Why you shouldn't receive money from scammers even if it's free.

One has to go thru lawyer, else these people Bank/Police won't budge

https://www.onmanorama.com/news/kerala/2023/10/...

(Just my Assumption )

Eye opening post. 

But still I think, until you haven't send them money. Your account will not be blocked. 

The max police can do is put lien on the amount (which is generally less then 500 rs) that they have sent to you.  So even after that you are not in loss, it's just that you haven't earned anything from scammers. 

But as soon as you send them 1000rs or some other amount, you will be marked as scammer as well. 

My friend facing same issue but it's hawala type bcoz of low charges he opted for some one to exchange ringgits to rupees in malyasia salary amount now his HDFC account is frozen for 6 lakhs what's the issue here is he is having fd of 10 lakhs later he got call from bglore crime branch he went there to settle they r asking 2 lakhs to close and unfreeze account

this is what i'm saying from a long time but people ignore mostly, due to some new shit system cyber crime can freeze ur whole account for even 100 rupees so unless u have use and throw bank account don't do all this 'free money' thing or p2p trade or receive money from total strangers 

Once in a 10-15 days I get message for  these kind of task on Whatsapp ... I have always abruptly refused to do any task and block the spammer 

@rockhandsome

There is another kind of Scam going on by **** so called students.

So Telegram now shows ads [ mostly fake, scam type channels]  to join them below Original Account of Teacher/Educator etc. 

Now some claims that they joined and invested money because they thought that it was promoted by OG or it's his own 2nd channel. 🤔🤔

And they lost their money.

And then they claim I am poor Sir/Madam please refund the money , help me, etc etc. [trying to Scam the educator ] 😏😏.

....................................such people also exists 🤯.

Why would person teaching Anatomy Classes start money doubling scheme ? 🤣🤣🤣

Write to anti corruption and CVC. Also records calls and any evidence against those police

Check comments from OP. 

It has 30K balance and Police is asking for 50K. what the hell?

https://www.reddit.com/r/LegalAdviceIndia/comme...

Also Paytm bank account has blocked by RBI. not sure how this guy's account got blocked now?

How can we prevent receiving money?.Is there a way?

I'm victim my one account got freeze due to P2P transaction now they are not doing anything I have file petition before high court to unfreeze account.

2000KM? police station

There are many doubts

How can you stop someone from sending you money?

2000KM police station, which is the place?

Even when we received some international payments, the bank asked to fill out a form and they released the payment they did not block your account

Bank will never block your account on sender request; in fact, they ask sender to forget or talk to the receiver

May be I am wrong but I believe that this is some fake story to create alert for the above jobs or hidding some facts  Similar story / video were posted when UPI was new

Authorities should properly validate the details to identify if the recipient of illegal money is involved in the scam or just a victim and unfreeze the account immediately in case of latter.

Even i got free money from these telegram groups. My account still safe tho i'll transfer alll the money from it.

Paytm payments Bank is banned so how you recieved money?

Exactly 

My paytm account (not payments bank, I think ppbl didn't exist back then) was blocked in 2015 for receiving around 200rs in my wallet from a guy whom I met in dd trading section. Since then I have stopped trading with random folks across the internet😬 .Till date the account in blocked state.

How to get cyber crime job ?😀