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Bank account lien
9 months ago
So i am a p2p user i do p2p to transfer money to russia as i am a student in russia and we get money through this platform because of war in russia and ukriane visa mastercard are blocked. So i sold my usdt to a guy he send me my inr and after 15 days i got a email that my bank account was liened of 24000 layer =13 so what i have to do because of this I can’t use my money that is liened so please give me a solution it was a genuine transaction i gave my usdt he send me the money no 3rd party but still cyber cell lien it
A.Dear Client,
Once a complaint is received by the Cyber Crime Cell from any source regarding any fraudulent transaction caused directly or indirectly through your assigned Bank account, the concerned bank is directed to freeze or withhold the operation of the Bank account till the completion of the investigation into the said complaint. Accordingly, Bank withheld the operation of the said account marking a lien on it. So, in this situation, you have to wait for the completion of the investigation into the complaint by the Cyber Crime Cell and need to extend your cooperation in the investigation to get the matter resolved at the earliest so that the operation of your bank account is restored on the direction of the Cyber Cell. You can hire the service of an Advocate to keep the track of investigation and take steps accordingly.
Once a complaint is received by the Cyber Crime Cell from any source regarding any fraudulent transaction caused directly or indirectly through your assigned Bank account, the concerned bank is directed to freeze or withhold the operation of the Bank account till the completion of the investigation into the said complaint. Accordingly, Bank withheld the operation of the said account marking a lien on it. So, in this situation, you have to wait for the completion of the investigation into the complaint by the Cyber Crime Cell and need to extend your cooperation in the investigation to get the matter resolved at the earliest so that the operation of your bank account is restored on the direction of the Cyber Cell. You can hire the service of an Advocate to keep the track of investigation and take steps accordingly.
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