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Title: Bank transfer to btc fraud Post by: OpenCryptoSystem on October 01, 2018, 02:49:17 PM Anyone have experinxe ?
I got scammed by member with good reputation on localbitcoins.. I sold my btc and i found out my bank acc blocked after. Anyone have advice how to avoid this happening again? I got money out but i lost my good bank account. Its good idea to contact with bank ?? I think they not gona open acc for me anyways. I was lucky i did not have any money in the bank if i had i was gona lose all. Im suprised how good members on localbit can still scam you. Title: Re: Bank transfer to btc fraud Post by: pozmu on October 02, 2018, 02:26:41 AM Wait, you're telling that you managed to get money out of your bank account but then found out that your account is closed?
If that's the case, then: Quote Its good idea to contact with bank ?? They'll contact you first.Quote Anyone have advice how to avoid this happening again? Open bank account in country where banks don't care about their customers e.g. in Poland >:(Title: Re: Bank transfer to btc fraud Post by: OpenCryptoSystem on October 02, 2018, 11:41:21 AM Yes bank said it was fraudlent funds.
So the bitcoin buyer transfered not legit funds to my account. Im surprised they still do this now days ? Title: Re: Bank transfer to btc fraud Post by: pozmu on October 04, 2018, 04:27:53 PM Yes bank said it was fraudlent funds. So the bitcoin buyer transfered not legit funds to my account. Im surprised they still do this now days ? Why are you surprised? "Now days" it's much easier to steal money from someone's bank account thanks to that most people have internet bank accounts, they can do bank transfers in few clicks. In the old days with paper cheques etc. it was much more difficult plus scammer/ robber would could be convicted for many different crimes (stealing cheques, forging signatures etc.). Title: Re: Bank transfer to btc fraud Post by: OpenCryptoSystem on October 04, 2018, 06:26:00 PM Yes bank said it was fraudlent funds. So the bitcoin buyer transfered not legit funds to my account. Im surprised they still do this now days ? Why are you surprised? "Now days" it's much easier to steal money from someone's bank account thanks to that most people have internet bank accounts, they can do bank transfers in few clicks. In the old days with paper cheques etc. it was much more difficult plus scammer/ robber would could be convicted for many different crimes (stealing cheques, forging signatures etc.). No its not so easy as before thats why im surprised. I have bank accounts all over the world. I know a lot about everything. I have many connections im well informed about everything. |