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Showing 2 of 2 results by radiojack1
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Topic
Board Bitcoin Discussion
Re: Bank Account Freezed
by
radiojack1
on 30/07/2020, 14:26:25 UTC
They said they cant do anything from their side!

They asked me to contact the Cyber Crime Branch. Before I do that i want to know what are the steps to follow...

Ask your bank if there's a way to unblock it.

If that's the reason there must be a protocol from their officials that if an account is found to have been connected with those reasons mentioned, they'll automatically put you in blacklist.

It's best for you to talk to the bank and ask what you should comply to unblock your account. If you have a huge amount of deposit there, ask them properly.
Post
Topic
Board Bitcoin Discussion
Topic OP
Bank Account Freezed
by
radiojack1
on 30/07/2020, 14:20:16 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?