Author

Topic: My story with the banks "holding USD 30.8k " generate big hate to all Banks (Read 207 times)

member
Activity: 154
Merit: 10
lol

that's a great use case for why bank's shouldn't be trusted, it's an entire mess as you can see which you wouldn't have if you used blockchain as an underlying technology to process the payment
newbie
Activity: 28
Merit: 0
Hello all brother and sisters in crypto

My story is not something new for most of crypto community " my history with bitcoin start in 2010 when i build miner for some investors without knowing it will be for bitcoin hardware part "

And so the story begin on Thursday 24 on August 2017  , trying to buy few bitcoin from old contacts , they refuse to sell me large amount sadly , turkish market on localbitcoins site has 8% to 11% more over the market price , and dealing with large amount on 6% more than market price is too much .
so i try to contact all turkish traders tell some one offers me 3% on the market price , i was like ok" no problem it is a long investment after all .

and the story began , took his banking info , go to the bank , give my bank manager the transaction details  Name IBNI because it is local with in turkey banks .
my new turkish friend name is a month name like " August " the smart ass bank manager read the name and ignore it , he use my friend father name and grande father only  , i looked at the papers and
Me > da fuck are you doing dumbass , my friend name in August .

Account manager > yes i know but it is not important to include it , transaction will go no problem .

Me > i only have less than 20M out of 90M window for this trade if price change you fuck up big time .

Account manager > don't worry everything is ok .

And i left the bank , contacted my friend to check his bank as the money was out from my bank wallet .

August : man my bank saw the large amount with the wrong name they hold it .

me: send him the bank manager audio record .

August : what is that stupid mango doing " that was at 5:40 PM [17:40]all banks close "  let me call my bank . "price pump up from $4k to 4180$

me : going back to the closed bank kicking there fucking door i can see my account manager inside the bank "sorry for the language"

August : kick his dumbass ^.^ .

bank account manage open , sorry we are closed ,

me: my money is stuck not in my account or my friend account i don't care what you will do but let them process it .

account manager : come back tomorrow morning early all banking systems are stop for EFT payments and wire transactions .

me : back to cool head , we agree me and the new Turkish friend of holding the deal tell tomorrow we keep the trade potion open "no matter the price "

Day one end .

Day 2 friday 25 August 2017 .

called my friend , his bank ask the police to investigate the wire transaction "large amount at the hardest times before big EID in turkey all banks need the money LMAO .

i reach the bank
police waiting me !!!!
with my stupid ass bank manger .

Me : good morning , what happen with my money "in my account manager face infront of police "

police : we like to know why this money been sand to " friend "

me : i didn't send money to that person name on the paper "compliantly fucking up police plans xD "  my bank manager send the money by mistake ignoring the transaction details i have asked him .

police : why you sending large amount .

Me : i did not authorize that following transaction , i like my money back listen to the following audio clip  "me talking to my account manger about his stupid mistake "
i hold no responsibility regarding the following transaction as my bank manager mistake and he hold full responsible  regarding my own money transaction mistake , i am asking the help of police to get me back my money .

account manager and the bank manager come down to one room off away from people "account manger called the police to save his own ass "
shit turn on the account manager , bank manager and the other bank officer that hold the transaction we all at the same bank waiting my friend to reach his branch  .
"we didn't include a bitcoin involving in this matter so we will not complicate this shit hole "

police took the account manager away with a some one else from the bank to check there system .

me and the bank manger to solve this problem and the other bank officer + my friend on land line from his branch with others from his branch .

simple as it will be

my bank offers me
release the money to my friend account , they will deal with the police matter as it become a bank problem , i don't open any case and call off the police .
my friend get the money with no tax and he do the same for not involving the police .

me hating the banks for there ways of dealing with this kind of fasad corruption as they call police to protect there own mistake throwing it on normal people like me .

if i was stupid or was afraid like any normal people i will loss my money and may be getting a much bigger problem .

Me: i will take the deal but process it right know infront of both banks . + a hand written paper for me cleaning any taxsation in future regarding the following transaction including the bank stamp .

Bank manger : all ready mister ***** ,

Finally transaction is done .
BTC price had increase over 4%+ on the trade time , my friend payed no tax , i payed no tax , adding the amount of bitcoin i bought >.^ , no one have and idea what the hell is bitcoin , digital goods lol .

What happen to me yesterday was a fucked up bank human mistake that may open new ways for me personally of how corrupt banks are with the government , and why we will all soon forget something called bank wire swift payment ETF , or i need to go to the bank to do large amount of money transaction because they bank do not allow it online .

And that is the true power of cryptocurrency world .
 
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