LawRato

Lien account because of fraud money received


29-Jun-2024 (In Criminal Law)
I have done a crypto currency transaction. Means I sold crypto currency in binanace using which is called p2p transaction. Where i sold 63k worth of crypto. But 1 month later my bank put 58k amount as lien because this was fraud money. The person who sent money was fraud. . Cyber department also saying to refund the money. No one is helping. I am having proof that this is my money.
Answers (2)

Answer #1
987 votes
In P2P, these days people usually share their id proofs as well whether it is Binance Or Bybit Or any other app. The USDT amount was 63k and lien amount is 58k not 63k which means most likely you have no idea who the actual victim is. Now the guy who cheated you both will be out of Police reach. The Police has sufficient evidence of transaction and a story that you and the fraudster are friends/partners. They have the power to arrest and prosecute you. Now the solution. 1. Proving your innocence is more expensive. Hire a lawyer to file a petition for the unlien. If we file this , the police in thier response will say to the court that you are a suspect and the investigation is still going on so can't unlien it .After this they will scare you of arrest then your lawyer will file an anticipatory bail. The lawyer fee , bail deposit amount and the other fee will easily cross 1Lakh. By the time your innocence is proved in the Court the fee would increase to 1. 5L to 2L 2. Payback the amount to the victim and free yourself. Your Choice.
Helpful? LawRato LawRato
Advocate Shaik Abdul Khader

Adv. Shaik Abdul Khader

LawRato Hyderabad | 100+ Answers
Chat with Advocate Shaik Abdul Khader Chat 
Answer #2
599 votes
we can file a case in court and we have to prove that this amount we got from P2P trading and we submit the documents that we received from finance trading then our account get unfreeze and amount also removed from lien..approach us we help you
Helpful? LawRato LawRato
Advocate Rajkiran Govindcar

Adv. Rajkiran Govindcar

LawRatoHyderabad | 700+ Answers
Chat with Advocate Rajkiran Govindcar Chat 

Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.

Report abuse?

Connect with top Criminal lawyers for your specific legal issue
Connect with a Lawyer
Comments by Users

No Comments! Be the first one to comment.

"lawrato.com has handpicked some of the best Legal Experts in the country to help you get practical Legal Advice & help."

All Answers

Googling your legal issue online?

The internet is not a lawyer and neither are you.
Talk to a real lawyer about your legal issue.

LawRato