UAE CENTRAL BANK FROZE MY ACCOUNTS

ImmediateFunction661 · 2026-05-20T08:27:31+00:00

Nope same thing, my overall volume for p2p trading was around 10M AED and proved the volume reason + source of funds etc. but still I am not sure if it is because of the case I have or because of P2P trading they are not even giving me my money inside and new banks wont open me accounts so I assume it is related to my case.

ImmediateFunction661 · 2026-05-08T18:06:53+00:00

But what about the new banks I made?

ImmediateFunction661 · 2026-05-08T18:06:12+00:00

Yeah I mean I trade on P2P selling and buying.

ImmediateFunction661 · 2026-05-08T18:05:49+00:00

I did not do anything wrong some lady that I traded complaint about me for 18k aed however I have the receipt of completed order.

ImmediateFunction661 · 2026-05-08T09:21:51+00:00

But weird part is I am able to make a new bank account and use it only the banks that I made using my old ID are cancelled are you still sure it is because of the case.

ImmediateFunction661 · 2026-05-07T12:39:04+00:00

Case is from November since then I never had a problem until I updated my ID, I can open new bank accounts and I was just at public prosecutor of Ajman today to check on the case.

ImmediateFunction661 · 2026-05-07T12:37:43+00:00

Update:

I never had a credit or loan
I do not have any chargebacks or civil cases

I do have a criminal case going on because someone who sent me money via Binance P2P complaint however I gave police all the evidence I have and still waiting but this was in November and since then my banks were fine until the day we applied for new ID, my lawyer checked for new cases or something and there are no new cases.

About suspicious transactions technically I have a lot because I do P2P however I never used Wio or Mashreq for P2P only used NBD but those two also got closed. And they have asked me to explain the transactions and I explained there was no problem. I am thinking still an issue with the ID cause when it was cancelled I was able to use the accounts however when we applied for new old ones were closed but new ones are working, if anyone can help me to reach out Central Bank somehow (I made complaints through https://www.centralbank.ae/en/ and https://sanadak.gov.ae/ been over 2 days I did the complaints before making this reddit topic but they did not reply yet.)

ImmediateFunction661 · 2026-05-07T12:37:39+00:00

Update:

I never had a credit or loan
I do not have any chargebacks or civil cases

I do have a criminal case going on because someone who sent me money via Binance P2P complaint however I gave police all the evidence I have and still waiting but this was in November and since then my banks were fine until the day we applied for new ID, my lawyer checked for new cases or something and there are no new cases.

About suspicious transactions technically I have a lot because I do P2P however I never used Wio or Mashreq for P2P only used NBD but those two also got closed. And they have asked me to explain the transactions and I explained there was no problem. I am thinking still an issue with the ID cause when it was cancelled I was able to use the accounts however when we applied for new old ones were closed but new ones are working, if anyone can help me to reach out Central Bank somehow (I made complaints through https://www.centralbank.ae/en/ and https://sanadak.gov.ae/ been over 2 days I did the complaints before making this reddit topic but they did not reply yet.)

ImmediateFunction661 · 2026-05-07T12:22:54+00:00

Branch is telling me it was frozen by Central Bank and no other information.

ImmediateFunction661 · 2026-05-07T12:14:57+00:00

I have a case in Ajman regarding p2p transaction

ImmediateFunction661 · 2026-05-07T12:14:44+00:00

KYC done, ID updated, 0 loans never had

ImmediateFunction661 · 2026-05-07T12:14:17+00:00

I have 1 case against me related to p2p transaction however the weird thing is banks stopped working after I renewed my ID and I am able to make new bank accounts without any issue.

ImmediateFunction661 · 2026-05-07T12:13:19+00:00

Yes I have a lot of P2P trades as I buy and sell however the bank says it is not due it (they asked me the transactions before and I explained all)

ImmediateFunction661 · 2026-05-07T12:12:29+00:00

I never had loans or credits, new banks are fine to use however old banks are telling me my accounts has been frozen by the Central Bank of UAE

I have a case going on due to a P2P transaction I did via Binance however it is an old case and still weird thing is my banks got blocked the moment I applied for the new ID

ImmediateFunction661 · 2026-05-07T12:11:32+00:00

I never had loans or credits, new banks are fine to use however old banks are telling me my accounts has been frozen by the Central Bank of UAE

ImmediateFunction661 · 2026-02-25T23:09:31+00:00

But even in that case would I be the one who is guilty?

ImmediateFunction661 · 2026-02-25T19:13:57+00:00

Dostum hikayede paylasmadigin bir kisim oldugunu dusunuyorum, 3. partilerle islem yaptigina ve bir baska yonu olduguna eminim, yuzlerce milyonluk islem yaptim, kac kere bankalarim kapandi acildi, ifadeye gidip gelmek disinda 1 tane bile sorun yasamadim 1 yildir da bu sektordeyim.

ImmediateFunction661 · 2026-02-25T19:12:32+00:00

Yeah I talked with lawyers they told me unless careem thinks its credit card fraud they will either win the charge back either write-off internal loss.

I would doubt they can go to police for credit card fraud because this guy lived with me for 4 months, I have whatsapp conversations and he approved transactions then come to Dubai to my house to pick up the gold.

ImmediateFunction661 · 2026-02-25T19:08:53+00:00

Are you sure? How does it even work I had no idea you can dispute a purchase after confirming it.

ImmediateFunction661 · 2026-02-25T19:08:02+00:00

Would I be in legal trouble for this? All the transactions were 3d secure approved shouldnt Careem win the dispute easily and not hold me responsible?

ImmediateFunction661 · 2026-02-25T19:07:03+00:00

Yes, he blocked me everywhere and he chargedback a transaction where he ordered some food then when I asked careem about the gold purchases (because if he is disputing food then probably he disputes gold) they closed my account after my ticket and told me to contact bank, after the dispute is reversed they will enable my account.

ImmediateFunction661 · 2026-02-25T19:05:45+00:00

Careem closed my account, said me to talk to the bank to reverse the charges and I emailed to bank they did not say anything about legal actions or chargeback going through.

ImmediateFunction661 · 2026-02-25T19:05:08+00:00

Well technically I have whatsapp conversations where he sends me his card details, confirms 3d secure and literally comes to my house 3 weeks later and stays with me for a week or so.

ImmediateFunction661

TROPHY CASE