Yes but banks won't think so. They will think the receiving party is scammer and the transfering party is victim and hence, they wanna recover the fund for the party who filed complain with them.

Exercise your right to fight with the bank. They have no right to reverse until you agree so.

The real victim must responsible for their own as well because you are not the person who cheated him.

But, experice tells me you need to drag this case till no end unless Maybank is willing to help you if you have relationship.

Please quote this:

I recalled I went to Maybank to file dispute and the officer asked these two questions:

1. Was your internet banking or account get hacked and your fund was transferred to someone?

2. When you made the transfer, were you alert and you are willing to transfer?

If (1) is No and (2) is Yes, then you are willingness to pay and you are not cheated. we can't help you to block the account.

This post has been edited by jack2: May 27 2021, 11:52 AM

Thanks for sharing.

If only they're diligent in every scamming done by real scammers than us.

Maybank holding the account as they want to check EACH transaction. I've been here for nearly 3 hrs

caiyook bro

Are you still waiting at there? You are at your home branch?

So nice that they are checking on the spot for you.

Yes. Home branch.

They haven't started checking. They wanted screenshot and they haven't received it

Who is the buyer? Scam money to buy coins ... wtf
I hope all his trade gets liquidated

depends what bank you use. But usually bank will close your bank account if police report made.

Here is not Singapore

So easy to close. Everyone can just fitnah

But yes. Money is mine. Bank thought it's theirs. Shit bank.

And customers is proven guilty first until otherwise. What law is that

They already release ur account bro?

They need to verify transaction one by one first.

Everything should be ok since I have evidence (thank God for binance p2p platform that record every details).. Fingers crossed.

Need to insist on receipt in chat next time for every transaction just to safe guard yourself if anything.

I'm taking all my money out from maybank after this. Other banks didn't questions me like a criminal. Maybank did by labeling me as guilty first so long they don't understand what's happening. Good security but disappoint qc.

Is it bank have no problem becoming p2p trader in binance or they also Don know what is binance and u need to explain to them first?

Need to explain. But i didn't say binance. I just say a platform for buyer and seller. Then the click system. Then release function.

Did u mention crypto at all?

Usdt. Crypto. Not sure if she gets it.

All screenshot show usdt so i think they know

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

From morning until now still Don settle. What a waste of time this is. And it's not even your fault

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

Did they know it is third party issue that the platform name and bank account sender name are not same?

What and why did they apology with you?

maybank still crypto friendly. If public bank ur account habis