avvi | on Nostr: I had the same thing with Revolut. A scammer called the bank and asked to reverse the ...
I had the same thing with Revolut. A scammer called the bank and asked to reverse the translation where he paid me for Bitcoin sold through p2p exchange. He accused them of facilitating illicit activities (accusing me of something illicit). The bank reversed his payment without lettinge me know and later sent me an email saying they are terminating the ralationship with me without any further details.
Published at
2024-06-30 19:09:32Event JSON
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"content": "I had the same thing with Revolut. A scammer called the bank and asked to reverse the translation where he paid me for Bitcoin sold through p2p exchange. He accused them of facilitating illicit activities (accusing me of something illicit). The bank reversed his payment without lettinge me know and later sent me an email saying they are terminating the ralationship with me without any further details. ",
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