Re: Selling BTC. Would love to recieve WU but other payment options works too.
What happened was that this guy "cawer" which wrote to me on Localbitcoins.com (I am the user "VP" on localbitcoins.com)
He made an tansaction offer on 14.5 bitcoins. I accepted by funding our transaction suggestion with 10 729 SEK. When I recived the money on my account this guy started messing me on my phone number which I gave him before. He was asking me to release the bitcoins from escrow, so I doubble checked the account, and he was right. I could se the money was in there. So I wrote him "thank you" and realeased the BTC to him. This trade was carried out on the evening. So next morning when i woke up I saw that the money has been taken out of the account again. It looked like this :
"Skyddat belopp" means "Protected amount."
So I call the bank only to find out that my account has been frozen and that I am involved in a investigation of fraudcrime. I went to the police and know I am waiting for the bank to investigate sense THEY are the owner of this case. Not the police.... sicknesssssssss
He made an tansaction offer on 14.5 bitcoins. I accepted by funding our transaction suggestion with 10 729 SEK. When I recived the money on my account this guy started messing me on my phone number which I gave him before. He was asking me to release the bitcoins from escrow, so I doubble checked the account, and he was right. I could se the money was in there. So I wrote him "thank you" and realeased the BTC to him. This trade was carried out on the evening. So next morning when i woke up I saw that the money has been taken out of the account again. It looked like this :
"Skyddat belopp" means "Protected amount."
So I call the bank only to find out that my account has been frozen and that I am involved in a investigation of fraudcrime. I went to the police and know I am waiting for the bank to investigate sense THEY are the owner of this case. Not the police.... sicknesssssssss
If your bank is investigating you for fraud/crime, why do you blame the person who made the deposit exactly as you required? It isn't his fault that your bank finds a deposit of 10 729 suspicious.