Bank account suspended as a result of Bybit transaction

[Franklyn-wood]

The people that are affected should give the person a negative review and state the reason there so that anyone that want to do p2p transaction can see the review and stay away from him.

The second thing they should do is to report the person individually to Bybit. This can help Bybit to freeze the person's account fast. The person will still be traced and it will be good if he used his real identity document for verification so that he can be taken down.

Sometimes some of this banks knows exactly where how and when to get this people who are the true person behind such things dubious acts. If the can trace the funds to the level of a local bank user, then it won't take long to apprehend such culprit because there evidence to show that they are the ones who collect the money.
This is the more reason we needed to be more careful and vigilant in all we are doing avoiding any form of transaction that can tarnish our society.

[Somto9Light]

This is quite complicated, because I have not seen or heard that a person's account was blocked due to p2p trade not even our traditional bank microfinance bank. This is actually my first time of hearing about such thing, but I thought the merchant pays via transfer and of which it is supposed to appear like normal transaction. Maybe the merchant must have input something related to crypto so this made it easier for them to trace where the transaction came from, sometimes we need to inform merchant never to mention anything that is related to crypto in narration if they don't have anything to say they could leave that space empty the highest thing they could do is to charge for stamp duty and is not that much rather than adding something that would bring problem.

[Taricoins]

I still de try to wrap my mind  to understand the reasoning of the ban on the recipient instead of the vendor, thank God this stuff has not happened to me and I deeply feel this is a ploy by the Bybit exchange because they block recipients but still leave the vendor to keep making transactions from questionable sources, I have to be careful whilst making p2p trades. Thanks for the update

[Zanab247]

If you verify very well about the account suspended you will discovered that such transaction was carried out in the night, because that is when those evil agent  are comfortably to use those stole money in the bybit exchange to cause challenge to people account. I have learned a lot from some of my friends that fell victim to those government agencies that is using other people face to use that strategy to make Bitcoiners and other people to experience such thing that will make government officers to start looking for them to explain how they got the money.

I came to discover that those people using big amount of money to trade their BTC and other coins are the ones normally fall victim to those government officials, because it look like plan work the way your bank will block the account immediately the money enter your bank account.