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@XCAD #Zil #BTC #ETH and 🏎 🏍 🎵 ✍️ 🇮🇳

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@gargshubham2002 @Arman81991681 @CyberGujarat It’s okay. Talk to your lawyer or reach to respective police station with all relevant proofs. The buyer of USDT head sent you the illegal funds to your bank account, that’s why it is frozen

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@aalukaparantha @kiran_stories Better not late, delete this tweet immediately. 🤣

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@VishalM76155081 @pushpendrakum Just checking, if you are still in India? Did your bank get de freezed?

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@Newavtar90 @Mithleshradha @CryptooIndia Did you guys got the solution?

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@ChandanArya23 @its_manOg @cryptoady What do you mean by game app? Which app?

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@its_manOg @cryptoady Did they give you the complaint copy or any SOP? Was it from CCS or CEN or SHO? You can get that account de-freeze by going to court through a lawyer. Do it. Know your rights as per law.

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@ChandanArya23 @its_manOg @cryptoady You don’t have to do scam or fraud, none of us here are scammers or fraudsters.
When we sell USDT, the buyer is sending the fraud money into our bank account (through p2p - either UPI, NEFT, IMPS)
Then our bank accounts are frozen and few legal concerns

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@ChandanArya23 @its_manOg @cryptoady Don’t do anything?

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@its_manOg @cryptoady Talk to a lawyer bro. Layer 2 is not good. Try to settle with police. You can drop a message to me, luckily I found a nice lawyer. I can refer you to him, if you want. May be he can guide you properly.

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@its_manOg @cryptoady How much money did you get on the case where it was layer 2? And also, it’s easy for you to repay the victim very easily through police help, as you are in layer 2, but what was the disputed amount?

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@its_manOg @cryptoady I was told by my lawyer that, layer 1&2 are very serious. Layer 3,4, and so on… they can get away if they have proper proofs. #P2P Scam Bank Freeze

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@its_manOg @cryptoady What was the amount of 8 transactions in p2p USDT (approximately) ? Looks like you have 8 complaints from different 8 states. And when did you do the transactions?

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@viswabnath @binance @cz_binance @CryptoTeluguO @AirdropAlertAAD @EarnByAbhi You did the transaction in March 2023 and they freezed your account in June 2024?

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@Puranchand28293 As of now, it’s only one state. I did a transaction on May 22, 2024! This is reported on Sep 30, 2024!

I can confirm that my all other p2p sale USDT will be reported (I did 14 transactions this year) n I’m sure they’ll be reported very soon, as the buyer is looking suspicious.

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@its_manOg @cryptoady Did you get any calls from any police station or cyber cell or any notices from court? #P2P scam bank freeze

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@its_manOg @cryptoady Did it happen? Unfreeze?

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@Puranchand28293 @binance You are not the only one. Everyone are suffering

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@Blockchainlaw91 please help me, I need your assistance as a lawyer. My bank account is frozen in p2p

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@DaniAdvocate hello, can you please help? My bank account is frozen due to sale of USDT.
We can discuss over the email or WhatsApp’ call. Please help me. I am looking for subject matter expert lawyer

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@XSOURABHSHARMA help me, aap ka account unfree hua?