[bisq-network/roles] Mediator (#83)

Bisq-knight notifications at github.com
Fri Oct 23 17:20:56 UTC 2020


I got an influx of cases in the past 2 days, which are still open. Nothing out of the ordinary, probably just spiked interest due to the price action of Bitcoin.
 
The cycle was pretty average. about 2 thirds of the value mediated was for altcoin trades (similar to previous cycles) and 1 for fiat trades (smaller trades in general).

The most common issue was simply traders going overtime but settling by themselves. Second

This cycle one of my past disputes ended in an unfuded arbitration/Reimbursement proposal (when there is no delayed payout tx, thus the trade amount does not get sent to the Bisq donation address).


```
Total Cases closed in Cycle: 21 (WIP)
Still open: 8
Total cases in cycle: 29
```


<details>

<summary>Click to see report!</summary>
  
``` Mediator report

Dispute nr. 228
Opening date: Sep 30, 2020 4:47:03 PM
Close date: Oct 6, 2020 2:32:20 PM
Dispute duration: 5 days, 21 hours, 45 minutes
Payment method: Revolut
Currency: Euro (EUR)
Trade amount: 0.01 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: TRADE_ALREADY_SETTLED
Summary notes: trade settled

Dispute nr. 229
Opening date: Sep 30, 2020 6:05:24 PM
Close date: Oct 4, 2020 12:00:36 PM
Dispute duration: 3 days, 17 hours, 55 minutes
Payment method: Zelle (ClearXchange)
Currency: US Dollar (USD)
Trade amount: 0.01 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as taker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: WRONG_SENDER_ACCOUNT
Summary notes: Seller agreed to conclude the trade even though the Buyer used an account different than the one in bisq

Dispute nr. 230
Opening date: Oct 3, 2020 3:59:32 AM
Close date: Oct 3, 2020 9:13:33 PM
Dispute duration: 17 hours, 14 minutes
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 2.00 BTC
Buyer/seller security deposit: 0.35165022 BTC/0.35165022 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 2.35165022 BTC/0.35165022 BTC (Buyer)
Reason: TRADE_ALREADY_SETTLED
Summary notes: traders settled

Dispute nr. 231
Opening date: Oct 4, 2020 7:52:37 AM
Close date: Oct 7, 2020 10:48:35 PM
Dispute duration: 3 days, 14 hours, 55 minutes
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 0.016 BTC
Buyer/seller security deposit: 0.036882 BTC/0.036882 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.052882 BTC/0.036882 BTC (Buyer)
Reason: BUG
Summary notes: Slight delay by the seller in the beginning due to a slow Monero node. Later his button to confirm the trade wasn' t working. Trade went normally although we'll try to conclude it via the mediation dialogue

Dispute nr. 232
Opening date: Oct 4, 2020 5:12:30 PM
Close date: Oct 6, 2020 2:27:49 PM
Dispute duration: 1 day, 21 hours, 15 minutes
Payment method: US Postal Money Order
Currency: US Dollar (USD)
Trade amount: 0.0625 BTC
Buyer/seller security deposit: 0.0125 BTC/0.0125 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.075 BTC/0.0125 BTC (Buyer)
Reason: TRADE_ALREADY_SETTLED
Summary notes: Trade completed normally

Dispute nr. 233
Opening date: Oct 5, 2020 10:50:02 PM
Close date: Oct 7, 2020 10:44:09 PM
Dispute duration: 1 day, 23 hours, 54 minutes
Payment method: SEPA
Currency: Euro (EUR)
Trade amount: 0.1069 BTC
Buyer/seller security deposit: 0.02479011 BTC/0.02479011 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.13169011 BTC/0.02479011 BTC (Buyer)
Reason: OTHER
Summary notes: seller received the money from the correct account and amount, but claims he didn't add the trade id to the message. Buyer says he did. Since there is no major violation of the protocol, only a minor disagreement and both traders are responsive, I'm suggesting to conclude the trade normally

Dispute nr. 234
Opening date: Oct 5, 2020 10:56:06 PM
Close date: Oct 8, 2020 8:25:36 AM
Dispute duration: 2 days, 9 hours, 29 minutes
Payment method: Zelle (ClearXchange)
Currency: US Dollar (USD)
Trade amount: 0.006 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as taker
Payout to buyer/seller (winner): 0.003 BTC/0.015 BTC (Seller)
Reason: OTHER
Summary notes: Buyer not responding

Dispute nr. 235
Opening date: Oct 6, 2020 8:55:26 AM
Close date: Oct 7, 2020 10:39:32 PM
Dispute duration: 1 day, 13 hours, 44 minutes
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 0.2414 BTC
Buyer/seller security deposit: 0.03621 BTC/0.03621 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.27761 BTC/0.03621 BTC (Buyer)
Reason: TRADE_ALREADY_SETTLED
Summary notes: Traders settled

Dispute nr. 236
Opening date: Oct 6, 2020 4:34:59 PM
Close date: Oct 18, 2020 5:38:32 PM
Dispute duration: 12 days, 1 hour, 3 minutes
Payment method: Altcoins
Currency: BSQ (BSQ)
Trade amount: 0.01 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as taker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: TRADE_ALREADY_SETTLED
Summary notes: Traders settled by themselves after the first issuance of mediation

Dispute nr. 237
Opening date: Oct 11, 2020 9:51:13 PM
Close date: Oct 15, 2020 12:31:43 AM
Dispute duration: 3 days, 2 hours, 40 minutes
Payment method: US Postal Money Order
Currency: US Dollar (USD)
Trade amount: 0.0625 BTC
Buyer/seller security deposit: 0.01305625 BTC/0.01305625 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.07555625 BTC/0.01305625 BTC (Buyer)
Reason: OTHER
Summary notes: USPS went overtime

Dispute nr. 238
Opening date: Oct 13, 2020 12:55:52 AM
Close date: Oct 15, 2020 4:56:10 PM
Dispute duration: 2 days, 16 hours, 0 minutes
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 0.0325 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.0385 BTC/0.006 BTC (Buyer)
Reason: TRADE_ALREADY_SETTLED
Summary notes: trade was settled already

Dispute nr. 239
Opening date: Oct 15, 2020 11:05:22 AM
Close date: Oct 15, 2020 4:58:28 PM
Dispute duration: 5 hours, 53 minutes
Payment method: SEPA
Currency: Euro (EUR)
Trade amount: 0.25 BTC
Buyer/seller security deposit: 0.0375 BTC/0.0375 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.2875 BTC/0.0375 BTC (Buyer)
Reason: BUG
Summary notes: Seller had an issue sending the confirmation.

Dispute nr. 240
Opening date: Oct 15, 2020 4:10:46 PM
Close date: Oct 18, 2020 5:01:41 PM
Dispute duration: 3 days, 0 hours, 50 minutes
Payment method: SEPA
Currency: Euro (EUR)
Trade amount: 0.01 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: BUG
Summary notes: seller confirmed he recieved the payment. It looks like he can' t confirm on his bisq. Attempting the mediation to close the trade

Dispute nr. 241
Opening date: Oct 16, 2020 7:21:51 AM
Close date: Oct 20, 2020 9:54:47 AM
Dispute duration: 4 days, 2 hours, 32 minutes
Payment method: SEPA
Currency: Euro (EUR)
Trade amount: 0.01 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: PEER_WAS_LATE
Summary notes: delay

Dispute nr. 242
Opening date: Oct 16, 2020 5:23:24 PM
Close date: Oct 20, 2020 10:38:30 AM
Dispute duration: 3 days, 17 hours, 15 minutes
Payment method: SEPA
Currency: Euro (EUR)
Trade amount: 0.01 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.006 BTC/0.016 BTC (Seller)
Reason: BANK_PROBLEMS
Summary notes: Transferwise prevented the buyer from sending fiat tot he seller. Both agreed to cancel the trade 

Dispute nr. 243
Opening date: Oct 16, 2020 7:42:27 PM
Close date: Oct 18, 2020 5:36:21 PM
Dispute duration: 1 day, 21 hours, 53 minutes
Payment method: Zelle (ClearXchange)
Currency: US Dollar (USD)
Trade amount: 0.02 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.006 BTC/0.026 BTC (Seller)
Reason: BANK_PROBLEMS
Summary notes: BuyerÅ› Zelle account got blocked preventing him from completing the trade. Traders agreed on a friendly cancellation

Dispute nr. 244
Opening date: Oct 19, 2020 9:12:05 AM
Close date: Oct 20, 2020 3:16:35 PM
Dispute duration: 1 day, 6 hours, 4 minutes
Payment method: SEPA
Currency: Euro (EUR)
Trade amount: 0.01 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: WRONG_SENDER_ACCOUNT
Summary notes: Buyer used the wrong account to send the money but seller agreed to continue the trade

Dispute nr. 245
Opening date: Oct 19, 2020 3:01:09 PM
Close date: Oct 21, 2020 3:02:33 PM
Dispute duration: 2 days, 0 hours, 1 minute
Payment method: SEPA Instant Payments
Currency: Euro (EUR)
Trade amount: 0.05 BTC
Buyer/seller security deposit: 0.01089 BTC/0.01089 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.06089 BTC/0.01089 BTC (Buyer)
Reason: PEER_WAS_LATE
Summary notes: Buyer had issues with his SEPA account (which wasn't not instant by default). Traders agreed amicably to conclude the trade normally

Dispute nr. 246
Opening date: Oct 19, 2020 4:48:15 PM
Close date: Oct 20, 2020 3:15:21 PM
Dispute duration: 22 hours, 27 minutes
Payment method: Faster Payments
Currency: British Pound (GBP)
Trade amount: 0.05 BTC
Buyer/seller security deposit: 0.009375 BTC/0.009375 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.059375 BTC/0.009375 BTC (Buyer)
Reason: PEER_WAS_LATE
Summary notes: minor delay

Dispute nr. 247
Opening date: Oct 20, 2020 2:24:11 AM
Close date: Oct 20, 2020 10:27:03 AM
Dispute duration: 8 hours, 2 minutes
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 0.0477 BTC
Buyer/seller security deposit: 0.0093 BTC/0.0093 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.057 BTC/0.0093 BTC (Buyer)
Reason: PEER_WAS_LATE
Summary notes: minor delay

Dispute nr. 248
Opening date: Oct 21, 2020 7:48:15 AM
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 0.788 BTC
Buyer/seller security deposit: 0.14493 BTC/0.14493 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): / (Seller)

Dispute nr. 249
Opening date: Oct 21, 2020 8:32:30 AM
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 0.045 BTC
Buyer/seller security deposit: 0.009 BTC/0.009 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): / (Seller) ```

</details>

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