{"id":431,"date":"2025-09-30T17:16:03","date_gmt":"2025-09-30T10:16:03","guid":{"rendered":"https:\/\/unblockpro.asia\/?page_id=431"},"modified":"2026-10-14T18:07:26","modified_gmt":"2026-10-14T11:07:26","slug":"%e6%a1%88%e4%be%8b","status":"publish","type":"page","link":"https:\/\/www.unblockpro.asia\/zh\/cases\/","title":{"rendered":"\u6848\u4f8b"},"content":{"rendered":"\n<div class=\"wp-block-group upa\"><div class=\"wp-block-group__inner-container is-layout-flow wp-block-group-is-layout-flow\">\n<section class=\"pghead\"><div class=\"w\"><nav class=\"crumbs\" aria-label=\"Breadcrumb\"><a href=\"\/en\/\">Home<\/a><i>\/<\/i><span>Cases<\/span><\/nav><h1>Client Cases in Thailand<\/h1><\/div><\/section>\n\n\n\n<section class=\"sec\"><div class=\"w intro\"><div>\n<p><b>Real cases from our work in Thailand:<\/b> frozen bank accounts and police holds, new bank accounts and visas.<\/p>\n<p>Each card shows the problem, what we did and the result, including cases that took longer than planned and some that are still in progress.<\/p>\n<p>Clients agreed to share their stories. Names are shortened, and documents and personal details are hidden.<\/p>\n<div class=\"acts\"><a class=\"btn\" href=\"#upa-form\">Start your case \u2193<\/a><\/div>\n<p class=\"note\">Free check \u00b7 Written quote before you pay \u00b7 Bangkok<\/p>\n<div class=\"msgs lt\"><span class=\"lb\">Talk to a specialist:<\/span><a class=\"mi\" data-k=\"wa\" href=\"https:\/\/wa.me\/66614876385\" target=\"_blank\" rel=\"noopener\"><svg viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.6\"><path d=\"M3.5 20.5l1.3-4.2A8.5 8.5 0 1 1 8 19.4z\"\/><path d=\"M9 8.5c0 3 2.5 6.5 6.5 6.5l1-1.6-2-1-1 .9c-1.3-.5-2.3-1.5-2.8-2.8l.9-1-1-2z\"\/><\/svg>WhatsApp<\/a><a class=\"mi\" data-k=\"tg\" href=\"https:\/\/t.me\/mikerepre\" target=\"_blank\" rel=\"noopener\"><svg viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.6\"><path d=\"M21 4L3 11l6 2 2 6 3-4 5 4z\"\/><\/svg>Telegram<\/a><button class=\"mi\" data-k=\"wx\" onclick=\"upaWx(this)\"><svg viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.6\"><path d=\"M9 4.5C5.4 4.5 2.5 6.9 2.5 9.9c0 1.7.9 3.2 2.4 4.2l-.6 2 2.3-1.2c.7.2 1.5.3 2.3.3\"\/><path d=\"M21.5 14.5c0-2.7-2.6-4.8-5.8-4.8s-5.8 2.1-5.8 4.8 2.6 4.8 5.8 4.8c.6 0 1.3-.1 1.9-.3l2 1.1-.5-1.7c1.5-.9 2.4-2.3 2.4-3.9z\"\/><\/svg>WeChat <b>mrepre<\/b><\/button><a class=\"mi\" data-k=\"ln\" href=\"https:\/\/line.me\/ti\/p\/~mikerepre\" target=\"_blank\" rel=\"noopener\"><svg viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.6\"><path d=\"M4 5h16v11H9l-5 4z\"\/><\/svg>LINE<\/a><\/div>\n<\/div><div class=\"facts\"><h3>At a Glance<\/h3><ul class=\"terms\">\n<li><b>21 real cases<\/b> on this page<\/li>\n<li><b>Banks:<\/b> Bangkok Bank, KBank, SCB, Krungsri, Krungthai<\/li>\n<li><b>Police cases<\/b> from Udon Thani to Ranong<\/li>\n<li><b>Offices:<\/b> cyber police, Bank of Thailand, immigration<\/li>\n<li><b>Languages:<\/b> English, Thai, Russian; conversational Chinese<\/li>\n<\/ul><\/div><\/div><\/section>\n\n\n\n<section class=\"sec silver\" id=\"all-cases\" style=\"scroll-margin-top:96px\"><div class=\"w\"><h2 class=\"t\">Our Cases<\/h2>\n<div class=\"cflt\" role=\"group\" aria-label=\"Filter cases\"><button type=\"button\" class=\"on\" data-f=\"all\" aria-pressed=\"true\">All<span class=\"c\"><\/span><\/button><button type=\"button\" data-f=\"unfreeze\" aria-pressed=\"false\">Bank unfreeze<span class=\"c\"><\/span><\/button><button type=\"button\" data-f=\"account\" aria-pressed=\"false\">Account opening<span class=\"c\"><\/span><\/button><button type=\"button\" data-f=\"visa\" aria-pressed=\"false\">Visa<span class=\"c\"><\/span><\/button><\/div>\n<div class=\"cards3 cgrid\">\n<div class=\"case\" id=\"case-scb-ayutthaya\" data-cat=\"unfreeze\"><span class=\"cst ok\">Resolved<\/span><img decoding=\"async\" src=\"https:\/\/www.unblockpro.asia\/wp-content\/uploads\/2026\/10\/testimonial-scb-unfreeze.webp\" alt=\"Client at an SCB branch holding the police release letter\" width=\"800\" height=\"600\" loading=\"lazy\"><div class=\"lbl\">SCB \u00b7 <b>Police order \u00b7 Ayutthaya<\/b><\/div><div class=\"bd\"><h3>SCB account frozen for over 2 years by a police order<\/h3><dl><dt>Problem<\/dt><dd>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.<\/dd><dt>What we did<\/dt><dd>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.<\/dd><dt>Result<\/dt><dd class=\"res\">Account unfrozen, access to about 5,000,000 THB restored.<\/dd><\/dl><p class=\"cq\">\u201cVery professional and prompt.\u201d<span>Client from China, 2026<\/span><\/p><a class=\"rs\" href=\"\/en\/scb-account-frozen-police-order-ayutthaya\/\" target=\"_blank\" rel=\"noopener\">Read the full story \u2192<\/a><\/div><\/div>\n<div class=\"case\" id=\"case-andrei-udon-thani\" data-cat=\"unfreeze account\"><span class=\"cst ok\">Resolved<\/span><img decoding=\"async\" src=\"https:\/\/www.unblockpro.asia\/wp-content\/uploads\/2026\/10\/case-andrei-scb.webp\" alt=\"Client at an SCB branch counter in Bangkok\" width=\"800\" height=\"500\" loading=\"lazy\"><div class=\"lbl\">Thailand Privilege visa \u00b7 <b>SCB<\/b><\/div><div class=\"bd\"><h3>New SCB account opened after an old police hold was lifted<\/h3><dl><dt>Problem<\/dt><dd>Other banks would not open an account because his old account was frozen by a police order from Udon Thani.<\/dd><dt>What we did<\/dt><dd>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.<\/dd><dt>Result<\/dt><dd class=\"res\">Both frozen accounts released (Bangkok Bank and SCB) and a new SCB account opened. &#8220;Great news, thank you.&#8221;<\/dd><\/dl><a class=\"rs\" href=\"\/en\/bangkok-bank-police-hold-udon-thani-scb-account\/\" target=\"_blank\" rel=\"noopener\">Read the full story \u2192<\/a><\/div><\/div>\n<div class=\"case\" id=\"case-arthur\" data-cat=\"unfreeze\"><span class=\"cst ok\">Resolved<\/span><img decoding=\"async\" src=\"https:\/\/www.unblockpro.asia\/wp-content\/uploads\/2026\/10\/case-arthur-selfie.webp\" alt=\"UnblockPro.Asia founder with a client after a visit to the police in Bangkok\" width=\"800\" height=\"500\" loading=\"lazy\"><div class=\"lbl\">Card and account \u00b7 <b>Bangkok<\/b><\/div><div class=\"bd\"><h3>Several police cases on one account<\/h3><dl><dt>Problem<\/dt><dd>Arthur&#8217;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.<\/dd><dt>What we did<\/dt><dd>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.<\/dd><dt>Result<\/dt><dd class=\"res\">All three holds were lifted. The bank released the money and kept the account open, although Arthur is on a DTV visa.<\/dd><\/dl><p class=\"cq\">\u201cKnowledge of Thai and communication skills at the highest level.\u201d<span>Arthur<\/span><\/p><a class=\"rs\" href=\"\/en\/three-police-cases-one-account-dtv-visa\/\" target=\"_blank\" rel=\"noopener\">Read the full story \u2192<\/a><\/div><\/div>\n<div class=\"case\" id=\"case-kbank-cyber-police\" data-cat=\"unfreeze\"><span class=\"cst ok\">Resolved<\/span><img decoding=\"async\" src=\"https:\/\/www.unblockpro.asia\/wp-content\/uploads\/2026\/10\/testimonial-kbank-cyber-police.webp\" alt=\"UnblockPro.Asia with clients from China at the Cyber Police office in Bangkok\" width=\"800\" height=\"600\" loading=\"lazy\"><div class=\"lbl\">KBank \u00b7 <b>Cyber police \u00b7 Bangkok<\/b><\/div><div class=\"bd\"><h3>KBank account frozen for 2 years by a cyber police case<\/h3><dl><dt>Problem<\/dt><dd>The police agreed to lift the hold, but the bank kept saying it had not received anything.<\/dd><dt>What we did<\/dt><dd>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.<\/dd><dt>Result<\/dt><dd class=\"res\">Account working again, money withdrawn, about 2 months from the police visit.<\/dd><\/dl><p class=\"cq\">\u201cI\u2019ve withdrawn the money, thank you.\u201d<span>Clients from China, 2026<\/span><\/p><\/div><\/div>\n<div class=\"case\" id=\"case-aleksei-phuket\" data-cat=\"unfreeze\"><span class=\"cst ok\">Resolved<\/span><img decoding=\"async\" src=\"https:\/\/www.unblockpro.asia\/wp-content\/uploads\/2026\/10\/case-aleksei-phuket-ccid1.webp\" alt=\"Entrance to Cyber Crime Investigation Division 1 in Bangkok, people in the background blurred\" width=\"800\" height=\"500\" loading=\"lazy\"><div class=\"lbl\">KBank, Bangkok Bank \u00b7 <b>Phuket \u00b7 2025<\/b><\/div><div class=\"bd\"><h3>Two banks frozen after P2P, unblocked in a month<\/h3><dl><dt>Problem<\/dt><dd>After P2P crypto exchanges, Aleksei&#8217;s accounts at KBank and Bangkok Bank were frozen, and his name ended up on the banks&#8217; grey list.<\/dd><dt>What we did<\/dt><dd>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.<\/dd><dt>Result<\/dt><dd class=\"res\">Exactly one month later both accounts were fully unblocked.<\/dd><\/dl><p class=\"cq\">\u201cExactly one month later the accounts were fully unblocked!\u201d<span>Aleksei, Phuket<\/span><\/p><\/div><\/div>\n<div class=\"case\" id=\"case-sergei\" data-cat=\"unfreeze\"><span class=\"cst ok\">Resolved<\/span><img decoding=\"async\" src=\"https:\/\/www.unblockpro.asia\/wp-content\/uploads\/2026\/10\/case-sergei-cyber-police-letter.webp\" alt=\"Cyber police letter asking KBank to lift an account hold, name and account number hidden\" width=\"800\" height=\"500\" loading=\"lazy\"><div class=\"lbl\">KBank \u00b7 <b>Cyber police \u00b7 2025<\/b><\/div><div class=\"bd\"><h3>Hold lifted after the first meeting with the officer<\/h3><dl><dt>Problem<\/dt><dd>Part of the money taken from scam victims passed through other accounts and landed in Sergei&#8217;s KBank account. In August 2024 the cyber police put a hold on it.<\/dd><dt>What we did<\/dt><dd>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.<\/dd><dt>Result<\/dt><dd class=\"res\">In February 2025 the cyber police asked KBank to lift the hold on the account and on all its electronic channels.<\/dd><\/dl><p class=\"cq\">\u201cWe found common ground with the police officer at the very first meeting, explained everything and closed the case.\u201d<span>Sergei<\/span><\/p><\/div><\/div>\n<div class=\"case\" id=\"case-vladimir\" data-cat=\"unfreeze\"><span class=\"cst ok\">Resolved<\/span><img decoding=\"async\" src=\"https:\/\/www.unblockpro.asia\/wp-content\/uploads\/2026\/10\/case-vladimir-thonglor-hold.webp\" alt=\"Bangkok Bank hold printout showing a police order from Thonglor Police Station, personal details hidden\" width=\"800\" height=\"500\" loading=\"lazy\"><div class=\"lbl\">Bangkok Bank \u00b7 <b>Four police cases \u00b7 2024<\/b><\/div><div class=\"bd\"><h3>Four police cases closed one by one<\/h3><dl><dt>Problem<\/dt><dd>Vladimir&#8217;s accounts were frozen after P2P crypto trades. The bank printout showed police orders, including one from Thonglor Police Station.<\/dd><dt>What we did<\/dt><dd>We contacted each police station, prepared the documents for every case and kept the client informed while he waited.<\/dd><dt>Result<\/dt><dd class=\"res\">Four cases closed. In February 2024 the money was released.<\/dd><\/dl><p class=\"cq\">\u201cYou managed to close as many as four cases, which is an impressive result.\u201d<span>Vladimir<\/span><\/p><\/div><\/div>\n<div class=\"case\" id=\"case-aleksandr\" data-cat=\"unfreeze\"><span class=\"cst ok\">Resolved<\/span><img decoding=\"async\" src=\"https:\/\/www.unblockpro.asia\/wp-content\/uploads\/2026\/10\/case-aleksandr-cyber-police.webp\" alt=\"Documents for a bank unfreeze case at the Cyber Police office in Bangkok, passport details hidden\" width=\"800\" height=\"500\" loading=\"lazy\"><div class=\"lbl\">Exchange scam \u00b7 <b>Cyber police<\/b><\/div><div class=\"bd\"><h3>Accounts frozen after a currency exchange scam<\/h3><dl><dt>Problem<\/dt><dd>Aleksandr exchanged money through a crypto platform and ran into scammers. His and his wife&#8217;s accounts were frozen with a large balance, and a police case was opened in another city.<\/dd><dt>What we did<\/dt><dd>We interpreted with the police, read the Thai case documents and found errors in them that had to be corrected.<\/dd><dt>Result<\/dt><dd class=\"res\">The accounts were unfrozen. The client says the issue was solved in two days.<\/dd><\/dl><p class=\"cq\">\u201cWithout his help, finding common ground with the police, reading the Thai documents and fixing the errors in them would have been impossible.\u201d<span>Aleksandr<\/span><\/p><\/div><\/div>\n<div class=\"case\" id=\"case-maxim\" data-cat=\"unfreeze account\"><span class=\"cst ok\">Resolved<\/span><img decoding=\"async\" src=\"https:\/\/www.unblockpro.asia\/wp-content\/uploads\/2026\/10\/case-maxim-krungthai.webp\" alt=\"UnblockPro.Asia specialist with a client outside a Krungthai branch\" width=\"800\" height=\"500\" loading=\"lazy\"><div class=\"lbl\">Work visa \u00b7 <b>Krungthai<\/b><\/div><div class=\"bd\"><h3>Second account opened the same day<\/h3><dl><dt>Problem<\/dt><dd>A client on a work visa wanted a new account, but the branch asked for additional documents he didn&#8217;t have ready.<\/dd><dt>What we did<\/dt><dd>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.<\/dd><dt>Result<\/dt><dd class=\"res\">New account opened the same day. The client thanked us for unblocking the old account and opening the new one.<\/dd><\/dl><p class=\"cq\">\u201cThey worked quickly, got the result I needed, and everything was excellent.\u201d<span>Maxim<\/span><\/p><\/div><\/div>\n<div class=\"case\" id=\"case-timofei\" data-cat=\"unfreeze\"><span class=\"cst ok\">Resolved<\/span><img decoding=\"async\" src=\"https:\/\/www.unblockpro.asia\/wp-content\/uploads\/2026\/10\/case-timofei-kbank-ranong.webp\" alt=\"KBank passbook with a note about a police case in Ranong, personal details hidden\" width=\"800\" height=\"500\" loading=\"lazy\"><div class=\"lbl\">KBank \u00b7 <b>Bangkok, Ranong \u00b7 2023\u20132024<\/b><\/div><div class=\"bd\"><h3>Two police holds: 200,000 and 60,000 THB<\/h3><dl><dt>Problem<\/dt><dd>After P2P sales of USDT, Timofei&#8217;s KBank account was put on hold by the police twice: in 2023 and again in 2024.<\/dd><dt>What we did<\/dt><dd>We found the police stations behind each hold, including one in Ranong, contacted the officers and prepared the documents for the release.<\/dd><dt>Result<\/dt><dd class=\"res\">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.<\/dd><\/dl><p class=\"cq\">\u201cMike helped me lift two holds on my Kasikorn account, 200k and 60k baht. Both successful.\u201d<span>Timofei<\/span><\/p><\/div><\/div>\n<div class=\"case\" id=\"case-kirill\" data-cat=\"unfreeze\"><span class=\"cst ok\">Resolved<\/span><img decoding=\"async\" src=\"https:\/\/www.unblockpro.asia\/wp-content\/uploads\/2026\/10\/case-kirill-krungsri.webp\" alt=\"Krungsri head office in Bangkok with case documents, passport details hidden\" width=\"800\" height=\"500\" loading=\"lazy\"><div class=\"lbl\">Krungsri \u00b7 <b>Cyber Crime Investigation Bureau<\/b><\/div><div class=\"bd\"><h3>&#8220;Mister, can not&#8221; \u2014 and then unblocked<\/h3><dl><dt>Problem<\/dt><dd>Kirill&#8217;s Thai bank card was blocked. At the bank and at the police he kept hearing &#8220;mister, can not&#8221;, and nobody else would take the case.<\/dd><dt>What we did<\/dt><dd>We prepared the document package and translations, and went with him to the bank and to the police.<\/dd><dt>Result<\/dt><dd class=\"res\">The account was unblocked. It took time, but it worked.<\/dd><\/dl><p class=\"cq\">\u201cNobody else would take this on.\u201d<span>Kirill<\/span><\/p><\/div><\/div>\n<div class=\"case\" id=\"case-armen\" data-cat=\"unfreeze\"><span class=\"cst ok\">Resolved<\/span><img decoding=\"async\" src=\"https:\/\/www.unblockpro.asia\/wp-content\/uploads\/2026\/10\/case-armen-bangkok-bank-holds.webp\" alt=\"Bangkok Bank hold printout listing several police orders on one account, personal details hidden\" width=\"800\" height=\"500\" loading=\"lazy\"><div class=\"lbl\">Bangkok Bank \u00b7 <b>Nonthaburi, Chonburi \u00b7 2025<\/b><\/div><div class=\"bd\"><h3>Case closed while the client stayed in Phuket<\/h3><dl><dt>Problem<\/dt><dd>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.<\/dd><dt>What we did<\/dt><dd>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.<\/dd><dt>Result<\/dt><dd class=\"res\">The case was closed, and the client could use his account again.<\/dd><\/dl><p class=\"cq\">\u201cHe didn&#8217;t stop at consultations: he went to the police, the cyber police and the Bank of Thailand himself.\u201d<span>Armen<\/span><\/p><\/div><\/div>\n<div class=\"case\" id=\"case-artem-p2p\" data-cat=\"unfreeze\"><span class=\"cst wip\">In progress \u00b7 Oct 2026<\/span><img decoding=\"async\" src=\"https:\/\/www.unblockpro.asia\/wp-content\/uploads\/2026\/10\/case-artem-cyber-police.webp\" alt=\"UnblockPro.Asia founder with a client at the Cyber Police office in Bangkok\" width=\"800\" height=\"500\" loading=\"lazy\"><div class=\"lbl\">Krungthai \u00b7 <b>Bangkok, Chiang Mai \u00b7 2025<\/b><\/div><div class=\"bd\"><h3>Four P2P cases: three holds lifted, one in progress<\/h3><dl><dt>Problem<\/dt><dd>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.<\/dd><dt>What we did<\/dt><dd>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&#8217;s head office.<\/dd><dt>Result<\/dt><dd class=\"res\">Three of the four holds are lifted. We are still working on the last case.<\/dd><\/dl><p class=\"cq\">\u201cThank you for your work, Mike.\u201d<span>Artem, by phone<\/span><\/p><\/div><\/div>\n<div class=\"case\" id=\"case-ilya-scb\" data-cat=\"unfreeze\"><span class=\"cst ok\">Resolved<\/span><img decoding=\"async\" src=\"https:\/\/www.unblockpro.asia\/wp-content\/uploads\/2026\/10\/case-ilya-binance-p2p.webp\" alt=\"Binance P2P receipt for a USDT sale paid by bank transfer, personal details hidden\" width=\"800\" height=\"500\" loading=\"lazy\"><div class=\"lbl\">SCB \u00b7 <b>Police order \u00b7 Chonburi<\/b><\/div><div class=\"bd\"><h3>SCB account frozen after a P2P sale of USDT<\/h3><dl><dt>Problem<\/dt><dd>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.<\/dd><dt>What we did<\/dt><dd>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.<\/dd><dt>Result<\/dt><dd class=\"res\">Access to the account was restored.<\/dd><\/dl><p class=\"cq\">\u201cEverything went at the highest level, with a deep understanding of the process.\u201d<span>Ilya<\/span><\/p><\/div><\/div>\n<div class=\"case\" id=\"case-aleksei\" data-cat=\"unfreeze\"><span class=\"cst ok\">Resolved<\/span><img decoding=\"async\" src=\"https:\/\/www.unblockpro.asia\/wp-content\/uploads\/2026\/10\/case-aleksei-bangkok-bank.webp\" alt=\"Police letter in an envelope being delivered to a Bangkok Bank branch in Pattaya, personal details hidden\" width=\"800\" height=\"500\" loading=\"lazy\"><div class=\"lbl\">Bangkok Bank \u00b7 <b>Nakhon Nayok \u00b7 2024<\/b><\/div><div class=\"bd\"><h3>A police hold from Nakhon Nayok<\/h3><dl><dt>Problem<\/dt><dd>Aleksei got into a difficult situation without knowing a local rule. The police in Nakhon Nayok froze his Bangkok Bank account.<\/dd><dt>What we did<\/dt><dd>We dealt with the police on his behalf, got the release letter and delivered it to his bank branch in Pattaya.<\/dd><dt>Result<\/dt><dd class=\"res\">About a week later, in May 2024, the account worked again.<\/dd><\/dl><p class=\"cq\">\u201cThis very difficult issue was settled with minimal losses for me and my family budget.\u201d<span>Aleksei<\/span><\/p><\/div><\/div>\n<div class=\"case\" id=\"case-artem-triangle\" data-cat=\"unfreeze\"><span class=\"cst ok\">Resolved<\/span><img decoding=\"async\" src=\"https:\/\/www.unblockpro.asia\/wp-content\/uploads\/2026\/10\/case-artem-bangkok-bank-letter.webp\" alt=\"Police letter to Bangkok Bank held in a branch lobby, text hidden\" width=\"800\" height=\"500\" loading=\"lazy\"><div class=\"lbl\">Bangkok Bank \u00b7 <b>&#8220;Triangle&#8221; scheme \u00b7 2024<\/b><\/div><div class=\"bd\"><h3>Blocked by a &#8220;triangle&#8221; scam<\/h3><dl><dt>Problem<\/dt><dd>Artem&#8217;s account was frozen after a &#8220;triangle&#8221; scheme, where scammers route a victim&#8217;s money through someone else&#8217;s P2P deal. He first tried to solve it himself and lost time.<\/dd><dt>What we did<\/dt><dd>We took over the case, went to the police station and got a release letter to the bank.<\/dd><dt>Result<\/dt><dd class=\"res\">The hold was lifted and the money returned. The client says it took a couple of days.<\/dd><\/dl><p class=\"cq\">\u201cI should have trusted Mike with everything right away.\u201d<span>Artem<\/span><\/p><\/div><\/div>\n<div class=\"case\" id=\"case-stepan\" data-cat=\"unfreeze\"><span class=\"cst part\">Cases closed \u00b7 Oct 2026<\/span><img decoding=\"async\" src=\"https:\/\/www.unblockpro.asia\/wp-content\/uploads\/2026\/10\/case-stepan-selfie.webp\" alt=\"UnblockPro.Asia founder with a client in Bangkok\" width=\"800\" height=\"500\" loading=\"lazy\"><div class=\"lbl\">Two banks \u00b7 <b>Bangkok, Chiang Mai<\/b><\/div><div class=\"bd\"><h3>Two police cases at two banks<\/h3><dl><dt>Problem<\/dt><dd>Stepan came to us through another client. Accounts at two Thai banks were put on hold in two separate police cases.<\/dd><dt>What we did<\/dt><dd>First case: we found the officer, prepared the documents and got the release letter to the bank. Second case: on Stepan&#8217;s behalf we went to the cyber police in Bangkok and to the police in Chiang Mai.<\/dd><dt>Result<\/dt><dd class=\"res\">Both police cases are closed. The first account works without problems. The second bank is waiting for a final check by the cyber police.<\/dd><\/dl><p class=\"cq\">\u201cEverything is great!\u201d<span>Stepan<\/span><\/p><\/div><\/div>\n<div class=\"case\" id=\"case-iliya-uttaradit\" data-cat=\"unfreeze\"><span class=\"cst ok\">Resolved<\/span><img decoding=\"async\" src=\"https:\/\/www.unblockpro.asia\/wp-content\/uploads\/2026\/10\/case-iliya-uttaradit-police.webp\" alt=\"Provincial police station in Uttaradit province, Thailand\" width=\"800\" height=\"500\" loading=\"lazy\"><div class=\"lbl\">Police hold \u00b7 <b>Bangkok, Uttaradit \u00b7 2025<\/b><\/div><div class=\"bd\"><h3>A police case far from Bangkok<\/h3><dl><dt>Problem<\/dt><dd>Iliya&#8217;s Thai bank account was blocked because of a police case opened at a provincial station in Uttaradit, in the north of Thailand.<\/dd><dt>What we did<\/dt><dd>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.<\/dd><dt>Result<\/dt><dd class=\"res\">All issues were resolved and the account was unblocked.<\/dd><\/dl><p class=\"cq\">\u201cAll problems solved, the account was unblocked.\u201d<span>Iliya<\/span><\/p><\/div><\/div>\n<div class=\"case\" id=\"case-student-p2p\" data-cat=\"unfreeze\"><span class=\"cst ok\">Resolved<\/span><img decoding=\"async\" src=\"https:\/\/www.unblockpro.asia\/wp-content\/uploads\/2026\/10\/testimonial-student-p2p-police.webp\" alt=\"UnblockPro.Asia with a student from China outside a Bangkok police station\" width=\"800\" height=\"600\" loading=\"lazy\"><div class=\"lbl\">P2P exchange \u00b7 <b>Student \u00b7 Chiang Mai<\/b><\/div><div class=\"bd\"><h3>Student&#8217;s account frozen after a P2P baht exchange<\/h3><dl><dt>Problem<\/dt><dd>A disputed transfer from an unknown counterparty, with the police case handled in Chiang Mai.<\/dd><dt>What we did<\/dt><dd>Prepared the documents and answers, one meeting at a Bangkok police station, then weeks of follow-up calls.<\/dd><dt>Result<\/dt><dd class=\"res\">Freeze lifted about 4 weeks after the meeting.<\/dd><\/dl><p class=\"cq\">\u201cMy bank is ok. Thank you so much!\u201d<span>Student from China, 2026<\/span><\/p><\/div><\/div>\n<div class=\"case\" id=\"case-ilia-krungsri\" data-cat=\"account\"><span class=\"cst ok\">Resolved<\/span><img decoding=\"async\" src=\"https:\/\/www.unblockpro.asia\/wp-content\/uploads\/2026\/10\/case-ilya-krungsri.webp\" alt=\"Krungsri bank branch in Bangkok\" width=\"800\" height=\"500\" loading=\"lazy\"><div class=\"lbl\">Student visa \u00b7 <b>Krungsri<\/b><\/div><div class=\"bd\"><h3>Account opened after a school change<\/h3><dl><dt>Problem<\/dt><dd>A student needed a new account, but his school was not on the bank&#8217;s accepted list, and the documents were refused.<\/dd><dt>What we did<\/dt><dd>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.<\/dd><dt>Result<\/dt><dd class=\"res\">Account opened at Krungsri. It took longer than planned, but it worked. The client thanked us and said he would recommend us.<\/dd><\/dl><\/div><\/div>\n<div class=\"case\" id=\"case-visa-extension\" data-cat=\"visa\"><span class=\"cst ok\">Resolved<\/span><img decoding=\"async\" src=\"https:\/\/www.unblockpro.asia\/wp-content\/uploads\/2026\/10\/case-visa-extension-bangkok.webp\" alt=\"Visa extension office at Immigration Division 1 in Bangkok\" width=\"800\" height=\"500\" loading=\"lazy\"><div class=\"lbl\">Extension of stay \u00b7 <b>Immigration Division 1, Bangkok<\/b><\/div><div class=\"bd\"><h3>30-day extension while preparing a Non-B business visa<\/h3><dl><dt>Problem<\/dt><dd>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.<\/dd><dt>What we did<\/dt><dd>We prepared the extension form and documents, went with him to the immigration office and interpreted at the counter.<\/dd><dt>Result<\/dt><dd class=\"res\">Stay extended by 30 days. Next step: the Non-B business visa.<\/dd><\/dl><p class=\"cq\">\u201cEverything 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 \u2014 working with him is as convenient as it gets. I\u2019m completely satisfied.\u201d<span>Daniil, about our work with him in 2026<\/span><\/p><\/div><\/div>\n<\/div>\n<div class=\"cmore\" hidden><button type=\"button\" class=\"btn ghost\">Show all cases \u2193<\/button><\/div>\n<p class=\"ccta\"><span>Have a similar issue?<\/span> <a class=\"btn\" href=\"#upa-form\">Start your case \u2193<\/a><\/p>\n<p class=\"disc\">Real cases, shared with clients&#8217; permission. Names are shortened, and documents and personal details are hidden. Quotes from Russian- and Chinese-speaking clients are translated.<\/p>\n<p class=\"disc\"><b>Looking for interpreting cases?<\/b> Business meetings, delegations and expos are on our interpreter site <a href=\"https:\/\/thai-eng.ru\/\" target=\"_blank\" rel=\"noopener\">thai-eng.ru \u2197<\/a><\/p>\n<\/div><\/section>\n\n\n\n<section class=\"sec dark\"><div class=\"w\"><h2 class=\"t\">How We Work on a Case<\/h2><p class=\"lead\">We assess your situation, agree the scope and price in writing, then prepare documents and coordinate the next steps. The exact process and timeline depend on your case and the institutions involved.<\/p><div class=\"how\">\n<img decoding=\"async\" src=\"https:\/\/www.unblockpro.asia\/wp-content\/uploads\/2026\/10\/cyber-police-bangkok.webp\" alt=\"UnblockPro.Asia specialist at the Cyber Crime Investigation Bureau in Bangkok\" width=\"720\" height=\"720\" loading=\"lazy\">\n<div>\n<div class=\"step\"><span class=\"n\">01<\/span><div><h3>Case check<\/h3><p>Based on the information you already have, we find out who restricted the account or which office is involved, and tell you honestly whether we can help.<\/p><\/div><\/div>\n<div class=\"step\"><span class=\"n\">02<\/span><div><h3>Plan and written quote<\/h3><p>You see what is included, what may cost extra and what depends on the bank or the police.<\/p><\/div><\/div>\n<div class=\"step\"><span class=\"n\">03<\/span><div><h3>Documents<\/h3><p>Once you agree to the plan, we review your papers, prepare what is missing and translate it into Thai.<\/p><\/div><\/div>\n<div class=\"step\"><span class=\"n\">04<\/span><div><h3>Bank, police or office<\/h3><p>We go with you, or on your behalf where that is allowed, and speak to the officer or bank staff.<\/p><\/div><\/div>\n<div class=\"step\"><span class=\"n\">05<\/span><div><h3>Follow-up<\/h3><p>We follow up within the agreed service scope and keep you informed of responses, outstanding requirements and next steps.<\/p><\/div><\/div>\n<\/div><\/div>\n<p class=\"center pt48\"><a class=\"btn\" href=\"#upa-form\">Start your case \u2193<\/a><\/p><\/div><\/section>\n\n\n\n<section class=\"sec silver\"><div class=\"w\"><h2 class=\"t\">What to Expect in Your Case<\/h2><div class=\"vs lim\"><div><h3>Honest limits<\/h3><ul class=\"terms\"><li>Every case is different. The bank and the police make the final decision, and nobody can honestly guarantee the result.<\/li><li>Timelines depend on the bank and the police. Waiting for a police letter to reach the bank can take weeks.<\/li><li>If your chances are low, we tell you before you pay.<\/li><\/ul><\/div><div><h3>Who does what<\/h3><ul class=\"terms\"><li>We are not a law firm. When a case needs a licensed lawyer, we work with licensed partners.<\/li><li>We do not bypass bank compliance, and we do not hide or change source-of-funds information.<\/li><li>Government, bank, notary and additional certified translation fees are confirmed in writing before payment, unless already included in your package or quote.<\/li><\/ul><\/div><\/div>\n<p class=\"center pt48\"><a class=\"btn ghost\" href=\"\/en\/reviews\/\">Read client reviews \u2192<\/a><\/p><\/div><\/section>\n\n\n\n<section id=\"upa-form\" class=\"formsec\" style=\"scroll-margin-top:96px\">\n <div class=\"w\">\n  <h2>Get a Free Case Check<\/h2>\n  <p class=\"fl\">Tell us about your case. A specialist usually replies the same business day with an honest assessment, the likely steps and a written quote \u2014 before you pay anything.<\/p>\n  <div class=\"formbox\"><form class=\"upaf\" novalidate>\n<div class=\"upaf-grid\">\n<label class=\"f\"><span class=\"l\">Your name <i>*<\/i><\/span><input name=\"name\" type=\"text\" autocomplete=\"name\" placeholder=\"e.g. Anna Smith\"><span class=\"msg\" hidden>Please enter your name.<\/span><\/label>\n<label class=\"f\"><span class=\"l\">How should we contact you? <i>*<\/i><\/span><select name=\"contact\"><option value=\"WhatsApp\">WhatsApp<\/option><option value=\"Telegram\">Telegram<\/option><option value=\"WeChat\">WeChat<\/option><option value=\"LINE\">LINE<\/option><option value=\"Email\">Email<\/option><\/select><\/label>\n<label class=\"f\" data-m=\"WhatsApp\"><span class=\"l\">WhatsApp number <i>*<\/i><\/span><input name=\"wa\" type=\"tel\" autocomplete=\"tel\" inputmode=\"tel\" placeholder=\"+ country code and number\"><span class=\"msg\" hidden>Please enter your WhatsApp number with the country code.<\/span><\/label>\n<label class=\"f\" data-m=\"Telegram\" hidden><span class=\"l\">Telegram username or phone <i>*<\/i><\/span><input name=\"tg\" type=\"text\" autocomplete=\"off\" placeholder=\"@username\"><span class=\"msg\" hidden>Please enter your Telegram username or phone number.<\/span><\/label>\n<label class=\"f\" data-m=\"WeChat\" hidden><span class=\"l\">WeChat ID <i>*<\/i><\/span><input name=\"wx\" type=\"text\" autocomplete=\"off\" placeholder=\"WeChat ID or phone number\"><span class=\"msg\" hidden>Please enter your WeChat ID.<\/span><\/label>\n<label class=\"f\" data-m=\"LINE\" hidden><span class=\"l\">LINE ID <i>*<\/i><\/span><input name=\"ln\" type=\"text\" autocomplete=\"off\" placeholder=\"LINE ID or phone number\"><span class=\"msg\" hidden>Please enter your LINE ID.<\/span><\/label>\n<label class=\"f\"><span class=\"l em-req\">Email <i>*<\/i><\/span><span class=\"l em-opt\" hidden>Email (optional)<\/span><input name=\"email\" type=\"email\" autocomplete=\"email\" inputmode=\"email\" placeholder=\"you@example.com\"><span class=\"msg\" hidden>Please enter a valid email.<\/span><\/label>\n<label class=\"f\"><span class=\"l\">What do you need help with?<\/span><select name=\"service\"><option value=\"\">Not sure yet<\/option><option value=\"Unblock Thai Bank\">Frozen bank account \/ KYC<\/option><option value=\"Open New Thai Bank\">Open a Thai bank account<\/option><option value=\"Interpreter\">Interpreter &#038; representative<\/option><option value=\"Visa and immigration\">Visa &#038; immigration<\/option><option value=\"WorkPermits Thailand\">Work permit<\/option><option value=\"Company Setup\">Company setup<\/option><option value=\"BOI Services\">BOI investment promotion<\/option><option value=\"Support Letters to Banks\/Police\">Letters to banks or police<\/option><option value=\"Translation_Certified Documents\">Translation &#038; certified documents<\/option><option value=\"Accounting_Tax Filing\">Accounting &#038; tax<\/option><option value=\"Office\">Office \/ virtual office<\/option><option value=\"Multiple\">Several services<\/option><\/select><\/label>\n<label class=\"f\"><span class=\"l\">How did you find us?<\/span><select name=\"src\"><option value=\"\">Please choose<\/option><option value=\"Google\">Google search<\/option><option value=\"AI assistant\">ChatGPT or another AI<\/option><option value=\"Referral\">Recommended by a friend or client<\/option><option value=\"Partner\">Partner (lawyer, accountant, agent)<\/option><option value=\"Instagram_Facebook\">Instagram \/ Facebook<\/option><option value=\"YouTube\">YouTube<\/option><option value=\"Telegram\">Telegram<\/option><option value=\"RedNote\">RedNote (Xiaohongshu)<\/option><option value=\"WeChat\">WeChat<\/option><option value=\"Douyin_TikTok\">Douyin \/ TikTok<\/option><option value=\"Other\">Other<\/option><\/select><\/label>\n<label class=\"f full\"><span class=\"l\">Case details <i>*<\/i><\/span><textarea name=\"message\" rows=\"5\" placeholder=\"What happened, which bank or office is involved, what result you need, and by when.\"><\/textarea><span class=\"msg\" hidden>Please describe your case in a few words.<\/span><\/label>\n<label class=\"chk full\"><input type=\"checkbox\" name=\"agree\"><span>I agree that UnblockPro.Asia may use these details to contact me about my request. See our <a href=\"\/en\/privacy\/\" target=\"_blank\" rel=\"noopener\">Privacy Policy<\/a><\/span><span class=\"msg\" hidden>Please confirm to continue.<\/span><\/label>\n<input class=\"hp\" type=\"text\" name=\"website\" tabindex=\"-1\" autocomplete=\"off\" aria-hidden=\"true\">\n<\/div>\n<div class=\"acts2\"><button class=\"btn\" type=\"submit\"><span class=\"t-send\">Send request \u2192<\/span><span class=\"t-wait\" hidden>Sending\u2026<\/span><\/button><\/div>\n<p class=\"upaf-note\">Please don\u2019t include passport numbers, bank account numbers or passwords. We usually reply the same business day, Mon\u2013Fri, 09:00\u201319:00 (Bangkok time).<\/p>\n<div class=\"upaf-fail\" hidden><b>Something went wrong.<\/b> Please try again in a minute or message us on WhatsApp, Telegram, WeChat or LINE.<\/div>\n<div class=\"upaf-ok\" hidden><h3>Thank you! Your request has been received.<\/h3><p>Our team will review your case and contact you, usually the same business day. If your case is urgent, message us on WhatsApp, Telegram, WeChat or LINE.<\/p><\/div>\n<\/form><\/div>\n <\/div>\n<\/section>\n\n\n\n<section class=\"sec\"><div class=\"w\"><h2 class=\"t\">FAQ<\/h2><div class=\"faq\"><details><summary>Are these real cases?<\/summary><p>Yes. Every case on this page is a real client case from our work in Thailand. We publish them with the clients&#8217; permission, shorten names and hide documents and personal details.<\/p><\/details><details><summary>Can you guarantee that my account will be unfrozen?<\/summary><p>No. The bank and the police make the final decision, and nobody can honestly guarantee the result. We find out who restricted the account, prepare the right documents and follow the case closely. If your chances are low, we tell you before you pay.<\/p><\/details><details><summary>How long does a case take?<\/summary><p>It depends on the bank, the police and the number of police orders. In the cases above it took from a few days to about two months, and cases with several police orders can take longer. Most of the waiting is usually for the police letter to reach the bank.<\/p><\/details><details><summary>Do I need to be in Thailand?<\/summary><p>Not always. Some steps we can do on your behalf, and in several cases above the client was abroad or in another city. The police or the bank may still ask you to come in person, and we tell you in advance when that is likely.<\/p><\/details><details><summary>My case looks similar. What should I send you?<\/summary><p>The bank name, the exact wording of the restriction, when it started, whether the police are involved, and a short explanation of the transaction. Use the form above or message us on WhatsApp, Telegram, WeChat or LINE.<\/p><\/details><\/div><\/div><\/section>\n\n\n\n<script type=\"application\/ld+json\">{\"@context\":\"https:\/\/schema.org\",\"@type\":\"FAQPage\",\"mainEntity\":[{\"@type\":\"Question\",\"name\":\"Are these real cases?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Yes. Every case on this page is a real client case from our work in Thailand. We publish them with the clients' permission, shorten names and hide documents and personal details.\"}},{\"@type\":\"Question\",\"name\":\"Can you guarantee that my account will be unfrozen?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"No. The bank and the police make the final decision, and nobody can honestly guarantee the result. We find out who restricted the account, prepare the right documents and follow the case closely. 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