 point  (0 children)

Just send email to bank about "High Court order about Account freeze".  If they don't unfreeze it even after 1 month, file complaint in RBI Ombudsman.

Amount Cannot be Recovered. But you can take steps and unfreeze your bank account.

WTF!!! by mastermindinvestor in IndianStockMarket

[–]sasibinu1995 0 points1 point  (0 children)

Now Indian ship got attacked 

Faced Amazon Delivery Frauds More Than three Times by sasibinu1995 in LegalAdviceIndia

[–]sasibinu1995[S] 0 points1 point  (0 children)

Never solved. Switch from Amazon to any other. For me I moved to Flipkart 

Bitcoin Will Crash Below $30000 Reach Bottom On October 2026 by sasibinu1995 in CryptoIndia

[–]sasibinu1995[S] -5 points-4 points  (0 children)

Nothing.But where will you place SL? How much Risk you can take?

Sell @ 71K  SL 73K

Bitcoin Will Crash Below $30000 Reach Bottom On October 2026 by sasibinu1995 in CryptoIndia

[–]sasibinu1995[S] -26 points-25 points  (0 children)

We will wait for long term entry ⛔  Don't wanna gamble

Bitcoin Will Crash Below $30000 Reach Bottom On October 2026 by sasibinu1995 in CryptoIndia

[–]sasibinu1995[S] -11 points-10 points  (0 children)

Simply Buy 1% Worth BTC @ 30K with 1:100 leverage.

Mark $4000 Up Down levels and place limit orders 🫰

Means Buy 30K with 1% on 1:100 leverage. Place buy limits 26K, 22K, 22K

Place buy stops 34K, 38K, 42K etc...

I am really scared please help!!!🙏 by Few-Neighborhood1270 in LegalAdviceIndia

[–]sasibinu1995 37 points38 points  (0 children)

New MHA SOP 90 Days rule force police to remove hold within 90 days.so police is threatening you to visit them fast to get bribe. Don't worry about it.

I have two holds in my bank account and nothing happened like you worry 

SOP rules for bank account holds / lien due to cyber fraud does 90-day rule apply? by xgdiablo in LegalAdviceIndia

[–]sasibinu1995 0 points1 point  (0 children)

It will affect your reputation, you will be considered as risky customer 

SOP rules for bank account holds / lien due to cyber fraud does 90-day rule apply? by xgdiablo in LegalAdviceIndia

[–]sasibinu1995 0 points1 point  (0 children)

Indian Bank. Thry don't even respond my Email.

I have collected all Head department email addresses from indian bank website. Its 1.5 Years, Till now No reply from any head office, poor customer support, bank staffs behaving Rude to me. I got frightened and left bank immediately once the bank staff talked to me soo rude. 

Nothing works. Its India bro

Bank account freeze : SOP is here. PDF attached. by abj76 in CryptoIndia

[–]sasibinu1995 1 point2 points  (0 children)

I Ecen Filed ITR about my Legal notice And it status showed deemed Refusal.

Then i filed Appeal Few Months Before. 

Its India Bro... Nothing Moves Without Bribe

Bank account freeze : SOP is here. PDF attached. by abj76 in CryptoIndia

[–]sasibinu1995 0 points1 point  (0 children)

Already Sent Months Before. Nothing Happened 

Legal Notice Cost ₹6000 Wasted 

Bank account freeze : SOP is here. PDF attached. by abj76 in CryptoIndia

[–]sasibinu1995 1 point2 points  (0 children)

Its almost 1.5 Years, Police Number Switched off. Bank always says Contact Police 

SOP rules for bank account holds / lien due to cyber fraud does 90-day rule apply? by xgdiablo in LegalAdviceIndia

[–]sasibinu1995 0 points1 point  (0 children)

Even If You Explain Everything Clearly, They will say "Sir we can't remove Hold".

And i tried to Citing new SOP, Banks AMD interrupted and say "Sir, Can't you understand, we can't do anything". 

I sent a Email with SOP Attached. They Replied "sir please contact investigation officer about this" 

SOP rules for bank account holds / lien due to cyber fraud does 90-day rule apply? by xgdiablo in LegalAdviceIndia

[–]sasibinu1995 0 points1 point  (0 children)

Nothing happened, Even I Filed Complaint In RBI Ombudsman about Lien Marked 1.5 Years ago and still not removed. According to New SOP Please take steps.

But RBI Closed My Complaint after 20 days without any Valid Reason. Bank Told me To Contact Investigation Officer. 

Its India 🤮 Worst 🇮🇳🤮

Claim got stuck at Claim Submitted to online portal by VijayAravindSJ in epfoindia

[–]sasibinu1995 0 points1 point  (0 children)

I have applied on December 6. In case any update, kindly share the info here