MY BANK ACCOUNT 72K LIEN MY BANK ACCOUNT 72K LIEN

7 months ago

Hello sir
Iam doing crypto p2p recently iam facing this problam 72k lien in my account i don't have no idea about this why my bank lien i contact my bank he said lien in police deportment plese tellme solution

Anik

Responded 7 months ago

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A.Dear client,
If your bank account is frozen, please contact your bank immediately. You should also proactively work with local authorities to provide evidence and transaction records with the P2P buyer. Consult legal advice if necessary. If you cannot contact the buyer, contact the customer service team for assistance.
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Vidhi Samaadhaan Vidhi Samaadhaan

Legal Counsel Vidhikarya

Responded 7 months ago

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A.Dear Client,
Incidentally, cryptocurrency trading is neither illegal nor it is regulated by any specific legislation in India. The National Cyber Crime Reporting Portal(NCCRP) is an initiative of the Government of India to facilitate victims/complainants to report cybercrime including cryptocurrency scams or complaints online. Once a cybercrime involving cryptocurrency trading is reported online to NCCRP, on the instruction of the Cyber Crime Cell, the victim's Bank account is frozen/inoperative putting a lien on the account by the Bank and you have to wait for the completion of the investigation of the scam by the investigating agency. you need to visit the Bank and cyber crime cell of the Police for further clarifications and necessary guidance in the matter and extend your cooperation to get your Bank account unfreezed/operative.
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Vidhi Samaadhaan Vidhi Samaadhaan

Abhimanyu Shandilya

Responded 7 months ago

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A.Dear Client
You need to get in touch with the bank and seek all the details shared by the police and then approach the police with clarification to remove the lien.
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