What can I do if my bank account got frozen due to a P2P transaction?

Hello sir/madam, I have been using binance(crypto platform) for P2P transaction from last 1 year and recently I got to know that my account had been freezed by cybercrime for online fraud for a specific amount of 25000inr but I didn't do any kind of money fraud and I have all the proof of the transaction, also I have return mail to the specific SHO and police station but didn't get any response, it's been more than two months and now if I look for a lawyer online there charges are more than my recovery amount. Now, can you please guide me what should I do as I'm out of India due to job circumstances and can't come to India for at least one year and if I come then it'll cost me more than recovery amount plus my time and still not sure that when the complainant will get resolved. Thank you

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Advocate By LEAD INDIA Answered: 30 Dec 2023

You can also try contacting higher authorities like the Superintendent of Police (SP) or Commissioner of Police in your area, highlighting your concerns about the lack of progress and you can proceed for free legal-aid, for further details contact us on our helpline number.

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