account debit freezed, no cooperation from bank
1 year ago
How does the bank put my current account in debit freeze after putting an amount in lien? I do cryptocurrency trading in Paxful. People opens my offer to purchase btc/usdt,i give the bank account details, they pays the amount and btc/usdt gets released to their designated wallet id in Paxful. Trade receipt gets always generated for each trade.. The bank at first didn't help me with any sort of information. After many hues and cries they told that it has been freezed by the cyber crime.. When I contacted the cybercrime they told me that someone got scammed, he made a complaint against the person who scammed him, and the cyber crime found that the i did transaction with the accused. And that's why My account is blocked.. In this world how can we know who is a scammer or not.. I am a genuine trader.. why is my account blocked and why is the amount put into lien, when I have all the documents regarding the transaction. where to go and how the matter can be solved. Please help me. Please
Bank Accounts of individuals or Traders may be blocked under 2 circumstances
1. when civil court or arbitrator passes such Order.
2. When any investigation officer request the Bank to freeze the account.
Subhashis Paul
Responded 1 year ago
Subhashis Paul
Responded 1 year ago
Subhashis Paul
Responded 1 year ago
Subhashis Paul
Responded 1 year ago