re 1) try to make 5 transfers of 3-7k euros to other people, get your account blocked, go to bank to find somebody to tell you why they did and what they want,

re 1) try to make 5 transfers of 3-7k euros to other people, get your account blocked, go to bank to find somebody to tell you why they did and what they want, wait indefinitely after you provide them explanations and paperwork