Questions & Answers
Removing a travel ban imposed due to involvement in a crypto-crime
Dear sir/madam,
It is related to cryptocurrency.
On 26th Jan 2022, I made a deal on Binance exchange for selling crypto tokens worth AED 100.000 to a person (buyer).
Accordingly, I received the money and the crypto tokens were released. But the money I received was from her sister's account as the buyer told me. I asked for the Emirates ID of both persons and released the cryptocurrency to the buyer in a good faith.
On 31st Jan 2022, I came to know that the party (her sister) who had transferred money to my bank had become a victim of e-commerce fraud, and her account was hacked by a Binance buyer who has transferred money to me on the pretext of other bank account holder.
My bank account has been frozen upon complaint from the other party whose bank details were compromised and I am having a travel ban currently.
I also registered an e-crime complaint on 1st Feb 2022.
Please get in touch if you can assist in removing the travel ban.
Hello,
Is the case in the public prosecution or transferred to court?
Accordingly, we can act. However, the travel ban will not be removed, only a separate guarantee can be given in place of the travel ban. The travel ban will remain until the case is finished.
