Client Cases in Thailand

SCB account frozen for over 2 years by a police order

Problem

Frozen since March 2024 after the client helped a friend exchange money, not knowing the transfers were linked to a police case. The officer stopped replying, and her previous lawyer got no result.

What we did

Three trips to the police in Ayutthaya province with an explanation letter and evidence in Thai. The officer reviewed the materials and issued a release letter to the bank.

Result

Account unfrozen, access to about 5,000,000 THB restored.

“Very professional and prompt.”Client from China, 2026

New SCB account opened after an old police hold was lifted

Problem

Other banks would not open an account because his old account was frozen by a police order from Udon Thani.

What we did

We flew to Udon Thani and got a release letter from the police the next day. Then we prepared the documents and interpreted at SCB.

Result

Both frozen accounts released (Bangkok Bank and SCB) and a new SCB account opened. “Great news, thank you.”

Several police cases on one account

Problem

Arthur’s card and account were blocked by police cases from different stations. At first the goal was only to get the money back: because of his visa, the bank could have closed the account.

What we did

Three working days: Bang Na police and AMLO with him, the cyber police on his behalf, then Plai Bang police in Nonthaburi, where we reached a compromise with the complainant.

Result

All three holds were lifted. The bank released the money and kept the account open, although Arthur is on a DTV visa.

“Knowledge of Thai and communication skills at the highest level.”Arthur

KBank account frozen for 2 years by a cyber police case

Problem

The police agreed to lift the hold, but the bank kept saying it had not received anything.

What we did

Went with the client to the cyber police, connected the bank and the officer by phone and followed up until the release letter was sent.

Result

Account working again, money withdrawn, about 2 months from the police visit.

“I’ve withdrawn the money, thank you.”Clients from China, 2026

Two banks frozen after P2P, unblocked in a month

Problem

After P2P crypto exchanges, Aleksei’s accounts at KBank and Bangkok Bank were frozen, and his name ended up on the banks’ grey list.

What we did

In one day in Bangkok we went to the cyber police and got the release documents, then submitted an application at the Bank of Thailand to speed up the unblocking. We handled all the communication with the officials.

Result

Exactly one month later both accounts were fully unblocked.

“Exactly one month later the accounts were fully unblocked!”Aleksei, Phuket

Hold lifted after the first meeting with the officer

Problem

Part of the money taken from scam victims passed through other accounts and landed in Sergei’s KBank account. In August 2024 the cyber police put a hold on it.

What we did

We went with Sergei to the cyber police in Bangkok and interpreted. At the first meeting he showed that his money was legal and that he had nothing to do with the scammers. The next day we picked up the release letter and sent it to him in Phuket by EMS.

Result

In February 2025 the cyber police asked KBank to lift the hold on the account and on all its electronic channels.

“We found common ground with the police officer at the very first meeting, explained everything and closed the case.”Sergei

Four police cases closed one by one

Problem

Vladimir’s accounts were frozen after P2P crypto trades. The bank printout showed police orders, including one from Thonglor Police Station.

What we did

We contacted each police station, prepared the documents for every case and kept the client informed while he waited.

Result

Four cases closed. In February 2024 the money was released.

“You managed to close as many as four cases, which is an impressive result.”Vladimir

Accounts frozen after a currency exchange scam

Problem

Aleksandr exchanged money through a crypto platform and ran into scammers. His and his wife’s accounts were frozen with a large balance, and a police case was opened in another city.

What we did

We interpreted with the police, read the Thai case documents and found errors in them that had to be corrected.

Result

The accounts were unfrozen. The client says the issue was solved in two days.

“Without his help, finding common ground with the police, reading the Thai documents and fixing the errors in them would have been impossible.”Aleksandr

Second account opened the same day

Problem

A client on a work visa wanted a new account, but the branch asked for additional documents he didn’t have ready.

What we did

Earlier that day we had picked up the release papers for his frozen account at the cyber police. Then we collected the missing documents and interpreted at the branch.

Result

New account opened the same day. The client thanked us for unblocking the old account and opening the new one.

“They worked quickly, got the result I needed, and everything was excellent.”Maxim

Two police holds: 200,000 and 60,000 THB

Problem

After P2P sales of USDT, Timofei’s KBank account was put on hold by the police twice: in 2023 and again in 2024.

What we did

We found the police stations behind each hold, including one in Ranong, contacted the officers and prepared the documents for the release.

Result

Both holds were lifted. Later the account was partly restricted again for a couple of days, then unfrozen. Timofei uses it without problems and referred a friend with a similar case to us.

“Mike helped me lift two holds on my Kasikorn account, 200k and 60k baht. Both successful.”Timofei

“Mister, can not” — and then unblocked

Problem

Kirill’s Thai bank card was blocked. At the bank and at the police he kept hearing “mister, can not”, and nobody else would take the case.

What we did

We prepared the document package and translations, and went with him to the bank and to the police.

Result

The account was unblocked. It took time, but it worked.

“Nobody else would take this on.”Kirill

Case closed while the client stayed in Phuket

Problem

The account had several police holds from stations in Nonthaburi and Chonburi. The client was in Phuket, but the case needed visits to offices in Bangkok.

What we did

We went to the police, the cyber police and the Bank of Thailand ourselves, dealt with the case on the spot and kept the client informed.

Result

The case was closed, and the client could use his account again.

“He didn’t stop at consultations: he went to the police, the cyber police and the Bank of Thailand himself.”Armen

Four P2P cases: three holds lifted, one in progress

Problem

Artem found us through our YouTube video. After P2P trades, accounts were frozen in four police cases, and the Chiang Mai police were slow to respond.

What we did

We met the investigator at the cyber police in person, went through the bank statements together and followed up by phone. We also went to the bank’s head office.

Result

Three of the four holds are lifted. We are still working on the last case.

“Thank you for your work, Mike.”Artem, by phone

SCB account frozen after a P2P sale of USDT

Problem

Ilya sold USDT for 100,000 THB on a P2P platform. His SCB account was then frozen, and the bank only gave him a police reference from Phan Thong Police Station.

What we did

We quickly arranged his visits to the police and the cyber police. The client only had to fly in: the trips and the bank visit with the police letter were organized by us.

Result

Access to the account was restored.

“Everything went at the highest level, with a deep understanding of the process.”Ilya

A police hold from Nakhon Nayok

Problem

Aleksei got into a difficult situation without knowing a local rule. The police in Nakhon Nayok froze his Bangkok Bank account.

What we did

We dealt with the police on his behalf, got the release letter and delivered it to his bank branch in Pattaya.

Result

About a week later, in May 2024, the account worked again.

“This very difficult issue was settled with minimal losses for me and my family budget.”Aleksei

Blocked by a “triangle” scam

Problem

Artem’s account was frozen after a “triangle” scheme, where scammers route a victim’s money through someone else’s P2P deal. He first tried to solve it himself and lost time.

What we did

We took over the case, went to the police station and got a release letter to the bank.

Result

The hold was lifted and the money returned. The client says it took a couple of days.

“I should have trusted Mike with everything right away.”Artem

Two police cases at two banks

Problem

Stepan came to us through another client. Accounts at two Thai banks were put on hold in two separate police cases.

What we did

First case: we found the officer, prepared the documents and got the release letter to the bank. Second case: on Stepan’s behalf we went to the cyber police in Bangkok and to the police in Chiang Mai.

Result

Both police cases are closed. The first account works without problems. The second bank is waiting for a final check by the cyber police.

“Everything is great!”Stepan

A police case far from Bangkok

Problem

Iliya’s Thai bank account was blocked because of a police case opened at a provincial station in Uttaradit, in the north of Thailand.

What we did

We went with Iliya to the Cyber Crime Investigation Bureau in Bangkok, then drove with him to the police station in Uttaradit to meet the officer and hand in the documents.

Result

All issues were resolved and the account was unblocked.

“All problems solved, the account was unblocked.”Iliya

Student’s account frozen after a P2P baht exchange

Problem

A disputed transfer from an unknown counterparty, with the police case handled in Chiang Mai.

What we did

Prepared the documents and answers, one meeting at a Bangkok police station, then weeks of follow-up calls.

Result

Freeze lifted about 4 weeks after the meeting.

“My bank is ok. Thank you so much!”Student from China, 2026

Account opened after a school change

Problem

A student needed a new account, but his school was not on the bank’s accepted list, and the documents were refused.

What we did

We checked the requirements of different Krungsri branches and found a suitable one. After the client moved to an approved school, we prepared the documents again and interpreted.

Result

Account opened at Krungsri. It took longer than planned, but it worked. The client thanked us and said he would recommend us.

30-day extension while preparing a Non-B business visa

Problem

As part of a longer Non-B case, the client needed to extend his stay by 30 days while his business visa documents were being prepared.

What we did

We prepared the extension form and documents, went with him to the immigration office and interpreted at the counter.

Result

Stay extended by 30 days. Next step: the Non-B business visa.

“Everything went smoothly and calmly. Mike is always in touch, does everything on time, helps with everything and sorts out any issues himself. Very little is required from me — working with him is as convenient as it gets. I’m completely satisfied.”Daniil, about our work with him in 2026