- This topic has 13 replies, 3 voices, and was last updated 1 month, 2 weeks ago by
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UA few days ago, ham P2P crypto trade kiye the jisme hamne crypto sell karke UPI payment receive kiya tha. Ab hamare State Bank of India account me do transactions ke amount par lien/hold lag gaya hai.
Bank branch visit karne par unhone bataya ki ye cyber complaint linked case hai. Unhone hame case numbers diye aur bola ki 1930/cyber cell se contact karke Investigating Officer (IO) ka details lena hoga. IO ke NOC ke baad hi lien remove ho sakta hai.
Ham already:
– Branch ko application + email de chuke hain
– Self declaration submit kar chuke hain
– P2P order proof, UPI screenshots, chat proofs etc. ready hainAb confusion ye hai:
– IO se exactly kaise deal karna chahiye?
– Kya lawyer involve karna chahiye?
– Agar ham Layer 2/3 me hue to kitna risky hota hai?
– Usually aise cases me lien remove hone me kitna time lagta hai?Agar kisi ka similar experience raha ho ya legal/cyber knowledge ho to please guide kariye.
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PHi exbanker and lawyer here. How much is the lien amount.if the amount is small..dont bother..open a new account and let this lien marking lie as it is and move on woth your life.. If you want to hire a lawyer it will cost you atleast ₹25000 for all activities upto release order from court. So you have to figure out the cost economics.
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PNothing i know of. When the time comes the police will take the money by giving instruction to the bank and also release the lien. Otherwise you will waste time chasing them..unless off course you dont have other important priorities. Just write to police and offer to pay the victim ₹5000 and leave it like that.IO will call you . Put it on email to IO along with other things which you said about your txns..and stay OFF P2P
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UWhy what’s wrong with p2p. If payment is taking from actual trader he should be at problem now.
Like we should never accept money from third parry source.
When we trade, we should accept money from the same named of the account whom we r trading.
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UWhen u select a trader and the trader should send u money only from the account of his. The name should reflect the same.
Some traders who r usually avoiding extra tax or scammers pay you from thrid party..
They will tell u, money will be sent from my cousin’s account simce my upi limit exceeded for the dat something like that…
It is clearly mentioned in p2p that u should only accept money from the same named account..
Btw which app did u use+?
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UNo it was not like that… The source name and his crypto profile was matched and the user himself sent the money !
I used Binance !-
UIf it all matched. Do u exactly know how much did u trade so far u can check with the history. Look at the guy with whom u did 5k transaction. Contact binace support there and try to figure out..
Email binance tell them u trusted this app and did ur trading now u r facing issue.You r being asked to let go of the 5k. What if all these r internal works?? What if they do multiple 5k with crores of indians.
If you have all details and if u think u haven’t done anything. Do ur search and fight.. Find ways not to waste even 1 ruppes and keep fighting…
So how exactly were u informed of this cyber complaint?? 5k has been freeze or ur entire account has??
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