As a P2P trader myself, I know many people who have had their accounts frozen by cyber cell on fraud complaints.
Can you tell me if you recently sold a medium to large amount of BTC to a person through P2P? I can help you out with this.
If you can prove innocence the account will get unfrozen soon enough.
I know many traders who have had this happen.
Topic: Has anybody bank account been frozen by Cyber Crime Cell in India? (Read 127 times)
October 06, 2018, 08:15:08 AM
Also, in FY 2018, I have done a lot of P2P transactions via Indian exchanges.
You were using savings account or current account?
October 06, 2018, 03:27:31 AM
My ICICI Bank has been Debit Frozen by them, due to an email by the Cyber Crime Cell. I contacted my home branch and this is the only detail they have provided. They said that they will have a look into this, but did not provide any more details on this.
In the last Financial year, I filed the income from cryptocurrencies in the ITR. Also, in FY 2018, I have done a lot of P2P transactions via Indian exchanges. They just freezed my account without any prior notice.
Has anybody else also faced this issue? Please help. What to do, I cannot pay anything now, from by bank account anywhere.
In the last Financial year, I filed the income from cryptocurrencies in the ITR. Also, in FY 2018, I have done a lot of P2P transactions via Indian exchanges. They just freezed my account without any prior notice.
Has anybody else also faced this issue? Please help. What to do, I cannot pay anything now, from by bank account anywhere.
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