One week ago i sold BTC at a good price, and now i wanted to rebuy it. BUT, one thing attracted my attention. I selected seller, and i see that this is the same SEPA bank account holder, which sent me money week ago. Now he is listing all the bitcoins divided into smaller /15 parts.
And he is selling into loss. (That’s not a problem - everyone can make mistakes with trades)
But for me it looks, that the platform was used by him to get 15 smaller transfers to his bank account (not looking into the loss). Some kind of money laundering.
What are your suggestions? is this normal? Should i proceed with the SEPA transfer to his account?
How should i cancel it? (I would chose another BTC seller)