???
Wese to bhae bohat hota he... Yaha..
Abhi tak 6 account freeze hua he.. mere khayal se..
Mera account 9 month se freeze ha.. up cyber crime se.
What is laudanomic?
Kitne ka transaction kar rehe the?? Crypto me??
Only 16k liye mera account freeze ha.
See... Mera ek dost ka papa ED me he ... According to him, agar apne kisi muslim account ke sath transaction kiye honge... Tabhi apka account red flag hogi. ( Because unhi account ko jyada doubt karte he)
Otherwise bank account like IDBI Bank and other private bank allow to make crypto transaction.
See... Mera ek dost ka papa ED me he ... According to him, agar apne kisi muslim account ke sath transaction kiye honge... Tabhi apka account red flag hogi. ( Because unhi account ko jyada doubt karte he)
Yes..bro mene Jada transfer Kiya tha. Muslim name se account holder ka nam tha. But Mera to koi v fraud nhi ha. Mujhe to phle pata nhi tha.
See... Passbook with reason ready rakh na... Agar ap saahi ho, to koe problem nehi. Otherwise bohat buri tarha se fasoge.. ap. muslim account holders se transaction mat karna, agar ap jhanjhat se dur rehna chahte ho to.
Because cross question bhayankar puchhne Wale he. ( According to uncle say) . Ho sake to crypto word avoid karna... Muslim+ crypto , ye dono word ap bol diye... To ap buri tarha se fasoge. Because abhi tak Crypto transaction ko track nehi Kia ja sakta.
I think for giving wrong documents
Bhai mene to only P2P Trading kiya tha. Mera pass all transactions ka details v ha. Proof v ha. Mera account me Paisa aaya or mene usdt release v kor Diya ha. Bad me O person online Complian kiya ha ?? Cyber crime me.
Actually he was made a transaction with a muslim account holders. According my friends dad who is working in ED ( enforcement directorate) , if someone make any crypto transaction with muslim account, his account will be red flag.
Bro Aap ka pass up ka NCRP cyber crime help number ha. Kiya ??
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NCRP cyber crime number ha kiya ?? UP state ka
See... Other person apke ware me complaint file nehi Kiya he.... See... Bro terror angle search karte karte apka bank account black list ho gaya. Because apne ek muslim account ke sath crypto transaction kiye ho.
Ye to internet me mil jayega... Fir vi me uncle se contact karke apko bata ta hu...
Thanks bro... Up state ka
Itna ghatiya soch vichaar rkhne wale bht hi zyada ghatiya insaan ho tm. Apne dost k papa se poochna ki jo paisa gulf se aata h indian hindu aur muslim ka waha pr ED wale kya marwate h ya tmhare RSS members unka muh me lete rehte h? Nafrat phelane wale jahil namard insaan
Spreading hate @BanHammerBan
See.... Atanwadi kon hota he Jada dar?? ED ko desh bachana he... Yes gulf countries walo ka account vi red flag Kia jata he.. if they do some suspicious crypto transaction. Ap log apna moulana ko boliye, ki sahi path padhane ke liye .
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