Regarding a Cyber crime complaint
Hello,
I'm a medical student studying abroad(Georgia), here usually what happens is if anyone wants INR to USD or Georgian Lari we exchange from someone or withdraw from Niyo Global card or if someone has Niyo global card they give for exchange. The thing is same way I withdrawed for someone and gave and they took around 4000USD for 4-5 days but later after some 2 days I got a message from my cybercrime saying my account is Lien marked due to suspicious activity, I had no idea where the money came from and didnt even know those people, I had posted on the group that I can withdraw n give and they contacted me and that is how it happened, I even asked them when they came to collect the cash they said its for tuition fee so I didnt feel suspicious coz we students usually exchange money for tuition fee. Now my account is been lien marked since 2 months and someone has complained and they found this as transaction trial and blocked my account. Recently I spoke to one of the officer who is taking care of this case, he said if we repay the victim then he can provide us the NOC which I can provide my bank but I didnt use that money I just withdrawed n gave them, and whatever transaction they did everything is lien marked and I cant pay whole of 4000USD, if it is not removed my account will remain lien marked and dont know for how long. If anyone has any idea about this please tell me what I can do. I want to unlien my bank account, I dont have money to pay the victim neither I have use that money. Please tell me if there is any other way.