Hi. My bank accounts have been frozen 3 times in the last 2 months after using Binance P2P to trade USDT for Thai Baht transfer to my bank account.
I am a Thai national and have done dozens of P2P trades for Thai baht. But recently, I have been suspended 3 different times shortly following a P2P trade (usually within days).
After calling the bank, they explained to me that the suspension was due to a report filed by a victim of fraud/scam to the Thai Cyber Police. They explained that I am not necessarily guilty of scamming/defrauding someone, however, the victim’s money went from various accounts to account then to my account and so, they must freeze all accounts to conduct an investigation.
All 3 times my account gets unfrozen after about 10 days. This is VERY annoying to deal with since I have never scammed or defrauded anyone. Can anyone shed some light on this, would be much appreciated.
