Just now, a little girl privately messaged us saying:
After P2P, the other party reported 997!
Most of those who went to P2P ended up with NSRC⚠️
✅1. First, go to the nearby police station for detailed filing
(Include all the complete details in the report)
✅2. Then go to the bank and ask: which department instructed to freeze your account, which IO is responsible for your case? (Generally, banks will not automatically freeze your account)
Many banks also won't tell you who instructed them to freeze your account
✅3. Find a way to contact the IO responsible for your case
(INVESTIGATING OFFICER)
✅4. Then seek his help and cooperate with him in the investigation
(But generally, they won't pay attention to you unless you find reliable diplomatic help)
⚠️ NSRC cannot open a new account, cannot take loans, and eventually may become WANTED (wanted by the police)
⚠️ Never go online to find diplomatic help, ask trusted people for recommendations (because many people have fallen victim, especially in XHS)
⚠️ Also, do not think that ignoring it will result in your account being reopened over time (Currently, out of 100 people, I have heard that 3 were told by the bank to retrieve the money from their account and then closed the account, but the NSRC case still remains)
The above are experiences summarized from over 100 people who were frozen after P2P in the past two years and came to me for help. Hope this can help everyone!
#USDT #MYR #Cash