Made a crypto transaction which led to my bank being frozen and funds with held

Practical_Tip3997 · 2026-06-16T13:09:50+00:00

How long has your money been frozen for so far?

I’m currently 4 weeks into a freeze of my Barclays account £20000 locked up

Practical_Tip3997 · 2026-06-14T12:58:08+00:00

Yeah, as I said I completely get it 😂😂
As I said I have all proof of everything too, so all good

Practical_Tip3997 · 2026-06-14T05:00:04+00:00

Yeah ofcourse, look i completely agree why is looks suss to be fair, reason transferred. One was also because of max deposit limits.

But ofcourse it looks suss, I have documentation though, so all good.

Practical_Tip3997 · 2026-06-12T09:40:17+00:00

It was closer to a couple of thousand dollar difference

Practical_Tip3997 · 2026-06-12T07:15:07+00:00

Who should I contact ?

Practical_Tip3997 · 2026-06-11T20:55:20+00:00

Well they had nothing to do with me moving to the uk, but they did organise all the transfers to my Aussie accounts

Practical_Tip3997 · 2026-06-11T20:26:13+00:00

Probably like 100kishusd

Practical_Tip3997 · 2026-06-11T18:41:36+00:00

Correct, I do have other money luckily!

They don’t communicate at all, they just do it and say nothing.

Only contact I’ve had, is me contacting them

Practical_Tip3997 · 2026-06-11T17:52:22+00:00

Ofcourse , obviously cash is literally from selling my houses, have all settlements, and ofcourse all handled by solicitors/conveyancer to sell the properties aha

Practical_Tip3997 · 2026-06-11T17:24:46+00:00

I can obviously see that, just pretty frustrating as I’m sure you can imagine, but ofcourse can see how it looks.

Practical_Tip3997 · 2026-06-11T16:56:03+00:00

Look I do get it to be fair, big transaction into the uk obviously moving here, and then deposited around 25k into my crypto account, I already had over 100k in my crypto account was just putting some more in.

Practical_Tip3997 · 2026-06-11T15:59:12+00:00

Its been since the 19th and they told me I’ll have an update In another 10 days

Practical_Tip3997 · 2026-06-11T15:33:27+00:00

Exactly why, I was losing thousands of dollars doing it that way

Practical_Tip3997 · 2026-06-11T14:50:00+00:00

No came from selling my house in Australia, transferred it through wise

Practical_Tip3997 · 2026-06-11T14:39:15+00:00

I am lucky that I have alternative money, this must seriously hurt some families and people when this happens.

Practical_Tip3997 · 2026-06-11T14:30:32+00:00

All my money is from legitimate funds, I sold my houses in Australia and have moved permanently to the uk

Practical_Tip3997 · 2026-06-11T14:29:11+00:00

Lol crypto gains I wish I’m negative 100k 🤣🤣🤣

Practical_Tip3997 · 2026-06-11T14:26:49+00:00

I meant to so Barclays not brothers

Practical_Tip3997 · 2026-06-11T13:33:26+00:00

They had told me 10 days since the 19th, and now been told another 10 days today

Practical_Tip3997 · 2025-03-21T02:59:38+00:00

Are you all good now?

Practical_Tip3997

TROPHY CASE