No weird transaction why kena suspension? The cs just don't and anyhow answer is it?

Actually, I did a P2P, sold crypto to someone, and receive the fund. The buyer (which sender) of bank flag / report to GXbank.

GXBank send me an email request for document of that fund, which I have the transfer receipt from buyer.

Of course I didn’t say it’s P2P, just explained it’s part time online survey job payment lol.

After 3 months, the compliance officer from GXbank called me, said they send their response to that bank, but after like 2 months no response from that bank, so GXbank marked it as no issue and remove flagging and unblocked my account which has rm200+ only

However, what happen next was, TnG flag my GXbank (not sure why) which I can’t transfer duitnow to my GXBank but my other bank is ok.

This post has been edited by cuddlybubblyteddy: Nov 27 2025, 10:53 PM

My guess is he is using peribadi account for business transaction.

If never received money from 3rd party shouldn’t encounter this problem?

Depend, if your fund from your bank, your bank flag it to TnG you also kena la

But many hawkers also using non business account to accept payment? Or maybe his amount transacted too big so raise concern.

Ryt bank also … becareful .

Transfer money from own bank account with same name, shouldn’t that be the most proper way and shouldn’t raise any red flag?

Iinm we can’t deposit money into Go+ if the transfer account is not same name.

not if the bank has very strong backerz like helangs from a few states

Although the company is not a bank, the company and the app is still regulated by BNM and SC.

FYI BNM also regulated entities which are not banks.

This post has been edited by COOLPINK: Nov 27 2025, 11:03 PM

inb4 keldai

u know, most of the special aherm aherm groups in TG only uses tng for payment terms, (last time transfer bank acc) maybe this one kena kot

You considered lucky liao because the other bank has no response. Else, your reason should not be validated.

You 100% kena abc scam. Never do any P2P.

I dunno man, sounds like he's hiding something else to me. No way T&G simply ban someone's account for fun.

That one email itself already kinda fast respond according to the timeline 14th, so he is claiming that T&G doesn't know shit/ignoring him for the next 2 weeks?

learn to sambil lewa also.
not good for your bp in this country otherwise

just like my tng go+ shadow banned since 1st day launch without any reason
still fucking dare to keep sending me tons of notifications to activate go+

Cash is king.

Apple Pay over TnG anytime.

Same with Setel. Randomly suspend account without notice and never tell the reason for suspension.

tng is not a bank