Jump to content

ziake

Registered Users

Change your profile picture
  • Posts

    9
  • Joined

  • Last visited

Reputation

0 Neutral

Recent Profile Visitors

The recent visitors block is disabled and is not being shown to other users.

  1. 22 days now and still nothing. Im fed up at this stage tbh
  2. Update today: been 2 weeks and still nothing. Stressed is an understatement.
  3. do you know how long they held it for?
  4. thanks! i’ve just gone to the branch and basically been told that my account has probably been reported for “scam”. This is just ridiculous because i sold my crypto… lol
  5. Hey everyone, On 10/05, I received an email from Barclays asking me to fill in a "response form" regarding a £200 incoming payment that they wanted clarification on. Here's what happened: On 09/05, I sold some cryptocurrency through a peer-to-peer transfer on Binance (I know, not the smartest move and very much regret it now). The very next day, my Barclays account was frozen. I have all the receipts and documentation for the transaction. I did indeed expect the payment to come in, but I'm unsure if my account is now under review because the money came from a stolen account (the real owner reported it) or for other anti-money laundering (AML) reasons. If they reverse the payment, I'll lose both my GBP and crypto, so really I am the VICTIM. Today I used the automated telephone service and found out that the £200 was transferred on 12/05 with the reference "Funds removed, jersey center." Has anyone else had a similar experience? My other account balances remain unaffected, unlike some of the threads I've come across where people had their accounts overdrawn by significant amounts like 500k. I'm really worried right now, especially after hearing stories of people being unable to retrieve their funds and being marked by CIFAS. Should I be concerned? Can anyone reassure me that I won't be flagged by CIFAS if I'm genuinely innocent and unknowingly received "dirty" money? What should I do now? Any advice or insight would be greatly appreciated. Thanks in advance!
×
×
  • Create New...