Banks involved from the scammer side:
- Volksbank Cloppenburg (Germany) BIC: GENODEF1CLP
- BUNQ B.V. - Amsterdam (Netherlands) BIC: BUNQNL2AXXX (My same bank!)
- RAIFFEISENBANK HESSENNORD EG - WOLFHAGEN (Germany) BIC: GENODEF1WOH
They have all requested a chargeback, luckily so far only one got executed, but still my bank (Bunq) shut my account down and I have my other funds frozen, to make it worse look at the reply from their complaince team when I emailed them offering collaboration and proposing to produce any documentation they might need to check my behaviour was legal and legit:
Hello,
There’s no need for submitting any further documentation. Your account will remain blocked, consequently our services are no longer available to you.
Regards,
-the bunq compliance team
Great customer support, isn’t it?
-E-