@MyIndusIndBank My bank account has been frozen due to an EDD/KYC-related issue, and I am currently unable to access or use my funds.
I have tried contacting the bank and visiting the branch, but unfortunately, the staff are not providing any proper assistance.
@MyIndusIndBank I requested them manually before giving an application, they are helpless. It was Silchar, Cachar, Assam branch and i kept visiting from the day one after i got email for freezing account.
@ways2profit01 Discord manager needs to be active online most of the time. This needs to be professional someone just can't be moderator without proper knowledge.
@Sharktradess Thatβs a lie. If that trader pays someone to provide KYC, he doesnβt need to keep searching in your group for new KYC holders. The existing KYC providers can simply provide him with more KYC documents. Maybe he used the KYC and then blocked the supplier.
@HardiSpeaks@DGPAssamPolice Ask the official who leaked data for individual who have high value amount in their account , ask the official to track down who manage and operate the mule bank account not the holder, ask the official to track down Chinese, Colombians who run all this on telegram.