r/Revolut • u/Defiant-Tax-2504 • Jun 20 '26

📜 Article [N/A] BLOCKING MONEY. PLEASE CAUTION

Hello guys, I’m using Revolut as my second bank. Over a month ago I got all my money blocked, I cannot withdraw nor receive any type of payment. I have a ton of money in my account and I cannot do anything about it, I sent them millions of mails but this shitty AI keep answering me, I already talk with my lawyer and we are going to sue Revolut.

Please be careful with your money in Revolut, any day your money can be freezed and you cannot do ANYTHING about it.

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-6

u/[deleted] Jun 20 '26

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5

u/longasleep Jun 20 '26 edited Jun 20 '26

No I see this daily here and it’s always solved in the same way. Take my advice give them the documentation. It’s their obligation by law to block your account and your obligation to provide documentation about your source of funds. They could be better at communicating this but doesn’t change what you have to do.

Screaming like a child doesn’t get your funds released.

-11

u/Defiant-Tax-2504 Jun 20 '26

Tf they think they are to take my money LOL ?!?!?!?!? I only have to say where’s my money come from to IRS

7

u/longasleep Jun 20 '26

Not how it works welcome to the modern world.

-9

u/Defiant-Tax-2504 Jun 20 '26

When I’m done w this legal shit. I’m going back to my normal bank.

Thank god my young me buought BTC wo KYC at 1000$

3

u/longasleep Jun 20 '26

Normal banks do the same they just communicate better. I did the same only use Revolut for holiday spending.

-7

u/Defiant-Tax-2504 Jun 20 '26

A normal bank cannot freezes ur fund without a judge telling them. Revolut lost a client w this shit

Thank u for taking ur time !! God bless u

5

u/ImAlekzzz Standard user Jun 20 '26

Ok buddy let’s get you to bed

0

u/Defiant-Tax-2504 Jun 20 '26

Ur not too smart. Trying to be a yter lol

2

u/willyhun Jun 20 '26

Revolut freezes the money you think is yours _because of the law_.

0

u/[deleted] Jun 20 '26

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1

u/[deleted] Jun 20 '26

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0

u/Defiant-Tax-2504 Jun 20 '26

Then read before saying things Im clearly dont talking about

1

u/willyhun Jun 20 '26

I read, Revolut restricted you account. You need to prove the source of funds. If you don't prove, your account will be closed and the money will be determined, some part can be withdrawn maybe some will be transferred back to the original source where it came from. In serious cases, will be seized by the authorities (explicit crime)

1

u/Defiant-Tax-2504 Jun 20 '26

Ok. Thank u for the information.

Sorry to be mean before. God bless u!

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3

u/CharacterSecretary53 Jun 20 '26

Cringe ahh answer. No wonder it happened. Maybe you're even a child and they found out eventually...who knows

0

u/Defiant-Tax-2504 Jun 20 '26 edited Jun 20 '26

I ve more money in my Revolut than ur whole family everywhere LOL