664+ Lawyers are online 
My friend gave me the usdt in cash which I have to sell.
07-May-2025 (In Criminal Law)
One of my friend bring the person who deals in usdt and forex and he asked me to sell his usdt in return he will give me some extra money. I'm a student and fall for his money. He asked me to bring client but deal was completed by one mediator which is my friend. One day I met one person on telegram and he cheated on us, he meet my friend and asked to transfer usdt, we transferred to him but he ran away just after giving usdt. He didn't gave us money.
Now the they both are asking money from me.
Dont worry….u just need to do a cyber complaint in this matter and we can guide you in this direction and make things happen. U dont need to give that money to anyone its a scam in which you are a victim
Helpful?
I have reviewed the brief outline of the incident you have provided. At this stage, it appears to be a matter involving fraud and misrepresentation, particularly in relation to digital currency (USDT) transactions conducted without proper legal safeguards.
You are strongly advised to consult an advocate in person and provide detailed screenshots, chat records, wallet addresses, transaction IDs, and any other evidence relevant to the matter. This will enable a more thorough assessment of your position and legal responsibilities.
Based on the information currently available, the most appropriate course of action is to immediately approach the nearest police station and lodge a formal First Information Report (FIR) against the individuals who induced the transaction and subsequently absconded without making payment. This would include the individual contacted through Telegram and possibly any known accomplices.
Please note, further legal advice or representation will depend on the review of documents and facts of the case.
Helpful?
Adv. Prakhar Gupta
Kota | 25+ Answers
CONTACT NOW
Your case appears to involve cheating and criminal breach of trust under IPC Sections 420, 406 & 34. Since you did not gain from the transaction and were also misled, you are not primarily liable. You should file a police complaint with all supporting digital evidence like chats, transaction IDs, etc., and avoid such dealings in future. Legal action must be initiated against the actual fraudster.
If you found this answer helpful, kindly leave a positive rating. Thank you.
-
Helpful?
Adv. Rajeev Khandelwal
Jaipur | 25+ Answers
CONTACT NOW
you must file a cyber complaint either on 1930 or NCRP portal and freeze the account of the who cheated thereafter you need a court order to receive back all your amount. for further details feel free to ask we use to deal these kind of cases regularly.
Helpful?
Adv. Anant Sharma
Jaipur | 25+ Answers
CONTACT NOW
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.
Connect with top Criminal lawyers for your specific legal issue
No Comments! Be the first one to comment.
- Need Dehli sanket court lawyer for reply to summon of loan recovery
- Need Dehli sanket court lawyer for reply to summon of loan recovery
- Branch Manager Complaint: Police ne 19 Feb ko bayan ke liye bulaya
- Branch Manager Complaint: Police ne 19 Feb ko bayan ke liye bulaya
- theft in our house in our home member
"lawrato.com has handpicked some of the best Legal Experts in the country to help you get practical Legal Advice & help."
