Cryptocurrency Usdt P2P fraud inside Legit Exchange BYBIT
I got scammed by an user() of Punjab National Bank Alwar Rajasthan Gargi Swairam Branch In P2P trade he requested me to transfer him 10000Rs I transfer him 10000Rs to his bank but he cheated me he didn't transfer Usdt crypto and neither he does refund of INR back to me. He got suspended/DELISTED by CRYPTOCURRENCY EXCHANGE as he violate terms/condition And exchange file Cybercomplaint through me and share his kyc details by their Law_enforcement@bybit.com to Police(Authorities). But no hold mesg come to me I file an complain in RBI ,through RBI investigation I got all details like account no IFSC etc I then raise complain via ministry of Finance to Pnb bank. In which pnb bank give reply hold is place on his account and there is no money left in his account,money is either withdrawl or transferred. My CYBERCOMPLAINT,RBI complain is under process I raised complain under right time instantly on the same day I encounter fraud Note=scammer do full preparation before doing fraud. Scammer quickly transfer money from pnb bank to some other bank or Buy crypto using P2P trade from scammed money(stolen from me). I raise cyber complain,I raise RBI complaint,I raise complain in ministry of Finance(both nodal officer of kotak mahindra bank and pnb bank are resolving my case). But till now(60 days completed) no refund issued back to me Kotak bank nodal officer say to me if RBI direct us to do refund we will do refund even if pnb bank not do cooperation with us. Pnb bank Rajasthan alwar Branch banking staff is doing corruption they give working bank account to scammer for fraud purpose on the basis of Fake documents Now bank is doing phone call to scammer he is rejecting calls of ombudsman officer of pnb bank. Ultimate note=What should I do under such conditions I do p2p trade in Legit Exchange name BYBIT. SCAMMER is Indian he uses PNB bank to receive funds from me and transfer it to other bank account But pnb bank(Rajasthan branch) is saying to me that you voluntarily transfer funds to fraudster you are solely responsible for it. Bank is not responsible for it. But PNB BANK Headoffice is cooperating they say we have highlighted escalated your issue to Higher Division. But my case is pending since a long time what should I do in it. Pnb bank is solely responsible for my loss why pnb bank provide working bank account to fraudster to harm finance of other people ,thus making tough for Cyber Police to track and raid him.
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