Hello guys,
It's already 2 months ago my bank froze my account because of suspicious activity. I wanted to show them evidence of BTC transaction, IDs of the guy I was buying BTC and all documents according to this transaction but bank didn't want to see anything from me. They just told me I have to wait for the letter, my account is under the investigation etc.
What was the suspicious activity ? Do you mind elaborating on that ?
After 2 months of waiting, I have finally got information from the bank that guy who bought the BTC from me was a scammer. Lady from the bank told me that the scammer has stolen the money from some other victim account and hence the money I got from scammer have been returned back to victim's bank account.
That's messed up.Either way,you could tell the Bank that it isn't your concern since you have traded goods with them and you want your money ?
The lady also told me the bank sent me two letters but I have never received any of them ... the letters have been sent 2 months ago ...
You could argue.Don't give up.Be ready to take legal actions or just tell them you will.