Hello, I’m new to bisq and tried selling my very few of BTC. I accepted a buyer offer.
A day later I received a payment with the Trading-ID but the amount is a little higher (1-2%) as the amount set in trade information.
name does partially match.
payment amount does not match.
account code does not match.
bank code does also not match.
The surname matches, but not the other letters if compared to buyer account information on trade details.
What should I do now? I received a payment with trading ID but I do worry to hit the confirm payment receive button. Because I fear this is a type of scam and I will loose the money by any type of chargeback or bank account freeze if this is a fraudulent attempt.
Should I ask the buyer for proof? He did not write me in trader chat.
I would be grateful if you could help me with the best course of action in such a case to prevent fraud.
I have checked the bank identifier (not account code) online and I can see it is related to Transferwise Limited Bank but the payment method was not transferwise nor do I have transferwise. but the buyer seem to use this info? I dont know transferwise.