Quote from: Ever-young on February 21, 2025, 02:15:50 AM

Quote from: Coin_trader on February 21, 2025, 02:11:01 AM

I become a victim of this scheme which a user is using a money come from scam or hack bank account which they send the money on my account in exchange to my Bitcoin. The result is I was subjected to investigation and the bank freeze my account since the bank claiming that my funds came from illegal activity which is already flagged to the authority.

This is sad, but how do this scammers do this like were you not vigilant enough to notice if they send the money from an account that match with the name the merchant use on the exchange? Because I know cases like this is the reason why third party payment is frown upon. If crypto is legal in your place your history from binance might be enough evidence to clear your name but the funds and your bitcoin can’t be returned.

how vigilant can one be? This is p2p I think. How exactly do you keep asking everyone the source of funds before transacting with them. It's basically business and this is one of the risks involved. You just have to prove your innocence to the bank to clear your account. Sorry to hear about that though.

100steeze

Posts

Merits