and later he disputed that transaction through his bank and it lead to chain blocked means every single account that was linked to me and where I sent money was blocked in the process.
A couple of days ago I found that the person I sent payment to pay the bills also had his account blocked due to amount i sent to him.
In 15 days I sent so many emails and transaction proofs they asked for to get it unblocked but I only had to do this one thing to get it back which is quite funny and I want to share that with you.
The fintech Wallets can't run away with my money
More than 10 days of sending emails to their support and all I was getting as response was "we can't tell exact time, please wait patiently" and I was pissed
Because most of my money that I need for everyday spending was freezed by them I couldn't access
And I was getting so frustrated getting this one same response
I contacted on linkdln, through email and insta, everything but no progress and they were delaying it on purpose
So I had to give up and use another way.
Asked Ai to make me a legal notice
We're in the 2025, need no lawyers but I took a little assistance from my lawyer friend
But I made legal notice entirely using Ai, I just added details like username etc. And asked my lawyer friend if I'd get into any trouble but he said go for it.
I want to show that notice but since there's personal details so I'll just show a part of it not exposing my details.
Searched CEO contact details, where the headquarters are and email of the same support
Sent the notice to all of those contacts and said I need a response in 7 days otherwise see you in court.
Two hours later I received an email that said "your account is reactivated" and I was like all it took is one legal notice and realised how the things work in my country
I simply stated I won't just get my money back but also compensation for the stress I've been dealing because of you, how quick they fixed it I was in shocked too.
Never Mention Crypto in such case
Over the years I saw people bank account getting blocked and they told bank it was just a P2P transaction of usdt to fiat.
And they never got their bank account or funds back. So I knew I won't mention crypto at all otherwise it'd be done and dusted for me.
The bank asks for where you get that money from so in that case you have to make it a legit reason
I told them it was freelance thing and I got paid for my services, had transaction screenshot everything.
Learnt my lesson the hard way, never dealing in P2P without being careful and double checking again. I don't recommend P2P unless you cash out instantly from your bank account and only keep cash.
Those bank takes no time to freeze your assets and it's way too hard to get your own money back. I just wanted to share my experience so it could save others. Hope no one will have to get into such situations.
that's all folks.