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ANY OF YOU GOT BANK ACCOUNT FROZEN BEFORE -- HELP NEEDED..

 * Thread starter taufa888
 * Start date Yesterday at 9:02 PM

 * 1
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Who Replied?

T

TAUFA888

JUNIOR MEMBER

Joined Feb 22, 2016 Messages 5 Reaction score 2
 * Yesterday at 9:02 PM

 * 
 * #1

Hi any of you got bank account frozen, and able to unfreeze and get back all the
money?
My story:
I trade crypto (sell usdt) via P2P in binance to a person A, I transferred USDT
to him and he transfer $6300 to my DBS bank account.
3 days later I found that my bank account was frozen.
I called here a there and finally got contact by an IO.
He told me that another person B was victim of scam, who transferred money to
bank account of person A.
This person B reported to police and all the relevant accounts were frozen
including mine.

So question am I able to get back all my money?
Any of you experienced this before?
 
 * 

Reactions: Mitsui Hisashi and kittyklysm



JINMUDDY

GREAT SUPREMACY MEMBER

Joined Jan 2, 2013 Messages 72,203 Reaction score 3,985
 * Yesterday at 9:03 PM

 * 
 * #2

Time u get a lawyer for chiu are in dip shiat.
 



SIZZY6

ARCH-SUPREMACY MEMBER

Joined Nov 20, 2006 Messages 17,180 Reaction score 1,719
 * Yesterday at 9:03 PM

 * 
 * #3

> taufa888 said:
> Hi any of you got bank account frozen, and able to unfreeze and get back all
> the money?
> My story:
> I trade crypto (sell usdt) via P2P in binance to a person A, I transferred
> USDT to him and he transfer $6300 to my DBS bank account.
> 3 days later I found that my bank account was frozen.
> I called here a there and finally got contact by an IO.
> He told me that another person B was victim of scam, who transferred money to
> bank account of person A.
> This person B reported to police and all the relevant accounts were frozen
> including mine.
> 
> So question am I able to get back all my money?
> Any of you experienced this before?
> Click to expand...

need to wait for investigation over then will unfreeze

can be months or a year depending how complex
 



YE_RONGTIAN

HIGH SUPREMACY MEMBER

Joined Dec 4, 2000 Messages 37,879 Reaction score 3,342
 * Yesterday at 9:03 PM

 * 
 * #4

Go ask in Money Mind. Got people there got account frozen because of crypto.
 


J

JIM889

SENIOR MEMBER

Joined Feb 19, 2022 Messages 1,632 Reaction score 528
 * Yesterday at 9:03 PM

 * 
 * #5

if u never do anything wrong sure can get money back la..

now crack down on scams.. so good thing that mata fast hand fast leg freeze all
acct .
 
 * 

Reactions: Gungalley



KNIGHTOFTHEBLACKROSE

SUPREMACY MEMBER

Joined Oct 18, 2010 Messages 7,404 Reaction score 1,032
 * Yesterday at 9:03 PM

 * 
 * #6

In B4 TS is a Russian Oligarch......
 
 * 

Reactions: Nanduleg


L

LENGBEBE

ARCH-SUPREMACY MEMBER

Joined Apr 2, 2009 Messages 17,272 Reaction score 12
 * Yesterday at 9:04 PM

 * 
 * #7

You might get investigated for being a money-mule. If you are innocent then just
prove to the police if not you might be prosecuted for facilitating money
laundering.
 
 * 
 * 
 * 

Reactions: Maggiegoreng, Mitsui Hisashi and kittyklysm


Y

YILDUN

SENIOR MEMBER

Joined Apr 3, 2005 Messages 1,582 Reaction score 575
 * Yesterday at 9:06 PM

 * 
 * #8

You run road already?
 


T

TAUFA888

JUNIOR MEMBER

Joined Feb 22, 2016 Messages 5 Reaction score 2
 * Yesterday at 9:08 PM

 * 
 * #9

> Ye_Rongtian said:
> Go ask in Money Mind. Got people there got account frozen because of crypto.
> Click to expand...

How to move the thread to Money Mind? Or just post another thread?
 



YE_RONGTIAN

HIGH SUPREMACY MEMBER

Joined Dec 4, 2000 Messages 37,879 Reaction score 3,342
 * Yesterday at 9:11 PM

 * 
 * #10

> taufa888 said:
> How to move the thread to Money Mind? Or just post another thread?
> Click to expand...

Go post in the crypto thread and ask. Or start new thread there if you want.
 



COYOTE

HIGH SUPREMACY MEMBER

Joined Sep 20, 2000 Messages 32,978 Reaction score 2,267
 * Yesterday at 9:11 PM

 * 
 * #11

Good luck TS...
 



NEWTYPE_COM

ARCH-SUPREMACY MEMBER

Joined Mar 30, 2006 Messages 11,255 Reaction score 1,209
 * Yesterday at 9:13 PM

 * 
 * #12

Pls watch Changi Prison Episode 01 - 03 on CNA YouTube to mentally prepare
yourself for the worst case scenario
 
 * 
 * 

Reactions: Mitsui Hisashi, fluid_motion and Nanduleg



ASHETHEN

ARCH-SUPREMACY MEMBER

Joined Jul 24, 2005 Messages 10,230 Reaction score 1,760
 * Yesterday at 9:16 PM

 * 
 * #13

which exchange you use?
i thought all exchanges with P2P already banned? you got around the ban is it?
 



KRABS.

HONORARY MEMBER

Joined May 8, 2007 Messages 122,690 Reaction score 1,655
 * Yesterday at 9:24 PM

 * 
 * #14

means u got engineered ..... that person A run away leaving u to face the music
 


T

TAUFA888

JUNIOR MEMBER

Joined Feb 22, 2016 Messages 5 Reaction score 2
 * Yesterday at 9:25 PM

 * 
 * #15

> ashethen said:
> which exchange you use?
> i thought all exchanges with P2P already banned? you got around the ban is it?
> Click to expand...

that was before the ban
 



DESMOND_YEE1

HIGH SUPREMACY MEMBER

Joined Feb 7, 2021 Messages 33,563 Reaction score 16,676
 * Yesterday at 9:27 PM

 * 
 * #16

seek legal advise, if you never do anything illegal can ask lawyer to apply to
court to unfreeze or release abit funds if you need it for basic personal
expenses
 



D3FC0N

HIGH SUPREMACY MEMBER

Joined Mar 26, 2002 Messages 40,437 Reaction score 460
 * Yesterday at 9:27 PM

 * 
 * #17

u became one of the washing machine
 



KEEWEE0415

ARCH-SUPREMACY MEMBER

Joined Jan 6, 2010 Messages 15,777 Reaction score 1,160
 * Yesterday at 9:28 PM

 * 
 * #18

In before put Bank Book into Microwave Oven and on power for 10 seconds.
 



RED LINE

ARCH-SUPREMACY MEMBER

Joined Dec 6, 2016 Messages 16,380 Reaction score 1,245
 * Yesterday at 9:29 PM

 * 
 * #19

Get your lawyer asap
 


L

LAOFUZI67

ARCH-SUPREMACY MEMBER

Joined Apr 30, 2015 Messages 10,549 Reaction score 814
 * Yesterday at 9:32 PM

 * 
 * #20

> lengbebe said:
> You might get investigated for being a money-mule. If you are innocent then
> just prove to the police if not you might be prosecuted for facilitating money
> laundering.
> Click to expand...

Yes innocent no issues
But kiss your money good bye haha
 


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