Sk Sahabuddin

@KnKsnKarn “My friend transferred money to my account about 3 months ago through 5 transactions in one day. There was no issue at that time, and transactions were working normally until recently. But for the last 7 days, all transactions have suddenly stopped and my account is blocked.”

@Sahabuddin380 how long ago and whats the progress now

As per Cyber Police Complaint No. 31901260016158, my Indian Bank account has been blocked by 5 Cyber Cells including Pune Cyber Police. Bardhaman Cyber Cell informed that the issue can only be cleared by the Cyber Cells that initiated the block. @IndianBank @RBI @MahaCyber1

@MyIndianBank The complaint is currently with Pune Cyber Police Station (Cyber PS), handled by a Police Constable (contact: 7058719371). I am not involved in any fraud. Kindly verify urgently and help restore my bank account. @IndianBank @RBI @MahaCyber1

@Sahabuddin380 Dear Sir, Please contact your home branch for hold details and take up with the respective LEA for removal of hold. Thank you for your patience.

@KnKsnKarn The bank informed me that the money credited to my account came from a fraud-related transaction, which is traced through 5 6 and 8 layer transaction.

@Sahabuddin380 Reasons !?

@MyIndianBank I spoke with the bank manager, who said the bank cannot resolve this and it must be cleared by the Cyber Cell. The Cyber Cell informed me that my account was blocked due to five transactions and the block was placed by Pune Cyber Cell, so only they can resolve it.