Ritesh Narula 17 September 2019

Freezing of Bank Account for Crypto Trading

Dear Sir/ MadamThis is in regard to the freezing of my Bank Account (Online Bank ) on the basis of email received to the above bank from Cyber Crime Police , Pune.

Request you to please help me in unfreezing my Bank Account.

I think that my bank account was blocked either of the 3 reasons:

1. Buying and Selling of High Value INR transaction daily through Person to Person trading for earning around 0.1-0.2 percent interest .

2. Money Received from Fraudsters(which I was not aware of) in my bank account in return of my transfer of Cryptocurrency through Crypto Exchanges.

3.Money Sent to Fraudsters(which I was not aware of) in their bank account in return of transfer of Crypto to me, through a P2P platform of Crypto Exchanges

Bank is not ready to disclose any details at all, not ready to even give the email copy of Cyber Crime Police and said to visit the police station.

Also, I haven't received any intimation from Cyber Crime Police too.

Your help is highly needed for saving my life.

Regards,

Ritesh

Reply Follow

11 Replies

Real Soul.... (LEGAL) 17 September 2019

You need to contact the Cyber cell concerned to clearify the matter.If you apprhend arrest just get an anticipatory bail

Ritesh Narula 17 September 2019

Dear Sir, When I haven't done any wrong and was just trading in Crypto ,which Crores of Indians are doing too, why I will be arrested and under which law or section?

(Guest)

Police won't arrest you for that, they can make a case and you might have to fight it in court or you can settle the matter, I need to see the e-mail that you have received or any other letter regarding the same.

Regards
satyammishra181@gmail.com

Vinit Nair (Advocate Vinit Nai 18 September 2019

is there any F.I.R registered against you ?

Ritesh Narula 26 September 2019

Dear Sir/Madam , I am being informed verbally by my DBS Bank that there is an FIR Registered against me , because of which my account is Debit Freezed. However, they are are not ready to share any written information or document , inspite of so many follow ups. I haven't received any FIR yet from Cyber Crime as well. So, I think my Bank representative are saying lies on phone. Please help me in unfreezing my account. I still don't know exactly why my account was freezed. As per current law, trading in Crypto Currency is not illegal.

Shadab Ahmad Khan 30 December 2021

Now I am in the same situation anybody please help me

Mubarak 05 April 2022

is there any update??

ismael cultis 11 May 2022

This is good news, Mrs Debra Sabina just helped me recover back my lost bitcoins, contact her now if you need help to trace and recover back your lost bitcoins.
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Thanks and welcome

regards

Rohit Kumawat 18 September 2022

Is your issue solved

Sudhir Kumar, Advocate (Advocate) 10 January 2023

Originally posted by : Sanjay Parmar

BSQ is a fraud company. My 13000 USDT is not withdraw. My 600000 INR stuck in BSQ trading app. Now they demanding 100000 commission to release 13000 USDT That already showing that withdrawal completed but not received in my account. That is my life saving money so i had to contact octafexrecoveryexpert ON TELGRAM for help and they help me recover my money . they also guide me to invest with a good company .

is it s legal query?

Max Bersh 26 December 2024

It seems like you’re in a very challenging situation, and I can understand the urgency of resolving this matter. Here are a few steps you might take to address the freezing of your bank account:

Contact the Bank's Compliance Team: Request an official explanation in writing. This will help clarify the exact reason for the freeze.
Visit the Cyber Crime Police Station: Since the bank mentioned an email from the Cyber Crime Police, visiting their office may help you understand the allegations and address them directly.
Consult a Legal Expert: A lawyer experienced in financial or cybercrime issues can guide you on the necessary legal procedures to contest or resolve the freeze.
Document Everything: Keep records of all transactions, especially those involving cryptocurrency, to demonstrate transparency and cooperation if required.
Be Proactive in Communication: Show willingness to cooperate and resolve the issue.

If you’re dealing with cryptocurrencies frequently, it’s crucial to understand the risks and best practices to avoid falling into such situations in the future. For a better grasp of safe trading techniques and strategies, platforms like learn.binany.com offer resources that could prove invaluable. They provide insights into secure crypto trading and help mitigate risks associated with P2P transactions.

Stay strong and proactive in addressing this issue!