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Up state ka kisi ka Bank account freeze ha kiya

???

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Wese to bhae bohat hota he... Yaha..

Abhi tak 6 account freeze hua he.. mere khayal se..

Jaan- Автор вопроса
Dib
Abhi tak 6 account freeze hua he.. mere khayal se....

Mera account 9 month se freeze ha.. up cyber crime se.

Jaan
Mera account 9 month se freeze ha.. up cyber crime...

Kitne ka transaction kar rehe the?? Crypto me??

Jaan- Автор вопроса
Dib
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.

Kenwood Hubert
Yes

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)

Jaan- Автор вопроса
Dib
See... Mera ek dost ka papa ED me he ... According...

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.

Jaan
Yes..bro mene Jada transfer Kiya tha. Muslim name ...

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.

Jaan
Yes..bro mene Jada transfer Kiya tha. Muslim name ...

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

Jaan- Автор вопроса
Dib
Because cross question bhayankar puchhne Wale he. ...

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.

Rishi Slayer
I think for giving wrong documents

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.

Jaan- Автор вопроса
Dib
Because cross question bhayankar puchhne Wale he. ...

Bro Aap ka pass up ka NCRP cyber crime help number ha. Kiya ??

Jaan
Bro Aap ka pass up ka NCRP cyber crime help number...

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Jaan- Автор вопроса
Dib
Actually he was made a transaction with a muslim a...

NCRP cyber crime number ha kiya ?? UP state ka

Jaan
Bhai mene to only P2P Trading kiya tha. Mera pass ...

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.

Jaan
NCRP cyber crime number ha kiya ?? UP state ka

Ye to internet me mil jayega... Fir vi me uncle se contact karke apko bata ta hu...

Jaan- Автор вопроса
Dib
See... Other person apke ware me complaint file ne...

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

Steven
Itna ghatiya soch vichaar rkhne wale bht hi zyada ...

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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