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Fake cyber cell complaint
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.
Kolkata
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