What do I do if my account was closed due to being tricked into fraud?

[Ordog]

The above is the best advice, you can read about this guys journey below and how everyone came to the same conclusion.

@Chapuys

I can’t remember the thread name though.

Cifas Marker and Monzo closed my account?

So this morning I woke up to a notification in my Monzo feed saying that Ineeded to transfer my money away from Monzo because my account is being closed, I have attached a screen recording of everything that’s gone in and out of my account so please have a look and comment if you see something wrong and if you have any question I will happily provide answers and specifics. No money has been received except from my girlfriend and that was about 60£ which she owed me and my account was used for ev…