Bank Account Frozen for Binance P2P? Here's How I Got It Unfrozen from Home

[@99promitsaha]

Got questions? Feel free to comment below 👇

[@rakesh73119]

You gave disputed amounts to the “victim” to resolve the issue ?

[@99promitsaha]

Yes

[@rakesh73119]

@@99promitsaha why didn’t you hire a lawyer and fight for what was yours ?

[@99promitsaha]

Lawyer was asking 20% of the bank balance as his fees to resolve. Last he came down to was 10%. It's a big scam going on bhai. Jitne jaldi you can come out it's better.

[@rakesh73119]

@@99promitsaha you know your situation better but still I feel that you should have looked for other lawyers. I am in the same situation as you and I’m waiting for the cyber team to summon me so that I could fight my case. I have Already explained my situation to a lawyer and he is asking for 4K to get court orders.

[@ShreyDharkar]

Please share information that how you got details of senior police officer. There are 2 liens from different cyber cells and both are not picking calls nor replying on whatsapp. I have visted local district cybercell they just gave me number of both the cyber cells.

[@99promitsaha]

Need to know more details bhai. Can you schedule a call using the link in description?

[@jesus2525]

Sir hum sab milakar 2 hajar log sath ajaye court chale sab thick hojayega

[@VishuKumarss]

My Account Is Debit Freeze Right Now What I Need To Do

[@99promitsaha]

A lot of things bhai… not that simple to elaborate in comment. Schedule a call?

[@rathan7942]

My bank account got freezed due to the amount credited that includes dispited amount as per my bank manager But he is not giving any details or acknowledgement regarding his statement 😢

[@99promitsaha]

Lodge a RBI complaint, and say that bank is not sharing details. But before that you will need to send a mail to bank's customer care asking for details. Tell manager is not sharing them, etc etc. Have all records in digital format. Only after 30 days of sending the mail, you can lodge an RBI complaint.

[@abhishekchaugai5847]

Jaise aap 30 min ki video meeting rakh rhe hai yeh bass ek bar keliye hai kya... Like call ke baad prh aapse baat krna padega toh prh se purchase krna padega kya?

[@99promitsaha]

No need to pay twice bhai :)

[@himanshuprajapati2224]

BINANCE MAI WITHDRAW KRO CRYPTO THEN COINDCX MAI WITHRAW KARO THEN INDIAN BANK ACCOUNT MAI KRO 30% TAX BHARO SAFE RHO thats it

[@99promitsaha]

Yes. That’s the perfect solution! Paying 1% TDS for peace of mind is worth it

[@jesus2525]

Bhai aise canoon kya matalab hai jab scamer bach jaye aur nirdosh seller ka loss ho

[@jesus2525]

Bhai aise canoon kya matalab hai jab scamer bach jaye air nirdosh seller ka loss ho

[@kumarj223]

Hi bro i have one query... See i do p2p crypto so earlier i took payment by upi so i am sure that my account will get freeze because i received good price..so as a precaution i withdrawn all amount...so in future to be 100% sure that my account will not get freeze ..i am thinking of closing this savings account and opening new savings account after a gap of 3 - 6 months in same bank say sbi bank.So i will receive new account number..so in future will there be any problem for new account if the old account is reported for fraud since it is closed now... thanks

[@99promitsaha]

Basically the bank will keep your customer ID alive and it’s linked to your PAN card forever. Even if you open a new account, it will be against that same customer id, so if a complaint is raised it will get frozen also 🙂

[@kumarj223]

Thanks for replying 🙏

[@99promitsaha]

Np :)

[@kumarj223]

Hi bro paisa return karke toh koi bhi officer unfreeze kar dega ..main ye hai ki tum innocent aur genuine ho toh bina paisa deke unfreeze hona chahiye ..uske barime batao

[@99promitsaha]

That also you can do, but for my case the amount felt small hence I settled the matter with the person who got scammed. The officer gave me 2 options. The first one, was to wait for Court order and court will never give an order unless police files an FIR and for cases like these the FIR is almost never filed because tracing all the account holders is kinda impossible, and also police doesn't want to investigate. Hence, if you want your account back the best way to get letter is to settle. This is coming from a senior officer, not me.

[@GyutHam]

Hi bro, once i receive the funds, what if i transfer to my friend account, and my friend will transfer to another friend account, would all the accounts get frozen bro or only mine?

[@99promitsaha]

It depends to be honest. If you suspect that is fraud money, best is to not transfer it to anyone and cause more problems.

[@GyutHam]

@@99promitsaha if it is like taht, it does not make sense, for example as p2p trader I go to drink tea in local shop and make gpay, so the tea shop account will be get freezed too?

[@99promitsaha]

Depends on transaction amount. Police checks the money trail, but they usually ignore amounts like 20rs or 30rs. There are cases where accounts have been frozen because of 500 rupees also.

[@GyutHam]

@@99promitsaha I understand bro, thanks for info

[@ladyboutique6723]

I also waist 4000 rs for legal notice. Nothing happened

[@99promitsaha]

We should report that guy actually. Online Scamming Centre 😅

[@talkincryptoss4060]

Victim ko dubara amount deni Padegi usdt sell ki proof accept nahi Karenge Kya ...Meri bhi account freeze hui hai Karnataka se

[@99promitsaha]

No bro.

[@talkincryptoss4060]

@@99promitsaha means make it clear

[@99promitsaha]

@@talkincryptoss4060 You can choose to not pay the victim disputed amount, but in that case you'll have to wait till the entire investigation gets over and court gives instructions to release all the accounts. But trust me, police will almost never file an FIR if the case is less than 10 - 20 lakhs. So the investigation will almost be never over and your account will remain frozen forever.

[@pranavsharma1351]

Bhai ye scam to crypto sell krne pr hi huga na ? Maine maximum p2p mein buying ki hai 20 times Aur P2P sell 6-7 bar hi kiya binance mein verified merchant ko jinke paas large amount mein usdt tha aur feedback bhi maximum positive the koi negative feedback nhi tha bank freeze wala ya Fraud wala

[@99promitsaha]

Not really true. But yes, in crypto sell transactions (P2P) this happens maximum. Basically if fraud money trail comes into your bank account, you will get in trouble. A way around is to layer your bank accounts which I'm doing now. Basically keeping salary account separate, savings account separate and keeping a zero balance account for trading related stuff. And making sure that whenever I want to withdraw funds from trading, I do that through ATM by CASH. No online transfers in between these accounts.

[@towhidujjamanshaikh8806]

Cen cyber crime, South traffic police station?? Victim kaa naam Neha

[@99promitsaha]

Didn't understand your question bro

[@jesus2525]

Chaining freez ke khilaaf hum sabko ladna padega bhai nahi to nirdosh seller ka loss hoga

[@99promitsaha]

True bro. Best solution in my opinion is Binance starts deducting 1% TDS on P2P. Immediately all txns will be tracked and scammers will run away

[@NikhilYadav-p8j]

Or bhai apke dono account ek saath freeze hue ya alag alag

[@99promitsaha]

Sirf 1 account freeze hua bhai

[@NikhilYadav-p8j]

@@99promitsaha mtlb main nhi hua dusre hua hnn

[@99promitsaha]

@@NikhilYadav-p8j Yup

[@jesus2525]

Ajkal kuch victim hi scamer hai chaning freez ka fayda utha rahe hai

[@fakeac5830]

Bro how can i contact you?, i'm looking for the person which can help me.. there's 2 accounts got frozen mine & my wife. I need help to resolve the issue

[@99promitsaha]

Please use the link in description

[@zalacheharsinh2100]

Bhai p2p scam se kaise bache. Ek video banavo bhai

[@99promitsaha]

Simply don’t let funds from strangers come into your bank account. Use exchanges as much as you can or hold USDT in hardware wallet :)

[@NikhilYadav-p8j]

Bhai ye freeze kitne tarikh ko hua

[@99promitsaha]

18th of June

[@NikhilYadav-p8j]

@@99promitsaha or bhai kitne account freeze tha total

[@lakhyabairagi873]

Mera bhi account karnataka cyber cell seh freeze hua ha.. colour trading meh withdraw kya tha...bank seh aknowledment number or email mil gaya but contact no nehi mila 1 month ho gaya kya mujhe IO ka no deh sakte ha brother..bht tension meh hu...

[@99promitsaha]

I can try to help, please schedule a call. Thanks!

[@lakhyabairagi873]

@@99promitsaha how can I contact you brother...plz provide me your number

[@99promitsaha]

@@lakhyabairagi873 There's link in video description ;)