Oct 10 2023, 10:12 AM
QUOTE(ERICCHOOSK @ Oct 10 2023, 03:10 AM)
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!
IMO, unfortunately there's nothing much you can do now until they concluded the investigationI 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!
most likely your case is under fraud investigation as the 3rd party account got scammed and made police report, hence your accounts got frozen
#1 rule in P2P, never ever accept 3rd party transfer
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