Hello , so I am a engineering student . I do make trades in crypto currency for side income . On 7th August my ICICI BANK account got freezed when I inquired about it They said Its been done by cyber cell . I figured out few things and it's been lodged from 6 different states . I noticed it is because I accepted 3rd party payment in exchange of the crypto currency but for safety I took bank details and adhar and pan card of the payee. Now I have not received any notices from Banks or Cyber cell or any other place . I mailed the required documents stated by bank to [email protected] since it was one of the only place my bank told me they received notice from . I don't have any more information and I have made Clear transactions and I have proof of me sending them crytpo currency in exchange of the payment. How should I move forward and deal with this and how bad is this for me ? And what will happen if I don't deal with it can anyone please help.
A.Dear client,I
f you have a FIR recorded against you, you can have your account defrocked lawfully, or you can ask the concerned Cyber Police to notify your bank that you are not involved in any criminal actions.
A.Dear Sir,
You may get defreeze your account legally if there is any FIR registered against you or request the concerned Cyber Police to send an intimation to your Bank to defreeze your account as you seems not involved in any criminal activities.
Dear Client,
In case of an online telegram scam, you need to file a complaint to the National Cyber Crime Reporting Portal (NCCRP) or to the nearest cyber cell. On receipt of the complaint, the Cyber...
Dear client,
This kind of online data entry/work-from-home jobs are being offered and operated by Fraudster companies/entities to extort money from unemployed youths. So, on receipt of such an unethi...
Dear Client,
In the given scenario, file a complaint(GD) or FIR against the fake company that is running fraudulent transactions on vague assurance to rob the money of the general public at the local...
Dear Client
Account freeze due to cybercrime is on the rise and police has no choice but to freeze the account or mark lien whenever they receive a complaint. This is their first step t protect the vi...
Dear Client
Data entry frauds are very common and you need to be very careful on this.
Secondly whether this is a valid legal notice or not will depend upon the fact whether the person sending the leg...
You have selected a Lawyer whose location is different from your Location , if you wish to take phone consultation kindly pay and get the details of the Lawyers.
Type of Consultation
Fees
Phone Consultation
₹
Meeting Consultation
₹
Email Consultation
₹
Video Conference
₹
Request for quotation from the Lawyer.
You are a new user, please validate for security reasons
❶ Client Posts a Question by paying some amount
❷ All Paid Answers will be shown in N-Indicator (Open to Answer)
❸ You can reply and respond to the question
❹ Answer will be Approved by Admin based on content and on first come first serve basis.
❺ If answer is Approved then you will get your share. Status will be A-Indicator (Approved).
❻ If there are many Answers Posted then your Answer may get approved with a Lock. That means Client can view your response only if Client Unlocks by Paying Extra Amount. Status will be AL-Indicator ( Approved and Locked).
❼ If there are many Answers Posted you will Waitlisting tag. Waitlisting Answers may get Approved with a Lock or may not get Approved. It will be decision made by the Admin.
❽ Your share will depened on the number of Answers received and weightage given to your answer based on promtness and content.
➒ All amount will be accumulated and will be shared once in a month.
Your question is posted successfully. You will get your responses soon. You will be notified by mail and sms once Lawyer responds. THANK YOU! For any query drop a mail at [email protected] or call at 7604047601
Your question is posted successfully on the open forum. You will get your responses soon. You will be notified by mail and sms once Lawyer responds. THANK YOU! For any query drop a mail at [email protected] or call at 7604047601
Fake cyber cell complaint
How to recover money from telegram task scam
