[bisq-network/bisq-desktop] Bisq shouldn't accept orders of (Transfer with same bank) on Brazil. (#1531)

bitcoinuser notifications at github.com
Thu May 3 21:44:10 UTC 2018


Hi, recently I had a bad experience on localbitcoins involving bank transfer with the same bank.
1- I sold bitcoins to a user, the user sent me his identity and the name was identical of bank account owner.
2- He sent me the money and I released the bitcoins.
3- After a day I see that the money that I received was blocked by my bank. (The bank is the same of the buyer)
4- The bank told me that the owner of the account that sent me the money contacted the bank and the police and said that it was not him that released the money. But remember that I had proves that it was him. The bank told me to prove that I sold a product to the buyer. (Localbitcoin and photo of the buyer identity was not accepted). 
5- The money blocked from my account was released to the buyer. 

What I want to say is that bank transfer of same banks on Brazil is not secure. Anyone can say that it was not him that released the money, the bank will block the money. If you do not prove (localbitcoins is not accepted as a prove), the money goes back to the buyer. 

So I propose for bisq to remove the payment method (Same bank account) for Brazil. And for (National Bank Account) do not accept orders of people that has the same bank account of who is selling.

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https://github.com/bisq-network/bisq-desktop/issues/1531
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