Guys! Need your help!

I am so dumb to accept third party account transfer when selling usdt in bybit p2p.

The buyer (scammer) used third party account to transfer the funds to my personal account (MBB). He said his personal account reached limit and asks if can use company account to transfer. I said ok. Once released the USDT, I transferred the RM in my MBB to my company account. (HSBC) - to return some funds I took out from my company account.

Next morning I checked my MBB & HSBC company account got frozen.

I rushed to Maybank branch… the people there said need to wait for reply. Got frozen by cyber security department regarding transaction and unwilling to disclose any other details.

What should I do next? Main concern is my company account… I need that account and the funds inside. I transferred in 10k but the funds inside is six figures! All frozen!

Roughly 10k rm

No news from both banks. Emailed, called, they just say need to wait. No exact reasons why account was froze.

Just got updated by bank today.

I got reported and PDRM is investigating. Gave me an inspector phone number. After communication, he understood that I sell my USDT and the scammer transferred me scammed fund. But my case isn’t first layer. Meaning it’s not the direct transferee reported. It’s a few layers up. There’s nothing he can do and he say will take a long time. Even told me tidak pasti can get back my account money or not.

i will make a police report with all the p2p transaction screen shots tomorrow and notify Maybank.

How did your friend resolve this issue and what steps did he need to undergo? Any questioning, going to Balai for interview etc?

This post has been edited by ERICCHOOSK: Nov 4 2023, 01:00 AM

Oh and HSBC just closed my company account without a reason.