When you have one bank account is forced closure by the bank due to scam, P2P transactions or high risk transactions, your other bank accounts will be waiting to say byebye.

Of course there is someway to prevent and "rectify", di mana ada uang, di mana ade jln.

Only if your bank account has suspicious transactions.

Not really. When the first bank account was forced to close, it will be following by others regardless has or no.

Are you talking from first-hand experience with your own bank accounts?

It doesn't make sense. Only that particular bank account with the suspicious transaction should be affected. Not the other bank accounts also in your name.

yes and many others. They did PM me to ask about too.

Same bank?

So you have 0 bank accounts now?

ada relationship, ade jln.

This post has been edited by GalaxyV: Apr 5 2025, 12:22 PM

Nowadays open simple savings account also very hassle, better don't get ban at all

but still many mule accounts are around

Inside job, how I know cos once my money went missing, when I go bank complain the staff just relax relax like it's very normal occurrence.

definitely. Else, why we got call or query when we made transfer of few thousands to someone but those beratus-ratus ribu and got nothing.

Agreed, the scammers even precisely purchased items value that fully matches the amount left inside my account , that's why immediately I suspect it's inside job.