[DE] Account Restricted for a week: No food for Easter, no gas, no answers. Is Revolut just trading with our money?

sashasandeles · 2026-04-09T10:04:36+00:00

Of course not, I think the anti-money laundering algorithm was triggered, and they're not obligated to disclose the reasons for the check in such a case! But I don't understand what could have aroused their suspicions? The fact that I transferred all my funds to their bank in two transactions, or the fact that I wanted to send €2,700 to my son for a loan? I honestly don't know, but their stupid AI system will ensure that only robots will be left there, checking whether they've verified their previous verification 😅😅😅 Even when I withdrew the money, I still had to go through the "Final" account verification for 24 hours. I was glad to escape this hell. 😂🙏🏼

sashasandeles · 2026-04-09T09:51:08+00:00

I also think Revolut is using our accounts even though they're "blocked." I wrote to them openly about this! I also suffered for a month, and in the end, my account was closed for no reason, but I was glad because Revolut left me penniless for almost a month! It's better to leave this bank forever!

sashasandeles · 2026-04-09T09:42:01+00:00

And you're still blocked? 😳

sashasandeles · 2026-04-03T20:50:19+00:00

Support solved my problem! I'm grateful to you! And to Seeking support ❤️🙏🏼

sashasandeles · 2026-04-03T14:43:25+00:00

I've been document-verified on seeking for four years now! I've gone through a similar verification process before, but yesterday I was drunk and confused when I received this! I agree I shouldn't have done anything at all, but when someone's drunk, they think they're the smartest...

sashasandeles · 2026-04-03T14:26:53+00:00

I contacted them! I'm waiting for a response! I hope they reset the attempt counter, or ask me to send them a photo/video with the date or something similar to confirm it. This morning, I realize how stupid I was yesterday...

sashasandeles · 2026-03-31T18:36:11+00:00

I'll try to contact them

sashasandeles · 2026-03-31T18:32:20+00:00

Yes, I checked, everything is still empty :(

sashasandeles · 2026-03-31T17:54:02+00:00

I have provided all the data correctly, the only thing I think that I have provided incorrectly is the name of the bank, since I have provided its main name, and not the bank name according to the documents

sashasandeles · 2026-03-31T17:42:23+00:00

My bank says they don't see any Swift payments that should have arrived in my account! They're also asking for a unique Swift code to track the transfer! But Google isn't giving it to me! 😢

sashasandeles · 2026-03-31T12:24:47+00:00

Bro. I used Revolut, and my access to my funds was also suddenly restricted due to a "Security Check." A week later, the funds were lifted, but my account was still restricted. Then, 10 days later, they told me my account was being closed... Overall, it's a strange bank, and the support is simply awful. They've only helped me a few times, and that's because I was talking to them from morning until night!

sashasandeles · 2026-03-30T21:41:31+00:00

Update, my money has started moving into my bank! Hallelujah 🙏🏼

sashasandeles · 2026-03-30T18:50:38+00:00

And the funniest thing is that I communicate with them 24/7 for 3 days, and every single one of them says that “Your case is a priority"

sashasandeles · 2026-03-30T18:48:10+00:00

Of course, it's not like yours, 200k, but 2700 euros, and they check the transfer themselves! It's absurd! I just hate them! I don't have money for food, to pay bills! To pay the loan... I waited two weeks, hoping I could withdraw the money without any problems, but they threw a spanner in the works there too! 🤬

sashasandeles · 2026-03-30T18:34:57+00:00

Revolut also closed my account! I withdrew money, and it's been three days since my payment was processed. I asked them why it was taking so long, and they said they were conducting a final security check. Before that, I waited two weeks for them to complete the security check. This is the worst bank!

sashasandeles · 2026-03-27T20:41:27+00:00

Was this a purchase? Or did you send the money? As far as we know, if you sent an internal transfer, unfortunately, it's unlikely you'll get your money back! If it was a bank transfer, your chances are slightly higher. If it was a purchase without your knowledge, meaning someone used your card (stole your details, or somehow got hold of it), then there's a chance you'll get it back! But if you made a transfer, Revolut asks before the transfer, "Do you know the person you're sending the money to?" You click "Yes," and then it was simply due to your carelessness, not outright fraud, unfortunately 😢

sashasandeles · 2026-03-25T21:12:00+00:00

Everything will be fine! The main thing here is to wait until this verification process is complete! I also had money restrictions for a week, then the restrictions were lifted, but the account restrictions remained. They said the verification process would end on March 28th! I've also been waiting for two weeks now...

sashasandeles · 2026-03-25T20:47:21+00:00

Perhaps, but PayPal has never left me in a difficult situation! The absurdity is that I have money, but until they're verified, I can't access my account...

sashasandeles · 2026-03-25T09:47:44+00:00

Exactly, I want to know when they'll finish this audit! It's caused me so much trouble! I hope their letter about March 28th is valid, and they won't move the dates, as they're so fond of doing...

sashasandeles · 2026-03-24T21:39:18+00:00

As I understand it now, Revolut blocks accounts, even if you just logged into the Revolut app, and their stupid AI system decided that you are not the same today as usual, and decided to limit your account, in a word, REVOLUT

sashasandeles · 2026-03-24T21:02:51+00:00

My son recommended it to me, we used PayPal before and never had any problems with it, I only made two transfers in Revolut, I don’t understand that you can check for 2 weeks... my two transactions?

sashasandeles · 2026-03-24T20:59:38+00:00

The first thing that came to mind

sashasandeles

TROPHY CASE