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CLien is a hold set on your account for a specific amount. You will not be able to withdraw that much sum from your account. The cyber crime department makes the bank mark hold on accounts which have received money from account which have been generally used for money laundering or other illegal activities. The way it works is once they find a illegal account, they start tracing all the outward transaction and mark hold on all the beneficiaries. I think the layer of transaction may go upto 7th or 8th person even.
You need to visit your nearest cyber crime department for further details on the hold. Or you could ask the bank to provide u the complaint details by which they marked the hold.
Im not sure if this is related to crypto or not. You’ll have to enquire with the authorities to find out
CI think it the whole fiasco wasn’t worth the effort to drag my gf around. That’s why I paid up. Price for my peaceCIt’s not the money that bothers me. My gf and I just opened up about our relationship in our house and there’s still some convincing needed in our homes. So I didn’t want to create any mess that might harm our chances. Moreover I really couldn’t let her go through these swindlers bs.CThanks mate. I think I shld really consider this a lesson. Although I feel bad for giving him the money, I also feel like not getting involved with the cops is a better decision. I just happened to have the worst timing.
Viewing 6 posts - 1 through 6 (of 6 total)