Bank account lien cyber police

Contact a local advocate and serve proper notices seeking reasons for such freezing of a valid bank account by cyber crime, as they are bound to serve proper notices before freezing the operations.

Dear sir 

I P2P Trade crypto on use binance app. Buy usdt low price sell High price. I don't know how complaint my account . Cyber police saying unauthorised txn are received me. Some crypto buyer pay me money how I don't know. I mailed cyber police my account & my all crypto Trade screenshot pdf . 4 police station are complaint in my same account. Some payment my account this reason my bank account frozen. Now I face problems. I trying to meet direct cyber police. Can it's right or wrong. Please say.

Sir can you please provide me with further update i am facing same problem

Is your issue solved same happens to me

My father is facing the same issue. He got a lien on his account in Kotak and Axis bank and we have been told to go to Bangalore Cyber Crime police station for more details. Has any progress been made in your cases so far? What did you do and was the issue fixed?

Hello all if hour bank got freezed or marked a lien due to p2p selling on Binance first of all the complaints are fake and done by scmmers to get the money so all the time they use with in the system and outside the system because my bank got freezed due to cyber crime from himachal pradesh I contacted tbe cyber crime department they ask me for the money t release the complaint and Bank doesn't know what they doing and on my findings without an court order or registered complaint no one can't freeze your account so i would suggest go the bank get tbe complaint for marking a lien or freezing fhe  account 

2. contact the cyber crime and ask for the FIR number or police report 

3 contact your local police station and complained police station 

4 most cases you will be ending up with a scammer or not data 

5. At the end of the day you are dealing with a scammers with a manipulated complaint thats it 

issue resolved?

First of all you don't have to panic as it's not an complaint against you but an investigation is going on the amount you received.

1) go to bank ask for details which cyber cell reported this, contact details of investigation officer, acknowledge number, FIR number or you can directly ask the bank manager to provide the copy of everything.

They will not cooperate, so it's better to make a formal letter to request the same details, if they deny to provide tell them to sign it and give a statement of Denial so you have the proof you asked for details and bank refused and in this case you can consult a lawyer.

2) Once you get the details, contact the cyber cell and try to explain the situation to them, if they ask you to visit the cyber cell, tell them you can't because of the travelling expenses and all and try to co-operate with them, you can also write a letter on cyber cell online or cyber cell of the respective city immediately explaining everything and providing screenshots.

3) If nothing works out hire a lawyer and do a case on local court.

Remember, if you haven't done anything wrong there is nothing to worry about, as it's just an investigation but it's always important to take action just to be safe so that no body can point finger on you.

Things happen, so don't worry! It's just a temporary distress it will go away, you got this!

Stay Safe!