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ISo last year in February i fell for telegram scam and i lost around 1.20L, so dumb of me. But the very next day i filed case in the cyber crime and i was able to freeze something around 80k. So I got the court order on 7th Jan 2025 and the same has been forwarded to the banks where the amount is on hold. Cool finally after going to court multiple times finally i can get my money back. But the banks are not responding. I went to every bank branch here in my state to get the numbers of the bank manager of the other state. They always tell some story and they will say it will take time.
One account is in Bihar 25k in Central bank of India and 45k in axis bank Bangalore. Please advise what can i do. I spoke with my lawyer they are saying it will take more time. I don’t know they always tell me the same. Thank you .
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EHe fell for telegram tips or those aviator hacks where these people say they will triple the amount by 3x in 30 minutes.
What the scammers do is they take the money from them and then purchase cryptos to rotate that money in P2P trading that way their purchases are legal once they sell the crypto.
I once sold my USDT to a scammer and my 21k was in lien for a year and then deducted from my account.
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DIt is your banks responsibility to get monay back.as you are saying money is in someone else,s account maybe it is in level 4 or level 5 these guys you got money blocked maybe they don’t have anything to do with the scam and asking them to give up 25kor 45k on a simple complaint is utter foolishness..
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