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Author Topic: bnp parisbas Fortis closes crypto trader account  (Read 1292 times)

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bnp parisbas Fortis closes crypto trader account
« on: May 30, 2018, 12:14:04 AM »
the full description:
Quote
After 25/30years i have been kicked out by my bank ( bnp parisbas Fortis). Because of suspicious transactions. They didnt say iT in the letter but they called me before. I invested in bitcoin 1,5y ago and took some profits at the top december/janunuary. They cant believe i gained that amount of money in 1,5y, so they kick me out and send a file to the money laundry bureau to investigate me. Beware of this bank! I have 3months time to arrange everything now.

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bnp parisbas Fortis closes crypto trader account
« on: May 30, 2018, 12:14:04 AM »

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