Quote from: Mahanton on October 01, 2020, 11:57:07 PM

Quote from: jo_looser1 on September 15, 2020, 06:41:17 AM

Quote from: Melloiga on September 15, 2020, 04:32:37 AM

One thing I wanted to ask you OP. Did you sell by posting a trade advertisement or just accepted seller/s offer and sold bitcoins through that? Also, did you check the traders on LBC, are they still actively trading or one of them hasn't been online in some time?

I have done trades with listed ads. Means i sell btc from my mining income with listed ads. Mostly small amounts as i withdraw from cloud mining contracts. I preferred ads with trade history of minimum 1000 trades with 100% good reviews. Also trade volume is not huge . Majority of them are active now. By the way i have stopped trading in lbc and moved to exchange. Zebpay and unocoin are available right now. I thought they are not providing services like changing btc into fiat. By the way they are working fine now and plan to leave peer to peer platforms and they are not feeling safe. Also amount is my bank is not a big amount. So i plan to call bank manager frequently and wait for an update from my bank instead of spending a lot to lawyers .

Its just dumb to spend up even more money by calling out some lawyers if the amount been talking on here isnt really that big.Any updates on this op?

This is my first time hearing up for bank freeze just because its being mandated with cybercrime division but actually it isnt really surprising for government to do such actions when they do saw some fraudulent activity.Its hard to oppose when you cant verify those people you've been trading off in LBC.

You wont have any choice but to wait up for the final investigation and keep posted or updated with the bank.

This is just normal if you are trading on paxful and LBC, not really a big surprise but I am surprised with the way of investigation here.Banks won't tell anything, and there will be no other questions just the freeze of his/her account looks strange to me.