The Local is not responsible for content posted by users.
This discussion forum closed permanently on 25th February 2021.
  Reply to this topic

Bank Took my money

is this possible

post 16.Dec.2020, 10:57 AM
Post #1
Joined: 20.Jun.2018

Hello Guys,

can someone please advise me on what to do here.

Few months ago i sold bitcoins to a lady and she sent me payment via swish, i recieved the money in my account and i released the coins to her and after that my account was suspended by the bank. I had not access into the bank app. I called the bank and they asked me to wait for a letter which i got 1 week later and i was instructed to go and withdrawl all my money because my account was going to be closed.

Even when i explained and provide documents on how the money came and what i did, the bank seemed not to care and so i went to the bank to withdraw my money. Getting to the bank, 40,000kr was removed from my account and after questions and answers and fighting with the bank which i will denote as A. They informed me that another Bank B did the withdrawl from my account and i should instead go to banK B and ask them questions as they bank A cannot help me anymore.

This is strange to me since i do not have business or account with bank B and my money was in bank A and why would i go to bank B. I have been on calls over and over and reporting to all authority but it seems they are finding excuses to refund my money.

I was advised to get a private lawyer which is quite expensive and i am thinking and saving up for that option but i was wondering if i could get any advise here.
Go to the top of the page

Reply to this topic
1 User(s) are reading this topic (1 Guests and 0 Anonymous Users)
0 Members: