Help Needed Bank Placed Lien on My Friends’ Accounts After Transactions – Cyber Cell Involved?

[User_4f98f94e]

U

User_4f98f94e
PARTICIPANT
March 4, 2025 at 8:34 pm

Hey everyone, I really need help with a weird issue I’m facing.

On **27/02/2025**, I made two payments:

* **₹9,240** to a friend (which I owed him).
* **₹22,500** to another friend.

On **03/03/2025**, two of my friends needed money, so I **lent ₹25,000 each** (₹50,000 total).

The transactions were completed successfully, but today **their accounts got a balance lien** for the exact amounts I sent them. They received messages mentioning something related to **Cyber Cell**.

I contacted **my bank’s customer support**, and they confirmed that **no chargeback was initiated from my side**. I’m really confused and don’t know what’s happening.

For context, I do deal in **crypto**, but **not P2P**, only with people I know personally.

Has anyone faced something similar? What should I do next? Any advice would be appreciated!

Share

[Author]

Posts