So this is something that’s been stressing me out for months.
A friend of mine sold USDT worth around ₹50K and asked me to receive the payment in my bank account. After the money came in, I withdrew cash from the ATM and handed it over to him.
Later, I got a message that ₹20K in my account was put on hold due to a fraud link. I immediately went to the bank and managed to withdraw ₹35K, but within a few hours, my entire account got frozen.
Right now, my account still has ₹33K, including the ₹20K lien amount. A court order also came in January 2026, but the amount hasn’t been deducted yet.
The bank has flagged my account as a “mule” under suspicious activity.
Honestly, I was just helping a friend. Now I’m stuck dealing with this mess and don’t know how to get out of it.
