https://www.desidime.com/discussions/why-you-shouldn-t-receive-money-from-scammers-even-if-it-s-free?page=1#post_10180970
One has to go thru lawyer, else these people Bank/Police won't budge
Why you shouldn't receive money from scammers even if it's free.
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Came across a post yesterday where a guy received 'free' money from a scammer in infamous telegram google reviews scam.
Now his account is frozen and police is asking for a bribe of ₹50k. He is running pillars to pillars but no solution.
Free money he got was ₹640.
So beware.
Now his account is frozen and police is asking for a bribe of ₹50k. He is running pillars to pillars but no solution.
Free money he got was ₹640.
So beware.
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https://www.desidime.com/discussions/why-you-shouldn-t-receive-money-from-scammers-even-if-it-s-free?page=1#post_10181001
(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.
https://www.desidime.com/discussions/why-you-shouldn-t-receive-money-from-scammers-even-if-it-s-free?page=1#post_10181030
Sorry to say but its wrong.
There is no such conditions as you said.
Amount does't matter.
If you can cite some source of your info, I will take back my words.
View 17
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https://www.desidime.com/discussions/why-you-shouldn-t-receive-money-from-scammers-even-if-it-s-free?page=1#post_10181045
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
https://www.desidime.com/discussions/why-you-shouldn-t-receive-money-from-scammers-even-if-it-s-free?page=1#post_10181127
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
https://www.desidime.com/discussions/why-you-shouldn-t-receive-money-from-scammers-even-if-it-s-free?page=1#post_10181152
I have a doubt. Will they freeze only the account where he received/sent money or all bank accounts that he owns?
View 7
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https://www.desidime.com/discussions/why-you-shouldn-t-receive-money-from-scammers-even-if-it-s-free?page=1#post_10181166
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
https://www.desidime.com/discussions/why-you-shouldn-t-receive-money-from-scammers-even-if-it-s-free?page=1#post_10181173
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 ? 🤣🤣🤣
https://www.desidime.com/discussions/why-you-shouldn-t-receive-money-from-scammers-even-if-it-s-free?page=1#post_10181754
Check comments from OP.
It has 30K balance and Police is asking for 50K. what the hell?
https://www.desidime.com/discussions/why-you-shouldn-t-receive-money-from-scammers-even-if-it-s-free?page=1#post_10181760
Also Paytm bank account has blocked by RBI. not sure how this guy's account got blocked now?
https://www.desidime.com/discussions/why-you-shouldn-t-receive-money-from-scammers-even-if-it-s-free?page=1#post_10181764
https://www.desidime.com/discussions/why-you-shouldn-t-receive-money-from-scammers-even-if-it-s-free?page=1#post_10182216
How can we prevent receiving money?.Is there a way?
https://www.desidime.com/discussions/why-you-shouldn-t-receive-money-from-scammers-even-if-it-s-free?page=1#post_10182507
no way. dont share upi or account number with anyone
View 9
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https://www.desidime.com/discussions/why-you-shouldn-t-receive-money-from-scammers-even-if-it-s-free?page=1#post_10182565
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.
https://www.desidime.com/discussions/why-you-shouldn-t-receive-money-from-scammers-even-if-it-s-free?page=1#post_10182585
You received money? or paid from that account?
View 2
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https://www.desidime.com/discussions/why-you-shouldn-t-receive-money-from-scammers-even-if-it-s-free?page=1#post_10183611
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
https://www.desidime.com/discussions/why-you-shouldn-t-receive-money-from-scammers-even-if-it-s-free?page=1#post_10183918
Read the cyber crime laws, police can send a letter to all the banks where accs received even 1 rupee from a cyber crime fir filed & banks have to freeze/put lien on all those accs. No random stranger will send you money unless it was a mistake in which case the person sending would raise the complaint saying wrong transfer not run to police station to file a cyber crime fir which if he wrongly files then legal case can be made against that person too. These are not fake stories, similar stories have been printed in national level newspapers too.
View 2
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https://www.desidime.com/discussions/why-you-shouldn-t-receive-money-from-scammers-even-if-it-s-free?page=1#post_10184336
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.
https://www.desidime.com/discussions/why-you-shouldn-t-receive-money-from-scammers-even-if-it-s-free?page=1#post_10184483
And how long do you think will it take considering the slow nature of police/justice system here?
View 3
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https://www.desidime.com/discussions/why-you-shouldn-t-receive-money-from-scammers-even-if-it-s-free?page=1#post_10184342
Even i got free money from these telegram groups. My account still safe tho i'll transfer alll the money from it.
https://www.desidime.com/discussions/why-you-shouldn-t-receive-money-from-scammers-even-if-it-s-free?page=1#post_10184489
If fir is filed for a amt some of which was transferred to your acc then no matter in which other accs you transfer it to afterwards, they will all be frozen. If you withdraw in cash form from atm then likely the police notice will be send to your home address as registered in bank acc.
https://www.desidime.com/discussions/why-you-shouldn-t-receive-money-from-scammers-even-if-it-s-free?page=1#post_10185354
Paytm payments Bank is banned so how you recieved money?
https://www.desidime.com/discussions/why-you-shouldn-t-receive-money-from-scammers-even-if-it-s-free?page=1#post_10186028
See the earlier posts, the case was from before rbi banned paytm bank.
https://www.desidime.com/discussions/why-you-shouldn-t-receive-money-from-scammers-even-if-it-s-free?page=1#post_10187491
Exactly
https://www.desidime.com/discussions/why-you-shouldn-t-receive-money-from-scammers-even-if-it-s-free?page=1#post_10194191
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.
https://www.desidime.com/discussions/why-you-shouldn-t-receive-money-from-scammers-even-if-it-s-free?page=1#post_10194210
How to get cyber crime job ?😀
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(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.
Sorry to say but its wrong.
There is no such conditions as you said.
Amount does't matter.
If you can cite some source of your info, I will take back my words.
(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.
In my opinion
Sending money to scammes doesn't flag your account
You are like victim in this case
But receiving even 1 rs. Flag your account as scammer
As these accounts are used to withdraw scammed money
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