Quote from: cryptodevil on March 16, 2019, 07:28:21 PM

Quote from: TryNinja on March 16, 2019, 03:04:50 PM

Maybe the money they had on Revolut was malicious, so that's why your account was blocked. In this case, they are the scammers. Anyways, only Revolut can tell you why they blocked your account.

Explain that you need to know if it was due to the latter so you can raise a criminal complaint against the localbitcoins users responsible in the hope that they can be traced by law enforcement and possibly (albeit highly unlikely) recover your bitcoin/funds. In any event you are entitled to more of a response than simply, "we can't tell you", seeing as they literally emptied your account without notifying you.

At the very least they are required to advise you of the procedure you need to follow in order to fully establish the nature of the decisions they took in returning the deposits to the originating accounts. Be that through a formal complaint with them, the financial ombudsman or, indeed, Action Fraud UK

I have submitted a formal complaint to Financial Ombudsman Services, no answer yet.

How can close an account without any justification?

I'm not the only victim, there are more groups on the Internet.

Links :

https://community.revolut.com/t/my-account-had-been-suspended-for-no-reason/31448

https://www.reddit.com/r/Revolut/comments/8x9y7a/account_suspended_6th_time_indefinitely/

https://metabubble.net/payment-cards-bank-accounts/revolut-a-victim-of-their-own-success/

https://imgur.com/gallery/AiBwZ7h

https://www.thisismoney.co.uk/money/saving/article-6080085/Customers-locked-Revolut-accounts-left-lurch-abroad.html

https://community.revolut.com/t/blocked-account-how-fix-it/48364

https://www.zdnet.com/article/revoluts-clumsy-automated-fintech-bank-compliance-results-in-frozen-accounts-and-lack-of-customer-service/

https://www.reddit.com/r/Revolut/comments/8gnk9o/revoluta_racist_and_xenophobic_application/

https://imgur.com/a/cZEpdP8 (The most common Revolut customer service answers)

https://twitter.com/revolutbank

https://www.reddit.com/r/Revolut/comments/av51nl/after_6_weeks_of_the_account_being_suspended_they/

https://www.reddit.com/r/Revolut/comments/av06lz/revolut_account_blocked_money_taken_as_a_hostage/

https://www.finextra.com/newsarticle/33454/tales-from-the-dark-side-of-the-revolut-revolution-cfo-resigns

https://www.independent.ie/world-news/police-assessing-revolut-over-money-transfer-complaint-37881412.html

https://www.businessinsider.com/revolut-week-from-hell-2019-2

https://www.youtube.com/watch?v=9e-NBr8ulxc https://www.youtube.com/watch?v=g5yFqC6BAPE

https://www.reddit.com/r/Revolut/comments/aiuncd/do_not_use_them_everrrr/

https://community.revolut.com/t/revolut-has-me-hostage/26575

https://community.revolut.com/t/revolut-stole-eur6-000/28475

https://www.reddit.com/r/Revolut/comments/arpjdf/blocked_account_and_money_without_reason_revolut/

https://www.reddit.com/r/Revolut/comments/9wyd0a/warning_revolut_just_scammed_me/

https://www.thisismoney.co.uk/money/saving/article-6080085/Customers-locked-Revolut-accounts-left-lurch-abroad.html