I think I read a thread about a german SEPA scammer that was active a few months ago.
I am thinking about buying BTC with SEPA but would like to estimate the probability of entering a trade with a scammer.
I would do only buy but not sell so stolen bank account wouldn’t be an issue but tainted BTC could be.
Have tainted BTCs been an issue so far?
What percentage of SEPA transactions are scams? I intend to do a small number of larger trades with the maximum limit.
Is it possible to decrease risk by avoiding transacting with certain countries or by using only sellers with a history of large trading volume?
I would guess scammers wouldn’t have many large volume transaction over a longer period of time?