[Coolchaitanya6216]

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Coolchaitanya6216
OP
March 29, 2025 at 6:45 pm

There seems to be no proper grievance redressal
The cops aren’t well informed either

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[Coolchaitanya6216]

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Coolchaitanya6216
OP
March 29, 2025 at 6:44 pm

Layer is basically how many person this amount has rotated through before it reached your account from the origin account that did the scam

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[Coolchaitanya6216]

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Coolchaitanya6216
OP
March 29, 2025 at 6:43 pm

Sure, I will update

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[Coolchaitanya6216]

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Coolchaitanya6216
OP
March 29, 2025 at 6:43 pm

To address your questions,
1. No there’s no regular transfer that has happened, it was a one time txn.
2. I do not know the person at all, as sanity check of verification I have his Pan and Aadhar copies in binance chat.
3. Claiming that would be false na? He can prove he has spoken to me over binance chat.

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[Coolchaitanya6216]

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Coolchaitanya6216
OP
March 29, 2025 at 6:40 pm

Yes that is correct, my account is functioning normally only the amount is blocked

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[Coolchaitanya6216]

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Coolchaitanya6216
OP
March 29, 2025 at 4:14 pm

What can I do to get out of this and unblock the amount?

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[Coolchaitanya6216]

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Coolchaitanya6216
OP
March 29, 2025 at 4:11 pm

I have been active in binance from 2018 and doing p2p through upi. This is the first time I have faced such a ruckus.

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[Coolchaitanya6216]

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Coolchaitanya6216
OP
March 29, 2025 at 4:10 pm

No, I have not signed any statement as of yet. But local advocate that accompanied me doesn’t seem to have much knowledge about cyber frauds and such cases.

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