- This topic has 6 replies, 2 voices, and was last updated 1 year, 5 months ago by
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UHiii
I am a student and I wanted to earn some money for my expenses because I don’t have any financial support
So I started P2P business on crypto exchange and buy USDT and sell it again on a profit of 1 rupees per dollar
I did many transactions that pilled up to 10-12 lakhs in 2 month
My original investment was 35000 inr and profit I made was 18000 in about 40 days
But after some days I got notice from Cyber crime and my one account was put on hold for
10 lakh 5000 and other account for 45000
Almost all the transactions that I ever did
Now my 35000 is stuck in account and also my account is in minus 10 lakh
Many people are saying that I have to refund all the amount cyber police is not responding to my mail or call
At this point what should I do I don’t even have 100 rupees with me and my investment is also on hold which i borrowed -
PP2P transactions are almost always done on an illegal basis. The money held in lien is held to be refunded to affected people. Your initial investment is also good as gone
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UHow can I refund that ?
Police will never catch real culprits they will just torture whose account is open and who is supporting on the case
P2P doesn’t necessarily done on illegal basis if it is then it the government task to deal with it they are the one charging 30% taxes on crypto
If our cyber crime is that efficient then why not they trace back the real person who has done the scam
I have taken all the precautions by my side
Taken I I’ds of users and keeping the details and making sure they pay from the same account as I’dThere is barely any option other than P2P to make a deposit if govt is charging that much tax then it is legal and they should look into all the problems to deal with these things
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PThey have frozen your funds as it was used / obtained illegally. You can’t get it back period.
Move on
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UI don’t have any funds they just froze 35000 of mine when the total funds are 10 lakhs
How do I know that the funds I am receiving are illegal
I didn’t done anything illegal how can you move on when they will recover 10 lakhs that you never had use your mind don’t comment just to look cool-
PIt’s up to you to do due diligence before accepting those funds.
There are numerous articles and news on illegal activities and happening using P2P transactions. And you say you haven’t read even one..
Since you had aided (even if it is without your knowledge) in scams / illegal stuff, they are recovering it from you..
They might even file a case on you..
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