{"id":3044,"date":"2024-01-11T18:05:55","date_gmt":"2024-01-11T15:05:55","guid":{"rendered":"https:\/\/thai-eng.ru\/?p=3044"},"modified":"2024-01-11T18:05:57","modified_gmt":"2024-01-11T15:05:57","slug":"my-account-at-a-thai-bank-was-frozen","status":"publish","type":"post","link":"https:\/\/thai-eng.ru\/en\/zablokirovali-schet-v-tayskom-banke-cht\/","title":{"rendered":"My Thai bank account has been blocked \u2013 what should I do?"},"content":{"rendered":"<div class=\"videoWrapper\"><iframe loading=\"lazy\" title=\"My Thai bank account has been blocked \u2013 what should I do?\" width=\"1250\" height=\"703\" src=\"https:\/\/www.youtube.com\/embed\/8UOWrt4-qKA?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" allowfullscreen><\/iframe><\/div>\n<p>The topic of today&#039;s issue is <strong>blocking a Thai bank account<\/strong>. This is often encountered by people who trade cryptocurrency in Thailand, exchanging crypto for Thai baht, or Russians when trading on <strong>P2P (P2P) on Binance, Kucoin, Baybit<\/strong> Or another exchange. Typically, your funds are completely frozen in a Thai bank account, preventing you from withdrawing them or transferring them to another account. Or your funds go into the red, and only a fixed amount is frozen. Why does this happen? What should you do if your Thai bank account is frozen, and how can you unfreeze it?<br \/>\n<!--more--><\/p>\n<h1>A Thai bank account was frozen.<\/h1>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-large wp-image-3046\" src=\"https:\/\/thai-eng.ru\/wp-content\/uploads\/2024\/01\/photo_2024-01-11-21.53.38-1024x768.jpeg\" alt=\"My Thai bank account has been blocked \u2013 what should I do?\" width=\"1024\" height=\"768\" srcset=\"https:\/\/thai-eng.ru\/wp-content\/uploads\/2024\/01\/photo_2024-01-11-21.53.38-1024x768.jpeg 1024w, https:\/\/thai-eng.ru\/wp-content\/uploads\/2024\/01\/photo_2024-01-11-21.53.38-300x225.jpeg 300w, https:\/\/thai-eng.ru\/wp-content\/uploads\/2024\/01\/photo_2024-01-11-21.53.38-768x576.jpeg 768w, https:\/\/thai-eng.ru\/wp-content\/uploads\/2024\/01\/photo_2024-01-11-21.53.38.jpeg 1280w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/p>\n<p>There can be several reasons for blocking. First, competitors are trying to eliminate you, either temporarily or permanently. This is usually done by Thais who don&#039;t like foreigners taking away their share of their income and customers when trading cryptocurrency. They see your foreign name, call the police, complain, and the police quickly notify the bank with a request. <strong>block your account<\/strong>. In this case, you&#039;ll have to go to the police station, speak Thai, translate, and convince the police that you didn&#039;t break Thai laws, traded fairly, and that the money in your account was earned honestly.<\/p>\n<p>The second reason is that you were the recipient of stolen funds during an exchange of cryptocurrency for Thai baht. The scheme is simple and typically follows this: The scammer searches for their victim online, offering to help them get rich by investing in cryptocurrency in Thailand or borrowing money at high interest rates, again in crypto. However, they ask the victim to transfer the money specifically in Bitcoin, USDT, or another cryptocurrency to their Thai account. To do this, they initially force the victim to register on the exchange, undergo verification, and complete the exchange.<\/p>\n<h2>How to unblock a Thai bank account?<\/h2>\n<p>And you, as an accomplice, accidentally exchange Thai baht for digital currency in Thailand for the victim. The scammer receives the cryptocurrency and walks away clean, leaving your bank account exposed. As a result, the victim sees only your bank account. The victim, believing you to be a direct accomplice, goes to the police station, files a complaint in your name, and requests that your account be frozen until further investigation. This case is more complex and will require more time and meetings with the Thai police and the victim, as well as the cyber police.<\/p>\n<p>Again, you must convince everyone that the money in your account is yours, that you haven&#039;t defrauded anyone, and that all funds were transferred according to the exchange&#039;s rules. To prove your innocence, you must provide a list of documents proving that the money in your account belongs to you and was obtained honestly. For example, proof of sale of an apartment, contracts from a previous employer, and documents substantiating your income (money transfers to a Thai account from any other job or business).<\/p>\n<p>It will be important to find the problematic transactions that caused your account to be blocked, demonstrate that you honestly transferred all the funds for the exchange, and prove the transparency of cryptocurrency exchanges when exchanging Thai baht for digital currency. However, resolving the issues with the police yourself is not enough. You may need to visit the Thai bank again and communicate with the bank to expedite the process. <strong>unfreezing a Thai bank account<\/strong>, and not just any bank branch, but the troubled bank&#039;s main office in Bangkok. This isn&#039;t always necessary, of course, but in some cases it helps expedite the process of unfreezing a Thai account for foreign citizens.<\/p>\n<h3>Why was my account blocked at Kassikorn, Bangkok Bank, or another bank in Thailand?<\/h3>\n<p>For this reason, it&#039;s best to seek help from a specialist who speaks fluent Thai and can resolve any issues with unblocking a Thai account. I&#039;m Mikhail Boldyrev, a professional translator and representative in Thailand, with experience working with and unblocking over 30 Thai accounts. I know how to communicate with the police and banks, where to go, what to say, and how to do it to ensure the fastest possible outcome. <strong>Unblock money in your Thai bank account<\/strong>. By contacting me, you can be assured that the process of unblocking your Thai account will be faster and more reliable than if you did it yourself without knowledge of Thai.<\/p>\n<p>I also don&#039;t recommend delaying frozen funds in a Thai account, as there have been cases where, due to prolonged failure to appear at the police station, the police could permanently withdraw the funds and transfer them to the victim (even if you&#039;re innocent) or open a criminal case against you as an accomplice to fraud. But you&#039;ll especially need a Thai translator to unfreeze your bank account if you&#039;re not in Bangkok or even in Thailand. I can do everything even without you! In a pinch, the account will be registered in my name. <strong>notarized power of attorney<\/strong> and I will do everything without your personal presence, but I will be with you constantly on voice or video communication.<\/p>\n<p><strong><a href=\"https:\/\/thai-eng.ru\/en\/\" target=\"_blank\" rel=\"noopener\">Representative and translator in Thailand<\/a> \u2014<\/strong>\u00a0 \u2014 resolving any issues related to unfreezing a Thai bank account or working\/exchanging cryptocurrency in Thailand. I&#039;ll help you not only with<strong> unfreezing of the current Thai account<\/strong>, but I&#039;ll also give you advice and recommendations on how to avoid similar blockages in the future and work more smoothly with Thai baht exchanges. Contact me at any time. <strong><a href=\"https:\/\/thai-eng.ru\/contacts-thai-representative\/\" target=\"_blank\" rel=\"noopener\">in a convenient way<\/a><\/strong> - by calling my Thai number, WhatsApp, Telegram or other means of communication, as well as <strong><a href=\"https:\/\/www.youtube.com\/channel\/UCh1rYJ0u0G2tmNA7yqNSGEg?sub_confirmation=1\" target=\"_blank\" rel=\"noopener\">Subscribe to the channel on YouTube.<\/a><\/strong> And please click &quot;Like.&quot; Thanks, and until next time, see you at thai-eng.ru for fresh videos.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u0422\u0435\u043c\u0430 \u0441\u0435\u0433\u043e\u0434\u043d\u044f\u0448\u043d\u0435\u0433\u043e \u0432\u044b\u043f\u0443\u0441\u043a\u0430 &#8212; \u0431\u043b\u043e\u043a\u0438\u0440\u043e\u0432\u043a\u0430 \u0442\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0441\u0447\u0435\u0442\u0430 \u0432 \u0431\u0430\u043d\u043a\u0435. \u0427\u0430\u0441\u0442\u043e \u0441 \u044d\u0442\u0438\u043c \u0441\u0442\u0430\u043b\u043a\u0438\u0432\u0430\u044e\u0442\u0441\u044f \u043b\u044e\u0434\u0438, \u043a\u043e\u0442\u043e\u0440\u044b\u0435 \u0442\u043e\u0440\u0433\u0443\u044e\u0442 \u043a\u0440\u0438\u043f\u0442\u043e\u0432\u0430\u043b\u044e\u0442\u043e\u0439 \u0432 \u0422\u0430\u0438\u043b\u0430\u043d\u0434\u0435, \u043e\u0431\u043c\u0435\u043d\u043e\u043c \u043a\u0440\u0438\u043f\u0442\u043e\u0439 \u043d\u0430 \u0442\u0430\u0439\u0441\u043a\u0438\u0435 \u0431\u0430\u0442\u044b, \u0438\u043b\u0438 \u0440\u0443\u0441\u0441\u043a\u0438\u0435 \u043f\u0440\u0438 \u0442\u043e\u0440\u0433\u043e\u0432\u043b\u0435 \u043d\u0430 P2P (\u041f2\u041f) \u043d\u0430 \u0411\u0438\u043d\u0430\u043d\u0441, \u041a\u0443\u043a\u043e\u0438\u043d, \u0411\u0430\u0439\u0431\u0438\u0442 \u0438\u043b\u0438 \u0434\u0440\u0443\u0433\u043e\u0439 \u0431\u0438\u0440\u0436\u0435. \u041a\u0430\u043a \u043f\u0440\u0430\u0432\u0438\u043b\u043e, \u0432\u0430\u0448\u0438 \u0441\u0440\u0435\u0434\u0441\u0442\u0432\u0430 \u043f\u043e\u043b\u043d\u043e\u0441\u0442\u044c\u044e \u0437\u0430\u043c\u043e\u0440\u0430\u0436\u0438\u0432\u0430\u044e\u0442\u0441\u044f \u043d\u0430 \u0442\u0430\u0439\u0441\u043a\u043e\u043c \u0431\u0430\u043d\u043a\u0435 \u0438 \u0432\u044b \u043d\u0435 \u043c\u043e\u0436\u0435\u0442\u0435 \u0438\u0445 \u043d\u0438 \u0441\u043d\u044f\u0442\u044c, \u043d\u0438 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-3044","post","type-post","status-publish","format-standard","hentry","category-ru"],"_links":{"self":[{"href":"https:\/\/thai-eng.ru\/en\/wp-json\/wp\/v2\/posts\/3044","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/thai-eng.ru\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/thai-eng.ru\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/thai-eng.ru\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/thai-eng.ru\/en\/wp-json\/wp\/v2\/comments?post=3044"}],"version-history":[{"count":0,"href":"https:\/\/thai-eng.ru\/en\/wp-json\/wp\/v2\/posts\/3044\/revisions"}],"wp:attachment":[{"href":"https:\/\/thai-eng.ru\/en\/wp-json\/wp\/v2\/media?parent=3044"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/thai-eng.ru\/en\/wp-json\/wp\/v2\/categories?post=3044"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/thai-eng.ru\/en\/wp-json\/wp\/v2\/tags?post=3044"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}