Or  he’s the scammer himself

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.