Money recived from telegram prepaid task

Dear Client,
Neither time nor amount of money plays any significant role in a cyber-scam/fraud. Telegram scam/fraud refers to any malicious or deceitful activity that takes place on the Telegram messaging app. The types of fraud conducted on the app can often include financial scams, phishing attempts, and other types of activity targeting users to provide their personally identifiable information (PII). Once a cybercrime scam involving suspicious or fraudulent transactions is reported online to the National Cyber Crime Reporting Portal(NCCRP) or an FIR is lodged in local police station, on the instruction of the Cyber Crime Cell, the investigating team starts the routine process of investigation immediately freezing the suspected accounts linked to fraudsters and the victim's Bank account obtaining an order from the court of Magistrate under Sec.102 Cr.PC (now Section 106 of BNSS) to that effect. You have to wait for the completion of the investigation of the cyber scam by the investigating agency to get your account unfrozen and get back your lost money. The length of time it takes to investigate a cybercrime can vary greatly depending on the complexity of the case, the resources available to the investigators, and the cooperation of the victim. In the course of the investigation, you may be interrogated by the police or the IO of the Cybercrime Cell to access or identify the source of the fraudulent transactions. In the given scenario, you need to contact both the bank and the cyber cell to understand the reason behind the freeze and the steps required to resolve it. If you encounter difficulties or need assistance with the legal procedures, consult with a lawyer specializing in cybercrime and banking law to navigate the issues effectively.

Dear Client,

Receiving Rs. 200 from a Telegram task group like ‘Luno Review Task’ does not automatically mean your account will be frozen, especially since your account has not been frozen 43 days after the transaction.

However, if the source or nature of funds is later linked to fraudulent or illegal activities in an ongoing investigation, authorities can freeze your account even after some time. To minimize risk, keep records of your transactions, the origin of these funds, and avoid transferring or involving the money in suspicious activities.

If you receive any official communication or notice from the bank or cybercrime authorities, respond promptly and cooperate with them.