Guys, please I sincerely need help with this.

A (sender)... B (middleman)... C (Me)

A sent money to B, to buy Bitcoin.
B received money from A, and reached out to me to buy Bitcoin
I received payment from B (#90,000), and I sent the Bitcoin to A's wallet.

Now, the bank of A is filing a case that it was a fraudulent transaction and traced the funds to B's and my account.
B's account has been restricted and reading -ve
My account has been restricted and the bank is saying I have to fund my account up to the 90k, so it can be deducted and refunded (for a transaction where my direct buyer, B (middleman) received value for)

I wasn't aware this was a middleman deal, and I have KYC for B (my direct buyer).

Please what can I do?

Any help please?

Nirco:
Any help please?

Someone reported those acc for fraud

Contact your bank with some proofs

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victorogundepo0:
Someone reported those acc for fraud
Contact your bank with some proofs

Thank you so much.

Nirco:
Any help please?

I'd really be grateful if I can get more suggestions.

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Nirco:

Thank you so much.


I'd really be grateful if I can get more suggestions.

Best way is to reach out to your bank

More Ethereum Needed..

tshege:
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Nirco:
Any help please?

most likely "A" hacked into someone's account and transferred his money. most likely through SIM card cause if he had his Card Details he would have bought BTC him self. But he Had Access to his Sim so He transfered money to B to Buy BTC for him, knowing that B is a Middleman, "FAKE A" was Thinking "B" Should be Able to Cover His Tracks( Job of a Middleman) so He got the bitcoin from YOU. so Now the Real Owner of that Account that "FAKE A" Transfered money has reported to the BANK..BEST thing is To Go To ur Bank.

in other news, Who Helps removes money from A paypal account that has Served his jail Term(180) and needs it to be transfered to a Bank account In other to withdraw d Money.

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Wisedove:
$33 paxful btc available for sale

Sold

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Rate N475/€.

Nirco:
Any help please?

I'm currently facing this problem, mine is from access bank to Zenith bank. First report to your bank and provide evidence that the transaction was successful. You will be required to right a statement on the said transaction in the bank. Mine is yet to be resolved as it's a case of inter bank transaction. My next move after this week will be to write to CBN.

Ethereum is Needed urgently.

EronzRichie:
in other news, Who Helps removes money from A paypal account that has Served his jail Term(180) and needs it to be transfered to a Bank account In other to withdraw d Money.

Chat me up on whatsapp. Let me get it out for you today at an agreed and fair rate

https:///2347039421858

noble71:
Ethereum is Needed urgently.

Call this guy ,he sells well
09016301644 tell him nonso directed you to him