@BANK/EXCHANGES
You make no sense..
False
False, SEPA conducted through cbe don't need police order, they need court order and from superior court that takes 1 year min. But this is civil so false.
You make no sense..
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Here it is going wrong and you are lying. It does not matter if money is clean or not, receiving bank owner can deny any request. Which means that money wont be refunded. Bank cannot take money from your account on their own and refund to this user. They will ask permission from you and they need your agreement. (This is confirmed by EU law)
False
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It will be different case if the money is fraudulent and they have a police order.
False, SEPA conducted through cbe don't need police order, they need court order and from superior court that takes 1 year min. But this is civil so false.
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About your claim that bank seized that money or refunded.. Why you are not posting any evidence here showing that 26k did not move to anywhere else? Why do you not back up your claim with evidence?