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Author Topic: Help me account got freezed by bankura West Bengal cyber cell  (Read 201 times)
jack_jack (OP)
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March 28, 2024, 04:43:08 PM
Last edit: March 29, 2024, 09:07:05 AM by jack_jack
 #1

My account has been frozen after doing p2p on noones exchange. Iam totally depressed.. because i dint want any police case .i get sucidal thoughts too. I sold 250 $ after that i got cyber cell notice. my account has 1 lakh rs total freezed for 22700 rs transaction

I collected bounty and airdrops in 2014-2017 and i dont have much data of btc and usdt from where i get iam also very much scared by the police case please help me buddies .
From last 10 days i didnot properly sleep too this is worst
. I dont have much contact in police and lawyer and i cant afford it too. I think i ruined my life after doing that 250$ p2p trade
Trader name is SSPRODUCTION in noones p2p exchange
HERE IS LINK OF TRADER PROFILE :-https://noones.com/user/SSPRODUCTION
Please dont trade with this person as he scammed more peoples

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March 29, 2024, 04:41:34 AM
 #2

Please let us know the username with whom you have traded with? Or at least the banking name of that person.

A lot of cyber criminals use P2P channel to siphon out their illegally obtained crypto and trade in fiat money. You have been traded with such kind of criminals without knowing.

let us know the details so that we can be aware as well.

Also, I think it's best to hire a lawyar here. You can get in touch with this person.

https://www.linkedin.com/in/simplykashif/

https://www.bitinning.com/

I hope he can help here!

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March 29, 2024, 08:10:08 AM
 #3

Sorry to see you suffer but you will need to visit the local police station or your bank to find out which police station has placed the freeze on your bank account. In cases like yours such freezes are placed by a different state police and to remove the freeze you will need to visit the P.S. I think the seller in the marketplace might have complained to the local police and placed a freeze on your account. This kind of scam has become quite common in current times and if you have done nothing wrong then do not fear the police.

I also did a small calculation and found out that you exchanged $250 for 91 INR. Doesn't it look odd to you as the current rate of conversion on a P2P marketplace is 89 or less? Your greed for a few extra thousand has got you into this mess and it is very bad that without doing proper research you have now fallen for this scam and become a victim. Another important piece of information is if you do not approach the police they won't come down to your house and arrest you. They will refund the money to the seller after a few days but unless you contact them they won't remove the freeze on your bank account.

jack_jack (OP)
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March 29, 2024, 09:10:40 AM
 #4

Please let us know the username with whom you have traded with? Or at least the banking name of that person.

A lot of cyber criminals use P2P channel to siphon out their illegally obtained crypto and trade in fiat money. You have been traded with such kind of criminals without knowing.

let us know the details so that we can be aware as well.

Also, I think it's best to hire a lawyar here. You can get in touch with this person.

https://www.linkedin.com/in/simplykashif/

https://www.bitinning.com/

I hope he can help here!

Actually iam the usdt seller he sent me imps and after that my acnt has been frozen
pawanjain
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March 29, 2024, 02:35:46 PM
 #5

My account has been frozen after doing p2p on noones exchange. Iam totally depressed.. because i dint want any police case .i get sucidal thoughts too. I sold 250 $ after that i got cyber cell notice. my account has 1 lakh rs total freezed for 22700 rs transaction

I collected bounty and airdrops in 2014-2017 and i dont have much data of btc and usdt from where i get iam also very much scared by the police case please help me buddies .
From last 10 days i didnot properly sleep too this is worst
. I dont have much contact in police and lawyer and i cant afford it too. I think i ruined my life after doing that 250$ p2p trade
Trader name is SSPRODUCTION in noones p2p exchange
HERE IS LINK OF TRADER PROFILE :-https://noones.com/user/SSPRODUCTION
Please dont trade with this person as he scammed more peoples



First of all, you don't need to be worried because the amount if just $250 and you shouldn't be getting sucidal thoughts just for this small amount.
In the worst case, you can just let the amount go and continue living a normal life and so don't be stressed over this.
You don't need to fear as you haven't done anything wrong.

Now to deal with this situation, firstly go to your bank home branch and talk the to manager about your case and tell them to release your account.
If he doesn't agree then tell them to freeze just the amount which got deposited to your account and release the rest of the funds as they don't have the rights to freeze all of your money.
Then contact the cyber cell and give them the details of the depositor and let them know that you will co-operate with them.
Then just follow the process the bank and police men says you. You don't need to worry because you haven't done anything wrong here.

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March 29, 2024, 09:45:42 PM
 #6

Hey don't get depressed and this is something which has happened with many people and even my friend's account got freezed stating he got funds through LTTE member and they were summoned to visit Kerala branch of cyber crime wherein my friend went and showed the transaction history as long as you can show that you had transferred $250 USDT to get the fund then no issues because usually they think we are a member of those criminal group that's why we got funds.

No need to worry speak to cyber crime department and not only you will get back the money but your account will also be unblocked.









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jack_jack (OP)
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March 30, 2024, 02:02:26 PM
 #7

Hey don't get depressed and this is something which has happened with many people and even my friend's account got freezed stating he got funds through LTTE member and they were summoned to visit Kerala branch of cyber crime wherein my friend went and showed the transaction history as long as you can show that you had transferred $250 USDT to get the fund then no issues because usually they think we are a member of those criminal group that's why we got funds.

No need to worry speak to cyber crime department and not only you will get back the money but your account will also be unblocked.
actually the scammer done third party payment seems he done with a fraud account i dont have her kyc details also . i talked to cyber cell they said p2p is illegal in india you are traded with scammer so you are also faulty . i dont have much money to pay as bribe to police Sad iam from lower middle class i dont knw how can it get unfreezed even iam ready to pay that disputed amount also that trader is scamming more peoples because noones not responding even after sending several mails
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April 01, 2024, 02:20:18 PM
 #8

Hey don't get depressed and this is something which has happened with many people and even my friend's account got freezed stating he got funds through LTTE member and they were summoned to visit Kerala branch of cyber crime wherein my friend went and showed the transaction history as long as you can show that you had transferred $250 USDT to get the fund then no issues because usually they think we are a member of those criminal group that's why we got funds.

No need to worry speak to cyber crime department and not only you will get back the money but your account will also be unblocked.
actually the scammer done third party payment seems he done with a fraud account i dont have her kyc details also . i talked to cyber cell they said p2p is illegal in india you are traded with scammer so you are also faulty . i dont have much money to pay as bribe to police Sad iam from lower middle class i dont knw how can it get unfreezed even iam ready to pay that disputed amount also that trader is scamming more peoples because noones not responding even after sending several mails

Crypto trading is not illegal whether its done on p2p platforms or on Exchanges and if police contacted you said this means they don't even have any knowledge about crypto trading or coule be an impersonator trying to milk more money.

Never spend any more money while trying to recover your money.

Did you report the trader to Noones support team?

If not, do it as soon as possible with the necessary proofs that his trade caused you to lose your money, then his Noones account will be blocked with all the crypto balances.

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pawanjain
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April 01, 2024, 05:00:27 PM
 #9

Hey don't get depressed and this is something which has happened with many people and even my friend's account got freezed stating he got funds through LTTE member and they were summoned to visit Kerala branch of cyber crime wherein my friend went and showed the transaction history as long as you can show that you had transferred $250 USDT to get the fund then no issues because usually they think we are a member of those criminal group that's why we got funds.

No need to worry speak to cyber crime department and not only you will get back the money but your account will also be unblocked.
actually the scammer done third party payment seems he done with a fraud account i dont have her kyc details also . i talked to cyber cell they said p2p is illegal in india you are traded with scammer so you are also faulty . i dont have much money to pay as bribe to police Sad iam from lower middle class i dont knw how can it get unfreezed even iam ready to pay that disputed amount also that trader is scamming more peoples because noones not responding even after sending several mails

The cycber cell is bluffing to you because there is no such rule that says P2P or crypto trading is illegal in India.
They are lying to you so that you can give them a bribe. You can ask them to show the rule where it states that P2P is illegal in India.
Ask them the section under which the punishment for it is mentioned. They won't be able to give you any precise answer and keep bluffing.
Why don't you talk to your bank relationship manager directly ?

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jack_jack (OP)
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April 06, 2024, 09:20:27 PM
 #10

Hey don't get depressed and this is something which has happened with many people and even my friend's account got freezed stating he got funds through LTTE member and they were summoned to visit Kerala branch of cyber crime wherein my friend went and showed the transaction history as long as you can show that you had transferred $250 USDT to get the fund then no issues because usually they think we are a member of those criminal group that's why we got funds.

No need to worry speak to cyber crime department and not only you will get back the money but your account will also be unblocked.
actually the scammer done third party payment seems he done with a fraud account i dont have her kyc details also . i talked to cyber cell they said p2p is illegal in india you are traded with scammer so you are also faulty . i dont have much money to pay as bribe to police Sad iam from lower middle class i dont knw how can it get unfreezed even iam ready to pay that disputed amount also that trader is scamming more peoples because noones not responding even after sending several mails

The cycber cell is bluffing to you because there is no such rule that says P2P or crypto trading is illegal in India.
They are lying to you so that you can give them a bribe. You can ask them to show the rule where it states that P2P is illegal in India.
Ask them the section under which the punishment for it is mentioned. They won't be able to give you any precise answer and keep bluffing.
Why don't you talk to your bank relationship manager directly ?
I talked with manager he says go to cyber cell and i called cyber cell they dont listen any thing now and say come to police station
jack_jack (OP)
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April 06, 2024, 09:22:21 PM
 #11

Hey don't get depressed and this is something which has happened with many people and even my friend's account got freezed stating he got funds through LTTE member and they were summoned to visit Kerala branch of cyber crime wherein my friend went and showed the transaction history as long as you can show that you had transferred $250 USDT to get the fund then no issues because usually they think we are a member of those criminal group that's why we got funds.

No need to worry speak to cyber crime department and not only you will get back the money but your account will also be unblocked.
actually the scammer done third party payment seems he done with a fraud account i dont have her kyc details also . i talked to cyber cell they said p2p is illegal in india you are traded with scammer so you are also faulty . i dont have much money to pay as bribe to police Sad iam from lower middle class i dont knw how can it get unfreezed even iam ready to pay that disputed amount also that trader is scamming more peoples because noones not responding even after sending several mails

Crypto trading is not illegal whether its done on p2p platforms or on Exchanges and if police contacted you said this means they don't even have any knowledge about crypto trading or coule be an impersonator trying to milk more money.

Never spend any more money while trying to recover your money.

Did you report the trader to Noones support team?

If not, do it as soon as possible with the necessary proofs that his trade caused you to lose your money, then his Noones account will be blocked with all the crypto balances.
Noones team is not responding I submitted everything every video proof but seems noones team don't care . That trader alredy ripped more peoples after me. But noones dont care because they are  getting 1 % trade as he is a big trader
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April 07, 2024, 05:22:49 AM
 #12

Hey don't get depressed and this is something which has happened with many people and even my friend's account got freezed stating he got funds through LTTE member and they were summoned to visit Kerala branch of cyber crime wherein my friend went and showed the transaction history as long as you can show that you had transferred $250 USDT to get the fund then no issues because usually they think we are a member of those criminal group that's why we got funds.

No need to worry speak to cyber crime department and not only you will get back the money but your account will also be unblocked.
actually the scammer done third party payment seems he done with a fraud account i dont have her kyc details also . i talked to cyber cell they said p2p is illegal in india you are traded with scammer so you are also faulty . i dont have much money to pay as bribe to police Sad iam from lower middle class i dont knw how can it get unfreezed even iam ready to pay that disputed amount also that trader is scamming more peoples because noones not responding even after sending several mails

The cycber cell is bluffing to you because there is no such rule that says P2P or crypto trading is illegal in India.
They are lying to you so that you can give them a bribe. You can ask them to show the rule where it states that P2P is illegal in India.
Ask them the section under which the punishment for it is mentioned. They won't be able to give you any precise answer and keep bluffing.
Why don't you talk to your bank relationship manager directly ?
I talked with manager he says go to cyber cell and i called cyber cell they dont listen any thing now and say come to police station

Stop using noones going forward and you can go to the police station and explain them what happened.
Tell them to catch the culprit behind this and unfreeze your account.
There are no rules mentioned that P2P is illegal and so you can go ahead and lodge an FIR against the culprit.
Then you can show that FIR to cyber cell and tell them to intimate the bank to unfreeze your account.

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jack_jack (OP)
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April 07, 2024, 10:16:03 AM
 #13

Hey don't get depressed and this is something which has happened with many people and even my friend's account got freezed stating he got funds through LTTE member and they were summoned to visit Kerala branch of cyber crime wherein my friend went and showed the transaction history as long as you can show that you had transferred $250 USDT to get the fund then no issues because usually they think we are a member of those criminal group that's why we got funds.

No need to worry speak to cyber crime department and not only you will get back the money but your account will also be unblocked.
actually the scammer done third party payment seems he done with a fraud account i dont have her kyc details also . i talked to cyber cell they said p2p is illegal in india you are traded with scammer so you are also faulty . i dont have much money to pay as bribe to police Sad iam from lower middle class i dont knw how can it get unfreezed even iam ready to pay that disputed amount also that trader is scamming more peoples because noones not responding even after sending several mails

The cycber cell is bluffing to you because there is no such rule that says P2P or crypto trading is illegal in India.
They are lying to you so that you can give them a bribe. You can ask them to show the rule where it states that P2P is illegal in India.
Ask them the section under which the punishment for it is mentioned. They won't be able to give you any precise answer and keep bluffing.
Why don't you talk to your bank relationship manager directly ?
I talked with manager he says go to cyber cell and i called cyber cell they dont listen any thing now and say come to police station

Stop using noones going forward and you can go to the police station and explain them what happened.
Tell them to catch the culprit behind this and unfreeze your account.
There are no rules mentioned that P2P is illegal and so you can go ahead and lodge an FIR against the culprit.
Then you can show that FIR to cyber cell and tell them to intimate the bank to unfreeze your account.
Itried to launch and FIR cyber cell but they said they can't take as you received the money and alredy somewhere FIR has neen registered
You have to go to respected cyber cell and prove your self innocent . They said You are currently in suspect .we cant help you
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April 07, 2024, 02:38:34 PM
 #14

Hey don't get depressed and this is something which has happened with many people and even my friend's account got freezed stating he got funds through LTTE member and they were summoned to visit Kerala branch of cyber crime wherein my friend went and showed the transaction history as long as you can show that you had transferred $250 USDT to get the fund then no issues because usually they think we are a member of those criminal group that's why we got funds.

No need to worry speak to cyber crime department and not only you will get back the money but your account will also be unblocked.
actually the scammer done third party payment seems he done with a fraud account i dont have her kyc details also . i talked to cyber cell they said p2p is illegal in india you are traded with scammer so you are also faulty . i dont have much money to pay as bribe to police Sad iam from lower middle class i dont knw how can it get unfreezed even iam ready to pay that disputed amount also that trader is scamming more peoples because noones not responding even after sending several mails

The cycber cell is bluffing to you because there is no such rule that says P2P or crypto trading is illegal in India.
They are lying to you so that you can give them a bribe. You can ask them to show the rule where it states that P2P is illegal in India.
Ask them the section under which the punishment for it is mentioned. They won't be able to give you any precise answer and keep bluffing.
Why don't you talk to your bank relationship manager directly ?
I talked with manager he says go to cyber cell and i called cyber cell they dont listen any thing now and say come to police station

Stop using noones going forward and you can go to the police station and explain them what happened.
Tell them to catch the culprit behind this and unfreeze your account.
There are no rules mentioned that P2P is illegal and so you can go ahead and lodge an FIR against the culprit.
Then you can show that FIR to cyber cell and tell them to intimate the bank to unfreeze your account.
Itried to launch and FIR cyber cell but they said they can't take as you received the money and alredy somewhere FIR has neen registered
You have to go to respected cyber cell and prove your self innocent . They said You are currently in suspect .we cant help you

Brother you became greedy an now you are suffering. It is better to hire a lawyer than heading yourself. Do a x com search with the keywords P2P scam India. You will find telegram channel with issues like yours. You will be able to find lawyers for free who are helping in such issues. They will charge a percentage of the amount that you have got frozen in your bank account.

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Bitcoin Smith
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April 07, 2024, 03:11:20 PM
 #15

Noones team is not responding I submitted everything every video proof but seems noones team don't care . That trader alredy ripped more peoples after me. But noones dont care because they are  getting 1 % trade as he is a big trader

They will, if they are not, then whistle about their negligence all over the social media which will surely trigger the officials to look into your case which will lead the trader to be banned along with funds in his wallet if you have enough proof that he got you into this situation.

Also, I want to ask whether the bank account is private sector bank or SBI or other government bank?

If it's government sector bank then forget any help from them because we all know how their help will be.

.
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jack_jack (OP)
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April 07, 2024, 07:35:11 PM
 #16

Noones team is not responding I submitted everything every video proof but seems noones team don't care . That trader alredy ripped more peoples after me. But noones dont care because they are  getting 1 % trade as he is a big trader

They will, if they are not, then whistle about their negligence all over the social media which will surely trigger the officials to look into your case which will lead the trader to be banned along with funds in his wallet if you have enough proof that he got you into this situation.

Also, I want to ask whether the bank account is private sector bank or SBI or other government bank?

If it's government sector bank then forget any help from them because we all know how their help will be.

its kotak mahindra bank . they are also same . they got notice to freeze the fraud amount of 23k but they freezed my whole account after so many mail now they are not replying i also posted on noones twitter but they are just doing time pass  from last 15+ days
here is link to tweet = https://x.com/NoonesSupport/status/1774112680753926422
jack_jack (OP)
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April 07, 2024, 07:42:37 PM
 #17

finally noones seems frozen the account of trader but i think its too late.
Bitcoin Smith
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April 08, 2024, 06:10:29 PM
 #18

Noones team is not responding I submitted everything every video proof but seems noones team don't care . That trader alredy ripped more peoples after me. But noones dont care because they are  getting 1 % trade as he is a big trader

They will, if they are not, then whistle about their negligence all over the social media which will surely trigger the officials to look into your case which will lead the trader to be banned along with funds in his wallet if you have enough proof that he got you into this situation.

Also, I want to ask whether the bank account is private sector bank or SBI or other government bank?

If it's government sector bank then forget any help from them because we all know how their help will be.

its kotak mahindra bank . they are also same . they got notice to freeze the fraud amount of 23k but they freezed my whole account after so many mail now they are not replying i also posted on noones twitter but they are just doing time pass  from last 15+ days
here is link to tweet = https://x.com/NoonesSupport/status/1774112680753926422

Kotak Mahindra Bank is pretty decent Bank but personally I don't have experience using them, my primary account is in ICICI and I can approach bank staffs irrespective of non working hours if I need help.

Also freezing account doesn't works like that, reversing transaction is what you are assuming but they frozen account so whatever balance left will be frozen until you clear the issue.

It's good that Noones banned the user which means the trader is at fault not you, unfortunately you need to take this case further with the help of lawyer.

.
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jack_jack (OP)
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April 09, 2024, 03:00:05 PM
 #19

Noones team is not responding I submitted everything every video proof but seems noones team don't care . That trader alredy ripped more peoples after me. But noones dont care because they are  getting 1 % trade as he is a big trader

They will, if they are not, then whistle about their negligence all over the social media which will surely trigger the officials to look into your case which will lead the trader to be banned along with funds in his wallet if you have enough proof that he got you into this situation.

Also, I want to ask whether the bank account is private sector bank or SBI or other government bank?

If it's government sector bank then forget any help from them because we all know how their help will be.

its kotak mahindra bank . they are also same . they got notice to freeze the fraud amount of 23k but they freezed my whole account after so many mail now they are not replying i also posted on noones twitter but they are just doing time pass  from last 15+ days
here is link to tweet = https://x.com/NoonesSupport/status/1774112680753926422

Kotak Mahindra Bank is pretty decent Bank but personally I don't have experience using them, my primary account is in ICICI and I can approach bank staffs irrespective of non working hours if I need help.

Also freezing account doesn't works like that, reversing transaction is what you are assuming but they frozen account so whatever balance left will be frozen until you clear the issue.

It's good that Noones banned the user which means the trader is at fault not you, unfortunately you need to take this case further with the help of lawyer.
I don't have money to pay for lawyer etc currently iam job less.. so decided to leave it 😔
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April 10, 2024, 03:11:57 AM
 #20

I don't have money to pay for lawyer etc currently iam job less.. so decided to leave it 😔

That does not matter as lawyers do not charge upfront for any case. Meet a lawyer and inform him about your existing financial issue and do inform him that you can pay him as soon as your account gets unfreeze. Some of them do it without hesitation but they might charge you more which is okay if you can get access to those funds in the frozen bank account. Writing here and discussing the issue will not help you as without a lawyer you will lose all that you have in the account. Another important thing if you do approach a lawyer and get your account back then ensure you file your taxes as this issue will be reported to the income tax department.

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