SG
Sibulele G
Active since May 2025
5
Reviews
0
Industries
Reviews
5 reviews4 months ago
My bank account is blocked
My bank account was blocked in 11 May 2025 after I received a payment from a client. I provided the proof of payment and the affidavit the bank requested but my account is still blocked and my money is frozen, the bank shows no urgency in resolving this matter. I really need assistance.
501 replies
4 months ago
My bank account is blocked
My bank account was blocked after I received a payment from a client. I provided the proof of payment but my account is still blocked and my money is frozen, the bank shows no urgency in resolving this matter. I really need assistance.
212 replies
4 months ago
My bank account is blocked
My bank account was blocked in April 2025 after I received 3 payments from a Client. I sent the proofs of payments to the bank’s email address but my account is still blocked. I need assistance regarding this matter.
0 replies
4 months ago
My bank account is blocked
I sell USDT on OKX. In June 2025 my bank account was blocked when I contacted the bank they told me there was a transaction in question and they gave me a case number 2025-847517332. That was a payment of R1450 I recieved from a buyer, and I was told to send proof of payment and proof of transaction. I provided all the requested proof but I didn't get any feedback and my account is still put on hold and my funds are frozen. When I contact the bank on the app they tell me to send an email to their ***** department. When I email their ***** department I don't get any response till this day. I even resent the proof but still my bank account is blocked with no feedback, I need assistance with this matter.
427 replies
11 months ago
Unhappy Customer
In February 2025 my bank account was blocked after I recieved a payment from a buyer as I am a USDT seller on Binance. I went to the bank they wanted an affidavit and proof of payment, I went to the police station and wrote it affidavit then took it to the bank. I provided them the proof of payment also for the transaction but till today my bank account is still blocked with my money in it I didn't get help at all.
58 replies
Review Distribution
5 Star
0 (0%)
4 Star
0 (0%)
3 Star
0 (0%)
2 Star
1 (20%)
1 Star
4 (80%)