₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,330,978 members, 8,448,064 topics. Date: Sunday, 19 July 2026 at 04:46 PM

Toggle theme

Please, I Need Help - Business - Nairaland

Nairaland ForumNairaland GeneralBusinessPlease, I Need Help (606 Views)

1 Reply

Please, I Need Help by prinxwizard(op): 7:15am On Nov 05, 2022
This might appear like an epistle but please I need advice from people that have experienced this before.
I buy and sell bitcoins via paxful and sometime in September a particular amount was removed from my available balance and placed in the ledger balance only (I didn't bother to go to the bank because the bank is far from where I was and the money wasn't a big one).
Then came another one in October, another amount was removed from my available balance too, and joined the first one in the ledger balance. I got infuriated at this point and went to the bank the next day. The customer care people wasted all the time in the world and finally, I was told the monies were placed on hold because someone reported the transaction as unauthorized. I was asked to write a letter requesting to get a full explanation of what happened and for my money to be released. I wrote the letter immediately and it was stamped and mailed to their head office.
A day after my account got placed on PostNoDebit.
I contacted my account officer the next day and he advised me to forget about the customer care people and go straight to any branch manager. I took the advice and met with a branch manager. He sent a query and informed me that there was another fraudulent transaction in my account. (Everything now runs in a total of 107k). I called my account officer again and explained to him the source of the money and he advised me to forfeit the whole money since they were bitcoin transactions. I also explained to the branch manager and he said I should write an explanation of all that transpired.
Now, my question is should I write it as a bitcoin-related transaction (because that's the only way I can provide proof when asked to do so)?
Or should I use something else or probably forget the monies and start up again (I don't have much on me now)
NOTE: The account is my NYSC account and I'm yet to pass out ��
Re: Please, I Need Help by budaatum: 8:43am On Nov 05, 2022
I think your bank is trying to scam you, though that's if you truly haven't been scamming.

If it's your money you'd fight to get it back, but if not I guess you'd forfeit.
Re: Please, I Need Help by prinxwizard(op): 10:21am On Nov 05, 2022
budaatum:
I think your bank is trying to scam you, though that's if you truly haven't been scamming.

If it's your money you'd fight to get it back, but if not I guess you'd forfeit.
Thank you for taking the time to read through.
I scammed no one. I'm asking based on the issue of banks closing accounts used for crypto trading. I'm not so sure how that works as I don't want to lose my alawee account because I still have some months to go.
1 Reply

234

I Boost Instagram/tiktok Followers & Tiktok LikesFG Makes NIN Compulsory For CAC Business Registration, Citing SecurityPR Firms In South Florida