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vhahangwele N

1 reviews | Active since Feb 2024

27 Feb 2024, 11:28

Potential *****ulent Activity Caused My Capitec Account to be Blocked

While trading on the Binance app, I was approached by someone offering a part-time job. Intrigued, I provided my Telegram username and joined a group where I was tasked with exchanging South African ZAR to USD using TRC20 on Binance app. I performed this job daily until my Capitec account was unexpectedly blocked. After seeking help from Capitec customer care, I was informed that the funds received were flagged as suspicious due to potential *****ulent activity. According to their instructions, the sender needed to clarify the source of the funds at the police station to unblock my account. Communicating this to the individual from Telegram, I was assured it would be resolved, but days passed with no progress. I received a message from Capitec stating that after a review, my account was mistakenly locked and I needed to visit the bank for assistance. Upon visiting the bank, they reiterated the need for the sender to clarify the funds' origin. Six months have passed, and despite my innocence, my account remains unusable. I seek assistance in resolving this matter promptly.

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Replies (1)
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vhahangwele N's update28 Feb 2024, 11:19
Reviewer Update
I’m just waiting how long it takes