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0 sats \ 1 reply \ @TSW OP 20 Sep 2023 \ parent \ on: Bank freezes my account for four months over bitcoin P2P trade bitcoin
The HH partners both had a high score, and I traded with them afterward as well. They didn't file any claim with their bank, according to them. I will never know the truth as the bank doesn't provide details regarding the fraud.
The Peach user was new and didn't have a rating yet.
For high-value trades, I only select well-regarded partners. Everybody should be able to join P2P trading though, so I also trade with new users, but only for small amounts.
Completely agree. I sometimes also trade with new partners.
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