Inb4 1MDB account

Which bank is this?

Maybe it's the 3rd party scam, where OP account got deposited money from victim, while the OP send his item to scammer, instead of the victim

Lamtin scammer got experience. His bank account masih dibekukan because of his scamming history. Try ask him..

u received any donation ka

Your account linked to 1MDB ?

Yes I did trade on localbitcoin. At last someone know what is going on.

The modus operandi of scammer is they will sell item at online market place. Usually much lower than market price. When the buyer agree to buy, the scammer give them my account no. Then the scammer will tell me they want to buy Bitcoin from me. The amount scammer mention will be the same amount as the buyer transfer. When check my account and received the money I will release the Bitcoin to their wallet. This goin on for about a month before I received complaint and realise my account have been use by scammer to complete the transaction.

I'm using a separate account to trade. Someone has correctly mention there is a centralised system that will notify every bank. I received notice from all the banks which I have saving and current inform me that my account will be close. They didn't freeze my account. All the bank did sent me a cheque of the remaining balance. (CIMB HLB RHB)

Those who have similar experience will understand what I'm going through.

I have went to all the account branch and they seems like not helpful at all. So I went to BNM today to seek for advice. They advice me to send email directly to all the bank's complaint department explaining the situation and enclose together with the 2 police reports. At the same time CC a copy to BNM. According to BNM they will response within few working days. If after the bank going through the police report and found I'm genuine and innocent they will allow me to open new account.

I will update again once the bank reply to me. Hope my bad experience can save someone from being the next victim and save them the hassle.

Thank you for being kind. Appreciate it very. I have wrote to their complaint unit after getting advice from BNM.

All my accounts are with local bank. CIMB HLB RHB.

Exactly bro. I only learn about it after receiving complaint. I immediately stop and make police report. According to police there are many similar case.

The bank refund all the balance.

Exactly. The scammer deal and Bitcoin trigger this.

So far i only approach my account OPENING branch and they seems not able to help. Telling me they will ask HQ and get back to me. All come back say HQ say not allow me to open account anymore.

After getting advise from BNM they advice me to approach the complaint unit and CC them a copy.

Need advice from someone who have similar experience and manage to solve the issue to share their experience so that I know what approach to take.

For now I will follow BNM advice and approach the complaint unit directly without going through branch.

What a troublesome and nuisance that the scammer had caused.

Hope your name get cleared from the BNM list tho.

u exceeded the monitoring limit boy

Hah scammer use ur acct ?

U mean they scam money to out inside ur acct ?

Why scammer do like that

I cant brain this

Kek

Agree here. It is impossible if the bank has no proof and valid reason to close TS account.

Bank must have reason for that. TS is hiding something perhads...

U should have the record from the bitcoin buyer ? Show them the proof and also all the account the buyer use for transaction with you ?

Ts, are u involved in a 3rd party scam? Localbitcoins will warn u to check the buyers name and match its bank account name no?

This post has been edited by Davez89: Jul 2 2018, 11:13 AM

ts become a proxy to scammer

hard to get back la , since ts is btc seller which is not legal too

bump tered 2018

wtf