Account got mark “flag” and reported by other bank, or through official report via police

When this happen, the CS will not be able to provide any info or response

He can only wait for email or call from TnG, to provide like source of fund ect.

Good luck, I kena with GXBank, account locked for 3 months lol

This post has been edited by cuddlybubblyteddy: Nov 27 2025, 10:22 PM

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.

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

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