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....

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 )

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

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. )

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

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

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. 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.

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.

How much is the amount? May be you can get the victim and bargain to compensate half

Bank can't practice so without court order.

If they can do so, why don't they apply to those that kena scam and still got money inside

So you wouldn't know what you were accused of? How sad

I don't think he shared his banking details. The scammer instructed him to transfer only.

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.

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

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

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

They already release ur account bro?

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?

Did u mention crypto at all?