I made a few purchases of BTC for SEPA .. this week my bank contacted me and said the people I traded with (the bank doesn’t know what was the money for) reported it as scam and are asking to get back their money! I’ve been trading here for some time, but this is second time the bank calls me in the last 2 weeks, I am pretty sure they will close my acc at this point. Is there a way to get in touch with these people ex post via bisq? Or at least report them? They got their BTC and now they want the money back reporting that it was a fraud. Seriously?!
Banks are preparing for digital worldwide concentration camp. I had two accounts closed already and sending/receiving money to or from strangers is almost impossible without hassle now.
Nope, it is hard to remain looking normal to the bank, but this was not caught by algorithms. Those buyers called the bank on their own, reporting that they’ve been scammed. Maybe their wallet was not synced after the trade was completed or something, I don’t know. 2 people called in last 4 days and I can identify their trading accs. One has acc older than 150 days, wtf is going on ?