[Lalitfalcon806]

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Lalitfalcon806
PARTICIPANT
March 7, 2025 at 1:56 pm

Ohh they have already frozen my account for 52k when the transaction was for 50k. I am on layer 5 cyber crime officer said its better to wait than to visit the police station as its not 1 day job you might need time there. Can I leave this money and account and move on ?. Will this come up in BGV ?

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[Lalitfalcon806]

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Lalitfalcon806
PARTICIPANT
March 7, 2025 at 10:24 am

Shouldn’t the guys that did the scam responsibile for returning the money ? How are we the “Second hand victims” responsible for returning the money!

How is this fair ? We loose our crypto and money.

PS; same thing has happened with me as well.

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[Lalitfalcon806]

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Lalitfalcon806
PARTICIPANT
February 5, 2025 at 9:40 pm

Same thing happened with me but with 45k it was transferred against a crypto transaction, I went to the nearest cybercrime office but they were of no help. The thing is i traded for my friends and then paid them already so the money frozen was my money .

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[Lalitfalcon806]

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Lalitfalcon806
PARTICIPANT
February 1, 2025 at 4:44 pm

Ask your uncle to report all transactions to the bank. they won’t help with 4 year old transaction but will help with recent transactions file a case on that person as well. Get w lawyer

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