I showed the app too. She gets it.

And she can repeat how it works.

Playing crypto isn't a crime. Even radio has been playing crypto ads. So i think it's acceptable

Yes. I need to prove to them ome by one why I'm not guilty.

Shit bank.

Home branch people are nice and they did apologize. But Maybank remains my worst bank to deal with

Different reasons. They just want to know why i have third party into my account. Not about this scam thing.


Can you explain further

Can you explain further

The customer service person was nice and he knew that I've been there the whole morning. For 3 hrs.

Best not to divulge too much info here.

If they were forced to close. Did they manage to get the fund out first?

I actually don't mind closing it.

They know your friend into p2p or playing crypto?

Ok. At least still something good out of it.

I often think isn't it better for us to be honest with bank officers than to hide many things. At least when we are upfront, they know we want to clarify issues.

The funny thing about helang and pipit

Helang has billions in account. Never get detected. Never get AMLA. And still enjoy at his posh residence enjoying super ring. As he's officially still hasn't been convicted of any crimes.

Pipit like us. Guilty first then prove you're not guilty.

Third party issue? Police report made. I've called BNM they said it's absolutely 3rd party's fault.

Bank acc frozen? They're doing some checks and will update me next week.

The double standard system in Malaysia.

https://m.malaysiakini.com/news/304405

https://www.malaysia-today.net/2019/05/01/n...ajibs-accounts/

99 million was transfered in MBB and no one could detect what's wrong. Pipit 25k and must alert alert.

Yes. You can call them actually to ask about any grey areas.

Every account holders is responsible for their own banking information. Simple as that. And as far as transaction is concerned, it has been completed between the buyer and seller. So there isn't any issue on that

Of course. We learn from that.

Not everyone knows what's happening when it happens. Just to bring awareness to people here.

Yes. Never take third party transfer

They inform you beforehand right. So you can transfer the fund out?

I think it's public bank

Hong Leong also too as someone said

If Luno is regulated. Why do they ban it and force you to close account?

Yes. Who checks letter box these days. Can't they send an email?

It's their losses anyway for not embracing future technology.

Any banks that support crypto right now will earn favor from their customers.

.

This post has been edited by gashout: May 28 2021, 06:51 AM

I see HSBC embraces blockchain technology. So that may be the bank you may want to sign up with.

Their security is top notched too. Though very headache and I don't think elderly can understand it. Maybe that also shows PB is more catered to older people.