Fintech
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Revolut

Scam report followed by account review and a closure notice

Unresolved at last update
thevisiblejohncenaReddit

Revolut is closing my account after I reported a scam - how is this fair? I recently transferred €50 to someone on Telegram for a subscription. After receiving the payment, they blocked me and I realized I had been scammed. I immediately reported the transaction to Revolut to try to recover my money and hopefully prevent other customers from being scammed. Shortly afterwards, my account was placed under review. I couldn't receive my salary, make card payments, transfer money or withdraw cash. Revolut has now told me that my account will be closed on October…

Timeline
  1. Original call-out

    Supporting source