Lets say the name in a SEPA transfer identifies a person or a company, that has a public listed telephone number, and you are a little worried and unsure about the possible complications of dealing with a scammer as described in the posts:
And, lets say you have done some trades with that person or company and it seems likely that you are going to do more.
Is there anything wrong with calling up that person or company from a hidden number and confirm that they are aware of what they are doing, before you go ahead with more trades ?
As I see it, you don’t really exchange any more personal information (well the voiceprint, but let’s get down to earth here).
Or am I missing something ?