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Received payment by third party


30-Jul-2024 (In Cyber Crime Law)
I received payment from third party on crypto and the middle man is the person who is selling some illegal stuff I don’t have any proof regarding this what should i do now??
Answers (2)

Answer #1
703 votes
Dear client,
based on your question, you can share with us in details regarding the matter and do share us all the documents you have received for the payments.
So that we can help you to give a proper solution to this matter.
Hope this answer helps you for detailed discussion feel free to contact us.
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Answer #2
955 votes
Well, you can lodge a Police Complaint and get this Complaint converted into a FIR, if you are suspecting any foul play for receiving Crypto from a third party via a Middle Men who was selling some illegal stuff.
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