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Cyber sell My account has been frozen. I sold USDT via P2P on binance


16-Oct-2024 (In Criminal Law)
How to unfreeze my bank account. I had made a USDT sale and cyber sell froze my account, it is not my fault but still no one is listening to me . Manoj Kumar thakur naam ke aadmi ka msg mere binance ads pe aaya phir usne mere number PE call karke bola order Kiya hai USDT kharidne ka phir usne payment ki by phone pe to my phone pe than phir call aya aur bola payment kar diya hai ap USDT release kar do Maine bola check kar raha hu phir maine naam match ki
Answers (2)

Answer #1
882 votes
Dear Sir/Madam,             Under the following provisions the Hon’ble Magistrate Court having ample powers to unfreeze the Bank accounts. Further, the Hon’ble Court has vast powers to hand over the properties/vehicles seized by the Police and other authorities to the owners of the properties/vehicles. Such interim orders normally will be made within Thirty days of such interim application and on such orders the Police and other authorities are bound to hand over the properties/vehicles to the persons in whose favour such orders are passed. Section 451 in The Code Of Criminal Procedure, 1973
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Answer #2
729 votes
In sale and purchase of USDT every time money comes and goes to unknown accounts and from any one of that account may be involved in fraud transactions and money transactions from that alleged account leads to freezing of your accounts too on various layers. You can get it Defreez from court order.
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