Bank Account Closed. Need Help., Bank instruct Branch to close my account
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 Jul 2 2018, 11:13 AM
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#1
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Senior Member
1,275 posts Joined: Nov 2007  
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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 |
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Dec 15 2019, 04:48 AM
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#2
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Senior Member
1,275 posts Joined: Nov 2007
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QUOTE(Juan86 @ Dec 15 2019, 04:19 AM) ts become a proxy to scammer Bodohhard to get back la , since ts is btc seller which is not legal too  |
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Dec 17 2019, 11:55 AM
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#3
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Senior Member
1,275 posts Joined: Nov 2007
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QUOTE(timidandslow @ Dec 17 2019, 10:05 AM)  |
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Dec 17 2019, 12:26 PM
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#4
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Senior Member
1,275 posts Joined: Nov 2007
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QUOTE(timidandslow @ Dec 17 2019, 12:18 PM) davez has at least 2 years of experience evading bnm and amla , i am sure he can advise you privately. |
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Dec 18 2019, 12:00 PM
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#5
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Senior Member
1,275 posts Joined: Nov 2007
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QUOTE(timidandslow @ Dec 17 2019, 12:35 PM) oh sorry , did i post this in finance forum instead of kopitiam ? Lol sohai this is kopitiamhahaha kaki report rupanya. |
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Dec 18 2019, 01:22 PM
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#6
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Senior Member
1,275 posts Joined: Nov 2007
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QUOTE(timidandslow @ Dec 18 2019, 12:28 PM) hahaha ohh really? thanks captain obvious. Sure dumgai.do continue to report me , kaki report. your reports have no power here |
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