Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,173,867 members, 7,889,899 topics. Date: Monday, 15 July 2024 at 12:26 AM

Is It Possible To Get My Funds Unblocked? - Business - Nairaland

Nairaland Forum / Nairaland / General / Business / Is It Possible To Get My Funds Unblocked? (285 Views)

Who Has Used Payoneer Recently? Will I Get My Funds In My Gtbank Account Today? / How Hackers Nearly Stole My Funds / How Can I Get My Funds Back As Soon As Possible? (2) (3) (4)

(1) (Reply)

Is It Possible To Get My Funds Unblocked? by emmanuel90(m): 9:42pm On Nov 27, 2018
need advice.

I had a cryptocurrency transaction on the 20th of November 2018 with a particular user on localbitcoin.com
It was worth #105k and he paid me from an ecobank account and i comfirmed the funds as available in my gtb account before i released the biycoin to him.

Just 2 days ago, I noticed a disparity in my account and I contacted the bank. They told me I have a blocked fund of #105k that was reported as a fraudulent transactions and i will either have to contact the person to approve the funds or i refund the payment.

I don't have anything on the person except the name with which he transferred so I can't get in contact with him.

Both banks said there is nothing they can do about it unless I tell the person....
This person seem like a fraudster or maybe I was payrd with an hacked account....

But please I want someone more knowledgeable to tell me what my options are. I offered value for the money I was paid.

How can I get my funds unblocked on my account?

(1) (Reply)

Top 83 Business Ideas In Nigeria And Best Guard To Succeed. / Fire Razes Shops In Ekiti, Destroying Yelutide Stock / Obtain N100,000 Cash By Answering A Few Questions Online

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 10
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.