Subhakant75

Are you crazy?

follow the trade
$RIVER
thank me later

I got scammed during a P2P trade with a new person, and now the funds are on hold. Regular transactions are still working, but this situation was unexpected and unethical. I even called the person directly, but he claimed there’s nothing he can do.

The bank has now asked me to submit re-KYC documents along with proof of the transactions.

P2P scam India.😭😭😭
he order me this Asset. i received her payment. after release crypto then 2 hour latter i saw my bank account hold her ammount 9500rs.
i call the bank bank told me cyber Crime report.
now sms the buyer many time he Didn't refunds my crypto. i Appel already there told me if the buyer refunds then you get your crypto.
my money gone usdt gone please help what to do now 😭😭😭😭😭 please kiya karu abhi 😭😭😭

#MarketPullback #CryptoRally URGENT: Critical Legal Update for Indian P2P Merchants on Account Freezes** 🇮🇳

The recent gambling app ban has created a climate of heightened scrutiny on all online financial transactions, unfairly catching many legitimate P2P traders in the crossfire. If your bank account has been frozen due to a cyber complaint or a "Layer 4 credit," know your rights and the recent legal precedent that can help you.

A recent landmark ruling from the **Madras High Court (W.P. No. 25631 of 2024)** provides a powerful shield for merchants. Here’s what you must know:

🔍 **Key Court Ruling Highlights:**
* **Freezing your entire account is illegal.** The court affirmed that only the specific disputed amount can be legally frozen.
* In the cited case, after an 8-month fight, the court ordered the bank (ICICI) to hold only **₹175** and immediately release the rest of the account holder's funds.

Many of us are facing this silently. Personally, after resolving one freeze, my Federal Bank account was frozen again for another minor credit—with **zero notice or explanation.**

📌 **Your Action Plan: Steps to Fight an Illegal Freeze**

If your account is frozen, do not panic. Take these steps:

1. **Immediately contact your bank** and formally ask them under which legal section (`CrPC` section) the police sent the freeze notice. **Get this in writing.**
2. **Understand the Sections:**
* **Section 91 CrPC:** This allows police to ask for information or documents. **It does NOT empower them to freeze your account.** A freeze under this section is invalid.
* **Section 102 CrPC:** This allows police to freeze a specific amount, **BUT they are legally required to inform a magistrate within 48 hours.** The magistrate must then confirm the order.
3. **If the freeze is under Section 102, demand proof** that the police informed a magistrate. In many cases, they fail to do this, making the freeze technically illegal from the start.

He sent me money for a cyber transaction, and now my bank account is frozen 😭😭😭

⚠️ Fraud Alert | P2P Trading Scam Incident

I am reporting a serious case of fraud that occurred during a P2P trade. I sold 749 USDT to this individual. He appeared to make a payment to my bank account, after which I released the crypto. However, later on, he filed a false fraud claim with the bank, which resulted in my bank account being blocked. This is a deliberate and pre planned scam.

This person poses as a legitimate buyer on P2P platforms, makes payments to gain trust, receives the crypto, and then initiates a chargeback or fraud report through the bank to freeze the seller’s account. This act constitutes financial fraud and is punishable under local and international cybercrime laws.

I strongly warn all other traders to avoid any dealings with this individual. He is a fraudster, scammer, and a professional con artist.

#P2PFraud
#CryptoScam
#USDTScam
#BinanceP2PAlert
#CryptoAlert
#ScammerWarning
#BankFraud
#P2PScammer
#AvoidThisUser
#CryptoCommunity
#FraudReport
#ScamAwareness
#StopCryptoFraud
#CyberCrime
#CryptoSafety

My Bank account got blocked due to this p2p seller!
and he is not even replying or returning my calls and refuse to cooperate ! Do not trade with him ! He seems to be a scammer and a fraud !

something big is coming trail your sl avoid trading with high leverage

eth trade signal
buy long side 2614
sl2600 target 2640