P2p scam with me on binance

Querist : Anonymous (Querist) 06 November 2023 This query is : Resolved
Around 15-20 days before i get messages of 30k was hold by cyber crime so i go to bank and fill a application and today i got the message of that your account has been stop by partial stop by cyber cell and i didn’t know what the meaning did the will take my kyc and reopen that account or they freeze my account and i have one more question that did my all account can be freeze which are on other bank and i didn’t do any transfer with them and one lawyer said they can because they want to scare my so that i can pay them

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kavksatyanarayana (Expert) 06 November 2023
You ask the cyber crime branch why they hold an amount of Rs.30k by using RTi and then consult a local advocate.

T. Kalaiselvan, Advocate (Expert) 08 November 2023
If the said transactions was involved in any illegal act by anyone who is related to this account elsewhere, then all his contacts and freeze the bank accounts by the cyber police, it will be released only after the disposal of the cyber crime case.
You may have to wait or contact the said cyber crime police for further instructions.

Sudhir Kumar, Advocate (Expert) 17 November 2023
contact cyber crime cell.

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