Account might get frozen

[Wisebear9580]

W

Wisebear9580
PARTICIPANT
March 17, 2025 at 10:08 am

So a little context:

My friend introduced me to an online platform where if you do a few quizzes you get some money.

So I did these quizzes everyday and I was actually receiving money into my account weekly. Although the accounts from which I received money was always suspicious I didn’t think much of it.

Now the problem:
My friends bank account got frozen and he has a complain against him in 4 different cities all over India(Kerala, delhi, etc). He went to the cyber crime hub and was told to go to each city to deal with this. After getting more information he told me the money that he received from a certain account was flagged and whoever received money from that account is getting caught in the loop

Here’s my question:
What are the chances my account gets flagged too? And if so what can I do to remedy the situation in advance? Will this also have consequences to other aspects of my life like travel visa, acquiring loan, etc.

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[User_a1367733]

U

User_a1367733
PARTICIPANT
March 17, 2025 at 10:18 am

nothing.. chill just create new bank account. always use 0 bal account with no amount present in it

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[Indiansarang4222]

I

Indiansarang4222
PARTICIPANT
March 17, 2025 at 10:30 am

This is the only solution 💯

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