[bisq-network/bisq] Disallow Transferwise from SEPA markets (#4698)

Bisq-knight notifications at github.com
Thu Oct 29 08:34:17 UTC 2020


upon closer review of my cases I summarize them in the following way. Which is contrary to I initially shared as they were cases that had different summary formats.

I've had 3 cases with the TW BIC as the payment details. 
* All 3 TWs were used by buyers
* 2 were small trades (0.01 BTC) and one was a tad larger (+0.03 BTC)
* 2 cases were with the same individual TW account (which is pretty old btw +100 days old at the time of the mediation case)
* All 3 buyers could not send the money to the seller and had to be reverted (or sorted through different means)

With all that in mind I can tell that we don't have enough evidence to say that it is a general issue affecting Sellers and the age of the account would hint at it actually working (why would you keep an account for so long if it didn't work?).

I suggest we:
* keep this discussion open and make it more visible to other people in Keybase >> we could actually be having such a problem, and not know about it as it can be solved by traders chatting to each other directly
* when we have a larger sample we make a call. I'd say some **10 cases with distinct buyers facing the same problem** would be enough to justify such an action. (I honestly don't know what was the rationale behind doing that to Revolut's SEPA) (and of course we can discuss the 10 cases threshold)

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