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Regarding crypto and bybit account


07-Apr-2024 (In Criminal Law)
I did trading on Coinamamx approached by agent on telegram . Having wallet at bybit when i added withdrawal account id when capital letter pasted although account no was same . Now there exchange refused to withdraw as wrong capital alphabet and SEC is asking for 20% service charge for helping. I put all money there . I can’t pay in advance I request SEC as my 3800 is still at Coinmamax in the form of tax . Pls help how to go forward
Answers (2)

Answer #1
772 votes
Sir first we need to file a complaint before a cyber cell and simkintasnely we have to register the complaint nearest police. Sir then we can move for 156(3) CrPC, if have any legal queries please contact me
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Advocate Rishabh Gupta

Adv. Rishabh Gupta

LawRato Delhi | 50+ Answers
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Answer #2
956 votes
you need to send notice to its registered office and inform them of the issue faced by you, if within 10 days of receipt of notice,they didn't allow you to withdraw, you can file an FIR for fraud, cheating, misappropriation et.c
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Advocate Mukesh Kumar Sah

Adv. Mukesh Kumar Sah

LawRatoDelhi | 200+ Answers
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