Anyone had payment received under 3rd party account and banks called up where victim called to refund the money. What did you do after that? Serious reply is appreciated here. TIA

As far as i know. to retrieve back "Transferred Out Fund" is VERY VERY VERY Difficult.

Not like Credit Card.

If Fund in Your Banking Account can be easily "retrieve" by previous depositor, the entire banking system is not going to sustain.


---- One need prove that the account is SCAM 1st....

But the other person has made a police report and bank asking Bank to get back the fund.

You'll be surprised how sellers are first viewed as guilty while those who are gullible and shared their personal banking info gets back their money.

no. If you are not guilty, your fund IS SAFE.

You think PDRM = Bodo?
Or i can use the very same tactic the get free crypto with Selling using Local Bank account?

All you need is Prove your self "Not Guilty"
for involving in Crypto trading, Both you and buyer are in same position.

But for the trading process itself, you are not guilty. ( if you really release the coin accordingly )

Yes. I'm not guilty. I did release the fund.

But will bank alert higher authority if I mentioned binance and p2p? Will we land into trouble for using Binance!?

Sorry to ask a lot. I'm sure more people will face this issue.

This post has been edited by gashout: May 26 2021, 03:25 PM

If Govt Want blocked Binance, they already DID it on DNS level. ( like pornhub )

LUNO was working all fine, trading crypto with Ringgit.
But Remitano was not ( blocked )
Binance so far no block


Trading/Owning/Mining Crypto is NOT iLLEGAL in Malaysia.
those kena tangkap =

1. Curi TNB
2. Money Game Scam with the name of Crypto

Thanks so much.

I couldn't sleep whole night now realizing a police report has been made and my bank account froze (I did release the crypto upon receipt of payment, I didn't do anything wrong)

I couldn't do anything because it's a PH. I'll go visit Maybank first thing in the morning tomorrow and find out why did they tag/block my account.

This post has been edited by gashout: May 26 2021, 03:32 PM

i heard similar case few days before in LYN

i suggest you go do a Police Report 1st. Together with your Prove.

what coin u transfer?
transaction evidence can be found on blockchain.

Police Report content :

Buyer Purposely filed a false report on you and your bank account.
*** When you go report, they might able to trace this ( by looking your bank account no. )

This post has been edited by ifourtos: May 26 2021, 03:37 PM

I just did a police report just now to safeguard myself. Police at my side doesn't seem interested and clueless like me wondering what is there to handle. Police officer then told me this is for bank record ref purpose.

Transferred usdt to the person on p2p.

Yes. I've the evidence with me. That's good thing about binance p2p!

This post has been edited by gashout: May 26 2021, 03:47 PM

Pls update later what happen. I also one time accepting 3rd party transfer. I ask for ic so the buyer keep pusing2 dont want to give. But I lazy to think I just releases. After this I will not accepting any 3rd party anymore

This post has been edited by lordirfan99: May 26 2021, 03:48 PM

Tbh. Very stressful moment for me.

Didn't do anything wrong and i seem to be the one banks asking to get back the money deposited to my bank account without properly investigation nor any IO called ne.

When this transaction happen? And when ur account are been blocked?

that's why when u receive payment from a 3rd party and not direct from buyer, reject it and refund them back with 10% admin fee

Early May.

Just blocked yesterday

I've learned my lesson and won't touch p2p for a while. It wasn't a good experience.

Can i get the name of the binance user and the person that bank in? Because I think I also encounter 3rd parties transaction during that time too. Now I feel anxious when you say like that. U can pm me

Sorry to ask. The bank payer name and the binance name is not same?

If yes, then it would be hard for bank to help you. First thing, please report to Binance and get the docs of that person.

Yes. Not the ssme. In this case. Am I at fault?

Yes. You should have not accepted payment from 3rd party in the first place. Brace yourself and face the coming consequences. It's going to be tough and might take months, years or even forever to settle or unfrozen your account. And that's also why those smart ones never use their main bank account to do such service, always use a secondary bank account for such transactions from being locked unintentionally.

This post has been edited by RectangleX: May 26 2021, 07:48 PM

Yes, it is hardly to explain to bank and prove yourself unless you don't tell bank or police that the person you dealt is not him.

Let me know the username of that binance user... then you would able to see if he is new or old buyers.

Ok. Thanks.