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Replying to Avatar CJ

My bank account frozen and deleted here in Europe last year.

I am now on a blacklist from the bank for 7 years long.

The reason: I didn’t tell the bank why I was sending my hard earned money to another person in another Europe country.

If they are so afraid of money laundering, they have to start with where it all starts, a criminal offense.

The police is there for catching criminals.

Money laundering is the end of the curve.

No criminal activity, no money laundering.

Now they make every hard working citizen a criminal, until proven otherwise. A shame.

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xmrk ₿ ⚡️ 2y ago

wow, in my case (several Spanish banks) I never had similar problem sending money, receiving money is what usually bothers them. I am talking here about trading on localbitcoins and later bisq.

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