Post
Topic
Board Bitcoin Discussion
Re: Bank Account Freezed
by
theskillzdatklls
on 03/08/2020, 18:21:32 UTC
After a long time, I found a right place to ask my question.

Last year, my bank account got frozen. Bank said that my account is blocked based on the instruction from Cyber Crime.

I did few P2P Trades on P2P Platform. Is that the reason?

No one has contacted me so far? Does any faced similar issue and got it resolved? If Yes, how?


Update:

I am from INDIA.




I used to do a fair amount of Bitcoin arbitrage years back for profit. I had to quit eventually and a big reason what what you faced. It's too easy for man in the middle attacks to do fraudulent schemes. Even if you yourself avoid the fraud, the bank will still have to deal with problems associated with your account and freeze your account and close you down for life because it's simply not worth it to them. Overall, not worth it unless if banks become much more robust which I honestly never see happening in my life time.