bitsa froze money

[bombol500]

Hello,

bitsacard.com frozen my funds and not replying to emails, is it possible anything to do?

 

[wellington]

They can't talk because it's likely criminal in nature...

If they respond then it's data gathering.

 

[bombol500]

They asked me to send some documents and I did but they did not replied

 

[wellington]

Well that's them checking source of wealth and filing a SAR...

Now it's probably had some response, and they are now unable to interact with you.

 

[Sols]

@wellington might be right. If they aren't saying anything, they may be suspecting criminal activities and are following some procedure that may culminate in a SAR being filed with the authorities.

You can try filing a formal complaint and see if the regulator can help you.

 

[jafo]

Hello,

bitsacard.com frozen my funds and not replying to emails, is it possible anything to do?

How much money were you spending on the card monthly?

Did it happen after a purchase or after you made a deposit?

How long have you been a client?

 

[bombol500]

How much money were you spending on the card monthly?

Did it happen after a purchase or after you made a deposit?

How long have you been a client?

I have been a client for a few months, almost haven't used account for last month, maybe something around 3000 eur went into account. There was 800 EUR left and I made a bank transfer of 200 EUR to a friend and the payment didn't went, account got frozen, received letter with questions.

 

[ShillGates]

bank transfer of 200 EUR to a friend
- bought some drugs
- paid a hooker
....... never send p2p

 

[EliasIT]

Well, it's a possible scam you entered there. Write off the money and move on.

 

[myhand]

OP any status update ?

 

[Jade33]

I thought this could be a way to receive "tip gifts", people buy a top up voucher send you the code and you add it to your card.
do they have limits on this is a valid question