Just noticed now that my pbb acc was closed today after they noticed I withdrawn from Luno.

so public bank account cannot receive fund from binance p2p? Will cause close account?
if i want receive from p2p binance, which bank should i use for safety?

today i deal p2p, the seller told me mayban instant/duitnow kena issue sometime.

i accumulated avoid list for my next acc:
hlb, pbb, mayban.

is there a better choice? oversea brand seems ok

Guys,

Who does selling usdt in Binance, please block this guy REXNOLD JIKIN and he is not new buyer and keep on stated binance in payment reference and lead my bank account was closed.

Hence, never to put your bank account automatically and put blank until they read your term and chat with them first about this before disclosing your bank account.

Block him to avoid such block again from banks.

RHB.

this type of buyer did not read at all even have been put in term and chat box.

Hence, the safest way is don't put bank account number until ak them to read and agree.

To be frank, there is risk of using Luno when you withdraw funds back to your bank. If your bank notices it and they know luno is on crypto, they will close your account.

I got the notice of closure from CIMB.

Bitcoin is designed to be a digital currency. So yes, it is a forex.  But now, most ppl consider it as digital gold, hence an asset. Most likely reason is BTC function as a currency is a fail case.

But most cryptos are designed to be a currencies. Though there are more and more sub functions associate with the crypto.

Registered name in Binance is DESTINY OBA which should be fake name and sender bank account name is Chong Jin Hui.

Asked to refund and he provided another account holder for refund which is Chong yok chin.

Asked many times to provide origin sender and ignored to answer. I went to bank and asked them to reverse.

Registered name in Binance is DESTINY OBA which should be fake name and sender bank account name is Chong Jin Hui.

Asked to refund and he provided another account holder for refund which is Chong yok chin.

Asked many times to provide origin sender and ignored to answer. I went to bank and asked them to reverse.

Yes, kena both.

UOB was lesser extend. It was a one off case.

Maybank was involved with 22 other bank accounts, scam amount is huge.

Hi .I have the issue similar my bank account has been frozen. I search here and there seems no idea what to do.if can am I able to contact U want to ask regarding this about?Sorry for disturb

I have accepted few person's third party transaction 😔...I called call centre ask me to go to branch..I go to branch they ask me to go to branch that I open the account .now I in ipoh .can't go to Selangor now..if in case 3rd party scam what should I do?

Did you able to hire lawyers and counterclaim?

Have you tried to defense?

Do U mind to share your telegram or whatapps?I hope can ask further if ok for u

It is so sad. Those real scammers are freely but the victims have to suffer.

In short, all the banks account will be closed off due to this?