Information Part :- 1
I know many people are facing this problem regarding account freeze by the cyber crime department complaint and debit blocked by the bank.
So, I'll share some tips and useful information with what exactly to do if you are in the same problem.
Guys, first you need to visit your bank and ask them about why your bank account freeze or debit blocked.
If the bank said you got a cyber complaint thats why your account was debit blocked or freeze.
Tell them please provide me the complete information from which cyber department ordered you to freeze or debit blocked my account and if you can't visit the bank any reason you also asked for the information by email but make sure your email register with your bank account.
The bank provides you information and in that information you got cyber department Email Address and Phone Number.
This Process take time at-least 1 week or 10 days minimum.
Now, you have to contact cyber crime department and by email or phone call or WhatsApp and ask the same question "Why my bank account on freeze" Don't be shy or scared just asked them your are not do anything wrong.
The cyber crime officer tell you, You received a payment on
(on Date - Which was a fraudulent transaction).
Match that transaction with your p2p Trade and provide them receipt and other proof why these transactions you received and what exactly you do explain in detail.
If you receive clear funds not done any 3rd party payment just provide all screenshots and conversation between you and buy all the legal information and screenshots or buy ID send to the department.
This process take maybe 10-20 days to solve your case.
Don't waste your time and money on the online service provider who said they help they also tollow the same step and process.
If Cyber department was satisfied with your proof and evidence they released your bank account and your bank account was unfreeze.
There is One more thing happened with you if you are 100% innocent or all documents are correct but cyber department not unfreeze your account. Then what happened with you and what to do if you are in this Problem.
