Bitcoin Forum
August 22, 2018, 04:29:07 AM *
News: Latest stable version of Bitcoin Core: 0.16.2  [Torrent].
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: Citibank Closes Customer`s account because he bought bitcoin  (Read 273 times)
zycrypto
Member
**
Offline Offline

Activity: 97
Merit: 10

ZyCrypto:Cryptocurrency Daily News /Coins Analysis


View Profile WWW
August 10, 2017, 12:59:11 PM
 #1

A Citibank customer has claimed that the banking institution has closed his bank account  on citibank because he bought bitcoin , As stated by illusionst on reddit that his bank manager from citibank called him and told him that his account has being flagged because of bitcoin activity on his account.

Continue reading => https://zycrypto.com/citibank-closes-customers-account-bought-bitcoin/

Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1534912147
Hero Member
*
Offline Offline

Posts: 1534912147

View Profile Personal Message (Offline)

Ignore
1534912147
Reply with quote  #2

1534912147
Report to moderator
1534912147
Hero Member
*
Offline Offline

Posts: 1534912147

View Profile Personal Message (Offline)

Ignore
1534912147
Reply with quote  #2

1534912147
Report to moderator
1534912147
Hero Member
*
Offline Offline

Posts: 1534912147

View Profile Personal Message (Offline)

Ignore
1534912147
Reply with quote  #2

1534912147
Report to moderator
User365
Sr. Member
****
Offline Offline

Activity: 364
Merit: 250


physics, mathematics and engineering


View Profile
August 10, 2017, 01:04:28 PM
 #2

A Citibank customer has claimed that the banking institution has closed his bank account  on citibank because he bought bitcoin , As stated by illusionst on reddit that his bank manager from citibank called him and told him that his account has being flagged because of bitcoin activity on his account.

Continue reading => https://zycrypto.com/citibank-closes-customers-account-bought-bitcoin/

Well this are kinda bad news but they can´t stop P2P trading  Smiley
Furthermore I don´t think many banks do this at the moment  Wink

[could be your ad]
btc_angela
Sr. Member
****
Offline Offline

Activity: 532
Merit: 258



View Profile
August 10, 2017, 01:34:06 PM
 #3

A Citibank customer has claimed that the banking institution has closed his bank account  on citibank because he bought bitcoin , As stated by illusionst on reddit that his bank manager from citibank called him and told him that his account has being flagged because of bitcoin activity on his account.

Continue reading => https://zycrypto.com/citibank-closes-customers-account-bought-bitcoin/

LOL. This is a clickbait for Remitano.com hahaha. Referral link of the OP is there. Didn't find the reddit link in the article so I guess this is just a way to promote his link in the forum. I don't know if this is true but they are hundreds of trading platform exchanges that requires some form of bank information to link to their account and I haven't heard anyone complaining about some bank manager calling and flagging their accounts because it is like to a bitcoin exchanges.

BitDice[]               ▄▄███▄▄
           ▄▄██▀▀ ▄ ▀▀██▄▄
      ▄▄█ ▀▀  ▄▄█████▄▄  ▀▀ █▄▄
  ▄▄██▀▀     ▀▀ █████ ▀▀     ▀▀██▄▄
██▀▀ ▄▄██▀      ▀███▀      ▀██▄▄ ▀▀██
██  ████▄▄       ███       ▄▄████  ██
██  █▀▀████▄▄  ▄█████▄  ▄▄████▀▀█  ██
██  ▀     ▀▀▀███████████▀▀▀     ▀  ██
             ███████████
██  ▄     ▄▄▄███████████▄▄▄     ▄  ██
██  █▄▄████▀▀  ▀█████▀  ▀▀████▄▄█  ██
██  ████▀▀       ███       ▀▀████  ██
██▄▄ ▀▀██▄      ▄███▄      ▄██▀▀ ▄▄██
  ▀▀██▄▄     ▄▄ █████ ▄▄     ▄▄██▀▀
      ▀▀█ ▄▄  ▀▀█████▀▀  ▄▄ █▀▀
           ▀▀██▄▄ ▀ ▄▄██▀▀
               ▀▀███▀▀
        ▄▄███████▄▄
     ▄███████████████▄
    ████▀▀       ▀▀████
   ████▀           ▀████
   ████             ████
   ████ ▄▄▄▄▄▄▄▄▄▄▄ ████
▄█████████████████████████▄
██████████▀▀▀▀▀▀▀██████████
████                   ████
████                   ████
████                   ████
████                   ████
████                   ████
████▄                 ▄████
████████▄▄▄     ▄▄▄████████
  ▀▀▀█████████████████▀▀▀
        ▀▀▀█████▀▀▀
▄▄████████████████████████████████▄▄
██████████████████████████████████████
█████                            █████
█████                            █████
█████                            █████
█████                            █████
█████                     ▄▄▄▄▄▄▄▄▄▄
█████                   ▄█▀▀▀▀▀▀▀▀▀▀█▄
█████                   ██          ██
█████                   ██          ██
█████                   ██          ██
██████████████████▀▀███ ██          ██
 ████████████████▄  ▄██ ██          ██
   ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ ██          ██
             ██████████ ██          ██
           ▄███████████ ██████▀▀██████
          █████████████  ▀████▄▄████▀
[/]
Zadicar
Legendary
*
Offline Offline

Activity: 1022
Merit: 1000


BITDEPOSITARY - Make ICO's , More Secure


View Profile
August 10, 2017, 01:38:56 PM
 #4

A Citibank customer has claimed that the banking institution has closed his bank account  on citibank because he bought bitcoin , As stated by illusionst on reddit that his bank manager from citibank called him and told him that his account has being flagged because of bitcoin activity on his account.

Continue reading => https://zycrypto.com/citibank-closes-customers-account-bought-bitcoin/

LOL. This is a clickbait for Remitano.com hahaha. Referral link of the OP is there. Didn't find the reddit link in the article so I guess this is just a way to promote his link in the forum. I don't know if this is true but they are hundreds of trading platform exchanges that requires some form of bank information to link to their account and I haven't heard anyone complaining about some bank manager calling and flagging their accounts because it is like to a bitcoin exchanges.
I agree, since when i do clicked on the link it shows just referral link he just redirected the the issue and i cant find the reddit link which i can really considered as a click bait. If this thing is true or not then it would really be a sad thing for that man have been closed his account because he bought bitcoin and been flagged his account because of such activity. This is the first time i do heard out such thing though.


   ▄▄██▄▄
 ▄████████
▄██████████▄
████████████
▀██████████▀
 ▀████████▀
   ▀████▀
   ▄████▄       ▄▄██▄▄
 ▄████████▄   ▄████████▄
▄███████████▄███████████▄
█████████████████████████
▀██████████▀ ▀██████████▀
 ▀████████▀   ▀████████▀
   ▀████▀       ▀████▀
   ▄████▄       ▄████▄
 ▄████████▄   ▄████████▄
▄███████████▄███████████▄
█████████████████████████
▀███████████▀███████████▀
 ▀████████▀   ▀████████▀
   ▀▀██▀▀       ▀▀██▀▀
  
  
            Q-RATIO MARKET   FUNDING COMMUNITY
   MAKE ICO'S    MORE SECURE  
           STOP SCAMS
WITH BITDEPOSITARY      
/
 

                   ▄▄████
              ▄▄████████▌
         ▄▄█████████▀███
    ▄▄██████████▀▀ ▄███▌
▄████████████▀▀  ▄█████
▀▀▀███████▀   ▄███████▌
      ██    ▄█████████
       █  ▄██████████▌
       █  ███████████
       █ ██▀ ▀██████▌
       ██▀     ▀████
                 ▀█▌
 

    ▄█████
   ████▀▀▀
   ████
   ████
██████████
▀▀▀████▀▀
   ████
   ████
   ████
   ████
   ████
   ▀▀▀▀


             ▄████▄▄   ▄
█▄          ██████████▀▄
███        ███████████▀
▐████▄     ██████████▌
▄▄██████▄▄▄▄█████████▌
▀████████████████████
  ▀█████████████████
  ▄▄███████████████
   ▀█████████████▀
    ▄▄█████████▀
▀▀██████████▀
    ▀▀▀▀▀
 

             █▀▀▀▄▄▄██▄
             █     ▀██▀
            █
         ▄▄▄█▄▄▄
 ████▄▄███████████▄▄████
▐██████▀▀███████▀▀██████▌
 ▀████    █████    ████▀
  ████▄  ▄█████▄  ▄████
  ▀███████████████████▀
   ▀████▄▀█████▀▄████▀
     ▀▀███▄▄▄▄▄███▀▀
         ▀▀▀▀▀▀▀
 

   ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
 ▄█████████████████████████▄
 ███████████████████████████
▐███████████████████████████▌
▐███████████  ▀█████████████▌
▐███████████     ▀██████████▌
▐███████████     ▄██████████▌
▐███████████  ▄█████████████▌
▐███████████████████████████▌
 ███████████████████████████
 ▀█████████████████████████▀
   ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
 
in
zycrypto
Member
**
Offline Offline

Activity: 97
Merit: 10

ZyCrypto:Cryptocurrency Daily News /Coins Analysis


View Profile WWW
August 10, 2017, 01:43:17 PM
 #5

A Citibank customer has claimed that the banking institution has closed his bank account  on citibank because he bought bitcoin , As stated by illusionst on reddit that his bank manager from citibank called him and told him that his account has being flagged because of bitcoin activity on his account.

Continue reading => https://zycrypto.com/citibank-closes-customers-account-bought-bitcoin/

LOL. This is a clickbait for Remitano.com hahaha. Referral link of the OP is there. Didn't find the reddit link in the article so I guess this is just a way to promote his link in the forum. I don't know if this is true but they are hundreds of trading platform exchanges that requires some form of bank information to link to their account and I haven't heard anyone complaining about some bank manager calling and flagging their accounts because it is like to a bitcoin exchanges.


this is the reddit link  https://www.reddit.com/r/Bitcoin/comments/6sleww/my_citibank_account_was_closed_because_i_bought/

warrior333
Sr. Member
****
Offline Offline

Activity: 406
Merit: 253


View Profile
August 10, 2017, 01:55:59 PM
 #6

This news is very similar to fake. Most likely it is the other Bank. I have not heard one more similar case. And you? Theoretically, it is possible in the future if you start a war on banks with bitcoins. Then you may have to work through Japanese banks, but it would be better if you can pay for goods directly in bitcoin.
LeGaulois
Copper Member
Hero Member
*****
Offline Offline

Activity: 798
Merit: 810

Bitcoin Ninja Unregulated Banker with 0 Lambo


View Profile
August 10, 2017, 02:00:38 PM
 #7

If he was regularly buying Bitcoin then the bank did nothing wrong and the banks was just following rules/regulations/laws. You can't use your personal account for running your business, no matter if it is about Bitcoin or selling sex toys. It is forbidden in almost all countries. A business needs to use a business bank account.

Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!