Cybercrime Account Unfreeze Representation
Budget: ₹600 – ₹2,500 INR
Two separate cyber-crime complaints—one lodged in Mumbai, the other in Uttar Pradesh—have led my bank to place a freeze on my primary account. The complaints trace back to crypto trades where I received INR against USDT; only later did I learn some of those funds might be tied to fraudulent activity. The amounts (and any profit) are minor, yet the repercussions are major: I cannot access my own money.
I need full legal representation from someone who understands both the Information Technology Act and the regulatory nuances of cryptocurrency in India. My key objective is to have the bank account unfrozen as quickly as possible while mounting a solid defence to close, quash or otherwise resolve the underlying cyber complaints.
Current status
• I have partial documentation—transaction screenshots and email trails—but they still need to be organised into a coherent brief.
• No meaningful response has come from either cyber cell despite multiple follow-ups.
What I expect from you
• End-to-end handling of all correspondence and hearings with the cyber cells, bank officials, police, and—if necessary—courts.
• A clear action plan detailing the quickest lawful route to lift the freeze (e.g., detailed factual response, Section 57/91 representations, or a writ petition).
• Systematic collation and indexing of my existing evidence, with guidance on any additional material that could strengthen the case.
• Regular progress updates so I always know where things stand.
When you reply, please outline:
1. Your initial strategy for unfreezing the account.
2. Any similar matters you have handled involving frozen accounts or crypto-linked allegations.
3. Your fee structure (retainer, milestones, appearance charges, etc.).
I am ready to move immediately once I find the right counsel.
I need full legal representation from someone who understands both the Information Technology Act and the regulatory nuances of cryptocurrency in India. My key objective is to have the bank account unfrozen as quickly as possible while mounting a solid defence to close, quash or otherwise resolve the underlying cyber complaints.
Current status
• I have partial documentation—transaction screenshots and email trails—but they still need to be organised into a coherent brief.
• No meaningful response has come from either cyber cell despite multiple follow-ups.
What I expect from you
• End-to-end handling of all correspondence and hearings with the cyber cells, bank officials, police, and—if necessary—courts.
• A clear action plan detailing the quickest lawful route to lift the freeze (e.g., detailed factual response, Section 57/91 representations, or a writ petition).
• Systematic collation and indexing of my existing evidence, with guidance on any additional material that could strengthen the case.
• Regular progress updates so I always know where things stand.
When you reply, please outline:
1. Your initial strategy for unfreezing the account.
2. Any similar matters you have handled involving frozen accounts or crypto-linked allegations.
3. Your fee structure (retainer, milestones, appearance charges, etc.).
I am ready to move immediately once I find the right counsel.