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mziwakhe M

1 reviews | Active since Jul 2017

09 May 2022, 16:03

FNB Account suspended for years and monthly charges were taken From balance R8000 to R0 but account not transacting

Hello Peter. On 2017 june i wrote to FNB due to my account being suspended and i did the follow up again in 2019. The message i wrote is a follows...

Dear Sir/Madam.

My name is mziwakhe abel maluleka my id no is:***.i have a easy account and a business account with fnb, i am a trader i sell crypto currency online cqlled bitcoins, i sell them using online trading platforms called, localbitcoin.com and altcointrader.co.za. i usually buy bitcoins cheaper at altcoin and sell them higher on localbitcoins.

what is happening is that on localbitcoin you trade with an individual and bank acounts are shared on the trade chat area and on altcoin we buy bitcoins using an altcointrader bank account.

on the 2nd of june 2016 i have traded with and individual needing to buy bitcoins of R400 000 then it happened that the trader paid R360 000 to my account that was shared on the trade chat area. then i used these amounts to buy to altcoin worth R150000 then to other longtime traders i paid R70 000 and R30 000 so now these traders asked for my numbers and we communicated they informed me that the funds i paid to them have been frozen due to that the funds come to a fradulent source now these traders have reported me on the trading platform that i paid them with ********** funds and this has cost my trading profile on localbitcoin.com

i usually get my fnb account funded by traders most of the fund i receive in my account are from traders since i opened my fnb account that is why i have decided to trade more and more using my business account because i see a great business plan.

as traders we cannot know each other we only know each other buy trade username then the rest we share on the trade chat area, my fnb account receives money only from individual traders and altcoin since i opened my account i never came with such problem, please help to unlock my account because this is spoiling my trading profile and trust rates.

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