Bank account frozen and closed. Kicked out of gas safe
Still fixing toilet seats for free and posting the people's details.
So James, where do you think it all went wrong?
More likely closed on grounds of receiving vast amounts of publicly available information that took 3 months to investigate and the investigation showed they would have to close it on the grounds of falling foul of anti-money laundering legislation than it was Lloyds DMing randoms on the internet.