is it possible that a bad actor in a completed trade could get my zelle account flagged for fraud by randomly reporting me? my current trade peer is saying he can’t send money because my zelle account is ‘flagged for fraud’. other trades have worked fine until now. has anyone else had or heard of this problem?
It might be a problem with the Buyer’s account rather than your own.
I would recommend opening mediation Ctrl+O
The mediator can then ask the BTC Buyer for evidence that Zelle are telling them their is a problem with your account.