Bank account frozen

[emiliamuller6710]

I want to know who else bank account is frozen right now my 6 bank accounts are frozen with cyber complaints from various states and there is no way out.

[Bitcoin Smith]

Please read the following threads which might be some help for you.

• Tips to avoid bank freeze and Lien
• How to Unfreeze bank account - Detailed version
• Why bank freeze happens - Detailed version

So, after reading, you will realize that you can unfreeze your bank account with legal action but you can't unfreeze the lien amount which will be locked until the I.O clears you out of the case which again will result into complete loss for you.

If you don't really need that account and the funds locked are less than a lakh combined then just let it be, trying to unfreeze will cost you more and in future try not to repeat the mistakes which I mentioned in the first thread.

[henmark]

I want to know who else bank account is frozen right now my 6 bank accounts are frozen with cyber complaints from various states and there is no way out.

That's weird. Seems like someone is targeting you. Are you by any chance involved in P2P?

Did you try to scam someone? Because people will usually not take efforts to file a cyber complaint if there is no scam involved. Maybe you can check your crypto transactions and flag any suspicious transaction. This sounds frustrating. 6 accounts being frozen is actually too much. How are you managing your expenses as of now? Is all of your money frozen or were you smart enough to save money outside of your accounts?

My accounts were never frozen so I do not really have much experience here, but you can go through the links shared by Bitcoin Smith. Those can really help you. I hope your account get back to normal soon. Also, if possible, do keep us posted here so we will get to know what exactly happened.

[Bitcoin Smith]

I want to know who else bank account is frozen right now my 6 bank accounts are frozen with cyber complaints from various states and there is no way out.

That's weird. Seems like someone is targeting you. Are you by any chance involved in P2P?

Did you try to scam someone? Because people will usually not take efforts to file a cyber complaint if there is no scam involved. Maybe you can check your crypto transactions and flag any suspicious transaction.

I guess he did p2p trades or sole his crypto via Binance or any p2p platform with random trader who is shown at the best rates. That always ends up with bank freeze as far as I know and I doubt 6 accounts are frozen at the same time probably he meant that one by one but 6 is too big an amount he should have realized he is doing something wrong atleast when it happened to his 3rd account.