[bisq-network/bisq] How to deal with (potential) scammers? (#2911)
Renārs Grebežs
notifications at github.com
Fri Jun 21 06:12:28 UTC 2019
Yesterday and today I've received three warnings for when a person named Andreas Friman decided to take my Buy order.
Notice that this person's bank is in the Netherlands. Today a person with the same name from Lithuania successfully took my offer but, considering the previous warnings, I don't want to send him the money. How does one cancel and blacklist such potential fraudsters?
Onion address of the new user:
l4k6br7en5gw6tzu.onion:9999
Btc seller payment details:
SEPA Instant Payments - Account owner full name: Andreas Friman, IBAN: LT933500010004867080, BIC: EVIULT21XXX, Country of bank: LT / Payment account created 68 days ago.
--
You are receiving this because you are subscribed to this thread.
Reply to this email directly or view it on GitHub:
https://github.com/bisq-network/bisq/issues/2911
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.bisq.network/pipermail/bisq-github/attachments/20190620/b670feb3/attachment.html>
More information about the bisq-github
mailing list