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Please, I Need Help by prinxwizard(m): 7:15am On Nov 05, 2022 |
This might appear like an epistle but please I need advice from people that have experienced this before. I buy and sell bitcoins via paxful and sometime in September a particular amount was removed from my available balance and placed in the ledger balance only (I didn't bother to go to the bank because the bank is far from where I was and the money wasn't a big one). Then came another one in October, another amount was removed from my available balance too, and joined the first one in the ledger balance. I got infuriated at this point and went to the bank the next day. The customer care people wasted all the time in the world and finally, I was told the monies were placed on hold because someone reported the transaction as unauthorized. I was asked to write a letter requesting to get a full explanation of what happened and for my money to be released. I wrote the letter immediately and it was stamped and mailed to their head office. A day after my account got placed on PostNoDebit. I contacted my account officer the next day and he advised me to forget about the customer care people and go straight to any branch manager. I took the advice and met with a branch manager. He sent a query and informed me that there was another fraudulent transaction in my account. (Everything now runs in a total of 107k). I called my account officer again and explained to him the source of the money and he advised me to forfeit the whole money since they were bitcoin transactions. I also explained to the branch manager and he said I should write an explanation of all that transpired. Now, my question is should I write it as a bitcoin-related transaction (because that's the only way I can provide proof when asked to do so)? Or should I use something else or probably forget the monies and start up again (I don't have much on me now) NOTE: The account is my NYSC account and I'm yet to pass out �� |
Re: Please, I Need Help by budaatum: 8:43am On Nov 05, 2022 |
I think your bank is trying to scam you, though that's if you truly haven't been scamming. If it's your money you'd fight to get it back, but if not I guess you'd forfeit. |
Re: Please, I Need Help by prinxwizard(m): 10:21am On Nov 05, 2022 |
budaatum:Thank you for taking the time to read through. I scammed no one. I'm asking based on the issue of banks closing accounts used for crypto trading. I'm not so sure how that works as I don't want to lose my alawee account because I still have some months to go. 1 Like |
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