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

[leo816]

# Cycle 21 - 22 Report [WIP]

Last cycle there was no report from me or Huey, we have been more busy than ever. 

l'll break down the distribution of the 263 mediation cases I've handled in Cycles 21-22, the main _BUGS_ are:

- **Funds showing as locked when the trade fails**: SPV resync doesn't always fix this, when this happens the easiest is to delete the ClosedTrades and FailedTrades files in the db folder.

- **Bisq not recognizing that Deposit tx has been confirmed, or stuck in stage 1**: 
BTC buyer can't make the payment because he thinks the trade doesn't have confirmations and the seller's info is not shown.

- **BTC seller being unable to confirm that they received the payment or stuck in stage 2.**:

This is the most common issue, it happens because either the seller can't confirm as the button is greyed out withing the payment period or because the trade appears to be stuck in stage 2, even though the buyer clicked on "payment started".  @huey735 and I have been providing logs to devs to get to the bottom of it, @jmacxx is starting to understand why this might happen. We will keep providing logs to try and get this solved.

- **The Taker fee and Deposit transactions weren't properly broadcast.**

- **The Deposit and Payout transactions weren't properly constructed.**

- **Trader's Bisq client showed the trade as failed despite the opposite being true.**

- **Funds stuck in the multisig even after both parties accepting the payout proposal **:
More manual Payouts have been made specially on cycle 22 where Im doing more than ever (3 in this last week)


In terms of volume of work this cycle has been increasingly more intense than the last one. From what I've experienced, users have been a lot more engaging on keybase where I've been answering a lot of questions daily and users who have open mediations reach out to find out how they can avoid the problems they are having in the future. I've 

Seller's having to open a mediation because they are unable to click on the "payment received" button has been the number one issue this cycle as well.

This is a summary since the 11th of February when cycle 22 began,
the "seller not responding" Category also includes trades that are settled past the payment period and where the seller can't confirm because the button is greyed out as it should be.

| Reason                	 	| Cycle 22 	|
|-----------------------	|----------	|
| LATE_PAYMENTS        	|  13 	| 
| BANK_PROBLEMS         	|  4 	| 
| TX BUGGED                  	|       8	| 
| PAYMENT RECEIVED BUTTON         	|   17	| 
| SELLER NOT RESPONDING 	|    9	| 
| BUYER NOT RESPONDING 	|    4  	| 
| TRADE ALREADY SETTLED 	|    19	| 
| WRONG SENDER ACCOUNT  	|  2    	| 
| FUNDS STUCK IN THE MULTISIG  	| 5     	| 
| Total Result          	|        81	|

```
Total Cases closed in Cycle 21: 162
Total Cases closed in Cycle 22: 81
Still open: 20
Total cases in cycle 22: 101
```
the total cases is 162 (larger than usual) in cycle 21 because the report wasn't made mid cycle as it should have.
 
<details>

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


Dispute nr.: 841
Closed during cycle: 19
Trade date: 2020 11 29 19:10:44
Opening date: 2020 11 29 19:14:13
Close date: 2020 11 29 22:36:35
Dispute duration: 3 hours, 22 minutes
Payment method: Revolut
Currency: Euro (EUR)
Trade amount: 0.0123 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.0183 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 842
Closed during cycle: 19
Trade date: 2020 10 29 09:56:03
Opening date: 2020 11 29 19:35:47
Close date: 2020 11 29 22:35:43
Dispute duration: 2 hours, 59 minutes
Payment method: SEPA
Currency: Euro (EUR)
Trade amount: 0.0625 BTC
Buyer/seller security deposit: 0.025575 BTC/0.025575 BTC
Dispute opened by: Buyer as taker
Payout to buyer/seller (winner): 0.025575 BTC/0.088075 BTC (Seller)
Reason: OTHER
Summary notes: tx bugged

Dispute nr.: 843
Closed during cycle: 19
Trade date: 2020 11 29 00:13:51
Opening date: 2020 11 30 01:06:58
Close date: 2020 12 02 12:06:45
Dispute duration: 2 days, 10 hours, 59 minutes
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 0.0038 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.0098 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller released

Dispute nr.: 844
Closed during cycle: 19
Trade date: 2020 11 26 05:14:05
Opening date: 2020 11 30 08:13:31
Close date: 2020 11 30 18:32:09
Dispute duration: 10 hours, 18 minutes
Payment method: Zelle (ClearXchange)
Currency: US Dollar (USD)
Trade amount: 0.022 BTC
Buyer/seller security deposit: 0.0066 BTC/0.0066 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.0286 BTC/0.0066 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 845
Closed during cycle: 19
Trade date: 2020 11 24 14:37:32
Opening date: 2020 11 30 09:55:32
Close date: 2020 11 30 18:31:29
Dispute duration: 8 hours, 35 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: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 846
Closed during cycle: 19
Trade date: 2020 11 29 15:48:53
Opening date: 2020 11 30 16:54:43
Close date: 2020 12 01 18:38:22
Dispute duration: 1 day, 1 hour, 43 minutes
Payment method: Altcoins
Currency: BSQ (BSQ)
Trade amount: 0.03 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.003 BTC/0.039 BTC (Seller)
Reason: OTHER
Summary notes: btc buyer did not make the payment

Dispute nr.: 847
Closed during cycle: 19
Trade date: 2020 11 30 03:31:20
Opening date: 2020 12 01 03:39:59
Close date: 2020 12 01 18:37:06
Dispute duration: 14 hours, 57 minutes
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 0.05 BTC
Buyer/seller security deposit: 0.00978 BTC/0.00978 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.05978 BTC/0.00978 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment correctly

Dispute nr.: 848
Closed during cycle: 19
Trade date: 2020 11 29 19:16:10
Opening date: 2020 12 01 08:51:53
Close date: 2020 12 01 18:37:54
Dispute duration: 9 hours, 46 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: Seller as maker
Payout to buyer/seller (winner): 0.006 BTC/0.016 BTC (Seller)
Reason: OTHER
Summary notes: both parties agreed to cancel

Dispute nr.: 849
Closed during cycle: 20
Trade date: 2020 12 02 08:22:03
Opening date: 2020 12 03 09:15:55
Close date: 2020 12 10 17:56:55
Dispute duration: 7 days, 8 hours, 40 minutes
Payment method: Revolut
Currency: Danish Krone (DKK)
Trade amount: 0.0077 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.0137 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc buyer made the payment correctly

Dispute nr.: 850
Closed during cycle: 19
Trade date: 2020 12 01 10:58:53
Opening date: 2020 12 03 19:48:49
Close date: 2020 12 07 11:08:08
Dispute duration: 3 days, 15 hours, 19 minutes
Payment method: Altcoins
Currency: BSQ (BSQ)
Trade amount: 0.02 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.026 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 851
Closed during cycle: 19
Trade date: 2020 12 01 00:51:24
Opening date: 2020 12 03 21:52:42
Close date: 2020 12 07 19:52:35
Dispute duration: 3 days, 21 hours, 59 minutes
Payment method: SEPA
Currency: Euro (EUR)
Trade amount: 0.03 BTC
Buyer/seller security deposit: 0.014751 BTC/0.014751 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.044 BTC/0.015502 BTC (Buyer)
Reason: OTHER
Summary notes: btc buyer made the payment correctly but didn't include the trade id

Dispute nr.: 852
Closed during cycle: 19
Trade date: 2020 12 02 16:40:00
Opening date: 2020 12 04 16:34:08
Close date: 2020 12 08 00:23:19
Dispute duration: 3 days, 7 hours, 49 minutes
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 0.0244 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.003 BTC/0.0334 BTC (Seller)
Reason: OTHER
Summary notes: btc  buyer did not make the payment

Dispute nr.: 853
Closed during cycle: 20
Trade date: 2020 12 04 04:53:20
Opening date: 2020 12 04 19:39:53
Close date: 2020 12 29 00:04:28
Dispute duration: 24 days, 4 hours, 24 minutes
Payment method: National bank transfer
Currency: Brazilian Real (BRL)
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: OTHER
Summary notes: tx is bugged

Dispute nr.: 854
Closed during cycle: 20
Trade date: 2020 12 02 01:24:08
Opening date: 2020 12 04 21:12:56
Close date: 2020 12 28 14:38:16
Dispute duration: 23 days, 17 hours, 25 minutes
Payment method: Zelle (ClearXchange)
Currency: US Dollar (USD)
Trade amount: 0.0238 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.0298 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc buyer made the payment

Dispute nr.: 855
Trade date: 2020 12 05 05:28:21
Opening date: 2020 12 05 05:30:38
Close date: 1970 01 01 01:00:00
Dispute duration: 
Payment method: Zelle (ClearXchange)
Currency: US Dollar (USD)
Trade amount: 0.06 BTC
Buyer/seller security deposit: 0.009 BTC/0.009 BTC
Dispute opened by: Buyer as taker
Payout to buyer/seller (winner): 0.069 BTC/0.009 BTC (Buyer)
Reason: OTHER
Summary notes: 

Dispute nr.: 856
Closed during cycle: 19
Trade date: 2020 12 03 20:02:55
Opening date: 2020 12 05 08:23:50
Close date: 2020 12 05 22:30:27
Dispute duration: 14 hours, 6 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 maker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 857
Closed during cycle: 19
Trade date: 2020 12 04 09:56:26
Opening date: 2020 12 05 14:57:32
Close date: 2020 12 05 22:30:57
Dispute duration: 7 hours, 33 minutes
Payment method: Altcoins
Currency: BSQ (BSQ)
Trade amount: 0.0004 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.0064 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 858
Closed during cycle: 19
Trade date: 2020 12 06 16:00:34
Opening date: 2020 12 06 16:38:19
Close date: 2020 12 07 10:47:14
Dispute duration: 18 hours, 8 minutes
Payment method: Altcoins
Currency: BSQ (BSQ)
Trade amount: 0.002 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.008 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller released

Dispute nr.: 859
Closed during cycle: 20
Trade date: 2020 11 06 13:52:55
Opening date: 2020 12 06 19:23:32
Close date: 2020 12 11 18:05:05
Dispute duration: 4 days, 22 hours, 41 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): 0.019 BTC/0.003 BTC (Buyer)
Reason: OTHER
Summary notes: btc buyer made the payment. seller never responded or confirmed

Dispute nr.: 860
Closed during cycle: 19
Trade date: 2020 12 07 00:15:48
Opening date: 2020 12 07 01:29:38
Close date: 2020 12 07 20:30:53
Dispute duration: 19 hours, 1 minute
Payment method: Altcoins
Currency: Dai Stablecoin (DAI)
Trade amount: 1.50 BTC
Buyer/seller security deposit: 0.225 BTC/0.225 BTC
Dispute opened by: Buyer as taker
Payout to buyer/seller (winner): 0.225 BTC/1.725 BTC (Seller)
Reason: OTHER
Summary notes: tx bugged

Dispute nr.: 861
Closed during cycle: 19
Trade date: 2020 11 30 13:47:40
Opening date: 2020 12 07 06:03:57
Close date: 2020 12 07 10:44:09
Dispute duration: 4 hours, 40 minutes
Payment method: SEPA
Currency: Euro (EUR)
Trade amount: 0.10 BTC
Buyer/seller security deposit: 0.04644 BTC/0.04644 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.14644 BTC/0.04644 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 862
Closed during cycle: 21
Trade date: 2020 12 06 16:19:22
Opening date: 2020 12 07 11:59:51
Close date: 2021 01 13 19:55:26
Dispute duration: 37 days, 7 hours, 55 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 taker
Payout to buyer/seller (winner): 0.006 BTC/0.016 BTC (Seller)
Reason: OTHER
Summary notes: tx bugged

Dispute nr.: 863
Closed during cycle: 19
Trade date: 2020 12 07 12:48:00
Opening date: 2020 12 08 17:44:31
Close date: 2020 12 08 17:52:30
Dispute duration: 0 hours, 7 minutes
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 0.75 BTC
Buyer/seller security deposit: 0.15 BTC/0.15 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.15 BTC/0.90 BTC (Seller)
Reason: OTHER
Summary notes: tx bugged

Dispute nr.: 864
Closed during cycle: 19
Trade date: 2020 12 07 17:08:40
Opening date: 2020 12 08 20:54:23
Close date: 2020 12 08 22:16:44
Dispute duration: 1 hour, 22 minutes
Payment method: Faster Payments
Currency: British Pound (GBP)
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): 0.006 BTC/0.016 BTC (Seller)
Reason: OTHER
Summary notes: tx bugged

Dispute nr.: 865
Closed during cycle: 20
Trade date: 2020 12 07 15:06:57
Opening date: 2020 12 08 21:24:19
Close date: 2020 12 11 17:57:25
Dispute duration: 2 days, 20 hours, 33 minutes
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 0.49 BTC
Buyer/seller security deposit: 0.0735 BTC/0.0735 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.5635 BTC/0.0735 BTC (Buyer)
Reason: OTHER
Summary notes: btc buyer made the payment correctly

Dispute nr.: 866
Closed during cycle: 20
Trade date: 2020 12 07 17:12:25
Opening date: 2020 12 09 01:37:10
Close date: 2020 12 09 21:12:53
Dispute duration: 19 hours, 35 minutes
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 1.00 BTC
Buyer/seller security deposit: 0.15 BTC/0.15 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 1.15 BTC/0.15 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received 

Dispute nr.: 867
Closed during cycle: 20
Trade date: 2020 12 08 10:19:31
Opening date: 2020 12 09 11:15:12
Close date: 2020 12 11 17:54:11
Dispute duration: 2 days, 6 hours, 38 minutes
Payment method: Faster Payments
Currency: British Pound (GBP)
Trade amount: 0.10 BTC
Buyer/seller security deposit: 0.015 BTC/0.015 BTC
Dispute opened by: Buyer as taker
Payout to buyer/seller (winner): 0.114 BTC/0.016 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment. Name does not match.

Dispute nr.: 868
Closed during cycle: 20
Trade date: 2020 12 01 12:44:02
Opening date: 2020 12 10 20:52:27
Close date: 2020 12 15 08:27:25
Dispute duration: 4 days, 11 hours, 34 minutes
Payment method: Faster Payments
Currency: British Pound (GBP)
Trade amount: 0.04 BTC
Buyer/seller security deposit: 0.008 BTC/0.008 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.048 BTC/0.008 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 869
Closed during cycle: 20
Trade date: 2020 12 09 13:06:48
Opening date: 2020 12 10 21:43:50
Close date: 2020 12 12 12:10:09
Dispute duration: 1 day, 14 hours, 26 minutes
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 0.01 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc buyer made the payment correctly

Dispute nr.: 870
Closed during cycle: 20
Trade date: 2020 12 11 12:06:24
Opening date: 2020 12 12 08:43:10
Close date: 2020 12 13 21:38:07
Dispute duration: 1 day, 12 hours, 54 minutes
Payment method: Altcoins
Currency: Monero (XMR)
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: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 871
Closed during cycle: 20
Trade date: 2020 12 12 23:52:42
Opening date: 2020 12 14 00:44:40
Close date: 2020 12 15 19:53:56
Dispute duration: 1 day, 19 hours, 9 minutes
Payment method: Altcoins
Currency: Monero (XMR)
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): 0.019 BTC/0.003 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller never confirmed or responded

Dispute nr.: 872
Closed during cycle: 20
Trade date: 2020 12 08 09:54:02
Opening date: 2020 12 14 11:28:51
Close date: 2020 12 14 19:02:16
Dispute duration: 7 hours, 33 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 taker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 873
Closed during cycle: 20
Trade date: 2020 12 08 04:47:39
Opening date: 2020 12 14 20:10:39
Close date: 2020 12 14 20:32:07
Dispute duration: 0 hours, 21 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: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 874
Closed during cycle: 20
Trade date: 2020 12 07 22:21:12
Opening date: 2020 12 14 22:16:23
Close date: 2020 12 20 18:55:51
Dispute duration: 5 days, 20 hours, 39 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: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 875
Closed during cycle: 20
Trade date: 2020 12 14 14:51:30
Opening date: 2020 12 15 16:39:56
Close date: 2020 12 17 12:04:48
Dispute duration: 1 day, 19 hours, 24 minutes
Payment method: Revolut
Currency: Euro (EUR)
Trade amount: 0.0335 BTC
Buyer/seller security deposit: 0.01160105 BTC/0.01160105 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.04510105 BTC/0.01160105 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 876
Closed during cycle: 20
Trade date: 2020 12 15 15:52:47
Opening date: 2020 12 16 17:09:25
Close date: 2020 12 16 19:30:03
Dispute duration: 2 hours, 20 minutes
Payment method: Amazon eGift Card
Currency: US Dollar (USD)
Trade amount: 0.05 BTC
Buyer/seller security deposit: 0.015 BTC/0.015 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.065 BTC/0.015 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 877
Closed during cycle: 20
Trade date: 2020 12 10 19:02:10
Opening date: 2020 12 16 22:18:00
Close date: 2020 12 22 21:45:09
Dispute duration: 5 days, 23 hours, 27 minutes
Payment method: SEPA
Currency: Euro (EUR)
Trade amount: 0.04 BTC
Buyer/seller security deposit: 0.014 BTC/0.014 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.054 BTC/0.014 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 878
Closed during cycle: 20
Trade date: 2020 12 16 17:49:32
Opening date: 2020 12 17 20:03:52
Close date: 2020 12 22 12:22:38
Dispute duration: 4 days, 16 hours, 18 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: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 879
Closed during cycle: 20
Trade date: 2020 12 16 17:50:09
Opening date: 2020 12 17 22:23:36
Close date: 2021 01 07 14:56:13
Dispute duration: 20 days, 16 hours, 32 minutes
Payment method: SEPA
Currency: Euro (EUR)
Trade amount: 0.02 BTC
Buyer/seller security deposit: 0.006926 BTC/0.006926 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.026926 BTC/0.006926 BTC (Buyer)
Reason: OTHER
Summary notes: btc buyer sent the payment correctly

Dispute nr.: 880
Closed during cycle: 20
Trade date: 2020 12 17 00:46:53
Opening date: 2020 12 18 00:51:14
Close date: 2020 12 20 12:04:33
Dispute duration: 2 days, 11 hours, 13 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: Seller as maker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 881
Closed during cycle: 20
Trade date: 2020 12 16 19:56:37
Opening date: 2020 12 18 19:48:23
Close date: 2020 12 31 11:30:56
Dispute duration: 12 days, 15 hours, 42 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 taker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment but couldn't confirm

Dispute nr.: 882
Closed during cycle: 20
Trade date: 2020 12 14 15:17:39
Opening date: 2020 12 19 01:22:28
Close date: 2020 12 20 18:48:40
Dispute duration: 1 day, 17 hours, 26 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: Seller as maker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc buyer made the payment correctly

Dispute nr.: 883
Closed during cycle: 20
Trade date: 2020 12 16 16:54:44
Opening date: 2020 12 19 18:59:10
Close date: 2020 12 20 12:05:53
Dispute duration: 17 hours, 6 minutes
Payment method: Zelle (ClearXchange)
Currency: US Dollar (USD)
Trade amount: 0.005 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as taker
Payout to buyer/seller (winner): 0.011 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller released

Dispute nr.: 884
Closed during cycle: 20
Trade date: 2020 12 18 15:42:14
Opening date: 2020 12 19 19:42:06
Close date: 2020 12 29 17:07:13
Dispute duration: 9 days, 21 hours, 25 minutes
Payment method: Revolut
Currency: Euro (EUR)
Trade amount: 0.025 BTC
Buyer/seller security deposit: 0.0125 BTC/0.0125 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.0375 BTC/0.0125 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment but couldn't confirm

Dispute nr.: 885
Closed during cycle: 21
Trade date: 2020 12 19 16:22:49
Opening date: 2020 12 19 20:49:27
Close date: 2021 01 10 15:24:53
Dispute duration: 21 days, 18 hours, 35 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 taker
Payout to buyer/seller (winner): 0.003 BTC/0.019 BTC (Seller)
Reason: OTHER
Summary notes: btc buyer didn't comply with the terms and never answered

Dispute nr.: 886
Closed during cycle: 20
Trade date: 2020 12 19 07:47:22
Opening date: 2020 12 20 08:03:20
Close date: 2020 12 20 18:44:50
Dispute duration: 10 hours, 41 minutes
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 2.00 BTC
Buyer/seller security deposit: 0.30 BTC/0.30 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 2.30 BTC/0.30 BTC (Buyer)
Reason: OTHER
Summary notes: btc buyer made the payment correctly

Dispute nr.: 887
Closed during cycle: 20
Trade date: 2020 12 19 06:35:23
Opening date: 2020 12 20 13:39:14
Close date: 2020 12 31 11:30:22
Dispute duration: 10 days, 21 hours, 51 minutes
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 0.2462 BTC
Buyer/seller security deposit: 0.045 BTC/0.045 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.003 BTC/0.3332 BTC (Seller)
Reason: OTHER
Summary notes: btc buyer never made the payment or answered in 10 days

Dispute nr.: 888
Closed during cycle: 20
Trade date: 2020 12 19 20:26:18
Opening date: 2020 12 20 16:50:40
Close date: 2020 12 22 12:21:06
Dispute duration: 1 day, 19 hours, 30 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: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 889
Closed during cycle: 20
Trade date: 2020 12 18 23:14:31
Opening date: 2020 12 20 22:06:14
Close date: 2020 12 24 00:08:17
Dispute duration: 3 days, 2 hours, 2 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: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 890
Closed during cycle: 20
Trade date: 2020 12 20 20:00:22
Opening date: 2020 12 22 11:46:01
Close date: 2020 12 24 00:07:48
Dispute duration: 1 day, 12 hours, 21 minutes
Payment method: SEPA Instant Payments
Currency: Euro (EUR)
Trade amount: 0.013 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.019 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 891
Closed during cycle: 20
Trade date: 2020 12 16 15:16:40
Opening date: 2020 12 22 13:36:20
Close date: 2020 12 22 16:57:55
Dispute duration: 3 hours, 21 minutes
Payment method: SEPA
Currency: Euro (EUR)
Trade amount: 0.125 BTC
Buyer/seller security deposit: 0.0432875 BTC/0.0432875 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.1682875 BTC/0.0432875 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment correctly

Dispute nr.: 892
Closed during cycle: 20
Trade date: 2020 12 16 15:14:56
Opening date: 2020 12 22 13:38:35
Close date: 2020 12 22 17:01:16
Dispute duration: 3 hours, 22 minutes
Payment method: SEPA
Currency: Euro (EUR)
Trade amount: 0.125 BTC
Buyer/seller security deposit: 0.0432875 BTC/0.0432875 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.1682875 BTC/0.0432875 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 893
Closed during cycle: 20
Trade date: 2020 12 21 20:55:17
Opening date: 2020 12 22 21:11:19
Close date: 2020 12 29 17:05:56
Dispute duration: 6 days, 19 hours, 54 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: OTHER
Summary notes: btc buyer took longer to make the payment, seller confirmed

Dispute nr.: 894
Closed during cycle: 20
Trade date: 2020 12 16 20:08:10
Opening date: 2020 12 22 21:15:24
Close date: 2020 12 28 23:24:38
Dispute duration: 6 days, 2 hours, 9 minutes
Payment method: Faster Payments
Currency: British Pound (GBP)
Trade amount: 0.0882 BTC
Buyer/seller security deposit: 0.02613701 BTC/0.02613701 BTC
Dispute opened by: Buyer as taker
Payout to buyer/seller (winner): 0.128 BTC/0.01247402 BTC (Buyer)
Reason: OTHER
Summary notes: btc buyer made the payment, btc seller never responded

Dispute nr.: 895
Closed during cycle: 20
Trade date: 2020 12 22 10:27:01
Opening date: 2020 12 23 09:56:17
Close date: 2020 12 24 00:06:39
Dispute duration: 14 hours, 10 minutes
Payment method: SEPA
Currency: Euro (EUR)
Trade amount: 0.10 BTC
Buyer/seller security deposit: 0.05 BTC/0.05 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.15 BTC/0.05 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 896
Closed during cycle: 20
Trade date: 2020 12 16 15:36:03
Opening date: 2020 12 23 18:37:04
Close date: 2020 12 25 08:56:02
Dispute duration: 1 day, 14 hours, 18 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: Seller as taker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 897
Closed during cycle: 20
Trade date: 2020 12 14 15:10:24
Opening date: 2020 12 24 11:26:42
Close date: 2020 12 28 23:01:33
Dispute duration: 4 days, 11 hours, 34 minutes
Payment method: SEPA
Currency: Euro (EUR)
Trade amount: 0.0245 BTC
Buyer/seller security deposit: 0.00848435 BTC/0.00848435 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.00848435 BTC/0.03298435 BTC (Seller)
Reason: OTHER
Summary notes: tx bugged. Deposit tx is null

Dispute nr.: 898
Closed during cycle: 20
Trade date: 2020 12 24 09:03:22
Opening date: 2020 12 24 11:39:22
Close date: 2020 12 25 09:03:38
Dispute duration: 21 hours, 24 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 taker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 899
Closed during cycle: 20
Trade date: 2020 12 20 18:11:35
Opening date: 2020 12 24 11:46:31
Close date: 2020 12 24 14:32:48
Dispute duration: 2 hours, 46 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 taker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 900
Closed during cycle: 20
Trade date: 2020 12 24 12:09:20
Opening date: 2020 12 24 14:22:59
Close date: 2020 12 25 13:15:34
Dispute duration: 22 hours, 52 minutes
Payment method: Faster Payments
Currency: British Pound (GBP)
Trade amount: 0.014 BTC
Buyer/seller security deposit: 0.006573 BTC/0.006573 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.020573 BTC/0.006573 BTC (Buyer)
Reason: OTHER
Summary notes: btc buyer made the payment correctly, forgot to put the trade id as concept but provided a screenshot of the payment as proof

Dispute nr.: 901
Closed during cycle: 20
Trade date: 2020 12 23 03:34:01
Opening date: 2020 12 24 17:07:59
Close date: 2020 12 25 09:04:36
Dispute duration: 15 hours, 56 minutes
Payment method: National bank transfer
Currency: Brazilian Real (BRL)
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): 0.003 BTC/0.019 BTC (Seller)
Reason: OTHER
Summary notes: btc buyer could not make the payment

Dispute nr.: 902
Closed during cycle: 20
Trade date: 2020 12 18 23:06:18
Opening date: 2020 12 25 11:58:42
Close date: 2020 12 31 11:27:44
Dispute duration: 5 days, 23 hours, 29 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): 0.009 BTC/0.013 BTC (Seller)
Reason: OTHER
Summary notes: btc seller's bank didn't accept the payment

Dispute nr.: 903
Closed during cycle: 20
Trade date: 2020 12 19 04:40:22
Opening date: 2020 12 25 14:58:31
Close date: 2021 01 04 15:14:46
Dispute duration: 10 days, 0 hours, 16 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): 0.015 BTC/0.007 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment, but buyer took longer than required

Dispute nr.: 904
Closed during cycle: 20
Trade date: 2020 12 21 12:19:40
Opening date: 2020 12 25 20:30:36
Close date: 2020 12 28 22:51:24
Dispute duration: 3 days, 2 hours, 20 minutes
Payment method: National bank transfer
Currency: Australian Dollar (AUD)
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): 0.019 BTC/0.003 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller never confirmed or answered

Dispute nr.: 905
Closed during cycle: 20
Trade date: 2020 12 25 04:13:49
Opening date: 2020 12 26 04:43:39
Close date: 2020 12 26 10:14:10
Dispute duration: 5 hours, 30 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: Seller as taker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 906
Closed during cycle: 20
Trade date: 2020 12 25 17:37:43
Opening date: 2020 12 26 12:27:53
Close date: 2020 12 26 12:31:31
Dispute duration: 0 hours, 3 minutes
Payment method: Revolut
Currency: Euro (EUR)
Trade amount: 0.0036 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.0096 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 907
Closed during cycle: 20
Trade date: 2020 12 24 06:42:40
Opening date: 2020 12 26 13:01:48
Close date: 2020 12 26 13:44:31
Dispute duration: 0 hours, 42 minutes
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 0.007 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.013 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc buyer made the payment correctly, provided proof

Dispute nr.: 908
Closed during cycle: 20
Trade date: 2020 12 25 15:04:47
Opening date: 2020 12 26 22:35:33
Close date: 2020 12 28 14:26:18
Dispute duration: 1 day, 15 hours, 50 minutes
Payment method: Faster Payments
Currency: British Pound (GBP)
Trade amount: 0.20 BTC
Buyer/seller security deposit: 0.0375 BTC/0.0375 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.2375 BTC/0.0375 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 909
Closed during cycle: 20
Trade date: 2020 12 22 21:05:07
Opening date: 2020 12 27 00:20:06
Close date: 2020 12 31 11:25:18
Dispute duration: 4 days, 11 hours, 5 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): 0.006 BTC/0.016 BTC (Seller)
Reason: OTHER
Summary notes: both parties agreed to cancel

Dispute nr.: 910
Closed during cycle: 20
Trade date: 2020 12 22 03:14:31
Opening date: 2020 12 27 00:26:41
Close date: 2020 12 27 20:32:39
Dispute duration: 20 hours, 5 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): 0.006 BTC/0.016 BTC (Seller)
Reason: OTHER
Summary notes: both parties agreed to cancel

Dispute nr.: 911
Closed during cycle: 20
Trade date: 2020 12 26 11:08:38
Opening date: 2020 12 27 12:15:04
Close date: 2020 12 27 19:00:51
Dispute duration: 6 hours, 45 minutes
Payment method: Revolut
Currency: Euro (EUR)
Trade amount: 0.076 BTC
Buyer/seller security deposit: 0.04 BTC/0.04 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.116 BTC/0.04 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 912
Closed during cycle: 20
Trade date: 2020 12 20 13:08:32
Opening date: 2020 12 27 20:52:12
Close date: 2020 12 28 20:23:21
Dispute duration: 23 hours, 31 minutes
Payment method: SEPA
Currency: Euro (EUR)
Trade amount: 0.03 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.036 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 913
Closed during cycle: 20
Trade date: 2020 12 26 17:46:58
Opening date: 2020 12 28 01:39:26
Close date: 2020 12 28 11:28:27
Dispute duration: 9 hours, 49 minutes
Payment method: Zelle (ClearXchange)
Currency: US Dollar (USD)
Trade amount: 0.05 BTC
Buyer/seller security deposit: 0.0075 BTC/0.0075 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.0575 BTC/0.0075 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 914
Closed during cycle: 20
Trade date: 2020 12 27 01:46:17
Opening date: 2020 12 28 02:35:34
Close date: 2020 12 31 11:24:25
Dispute duration: 3 days, 8 hours, 48 minutes
Payment method: Altcoins
Currency: Monero (XMR)
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: OTHER
Summary notes: btc seller received the payment, tried to confirm but couldn't press the button

Dispute nr.: 915
Closed during cycle: 20
Trade date: 2020 12 27 10:36:16
Opening date: 2020 12 28 10:59:54
Close date: 2020 12 28 14:25:37
Dispute duration: 3 hours, 25 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: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 916
Closed during cycle: 20
Trade date: 2020 12 28 13:08:13
Opening date: 2020 12 28 14:39:34
Close date: 2020 12 28 20:22:28
Dispute duration: 5 hours, 42 minutes
Payment method: Altcoins Instant
Currency: Monero (XMR)
Trade amount: 2.00 BTC
Buyer/seller security deposit: 0.30 BTC/0.30 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 2.30 BTC/0.30 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 917
Closed during cycle: 20
Trade date: 2020 12 24 14:26:27
Opening date: 2020 12 28 14:45:09
Close date: 2020 12 29 17:04:51
Dispute duration: 1 day, 2 hours, 19 minutes
Payment method: National bank transfer
Currency: Brazilian Real (BRL)
Trade amount: 0.019 BTC
Buyer/seller security deposit: 0.0095 BTC/0.0095 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.0285 BTC/0.0095 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment
Summary notes (different message to other trader was used): btc seller received the payment, btc buyer took longer to pay

Dispute nr.: 918
Closed during cycle: 20
Trade date: 2020 12 23 04:13:39
Opening date: 2020 12 28 18:58:11
Close date: 2020 12 31 11:23:10
Dispute duration: 2 days, 16 hours, 24 minutes
Payment method: Zelle (ClearXchange)
Currency: US Dollar (USD)
Trade amount: 0.05 BTC
Buyer/seller security deposit: 0.0075 BTC/0.0075 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.003 BTC/0.062 BTC (Seller)
Reason: OTHER
Summary notes: btc buyer never made the payment or answered

Dispute nr.: 919
Closed during cycle: 20
Trade date: 2020 12 20 18:44:39
Opening date: 2020 12 29 08:32:24
Close date: 2021 01 08 16:06:21
Dispute duration: 10 days, 7 hours, 33 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): 0.25 BTC/0.075 BTC (Buyer)
Reason: OTHER
Summary notes: btc buyer eventually made the payment, seller accepted but will also be awarded part of the other user's deposit

Dispute nr.: 920
Closed during cycle: 20
Trade date: 2020 12 22 15:16:29
Opening date: 2020 12 29 21:37:07
Close date: 2021 01 01 18:26:08
Dispute duration: 2 days, 20 hours, 49 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 maker
Payout to buyer/seller (winner): 0.006 BTC/0.016 BTC (Seller)
Reason: OTHER
Summary notes: both parties agreed to cancel

Dispute nr.: 921
Closed during cycle: 20
Trade date: 2020 12 29 15:10:22
Opening date: 2020 12 29 23:24:25
Close date: 2020 12 30 20:05:29
Dispute duration: 20 hours, 41 minutes
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 0.005 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.011 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc buyer made the payment correctly

Dispute nr.: 922
Closed during cycle: 20
Trade date: 2020 12 28 22:45:42
Opening date: 2020 12 30 12:25:05
Close date: 2020 12 31 11:41:02
Dispute duration: 23 hours, 15 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: OTHER
Summary notes: btc seller released

Dispute nr.: 923
Closed during cycle: 20
Trade date: 2020 12 28 22:37:22
Opening date: 2020 12 30 12:27:59
Close date: 2020 12 31 11:16:05
Dispute duration: 22 hours, 48 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: OTHER
Summary notes: btc seller released

Dispute nr.: 924
Closed during cycle: 20
Trade date: 2020 12 28 20:01:09
Opening date: 2020 12 30 21:26:40
Close date: 2021 01 07 20:16:16
Dispute duration: 7 days, 22 hours, 49 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): 0.019 BTC/0.003 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller never confirmed or answered

Dispute nr.: 925
Closed during cycle: 20
Trade date: 2020 12 30 03:55:53
Opening date: 2020 12 31 04:32:34
Close date: 2020 12 31 12:07:55
Dispute duration: 7 hours, 35 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 maker
Payout to buyer/seller (winner): 0.006 BTC/0.016 BTC (Seller)
Reason: OTHER
Summary notes: tx bugged

Dispute nr.: 926
Closed during cycle: 20
Trade date: 2020 12 30 20:33:33
Opening date: 2021 01 01 02:52:59
Close date: 2021 01 01 19:02:41
Dispute duration: 16 hours, 9 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 taker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment. Buyer took longer to complete

Dispute nr.: 927
Closed during cycle: 20
Trade date: 2021 01 01 17:30:24
Opening date: 2021 01 01 19:27:40
Close date: 2021 01 01 23:59:36
Dispute duration: 4 hours, 31 minutes
Payment method: Altcoins Instant
Currency: Monero (XMR)
Trade amount: 1.80 BTC
Buyer/seller security deposit: 0.30 BTC/0.30 BTC
Dispute opened by: Buyer as taker
Payout to buyer/seller (winner): 2.10 BTC/0.30 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 928
Closed during cycle: 20
Trade date: 2021 01 01 23:44:39
Opening date: 2021 01 01 23:51:59
Close date: 2021 01 02 01:59:23
Dispute duration: 2 hours, 7 minutes
Payment method: Zelle (ClearXchange)
Currency: US Dollar (USD)
Trade amount: 0.005 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as taker
Payout to buyer/seller (winner): 0.011 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 929
Closed during cycle: 20
Trade date: 2020 12 27 01:30:51
Opening date: 2021 01 02 15:14:44
Close date: 2021 01 09 23:26:15
Dispute duration: 7 days, 8 hours, 11 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: OTHER
Summary notes: btc seller couldn't confirm due to a bug. manual payout made

Dispute nr.: 930
Closed during cycle: 20
Trade date: 2020 12 27 06:04:09
Opening date: 2021 01 02 18:04:22
Close date: 2021 01 02 19:02:11
Dispute duration: 0 hours, 57 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 taker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 931
Closed during cycle: 20
Trade date: 2021 01 02 18:24:53
Opening date: 2021 01 02 18:25:01
Close date: 2021 01 03 02:50:20
Dispute duration: 8 hours, 25 minutes
Payment method: Zelle (ClearXchange)
Currency: US Dollar (USD)
Trade amount: 0.04 BTC
Buyer/seller security deposit: 0.016 BTC/0.016 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.056 BTC/0.016 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 932
Closed during cycle: 20
Trade date: 2020 12 28 12:30:16
Opening date: 2021 01 02 19:01:54
Close date: 2021 01 06 00:19:28
Dispute duration: 3 days, 5 hours, 17 minutes
Payment method: National bank transfer
Currency: Brazilian Real (BRL)
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: OTHER
Summary notes: btc seller received the payment but couldn't confirm

Dispute nr.: 933
Closed during cycle: 20
Trade date: 2021 01 02 18:43:49
Opening date: 2021 01 02 20:10:48
Close date: 2021 01 09 15:13:43
Dispute duration: 6 days, 19 hours, 2 minutes
Payment method: Faster Payments
Currency: British Pound (GBP)
Trade amount: 0.10 BTC
Buyer/seller security deposit: 0.035 BTC/0.035 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.025 BTC/0.145 BTC (Seller)
Reason: OTHER
Summary notes: btc buyer could not make the payment due to banking issues. The seller will receive part of the buyer's deposit

Dispute nr.: 934
Closed during cycle: 20
Trade date: 2020 12 29 17:35:01
Opening date: 2021 01 02 20:55:12
Close date: 2021 01 07 00:10:15
Dispute duration: 4 days, 3 hours, 15 minutes
Payment method: National bank transfer
Currency: Brazilian Real (BRL)
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: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 935
Closed during cycle: 20
Trade date: 2021 01 03 06:56:03
Opening date: 2021 01 03 06:59:47
Close date: 2021 01 04 00:51:51
Dispute duration: 17 hours, 52 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: OTHER
Summary notes: btc seller released

Dispute nr.: 936
Closed during cycle: 20
Trade date: 2021 01 02 19:58:16
Opening date: 2021 01 03 10:15:04
Close date: 2021 01 06 18:03:24
Dispute duration: 3 days, 7 hours, 48 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 taker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment, had some trouble with revolut

Dispute nr.: 937
Closed during cycle: 20
Trade date: 2020 12 28 12:31:18
Opening date: 2021 01 03 13:09:31
Close date: 2021 01 09 15:10:29
Dispute duration: 6 days, 2 hours, 0 minutes
Payment method: National bank transfer
Currency: Brazilian Real (BRL)
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: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 938
Closed during cycle: 20
Trade date: 2020 04 08 17:13:01
Opening date: 2021 01 03 16:27:44
Close date: 2021 01 03 22:12:21
Dispute duration: 5 hours, 44 minutes
Payment method: Faster Payments
Currency: British Pound (GBP)
Trade amount: 0.0261 BTC
Buyer/seller security deposit: 0.00936 BTC/0.00936 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.03546 BTC/0.00936 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 939
Closed during cycle: 21
Trade date: 2020 12 28 16:27:31
Opening date: 2021 01 03 16:48:16
Close date: 2021 01 13 19:57:40
Dispute duration: 10 days, 3 hours, 9 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: Seller as maker
Payout to buyer/seller (winner): 0.006 BTC/0.016 BTC (Seller)
Reason: OTHER
Summary notes: tx was bugged, both parties agreed to cancel and made a manual payout with the help of chimp

Dispute nr.: 940
Closed during cycle: 20
Trade date: 2021 01 02 21:03:09
Opening date: 2021 01 03 21:19:23
Close date: 2021 01 04 13:27:40
Dispute duration: 16 hours, 8 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: Seller as maker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 941
Closed during cycle: 21
Trade date: 2021 01 02 19:30:17
Opening date: 2021 01 04 05:57:37
Close date: 2021 01 10 15:24:00
Dispute duration: 6 days, 9 hours, 26 minutes
Payment method: Revolut
Currency: Euro (EUR)
Trade amount: 0.013 BTC
Buyer/seller security deposit: 0.0065 BTC/0.0065 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.0195 BTC/0.0065 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 942
Closed during cycle: 20
Trade date: 2020 12 29 11:45:06
Opening date: 2021 01 04 12:01:20
Close date: 2021 01 05 12:55:16
Dispute duration: 1 day, 0 hours, 53 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 taker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 943
Closed during cycle: 20
Trade date: 2020 12 29 11:44:16
Opening date: 2021 01 04 12:02:42
Close date: 2021 01 05 12:54:36
Dispute duration: 1 day, 0 hours, 51 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 taker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 944
Closed during cycle: 20
Trade date: 2020 12 29 12:23:57
Opening date: 2021 01 04 15:16:30
Close date: 2021 01 07 00:07:38
Dispute duration: 2 days, 8 hours, 51 minutes
Payment method: National bank transfer
Currency: Brazilian Real (BRL)
Trade amount: 0.01 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 945
Closed during cycle: 20
Trade date: 2021 01 04 15:33:12
Opening date: 2021 01 04 16:47:55
Close date: 2021 01 04 20:52:05
Dispute duration: 4 hours, 4 minutes
Payment method: Altcoins Instant
Currency: Monero (XMR)
Trade amount: 2.00 BTC
Buyer/seller security deposit: 0.30 BTC/0.30 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 2.30 BTC/0.30 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 946
Closed during cycle: 20
Trade date: 2020 12 29 23:17:30
Opening date: 2021 01 05 01:39:30
Close date: 2021 01 06 17:01:26
Dispute duration: 1 day, 15 hours, 21 minutes
Payment method: SEPA
Currency: Euro (EUR)
Trade amount: 0.0307 BTC
Buyer/seller security deposit: 0.00921 BTC/0.00921 BTC
Dispute opened by: Buyer as taker
Payout to buyer/seller (winner): 0.03991 BTC/0.00921 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 947
Closed during cycle: 20
Trade date: 2021 01 05 09:48:52
Opening date: 2021 01 05 10:13:34
Close date: 2021 01 05 12:53:47
Dispute duration: 2 hours, 40 minutes
Payment method: TransferWise
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: OTHER
Summary notes: btc seller received the payment and released

Dispute nr.: 948
Closed during cycle: 20
Trade date: 2021 01 04 07:22:37
Opening date: 2021 01 05 18:48:41
Close date: 2021 01 09 15:00:30
Dispute duration: 3 days, 20 hours, 11 minutes
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 0.011 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.02 BTC/0.003 BTC (Buyer)
Reason: OTHER
Summary notes: btc buyer made the payment correctly, btc seller never confirmed

Dispute nr.: 949
Closed during cycle: 20
Trade date: 2021 01 05 22:01:42
Opening date: 2021 01 05 22:08:54
Close date: 2021 01 08 14:20:32
Dispute duration: 2 days, 16 hours, 11 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: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 950
Closed during cycle: 20
Trade date: 2021 01 06 05:29:28
Opening date: 2021 01 06 08:01:55
Close date: 2021 01 06 19:42:58
Dispute duration: 11 hours, 41 minutes
Payment method: Altcoins Instant
Currency: Monero (XMR)
Trade amount: 0.80 BTC
Buyer/seller security deposit: 0.30 BTC/0.30 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 1.10 BTC/0.30 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 951
Closed during cycle: 21
Trade date: 2021 01 05 10:53:32
Opening date: 2021 01 06 11:31:43
Close date: 2021 01 10 15:16:00
Dispute duration: 4 days, 3 hours, 44 minutes
Payment method: Faster Payments
Currency: British Pound (GBP)
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): 0.003 BTC/0.019 BTC (Seller)
Reason: OTHER
Summary notes: btc buyer never made the payment or answered

Dispute nr.: 952
Closed during cycle: 21
Trade date: 2021 01 04 20:51:20
Opening date: 2021 01 06 11:46:35
Close date: 2021 01 10 15:23:45
Dispute duration: 4 days, 3 hours, 37 minutes
Payment method: Altcoins
Currency: Ether (ETH)
Trade amount: 0.049 BTC
Buyer/seller security deposit: 0.00735 BTC/0.00735 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.05635 BTC/0.00735 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller released

Dispute nr.: 953
Closed during cycle: 20
Trade date: 2021 01 05 10:44:53
Opening date: 2021 01 06 12:16:59
Close date: 2021 01 09 14:59:38
Dispute duration: 3 days, 2 hours, 42 minutes
Payment method: Faster Payments
Currency: British Pound (GBP)
Trade amount: 0.08 BTC
Buyer/seller security deposit: 0.012 BTC/0.012 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.003 BTC/0.101 BTC (Seller)
Reason: OTHER
Summary notes: btc buyer never made the payment or answered

Dispute nr.: 954
Closed during cycle: 20
Trade date: 2021 01 06 16:42:47
Opening date: 2021 01 06 17:34:37
Close date: 2021 01 06 17:46:55
Dispute duration: 0 hours, 12 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): 0.006 BTC/0.016 BTC (Seller)
Reason: OTHER
Summary notes: both parties agreed to cancel

Dispute nr.: 955
Closed during cycle: 21
Trade date: 2021 01 02 16:45:34
Opening date: 2021 01 06 19:17:27
Close date: 2021 02 10 13:52:21
Dispute duration: 34 days, 18 hours, 34 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: Seller as maker
Payout to buyer/seller (winner): 0.003 BTC/0.019 BTC (Seller)
Reason: OTHER
Summary notes: btc buyer never made the payment or responded

Dispute nr.: 956
Closed during cycle: 21
Trade date: 2021 01 05 22:35:02
Opening date: 2021 01 07 06:10:04
Close date: 2021 01 13 20:51:49
Dispute duration: 6 days, 14 hours, 41 minutes
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 0.50 BTC
Buyer/seller security deposit: 0.1575 BTC/0.1575 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.71 BTC/0.105 BTC (Buyer)
Reason: OTHER
Summary notes: btc buyer made the payment correctly, btc seller never released.

Dispute nr.: 957
Closed during cycle: 20
Trade date: 2021 01 06 10:42:18
Opening date: 2021 01 07 13:11:03
Close date: 2021 01 07 20:13:40
Dispute duration: 7 hours, 2 minutes
Payment method: TransferWise
Currency: Euro (EUR)
Trade amount: 0.03 BTC
Buyer/seller security deposit: 0.01 BTC/0.01 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.04 BTC/0.01 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 958
Closed during cycle: 20
Trade date: 2021 01 06 07:02:02
Opening date: 2021 01 07 13:53:46
Close date: 2021 01 08 01:01:19
Dispute duration: 11 hours, 7 minutes
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 0.625 BTC
Buyer/seller security deposit: 0.09375 BTC/0.09375 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.71875 BTC/0.09375 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 959
Closed during cycle: 20
Trade date: 2021 01 07 00:57:49
Opening date: 2021 01 07 15:54:45
Close date: 2021 01 08 01:00:51
Dispute duration: 9 hours, 6 minutes
Payment method: Zelle (ClearXchange)
Currency: US Dollar (USD)
Trade amount: 0.018 BTC
Buyer/seller security deposit: 0.0063 BTC/0.0063 BTC
Dispute opened by: Buyer as taker
Payout to buyer/seller (winner): 0.0063 BTC/0.0243 BTC (Seller)
Reason: OTHER
Summary notes: tx bugged

Dispute nr.: 960
Closed during cycle: 20
Trade date: 2021 01 06 15:39:36
Opening date: 2021 01 07 18:00:52
Close date: 2021 01 09 14:05:13
Dispute duration: 1 day, 20 hours, 4 minutes
Payment method: Revolut
Currency: Euro (EUR)
Trade amount: 0.009 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.015 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 961
Closed during cycle: 20
Trade date: 2021 01 07 18:43:12
Opening date: 2021 01 07 22:13:28
Close date: 2021 01 08 18:16:40
Dispute duration: 20 hours, 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: OTHER
Summary notes: btc seller released

Dispute nr.: 962
Closed during cycle: 21
Trade date: 2021 01 07 17:49:19
Opening date: 2021 01 08 01:28:27
Close date: 2021 01 13 19:55:36
Dispute duration: 5 days, 18 hours, 27 minutes
Payment method: Interac e-Transfer
Currency: Canadian Dollar (CAD)
Trade amount: 0.03 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as taker
Payout to buyer/seller (winner): 0.006 BTC/0.036 BTC (Seller)
Reason: OTHER
Summary notes: both parties agreed to cancel

Dispute nr.: 963
Closed during cycle: 20
Trade date: 2021 01 07 06:09:16
Opening date: 2021 01 08 07:05:02
Close date: 2021 01 09 20:47:34
Dispute duration: 1 day, 13 hours, 42 minutes
Payment method: Interac e-Transfer
Currency: Canadian Dollar (CAD)
Trade amount: 0.002 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.003 BTC/0.011 BTC (Seller)
Reason: OTHER
Summary notes: btc seller rejected the trade because the buyer's information did not match

Dispute nr.: 964
Closed during cycle: 20
Trade date: 2021 01 07 16:18:18
Opening date: 2021 01 08 11:32:59
Close date: 2021 01 09 23:38:34
Dispute duration: 1 day, 12 hours, 5 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: OTHER
Summary notes: btc seller received the payment, both users didn't comply with the contract (buyer made the payment using a different name, seller didn't have the same name registered as the one on his bank)

Dispute nr.: 965
Closed during cycle: 21
Trade date: 2021 01 09 01:45:08
Opening date: 2021 01 09 03:04:29
Close date: 2021 01 14 13:07:54
Dispute duration: 5 days, 10 hours, 3 minutes
Payment method: Altcoins
Currency: BSQ (BSQ)
Trade amount: 0.0125 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as taker
Payout to buyer/seller (winner): 0.0185 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller released

Dispute nr.: 966
Closed during cycle: 21
Trade date: 2021 01 06 02:49:09
Opening date: 2021 01 10 03:14:13
Close date: 2021 01 11 14:56:54
Dispute duration: 1 day, 11 hours, 42 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 maker
Payout to buyer/seller (winner): 0.019 BTC/0.003 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller never confirmed or answered

Dispute nr.: 967
Closed during cycle: 21
Trade date: 2021 01 07 20:30:26
Opening date: 2021 01 10 15:27:43
Close date: 2021 01 13 12:57:31
Dispute duration: 2 days, 21 hours, 29 minutes
Payment method: Zelle (ClearXchange)
Currency: US Dollar (USD)
Trade amount: 0.04 BTC
Buyer/seller security deposit: 0.02 BTC/0.02 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.06 BTC/0.02 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 968
Closed during cycle: 21
Trade date: 2020 12 28 09:30:39
Opening date: 2021 01 10 18:09:43
Close date: 2021 01 13 12:56:58
Dispute duration: 2 days, 18 hours, 47 minutes
Payment method: US Postal Money Order
Currency: US Dollar (USD)
Trade amount: 0.015 BTC
Buyer/seller security deposit: 0.0075 BTC/0.0075 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.0225 BTC/0.0075 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 969
Closed during cycle: 21
Trade date: 2021 01 10 16:09:01
Opening date: 2021 01 10 21:00:00
Close date: 2021 01 11 12:16:03
Dispute duration: 15 hours, 16 minutes
Payment method: Zelle (ClearXchange)
Currency: US Dollar (USD)
Trade amount: 0.0119 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as taker
Payout to buyer/seller (winner): 0.0179 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 970
Closed during cycle: 21
Trade date: 2021 01 09 19:33:13
Opening date: 2021 01 11 00:49:27
Close date: 2021 01 11 01:14:37
Dispute duration: 0 hours, 25 minutes
Payment method: Faster Payments
Currency: British Pound (GBP)
Trade amount: 0.021 BTC
Buyer/seller security deposit: 0.0063 BTC/0.0063 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.0273 BTC/0.0063 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 971
Closed during cycle: 21
Trade date: 2021 01 09 20:54:43
Opening date: 2021 01 11 00:55:25
Close date: 2021 01 13 17:36:35
Dispute duration: 2 days, 16 hours, 41 minutes
Payment method: Interac e-Transfer
Currency: Canadian Dollar (CAD)
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: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 972
Closed during cycle: 21
Trade date: 2021 01 11 04:07:16
Opening date: 2021 01 11 08:01:34
Close date: 2021 01 21 00:51:36
Dispute duration: 9 days, 16 hours, 50 minutes
Payment method: Altcoins
Currency: BSQ (BSQ)
Trade amount: 0.004 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/0.01 BTC (Seller)
Reason: OTHER
Summary notes: both parties agreed to cancel

Dispute nr.: 973
Closed during cycle: 21
Trade date: 2021 01 05 13:10:21
Opening date: 2021 01 11 10:53:24
Close date: 2021 01 19 20:36:07
Dispute duration: 8 days, 9 hours, 42 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: btc seller received the payment. Buyer made a late payment caused by a bug that left him locked on stage 1. (provided proof)

Dispute nr.: 974
Closed during cycle: 21
Trade date: 2021 01 12 16:25:21
Opening date: 2021 01 12 18:06:02
Close date: 2021 01 13 12:39:10
Dispute duration: 18 hours, 33 minutes
Payment method: Altcoins Instant
Currency: Monero (XMR)
Trade amount: 0.01 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 975
Closed during cycle: 21
Trade date: 2021 01 11 14:29:25
Opening date: 2021 01 12 19:09:21
Close date: 2021 01 13 12:36:05
Dispute duration: 17 hours, 26 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: Seller as maker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 976
Closed during cycle: 21
Trade date: 2021 01 11 12:45:58
Opening date: 2021 01 12 19:16:21
Close date: 2021 01 14 19:59:22
Dispute duration: 2 days, 0 hours, 43 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: Seller as maker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 977
Closed during cycle: 21
Trade date: 2021 01 08 21:55:28
Opening date: 2021 01 12 22:23:19
Close date: 2021 01 13 19:52:53
Dispute duration: 21 hours, 29 minutes
Payment method: Zelle (ClearXchange)
Currency: US Dollar (USD)
Trade amount: 0.20 BTC
Buyer/seller security deposit: 0.05814 BTC/0.05814 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.02628 BTC/0.29 BTC (Seller)
Reason: TRADE_ALREADY_SETTLED
Summary notes: btc buyer did not make the payment.

Dispute nr.: 978
Closed during cycle: 21
Trade date: 2021 01 11 19:19:49
Opening date: 2021 01 13 03:03:39
Close date: 2021 01 13 19:47:39
Dispute duration: 16 hours, 43 minutes
Payment method: Altcoins
Currency: BSQ (BSQ)
Trade amount: 0.10 BTC
Buyer/seller security deposit: 0.075 BTC/0.075 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.175 BTC/0.075 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 979
Closed during cycle: 21
Trade date: 2021 01 06 02:47:34
Opening date: 2021 01 13 20:23:23
Close date: 2021 02 04 10:56:19
Dispute duration: 21 days, 14 hours, 32 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: Seller as taker
Payout to buyer/seller (winner): 0.003 BTC/0.019 BTC (Seller)
Reason: PEER_WAS_LATE
Summary notes: btc buyer never made the payment and never responded

Dispute nr.: 980
Closed during cycle: 21
Trade date: 2021 01 14 15:35:43
Opening date: 2021 01 14 15:45:20
Close date: 2021 01 15 19:42:56
Dispute duration: 1 day, 3 hours, 57 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: TRADE_ALREADY_SETTLED
Summary notes: btc seller received the payment

Dispute nr.: 981
Closed during cycle: 21
Trade date: 2021 01 14 09:35:44
Opening date: 2021 01 14 16:55:59
Close date: 2021 01 15 01:21:56
Dispute duration: 8 hours, 25 minutes
Payment method: SEPA
Currency: Euro (EUR)
Trade amount: 0.05 BTC
Buyer/seller security deposit: 0.0225 BTC/0.0225 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.0725 BTC/0.0225 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 982
Closed during cycle: 21
Trade date: 2021 01 15 22:57:17
Opening date: 2021 01 17 10:57:27
Close date: 2021 01 19 21:00:59
Dispute duration: 2 days, 10 hours, 3 minutes
Payment method: TransferWise
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: OTHER
Summary notes: both parties didn't agree on what happened. Btc buyer first made the payment and then cancelled

Dispute nr.: 983
Closed during cycle: 21
Trade date: 2021 01 17 18:35:28
Opening date: 2021 01 17 19:40:01
Close date: 2021 01 20 11:12:36
Dispute duration: 2 days, 15 hours, 32 minutes
Payment method: Altcoins Instant
Currency: Monero (XMR)
Trade amount: 2.00 BTC
Buyer/seller security deposit: 0.30 BTC/0.30 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 2.30 BTC/0.30 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 984
Closed during cycle: 21
Trade date: 2021 01 16 20:11:46
Opening date: 2021 01 18 00:29:48
Close date: 2021 01 18 18:58:18
Dispute duration: 18 hours, 28 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: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 985
Closed during cycle: 21
Trade date: 2021 01 14 00:08:19
Opening date: 2021 01 18 01:17:55
Close date: 2021 01 21 00:35:07
Dispute duration: 2 days, 23 hours, 17 minutes
Payment method: Zelle (ClearXchange)
Currency: US Dollar (USD)
Trade amount: 0.005 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.011 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 986
Closed during cycle: 21
Trade date: 2021 01 18 18:38:11
Opening date: 2021 01 18 19:41:35
Close date: 2021 01 19 23:05:11
Dispute duration: 1 day, 3 hours, 23 minutes
Payment method: Interac e-Transfer
Currency: Canadian Dollar (CAD)
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): 0.006 BTC/0.016 BTC (Seller)
Reason: OTHER
Summary notes: both parties agreed to cancel, after making the payment by mistake

Dispute nr.: 987
Closed during cycle: 21
Trade date: 2021 01 18 10:44:06
Opening date: 2021 01 19 10:28:04
Close date: 2021 01 19 20:04:42
Dispute duration: 9 hours, 36 minutes
Payment method: SEPA
Currency: Euro (EUR)
Trade amount: 0.10 BTC
Buyer/seller security deposit: 0.041 BTC/0.041 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.141 BTC/0.041 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 988
Closed during cycle: 21
Trade date: 2021 01 11 13:46:36
Opening date: 2021 01 19 16:46:33
Close date: 2021 01 21 00:49:57
Dispute duration: 1 day, 8 hours, 3 minutes
Payment method: US Postal Money Order
Currency: US Dollar (USD)
Trade amount: 0.0562 BTC
Buyer/seller security deposit: 0.00843 BTC/0.00843 BTC
Dispute opened by: Buyer as taker
Payout to buyer/seller (winner): 0.06463 BTC/0.00843 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 989
Closed during cycle: 21
Trade date: 2021 01 18 18:55:38
Opening date: 2021 01 19 19:09:15
Close date: 2021 01 21 13:04:19
Dispute duration: 1 day, 17 hours, 55 minutes
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 0.80 BTC
Buyer/seller security deposit: 0.30 BTC/0.30 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 1.10 BTC/0.30 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 990
Closed during cycle: 21
Trade date: 2021 01 19 01:37:43
Opening date: 2021 01 19 19:49:18
Close date: 2021 01 19 20:32:43
Dispute duration: 0 hours, 43 minutes
Payment method: SEPA
Currency: Euro (EUR)
Trade amount: 0.05 BTC
Buyer/seller security deposit: 0.018 BTC/0.018 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.068 BTC/0.018 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 991
Trade date: 2021 01 19 16:00:00
Opening date: 2021 01 19 22:44:49
Close date: 2021 02 26 22:35:53
Dispute duration: 37 days, 23 hours, 51 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 maker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc buyer made the payment correctly

Dispute nr.: 992
Closed during cycle: 21
Trade date: 2021 01 19 14:20:34
Opening date: 2021 01 20 10:27:36
Close date: 2021 01 21 00:21:17
Dispute duration: 13 hours, 53 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 taker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 993
Closed during cycle: 21
Trade date: 2021 01 20 19:08:09
Opening date: 2021 01 20 19:38:22
Close date: 2021 01 25 13:40:05
Dispute duration: 4 days, 18 hours, 1 minute
Payment method: SEPA
Currency: Euro (EUR)
Trade amount: 0.005 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.011 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 994
Closed during cycle: 21
Trade date: 2021 01 16 19:46:19
Opening date: 2021 01 20 20:21:38
Close date: 2021 01 21 20:53:01
Dispute duration: 1 day, 0 hours, 31 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: Seller as taker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 995
Closed during cycle: 21
Trade date: 2021 01 19 21:55:44
Opening date: 2021 01 20 23:01:18
Close date: 2021 01 21 13:00:29
Dispute duration: 13 hours, 59 minutes
Payment method: Australian PayID
Currency: Australian Dollar (AUD)
Trade amount: 0.0082 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.0142 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 996
Closed during cycle: 21
Trade date: 2021 01 19 08:49:29
Opening date: 2021 01 20 23:43:17
Close date: 2021 01 22 11:09:01
Dispute duration: 1 day, 11 hours, 25 minutes
Payment method: SEPA
Currency: Euro (EUR)
Trade amount: 0.0005 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/0.0065 BTC (Seller)
Reason: OTHER
Summary notes: After reviewing all the information provided by the Seller,  considering his account has been flagged as fraudulent in two trades, I advised the him to change his account and avoid having these issues in the future. 

Dispute nr.: 997
Closed during cycle: 21
Trade date: 2021 01 20 18:38:53
Opening date: 2021 01 21 10:07:39
Close date: 2021 01 21 12:56:15
Dispute duration: 2 hours, 48 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 taker
Payout to buyer/seller (winner): 0.006 BTC/0.016 BTC (Seller)
Reason: OTHER
Summary notes: tx bugged. Didn't get any confirmations 

Dispute nr.: 998
Closed during cycle: 21
Trade date: 2021 01 21 03:15:07
Opening date: 2021 01 21 10:36:45
Close date: 2021 01 21 12:46:09
Dispute duration: 2 hours, 9 minutes
Payment method: Altcoins Instant
Currency: BSQ (BSQ)
Trade amount: 0.005 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.011 BTC/0.006 BTC (Buyer)
Reason: BUG
Summary notes: btc seller received the payment but could not click on the button

Dispute nr.: 999
Closed during cycle: 21
Trade date: 2021 01 20 17:22:37
Opening date: 2021 01 21 18:32:28
Close date: 2021 01 25 12:48:59
Dispute duration: 3 days, 18 hours, 16 minutes
Payment method: Altcoins
Currency: BSQ (BSQ)
Trade amount: 0.002 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.008 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller released, tx showed up as unconfirmed at the beginning

Dispute nr.: 1000
Closed during cycle: 21
Trade date: 2021 01 21 19:24:29
Opening date: 2021 01 21 22:12:30
Close date: 2021 01 22 11:14:08
Dispute duration: 13 hours, 1 minute
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: OTHER
Summary notes: btc seller already released

Dispute nr.: 1001
Closed during cycle: 21
Trade date: 2021 01 21 08:23:55
Opening date: 2021 01 22 09:36:01
Close date: 2021 02 06 13:10:31
Dispute duration: 15 days, 3 hours, 34 minutes
Payment method: Altcoins
Currency: BSQ (BSQ)
Trade amount: 0.0012 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.0072 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller released

Dispute nr.: 1002
Closed during cycle: 21
Trade date: 2021 01 19 03:32:29
Opening date: 2021 01 22 15:36:22
Close date: 2021 01 25 12:48:04
Dispute duration: 2 days, 21 hours, 11 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: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1003
Closed during cycle: 21
Trade date: 2021 01 21 19:50:37
Opening date: 2021 01 22 20:13:13
Close date: 2021 01 27 01:14:27
Dispute duration: 4 days, 5 hours, 1 minute
Payment method: Altcoins
Currency: Ether (ETH)
Trade amount: 0.14 BTC
Buyer/seller security deposit: 0.0225 BTC/0.0225 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.182 BTC/0.003 BTC (Buyer)
Reason: SELLER_NOT_RESPONDING
Summary notes: btc buyer made the payment correctly, seller never responded

Dispute nr.: 1004
Closed during cycle: 21
Trade date: 2021 01 22 09:51:32
Opening date: 2021 01 23 13:37:43
Close date: 2021 01 25 12:52:53
Dispute duration: 1 day, 23 hours, 15 minutes
Payment method: Faster Payments
Currency: British Pound (GBP)
Trade amount: 0.03 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.036 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1005
Closed during cycle: 21
Trade date: 2021 01 22 18:31:54
Opening date: 2021 01 23 18:39:28
Close date: 2021 01 24 23:59:45
Dispute duration: 1 day, 5 hours, 20 minutes
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 1.00 BTC
Buyer/seller security deposit: 0.30 BTC/0.30 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 1.30 BTC/0.30 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller released

Dispute nr.: 1006
Closed during cycle: 21
Trade date: 2021 01 22 22:48:08
Opening date: 2021 01 24 00:46:44
Close date: 2021 02 09 00:13:28
Dispute duration: 15 days, 23 hours, 26 minutes
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 0.0255 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.003 BTC/0.0345 BTC (Seller)
Reason: OTHER
Summary notes: btc buyer never made the payment or responded

Dispute nr.: 1007
Closed during cycle: 21
Trade date: 2021 01 23 19:44:15
Opening date: 2021 01 24 15:35:25
Close date: 2021 01 26 13:33:26
Dispute duration: 1 day, 21 hours, 58 minutes
Payment method: Amazon eGift Card
Currency: US Dollar (USD)
Trade amount: 0.016 BTC
Buyer/seller security deposit: 0.0064 BTC/0.0064 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.0224 BTC/0.0064 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1008
Closed during cycle: 21
Trade date: 2021 01 17 00:05:31
Opening date: 2021 01 24 18:54:08
Close date: 2021 01 26 13:31:41
Dispute duration: 1 day, 18 hours, 37 minutes
Payment method: SEPA
Currency: Euro (EUR)
Trade amount: 0.003 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.003 BTC/0.012 BTC (Seller)
Reason: OTHER
Summary notes: btc seller never received the payment from the buyer

Dispute nr.: 1009
Closed during cycle: 21
Trade date: 2021 01 23 20:26:08
Opening date: 2021 01 24 22:23:13
Close date: 2021 01 27 01:13:41
Dispute duration: 2 days, 2 hours, 50 minutes
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 0.02 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.029 BTC/0.003 BTC (Buyer)
Reason: SELLER_NOT_RESPONDING
Summary notes: btc buyer made the payment correctly, btc seller never responded or answered

Dispute nr.: 1010
Closed during cycle: 21
Trade date: 2021 01 25 00:23:43
Opening date: 2021 01 25 00:33:56
Close date: 2021 01 27 01:10:12
Dispute duration: 2 days, 0 hours, 36 minutes
Payment method: Revolut
Currency: Euro (EUR)
Trade amount: 0.0085 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/0.0145 BTC (Seller)
Reason: OTHER
Summary notes: seller's revolut number didn't seem to appear as correct on the buyer's side, Seller has used it in the past and got validated by the support team. 

Dispute nr.: 1011
Closed during cycle: 21
Trade date: 2021 01 24 23:37:34
Opening date: 2021 01 25 14:02:52
Close date: 2021 01 26 01:27:12
Dispute duration: 11 hours, 24 minutes
Payment method: Faster Payments
Currency: British Pound (GBP)
Trade amount: 0.05 BTC
Buyer/seller security deposit: 0.023345 BTC/0.023345 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.073345 BTC/0.023345 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller released

Dispute nr.: 1012
Closed during cycle: 21
Trade date: 2021 01 22 20:20:43
Opening date: 2021 01 25 19:03:07
Close date: 2021 01 26 13:28:32
Dispute duration: 18 hours, 25 minutes
Payment method: SEPA
Currency: Euro (EUR)
Trade amount: 0.05 BTC
Buyer/seller security deposit: 0.0225 BTC/0.0225 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.0725 BTC/0.0225 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1013
Closed during cycle: 21
Trade date: 2021 01 19 18:51:19
Opening date: 2021 01 26 14:57:16
Close date: 2021 01 27 01:08:17
Dispute duration: 10 hours, 11 minutes
Payment method: Faster Payments
Currency: British Pound (GBP)
Trade amount: 0.02 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as taker
Payout to buyer/seller (winner): 0.006 BTC/0.026 BTC (Seller)
Reason: OTHER
Summary notes: both parties agreed to cancel

Dispute nr.: 1014
Closed during cycle: 21
Trade date: 2021 01 25 16:26:03
Opening date: 2021 01 26 18:24:17
Close date: 2021 01 27 01:07:00
Dispute duration: 6 hours, 42 minutes
Payment method: Faster Payments
Currency: British Pound (GBP)
Trade amount: 0.03 BTC
Buyer/seller security deposit: 0.015 BTC/0.015 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.015 BTC/0.045 BTC (Seller)
Reason: OTHER
Summary notes: both parties agreed to cancel

Dispute nr.: 1015
Closed during cycle: 21
Trade date: 2021 01 22 08:13:05
Opening date: 2021 01 26 18:44:40
Close date: 2021 01 29 01:20:54
Dispute duration: 2 days, 6 hours, 36 minutes
Payment method: Zelle (ClearXchange)
Currency: US Dollar (USD)
Trade amount: 0.0025 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as taker
Payout to buyer/seller (winner): 0.0085 BTC/0.006 BTC (Buyer)
Reason: PEER_WAS_LATE
Summary notes: btc seller received the payment

Dispute nr.: 1016
Closed during cycle: 21
Trade date: 2021 01 24 21:02:47
Opening date: 2021 01 27 15:19:34
Close date: 2021 01 28 16:32:23
Dispute duration: 1 day, 1 hour, 12 minutes
Payment method: Zelle (ClearXchange)
Currency: US Dollar (USD)
Trade amount: 0.04 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.046 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1017
Closed during cycle: 21
Trade date: 2021 01 27 13:53:36
Opening date: 2021 01 27 15:56:06
Close date: 2021 02 03 22:29:09
Dispute duration: 7 days, 6 hours, 33 minutes
Payment method: Altcoins Instant
Currency: Monero (XMR)
Trade amount: 0.04 BTC
Buyer/seller security deposit: 0.007016 BTC/0.007016 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.047016 BTC/0.007016 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1018
Closed during cycle: 21
Trade date: 2021 01 27 15:43:39
Opening date: 2021 01 28 14:06:56
Close date: 2021 01 28 18:53:33
Dispute duration: 4 hours, 46 minutes
Payment method: Revolut
Currency: Euro (EUR)
Trade amount: 0.0098 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.0158 BTC/0.006 BTC (Buyer)
Reason: BUG
Summary notes: btc seller received the payment

Dispute nr.: 1019
Closed during cycle: 21
Trade date: 2021 01 25 12:37:04
Opening date: 2021 01 28 15:14:44
Close date: 2021 01 30 10:58:37
Dispute duration: 1 day, 19 hours, 43 minutes
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 0.0275 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.0365 BTC/0.003 BTC (Buyer)
Reason: SELLER_NOT_RESPONDING
Summary notes: btc buyer made the payment correctly. Btc seller never responded

Dispute nr.: 1020
Closed during cycle: 21
Trade date: 2021 01 26 13:29:09
Opening date: 2021 01 28 17:30:10
Close date: 2021 01 30 10:55:53
Dispute duration: 1 day, 17 hours, 25 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 taker
Payout to buyer/seller (winner): 0.013 BTC/0.009 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment from a different account

Dispute nr.: 1021
Closed during cycle: 21
Trade date: 2021 01 25 02:43:33
Opening date: 2021 01 29 03:22:32
Close date: 2021 02 01 21:56:29
Dispute duration: 3 days, 18 hours, 33 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: Buyer as taker
Payout to buyer/seller (winner): 0.026 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1022
Closed during cycle: 21
Trade date: 2021 01 28 07:32:39
Opening date: 2021 01 29 09:48:10
Close date: 2021 01 29 21:57:07
Dispute duration: 12 hours, 8 minutes
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 0.07 BTC
Buyer/seller security deposit: 0.0105 BTC/0.0105 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.0805 BTC/0.0105 BTC (Buyer)
Reason: TRADE_ALREADY_SETTLED
Summary notes: btc seller released

Dispute nr.: 1023
Closed during cycle: 21
Trade date: 2021 01 30 05:55:37
Opening date: 2021 01 30 07:11:27
Close date: 2021 01 30 10:50:21
Dispute duration: 3 hours, 38 minutes
Payment method: Altcoins Instant
Currency: Dogecoin (DOGE)
Trade amount: 0.006 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.012 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1024
Closed during cycle: 21
Trade date: 2021 01 29 05:12:04
Opening date: 2021 01 30 08:13:04
Close date: 2021 02 02 00:00:23
Dispute duration: 2 days, 15 hours, 47 minutes
Payment method: TransferWise
Currency: Euro (EUR)
Trade amount: 0.005 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.014 BTC/0.003 BTC (Buyer)
Reason: OTHER
Summary notes: btc buyer made the psyment correctly, btc seller never confirmed or answered

Dispute nr.: 1025
Closed during cycle: 21
Trade date: 2021 01 20 13:59:12
Opening date: 2021 01 30 12:00:17
Close date: 2021 02 02 12:02:34
Dispute duration: 3 days, 0 hours, 2 minutes
Payment method: SEPA
Currency: Euro (EUR)
Trade amount: 0.0127 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.0187 BTC/0.006 BTC (Buyer)
Reason: TRADE_ALREADY_SETTLED
Summary notes: btc seller released

Dispute nr.: 1026
Closed during cycle: 21
Trade date: 2021 01 29 10:21:47
Opening date: 2021 01 30 16:58:46
Close date: 2021 02 01 21:56:59
Dispute duration: 2 days, 4 hours, 58 minutes
Payment method: Interac e-Transfer
Currency: Canadian Dollar (CAD)
Trade amount: 0.0159 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.0219 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1027
Closed during cycle: 21
Trade date: 2021 01 29 13:49:54
Opening date: 2021 01 30 21:23:05
Close date: 2021 01 30 23:25:08
Dispute duration: 2 hours, 2 minutes
Payment method: Altcoins
Currency: Ether (ETH)
Trade amount: 0.05 BTC
Buyer/seller security deposit: 0.009 BTC/0.009 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.059 BTC/0.009 BTC (Buyer)
Reason: TRADE_ALREADY_SETTLED
Summary notes: btc seller released

Dispute nr.: 1028
Closed during cycle: 21
Trade date: 2021 01 10 03:18:16
Opening date: 2021 01 31 00:03:08
Close date: 2021 02 10 01:05:38
Dispute duration: 10 days, 1 hour, 2 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): 0.01 BTC/0.012 BTC (Seller)
Reason: BUG
Summary notes: btc seller never responded, buyer had an issue and after resync worked he wanted to cancel. Buyer was unresponsive for 5 days

Dispute nr.: 1029
Closed during cycle: 21
Trade date: 2021 01 29 15:57:24
Opening date: 2021 01 31 05:37:55
Close date: 2021 02 02 11:32:30
Dispute duration: 2 days, 5 hours, 54 minutes
Payment method: SEPA Instant Payments
Currency: Euro (EUR)
Trade amount: 0.0066 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.0126 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1030
Closed during cycle: 21
Trade date: 2021 01 25 16:10:31
Opening date: 2021 02 01 00:43:17
Close date: 2021 02 04 02:21:06
Dispute duration: 3 days, 1 hour, 37 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 taker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: BUG
Summary notes: btc seller received the payment but button didn't work

Dispute nr.: 1031
Closed during cycle: 21
Trade date: 2021 01 31 04:19:45
Opening date: 2021 02 01 04:34:18
Close date: 2021 02 02 14:23:53
Dispute duration: 1 day, 9 hours, 49 minutes
Payment method: Faster Payments
Currency: British Pound (GBP)
Trade amount: 0.0196 BTC
Buyer/seller security deposit: 0.00732844 BTC/0.00732844 BTC
Dispute opened by: Buyer as taker
Payout to buyer/seller (winner): 0.02692844 BTC/0.00732844 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1032
Closed during cycle: 21
Trade date: 2021 01 31 17:36:06
Opening date: 2021 02 01 15:33:01
Close date: 2021 02 04 02:41:10
Dispute duration: 2 days, 11 hours, 8 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: BUG
Summary notes: btc seller received the payment but couldn't confirm

Dispute nr.: 1033
Closed during cycle: 21
Trade date: 2021 02 01 06:49:57
Opening date: 2021 02 01 15:46:48
Close date: 2021 02 03 22:55:35
Dispute duration: 2 days, 7 hours, 8 minutes
Payment method: SEPA Instant Payments
Currency: Euro (EUR)
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: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1034
Closed during cycle: 21
Trade date: 2021 01 29 20:27:19
Opening date: 2021 02 01 19:54:14
Close date: 2021 02 05 00:05:20
Dispute duration: 3 days, 4 hours, 11 minutes
Payment method: Altcoins
Currency: Monero (XMR)
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): 0.019 BTC/0.003 BTC (Buyer)
Reason: OTHER
Summary notes: btc buyer made the payment correctly, seller never confirmed or responded

Dispute nr.: 1035
Closed during cycle: 21
Trade date: 2021 01 31 20:04:40
Opening date: 2021 02 01 20:21:15
Close date: 2021 02 02 20:58:19
Dispute duration: 1 day, 0 hours, 37 minutes
Payment method: SEPA Instant Payments
Currency: Euro (EUR)
Trade amount: 0.01 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.006 BTC/0.016 BTC (Seller)
Reason: TRADE_ALREADY_SETTLED
Summary notes: both parties agreed to cancel

Dispute nr.: 1036
Closed during cycle: 21
Trade date: 2021 01 26 22:54:40
Opening date: 2021 02 01 22:59:08
Close date: 2021 02 03 11:32:40
Dispute duration: 1 day, 12 hours, 33 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 taker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1037
Closed during cycle: 21
Trade date: 2021 02 01 14:33:52
Opening date: 2021 02 02 14:14:12
Close date: 2021 02 05 00:04:39
Dispute duration: 2 days, 9 hours, 50 minutes
Payment method: Faster Payments
Currency: British Pound (GBP)
Trade amount: 0.10 BTC
Buyer/seller security deposit: 0.015 BTC/0.015 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.115 BTC/0.015 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1038
Closed during cycle: 21
Trade date: 2021 02 01 11:26:57
Opening date: 2021 02 02 19:38:46
Close date: 2021 02 03 22:25:12
Dispute duration: 1 day, 2 hours, 46 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: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1039
Closed during cycle: 21
Trade date: 2021 02 02 08:35:31
Opening date: 2021 02 03 07:12:42
Close date: 2021 02 03 15:52:08
Dispute duration: 8 hours, 39 minutes
Payment method: MoneyBeam (N26)
Currency: Euro (EUR)
Trade amount: 0.0033 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.0093 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1040
Trade date: 2021 02 01 17:03:58
Opening date: 2021 02 03 10:19:58
Close date: 2021 02 28 17:27:12
Dispute duration: 25 days, 7 hours, 7 minutes
Payment method: Altcoins
Currency: BSQ (BSQ)
Trade amount: 0.01 BTC
Buyer/seller security deposit: 0.0075 BTC/0.0075 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.0175 BTC/0.0075 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1041
Trade date: 2021 02 02 16:20:19
Opening date: 2021 02 03 14:14:32
Close date: 2021 02 22 09:39:21
Dispute duration: 18 days, 19 hours, 24 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: Seller as maker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1042
Trade date: 2020 02 17 12:58:40
Opening date: 2021 02 04 02:48:27
Close date: 2021 02 12 11:27:24
Dispute duration: 8 days, 8 hours, 38 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: TRADE_ALREADY_SETTLED
Summary notes: btc seller released

Dispute nr.: 1043
Closed during cycle: 21
Trade date: 2021 02 03 10:08:29
Opening date: 2021 02 04 09:15:12
Close date: 2021 02 04 10:35:17
Dispute duration: 1 hour, 20 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): 0.006 BTC/0.016 BTC (Seller)
Reason: BUG
Summary notes: tx bugged, tx id was never published

Dispute nr.: 1044
Closed during cycle: 21
Trade date: 2021 02 02 22:02:21
Opening date: 2021 02 04 14:09:43
Close date: 2021 02 05 12:12:34
Dispute duration: 22 hours, 2 minutes
Payment method: Faster Payments
Currency: British Pound (GBP)
Trade amount: 0.10 BTC
Buyer/seller security deposit: 0.015 BTC/0.015 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.115 BTC/0.015 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1045
Closed during cycle: 21
Trade date: 2021 02 03 14:51:57
Opening date: 2021 02 04 18:32:03
Close date: 2021 02 07 11:05:57
Dispute duration: 2 days, 16 hours, 33 minutes
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 0.30 BTC
Buyer/seller security deposit: 0.045 BTC/0.045 BTC
Dispute opened by: Buyer as taker
Payout to buyer/seller (winner): 0.387 BTC/0.003 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller never confirmed or responded

Dispute nr.: 1046
Closed during cycle: 21
Trade date: 2021 02 02 20:01:14
Opening date: 2021 02 04 18:42:32
Close date: 2021 02 10 01:04:56
Dispute duration: 5 days, 6 hours, 22 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: OTHER
Summary notes: btc buyer made the payment from the correct bank account, transfer id was different. seller opened the mediation case because of missleading concept of payment and thought the payment arrived from a different account.

Dispute nr.: 1047
Closed during cycle: 21
Trade date: 2021 02 01 22:19:01
Opening date: 2021 02 05 01:27:04
Close date: 2021 02 10 13:46:20
Dispute duration: 5 days, 12 hours, 19 minutes
Payment method: Amazon eGift Card
Currency: US Dollar (USD)
Trade amount: 0.011 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.012 BTC/0.011 BTC (Buyer)
Reason: OTHER
Summary notes: btc buyer made a late payment using a different acount

Dispute nr.: 1048
Closed during cycle: 21
Trade date: 2021 02 04 08:59:23
Opening date: 2021 02 05 10:31:26
Close date: 2021 02 06 11:02:05
Dispute duration: 1 day, 0 hours, 30 minutes
Payment method: Altcoins
Currency: Ether (ETH)
Trade amount: 0.0474 BTC
Buyer/seller security deposit: 0.00711 BTC/0.00711 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.05451 BTC/0.00711 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller released

Dispute nr.: 1049
Closed during cycle: 21
Trade date: 2021 02 01 17:12:15
Opening date: 2021 02 05 15:33:06
Close date: 2021 02 09 16:47:44
Dispute duration: 4 days, 1 hour, 14 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: Seller as maker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1050
Closed during cycle: 21
Trade date: 2021 02 06 21:53:49
Opening date: 2021 02 07 00:16:10
Close date: 2021 02 09 11:37:31
Dispute duration: 2 days, 11 hours, 21 minutes
Payment method: Zelle (ClearXchange)
Currency: US Dollar (USD)
Trade amount: 0.008 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.014 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1051
Trade date: 2021 02 02 12:39:49
Opening date: 2021 02 07 18:15:53
Close date: 2021 02 22 16:45:32
Dispute duration: 14 days, 22 hours, 29 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 taker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1052
Closed during cycle: 21
Trade date: 2021 02 03 19:56:41
Opening date: 2021 02 07 20:29:56
Close date: 2021 02 09 00:11:01
Dispute duration: 1 day, 3 hours, 41 minutes
Payment method: Zelle (ClearXchange)
Currency: US Dollar (USD)
Trade amount: 0.0085 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as taker
Payout to buyer/seller (winner): 0.0145 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1053
Closed during cycle: 21
Trade date: 2021 02 02 00:01:36
Opening date: 2021 02 08 03:15:17
Close date: 2021 02 10 01:00:24
Dispute duration: 1 day, 21 hours, 45 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): 0.003 BTC/0.019 BTC (Seller)
Reason: OTHER
Summary notes: btc buyer never made the payment or responded

Dispute nr.: 1054
Trade date: 2021 02 07 03:44:07
Opening date: 2021 02 08 13:47:11
Close date: 2021 02 11 12:29:11
Dispute duration: 2 days, 22 hours, 41 minutes
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 0.03 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.039 BTC/0.003 BTC (Buyer)
Reason: OTHER
Summary notes: btc buyer made the payment correctly, btc seller never confirmed or answered

Dispute nr.: 1055
Closed during cycle: 21
Trade date: 2021 02 05 15:33:43
Opening date: 2021 02 08 15:31:02
Close date: 2021 02 09 11:36:09
Dispute duration: 20 hours, 5 minutes
Payment method: SEPA
Currency: Euro (EUR)
Trade amount: 0.0537 BTC
Buyer/seller security deposit: 0.02148 BTC/0.02148 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.02148 BTC/0.07518 BTC (Seller)
Reason: OTHER
Summary notes: tx bugged

Dispute nr.: 1056
Closed during cycle: 21
Trade date: 2021 02 08 01:43:12
Opening date: 2021 02 08 17:37:26
Close date: 2021 02 09 00:06:53
Dispute duration: 6 hours, 29 minutes
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 1.22 BTC
Buyer/seller security deposit: 0.2625 BTC/0.2625 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 1.4825 BTC/0.2625 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1057
Closed during cycle: 21
Trade date: 2021 02 08 17:54:49
Opening date: 2021 02 08 18:26:46
Close date: 2021 02 09 00:05:01
Dispute duration: 5 hours, 38 minutes
Payment method: Faster Payments
Currency: British Pound (GBP)
Trade amount: 0.008 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as taker
Payout to buyer/seller (winner): 0.014 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1058
Closed during cycle: 21
Trade date: 2021 02 08 17:29:11
Opening date: 2021 02 08 19:44:55
Close date: 2021 02 10 09:40:14
Dispute duration: 1 day, 13 hours, 55 minutes
Payment method: Interac e-Transfer
Currency: Canadian Dollar (CAD)
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: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1059
Closed during cycle: 21
Trade date: 2021 02 08 17:26:52
Opening date: 2021 02 09 04:00:48
Close date: 2021 02 09 22:59:18
Dispute duration: 18 hours, 58 minutes
Payment method: Zelle (ClearXchange)
Currency: US Dollar (USD)
Trade amount: 0.10 BTC
Buyer/seller security deposit: 0.04536 BTC/0.04536 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.14536 BTC/0.04536 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1060
Closed during cycle: 21
Trade date: 2021 02 05 10:42:30
Opening date: 2021 02 09 11:09:07
Close date: 2021 02 10 13:51:35
Dispute duration: 1 day, 2 hours, 42 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 taker
Payout to buyer/seller (winner): 0.013 BTC/0.009 BTC (Buyer)
Reason: OTHER
Summary notes: btc buyer made the payment but used a different account (his son's). Will receive a small penaly for not complying with the contract

Dispute nr.: 1061
Closed during cycle: 21
Trade date: 2021 02 08 10:57:45
Opening date: 2021 02 09 13:00:36
Close date: 2021 02 09 22:49:17
Dispute duration: 9 hours, 48 minutes
Payment method: Faster Payments
Currency: British Pound (GBP)
Trade amount: 0.10 BTC
Buyer/seller security deposit: 0.015 BTC/0.015 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.115 BTC/0.015 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1062
Closed during cycle: 21
Trade date: 2021 02 08 14:22:39
Opening date: 2021 02 09 13:00:43
Close date: 2021 02 09 22:51:51
Dispute duration: 9 hours, 51 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: Seller as taker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1063
Closed during cycle: 21
Trade date: 2021 02 08 06:37:37
Opening date: 2021 02 09 13:27:30
Close date: 2021 02 09 16:44:56
Dispute duration: 3 hours, 17 minutes
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 0.003 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.009 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1064
Closed during cycle: 21
Trade date: 2021 02 08 16:09:47
Opening date: 2021 02 09 21:31:21
Close date: 2021 02 09 22:45:06
Dispute duration: 1 hour, 13 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: Seller as maker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1065
Closed during cycle: 21
Trade date: 2021 02 07 16:48:46
Opening date: 2021 02 09 23:34:04
Close date: 2021 02 10 00:29:25
Dispute duration: 0 hours, 55 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: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1066
Trade date: 2021 02 06 11:30:47
Opening date: 2021 02 10 11:34:39
Close date: 2021 02 11 11:28:52
Dispute duration: 23 hours, 54 minutes
Payment method: Zelle (ClearXchange)
Currency: US Dollar (USD)
Trade amount: 0.03 BTC
Buyer/seller security deposit: 0.013806 BTC/0.013806 BTC
Dispute opened by: Buyer as taker
Payout to buyer/seller (winner): 0.043806 BTC/0.013806 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1067
Trade date: 2021 02 09 13:36:58
Opening date: 2021 02 10 18:30:40
Close date: 2021 02 11 11:54:16
Dispute duration: 17 hours, 23 minutes
Payment method: Faster Payments
Currency: British Pound (GBP)
Trade amount: 0.06 BTC
Buyer/seller security deposit: 0.012 BTC/0.012 BTC
Dispute opened by: Buyer as taker
Payout to buyer/seller (winner): 0.072 BTC/0.012 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1068
Trade date: 2021 02 10 14:02:05
Opening date: 2021 02 11 17:00:48
Close date: 2021 02 11 17:19:50
Dispute duration: 0 hours, 19 minutes
Payment method: Altcoins
Currency: Ether (ETH)
Trade amount: 0.10 BTC
Buyer/seller security deposit: 0.018 BTC/0.018 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.118 BTC/0.018 BTC (Buyer)
Reason: TRADE_ALREADY_SETTLED
Summary notes: btc seller released

Dispute nr.: 1069
Trade date: 2021 02 09 14:42:27
Opening date: 2021 02 11 17:54:11
Close date: 2021 02 13 16:13:19
Dispute duration: 1 day, 22 hours, 19 minutes
Payment method: Zelle (ClearXchange)
Currency: US Dollar (USD)
Trade amount: 0.02 BTC
Buyer/seller security deposit: 0.009072 BTC/0.009072 BTC
Dispute opened by: Buyer as taker
Payout to buyer/seller (winner): 0.009072 BTC/0.029072 BTC (Seller)
Reason: TRADE_ALREADY_SETTLED
Summary notes: both parties agreed to cancel

Dispute nr.: 1070
Trade date: 2021 02 11 19:17:03
Opening date: 2021 02 11 23:15:56
Close date: 2021 02 20 20:07:25
Dispute duration: 8 days, 20 hours, 51 minutes
Payment method: Altcoins
Currency: BSQ (BSQ)
Trade amount: 0.06 BTC
Buyer/seller security deposit: 0.009 BTC/0.009 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.075 BTC/0.003 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment. Seller received a double payment a year ago and still hasn't returned it.

Dispute nr.: 1071
Trade date: 2021 02 12 00:02:38
Opening date: 2021 02 12 04:52:35
Close date: 2021 02 14 01:31:03
Dispute duration: 1 day, 20 hours, 38 minutes
Payment method: Altcoins Instant
Currency: Monero (XMR)
Trade amount: 0.133 BTC
Buyer/seller security deposit: 0.124905 BTC/0.124905 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.257905 BTC/0.124905 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller released

Dispute nr.: 1072
Trade date: 2021 02 12 08:27:30
Opening date: 2021 02 12 10:17:26
Close date: 2021 02 16 20:56:39
Dispute duration: 4 days, 10 hours, 39 minutes
Payment method: Zelle (ClearXchange)
Currency: US Dollar (USD)
Trade amount: 0.10 BTC
Buyer/seller security deposit: 0.015 BTC/0.015 BTC
Dispute opened by: Buyer as taker
Payout to buyer/seller (winner): 0.115 BTC/0.015 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1073
Trade date: 2021 02 08 14:25:07
Opening date: 2021 02 12 14:39:39
Close date: 2021 02 16 06:25:19
Dispute duration: 3 days, 15 hours, 45 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: Seller as taker
Payout to buyer/seller (winner): 0.003 BTC/0.019 BTC (Seller)
Reason: OTHER
Summary notes: btc buyer never made the payment or answered

Dispute nr.: 1074
Trade date: 2021 02 11 16:47:03
Opening date: 2021 02 13 04:14:30
Close date: 2021 02 14 01:26:06
Dispute duration: 21 hours, 11 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): 0.005 BTC/0.027 BTC (Seller)
Reason: OTHER
Summary notes: buyer could not make the payment due to banking issues

Dispute nr.: 1075
Trade date: 2021 02 12 15:54:34
Opening date: 2021 02 13 18:44:38
Close date: 2021 02 14 13:36:52
Dispute duration: 18 hours, 52 minutes
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 0.54 BTC
Buyer/seller security deposit: 0.096 BTC/0.096 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.636 BTC/0.096 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller released

Dispute nr.: 1076
Trade date: 2021 02 09 21:05:55
Opening date: 2021 02 14 02:33:22
Close date: 2021 02 14 13:36:09
Dispute duration: 11 hours, 2 minutes
Payment method: TransferWise
Currency: Euro (EUR)
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): 0.026 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1077
Trade date: 2021 02 03 13:46:03
Opening date: 2021 02 14 05:37:05
Close date: 2021 02 21 12:35:27
Dispute duration: 7 days, 6 hours, 58 minutes
Payment method: SEPA
Currency: Euro (EUR)
Trade amount: 0.008 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.012 BTC/0.008 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment correctly, btc buyer used the wrong bank account

Dispute nr.: 1078
Trade date: 2021 02 13 08:37:42
Opening date: 2021 02 14 11:10:53
Close date: 2021 02 15 09:22:40
Dispute duration: 22 hours, 11 minutes
Payment method: Australian PayID
Currency: Australian Dollar (AUD)
Trade amount: 0.02 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.026 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1079
Trade date: 2021 02 08 09:50:05
Opening date: 2021 02 14 12:44:13
Close date: 2021 02 25 00:42:17
Dispute duration: 10 days, 11 hours, 58 minutes
Payment method: Revolut
Currency: Euro (EUR)
Trade amount: 0.05 BTC
Buyer/seller security deposit: 0.0075 BTC/0.0075 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.0575 BTC/0.0075 BTC (Buyer)
Reason: BUG
Summary notes: btc seller received the payment

Dispute nr.: 1080
Trade date: 2021 02 12 01:13:58
Opening date: 2021 02 14 16:04:41
Close date: 2021 02 19 00:34:15
Dispute duration: 4 days, 8 hours, 29 minutes
Payment method: Amazon eGift Card
Currency: US Dollar (USD)
Trade amount: 0.0157 BTC
Buyer/seller security deposit: 0.00636635 BTC/0.00636635 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.00636635 BTC/0.02206635 BTC (Seller)
Reason: TRADE_ALREADY_SETTLED
Summary notes: btc buyer tried to make the payment but was unable. provided proof

Dispute nr.: 1081
Trade date: 2021 02 08 16:01:33
Opening date: 2021 02 14 22:49:10
Close date: 2021 02 16 18:40:21
Dispute duration: 1 day, 19 hours, 51 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 taker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1082
Trade date: 2021 02 13 15:52:46
Opening date: 2021 02 15 03:38:30
Close date: 2021 02 16 20:44:30
Dispute duration: 1 day, 17 hours, 6 minutes
Payment method: SEPA
Currency: Euro (EUR)
Trade amount: 0.0752 BTC
Buyer/seller security deposit: 0.02256 BTC/0.02256 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.09776 BTC/0.02256 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1083
Trade date: 2021 02 14 11:22:15
Opening date: 2021 02 15 12:35:42
Close date: 2021 02 19 00:32:31
Dispute duration: 3 days, 11 hours, 56 minutes
Payment method: Faster Payments
Currency: British Pound (GBP)
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): 0.012 BTC/0.01 BTC (Buyer)
Reason: OTHER
Summary notes: btc buyer made a late payment

Dispute nr.: 1084
Trade date: 2021 02 14 15:55:48
Opening date: 2021 02 15 14:43:29
Close date: 2021 02 19 00:29:40
Dispute duration: 3 days, 9 hours, 46 minutes
Payment method: Zelle (ClearXchange)
Currency: US Dollar (USD)
Trade amount: 0.02 BTC
Buyer/seller security deposit: 0.01 BTC/0.01 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.02 BTC/0.02 BTC (Seller)
Reason: OTHER
Summary notes: btc buyer never responded or specified why the info he provided was incorrect

Dispute nr.: 1085
Trade date: 2021 02 12 16:47:52
Opening date: 2021 02 15 18:10:55
Close date: 2021 02 16 18:32:21
Dispute duration: 1 day, 0 hours, 21 minutes
Payment method: SEPA
Currency: Euro (EUR)
Trade amount: 0.0344 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.0404 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1086
Trade date: 2021 02 10 19:32:19
Opening date: 2021 02 15 20:47:19
Close date: 2021 02 16 18:33:21
Dispute duration: 21 hours, 46 minutes
Payment method: SEPA
Currency: Euro (EUR)
Trade amount: 0.10 BTC
Buyer/seller security deposit: 0.015 BTC/0.015 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.015 BTC/0.115 BTC (Seller)
Reason: TRADE_ALREADY_SETTLED
Summary notes: both parties agreed to cancel the trade

Dispute nr.: 1087
Trade date: 2021 02 15 19:28:32
Opening date: 2021 02 15 22:45:14
Close date: 2021 02 17 17:24:51
Dispute duration: 1 day, 18 hours, 39 minutes
Payment method: TransferWise
Currency: Euro (EUR)
Trade amount: 0.0125 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.0185 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1088
Trade date: 2021 02 10 05:28:28
Opening date: 2021 02 16 02:58:56
Close date: 2021 02 16 19:41:53
Dispute duration: 16 hours, 42 minutes
Payment method: Zelle (ClearXchange)
Currency: US Dollar (USD)
Trade amount: 0.0065 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.003 BTC/0.0155 BTC (Seller)
Reason: OTHER
Summary notes: btc buyer never made the payment or answered

Dispute nr.: 1089
Trade date: 2021 02 15 05:53:18
Opening date: 2021 02 16 06:53:05
Close date: 2021 02 19 11:14:29
Dispute duration: 3 days, 4 hours, 21 minutes
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 0.10 BTC
Buyer/seller security deposit: 0.015 BTC/0.015 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.115 BTC/0.015 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment and released

Dispute nr.: 1090
Trade date: 2021 02 15 10:15:20
Opening date: 2021 02 16 09:07:16
Close date: 2021 02 17 17:10:12
Dispute duration: 1 day, 8 hours, 2 minutes
Payment method: Revolut
Currency: Australian Dollar (AUD)
Trade amount: 0.125 BTC
Buyer/seller security deposit: 0.0375 BTC/0.0375 BTC
Dispute opened by: Buyer as taker
Payout to buyer/seller (winner): 0.1625 BTC/0.0375 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1091
Trade date: 2021 02 12 16:50:35
Opening date: 2021 02 16 12:46:44
Close date: 2021 02 16 14:02:36
Dispute duration: 1 hour, 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: Seller as taker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1092
Trade date: 2021 02 08 21:55:06
Opening date: 2021 02 16 13:39:41
Close date: 2021 02 25 00:35:54
Dispute duration: 8 days, 10 hours, 56 minutes
Payment method: SEPA
Currency: Euro (EUR)
Trade amount: 0.039 BTC
Buyer/seller security deposit: 0.0075 BTC/0.0075 BTC
Dispute opened by: Buyer as taker
Payout to buyer/seller (winner): 0.0465 BTC/0.0075 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1093
Trade date: 2021 02 16 13:10:50
Opening date: 2021 02 16 16:51:51
Close date: 2021 02 19 00:47:53
Dispute duration: 2 days, 7 hours, 56 minutes
Payment method: Altcoins
Currency: BSQ (BSQ)
Trade amount: 0.001 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.007 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1094
Trade date: 2021 02 10 16:02:05
Opening date: 2021 02 16 19:24:05
Close date: 2021 02 17 17:05:40
Dispute duration: 21 hours, 41 minutes
Payment method: SEPA
Currency: Euro (EUR)
Trade amount: 0.035 BTC
Buyer/seller security deposit: 0.015 BTC/0.015 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.015 BTC/0.05 BTC (Seller)
Reason: TRADE_ALREADY_SETTLED
Summary notes: both parties agreed to cancel

Dispute nr.: 1095
Trade date: 2021 02 09 09:09:36
Opening date: 2021 02 17 10:34:54
Close date: 2021 02 25 11:49:18
Dispute duration: 8 days, 1 hour, 14 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 taker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1096
Trade date: 2021 02 17 01:02:33
Opening date: 2021 02 17 12:36:01
Close date: 2021 02 19 00:25:51
Dispute duration: 1 day, 11 hours, 49 minutes
Payment method: Zelle (ClearXchange)
Currency: US Dollar (USD)
Trade amount: 0.0054 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.003 BTC/0.0144 BTC (Seller)
Reason: OTHER
Summary notes: btc buyer couldn't make the payment on time

Dispute nr.: 1097
Trade date: 2021 02 16 23:54:23
Opening date: 2021 02 17 14:00:28
Close date: 2021 02 27 10:36:24
Dispute duration: 9 days, 20 hours, 35 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 taker
Payout to buyer/seller (winner): 0.006 BTC/0.016 BTC (Seller)
Reason: BUG
Summary notes: tx bugged

Dispute nr.: 1098
Trade date: 2021 02 16 11:57:27
Opening date: 2021 02 17 15:46:42
Close date: 2021 02 18 10:44:05
Dispute duration: 18 hours, 57 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): 0.006 BTC/0.016 BTC (Seller)
Reason: BUG
Summary notes: tx bugged

Dispute nr.: 1099
Trade date: 2021 02 17 19:37:07
Opening date: 2021 02 17 20:54:26
Close date: 2021 02 18 11:33:57
Dispute duration: 14 hours, 39 minutes
Payment method: Altcoins Instant
Currency: Monero (XMR)
Trade amount: 0.16 BTC
Buyer/seller security deposit: 0.0375 BTC/0.0375 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.1975 BTC/0.0375 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1100
Trade date: 2021 02 17 17:49:12
Opening date: 2021 02 17 22:15:23
Close date: 2021 02 20 14:43:12
Dispute duration: 2 days, 16 hours, 27 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): 0.012 BTC/0.01 BTC (Buyer)
Reason: OTHER
Summary notes: btc buyer made a payment from a different account

Dispute nr.: 1101
Trade date: 2021 02 16 02:04:59
Opening date: 2021 02 18 04:24:16
Close date: 2021 02 18 21:57:38
Dispute duration: 17 hours, 33 minutes
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 0.0002 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.0062 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1102
Trade date: 2021 02 17 21:30:09
Opening date: 2021 02 18 23:57:26
Close date: 2021 02 20 14:21:14
Dispute duration: 1 day, 14 hours, 23 minutes
Payment method: Interac e-Transfer
Currency: Canadian Dollar (CAD)
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: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1103
Trade date: 2021 02 18 21:14:00
Opening date: 2021 02 19 11:30:35
Close date: 2021 02 20 14:11:13
Dispute duration: 1 day, 2 hours, 40 minutes
Payment method: Altcoins Instant
Currency: Monero (XMR)
Trade amount: 0.0098 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.0158 BTC/0.006 BTC (Buyer)
Reason: TRADE_ALREADY_SETTLED
Summary notes: btc seller released

Dispute nr.: 1104
Trade date: 2021 02 18 15:10:18
Opening date: 2021 02 20 10:05:27
Close date: 2021 02 21 12:30:18
Dispute duration: 1 day, 2 hours, 24 minutes
Payment method: Faster Payments
Currency: British Pound (GBP)
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: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1105
Trade date: 2021 02 18 18:16:59
Opening date: 2021 02 20 12:55:38
Close date: 2021 02 22 13:57:04
Dispute duration: 2 days, 1 hour, 1 minute
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 0.015 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.021 BTC/0.006 BTC (Buyer)
Reason: TRADE_ALREADY_SETTLED
Summary notes: btc seller released

Dispute nr.: 1106
Trade date: 2021 02 19 12:33:29
Opening date: 2021 02 20 13:18:56
Close date: 2021 02 20 19:46:29
Dispute duration: 6 hours, 27 minutes
Payment method: Faster Payments
Currency: British Pound (GBP)
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): 0.026 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1107
Trade date: 2021 02 19 12:32:18
Opening date: 2021 02 20 13:19:43
Close date: 2021 02 20 21:15:01
Dispute duration: 7 hours, 55 minutes
Payment method: Faster Payments
Currency: British Pound (GBP)
Trade amount: 0.0175 BTC
Buyer/seller security deposit: 0.00875 BTC/0.00875 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.02625 BTC/0.00875 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1108
Trade date: 2021 02 18 20:22:24
Opening date: 2021 02 20 15:23:57
Close date: 2021 02 23 10:51:30
Dispute duration: 2 days, 19 hours, 27 minutes
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 0.143 BTC
Buyer/seller security deposit: 0.03 BTC/0.03 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.173 BTC/0.03 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller released

Dispute nr.: 1109
Trade date: 2021 02 19 13:11:36
Opening date: 2021 02 20 18:55:06
Close date: 2021 02 20 21:09:22
Dispute duration: 2 hours, 14 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: Seller as taker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received 

Dispute nr.: 1110
Trade date: 2021 02 20 00:13:35
Opening date: 2021 02 21 07:04:42
Close date: 2021 02 22 13:54:32
Dispute duration: 1 day, 6 hours, 49 minutes
Payment method: Revolut
Currency: Euro (EUR)
Trade amount: 0.0055 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.0115 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1111
Trade date: 2021 02 12 02:11:08
Opening date: 2021 02 21 07:12:36
Close date: 2021 02 23 13:32:11
Dispute duration: 2 days, 6 hours, 19 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: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1112
Trade date: 2021 02 20 12:23:47
Opening date: 2021 02 21 12:28:33
Close date: 2021 02 22 20:52:34
Dispute duration: 1 day, 8 hours, 24 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: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1113
Trade date: 2021 02 14 02:28:56
Opening date: 2021 02 21 21:24:05
Close date: 2021 02 25 19:09:59
Dispute duration: 3 days, 21 hours, 45 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 taker
Payout to buyer/seller (winner): 0.012 BTC/0.01 BTC (Buyer)
Reason: BANK_PROBLEMS
Summary notes: btc seller's bank blocked the payment

Dispute nr.: 1114
Trade date: 2021 02 19 14:24:36
Opening date: 2021 02 22 00:13:42
Close date: 2021 02 22 11:28:45
Dispute duration: 11 hours, 15 minutes
Payment method: Altcoins
Currency: Ether (ETH)
Trade amount: 0.12 BTC
Buyer/seller security deposit: 0.30 BTC/0.30 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.42 BTC/0.30 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller released the payment

Dispute nr.: 1115
Trade date: 2021 02 21 04:42:28
Opening date: 2021 02 22 05:05:03
Close date: 2021 02 22 20:51:37
Dispute duration: 15 hours, 46 minutes
Payment method: Altcoins
Currency: BSQ (BSQ)
Trade amount: 0.30 BTC
Buyer/seller security deposit: 0.045 BTC/0.045 BTC
Dispute opened by: Buyer as taker
Payout to buyer/seller (winner): 0.345 BTC/0.045 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller recerved the payment

Dispute nr.: 1116
Trade date: 2021 02 15 21:45:57
Opening date: 2021 02 22 10:23:10
Close date: 2021 02 24 22:28:10
Dispute duration: 2 days, 12 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: Buyer as maker
Payout to buyer/seller (winner): 0.019 BTC/0.003 BTC (Buyer)
Reason: OTHER
Summary notes: btc buyer made the payment, btc seller never confirmed

Dispute nr.: 1117
Trade date: 2021 02 22 09:45:33
Opening date: 2021 02 22 16:24:56
Close date: 2021 02 25 11:29:43
Dispute duration: 2 days, 19 hours, 4 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 maker
Payout to buyer/seller (winner): 0.016 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1118
Trade date: 2021 02 22 09:51:10
Opening date: 2021 02 23 11:50:14
Close date: 2021 02 26 19:42:40
Dispute duration: 3 days, 7 hours, 52 minutes
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 2.00 BTC
Buyer/seller security deposit: 0.30 BTC/0.30 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 2.59 BTC/0.01 BTC (Buyer)
Reason: OTHER
Summary notes: btc buyer made the payment, btc seller never confirmed

Dispute nr.: 1119
Trade date: 2021 02 24 09:05:42
Opening date: 2021 02 25 09:12:55
Close date: 2021 02 25 12:05:03
Dispute duration: 2 hours, 52 minutes
Payment method: SEPA Instant Payments
Currency: Euro (EUR)
Trade amount: 0.006 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 0.012 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1120
Trade date: 2021 02 24 15:26:08
Opening date: 2021 02 25 10:35:31
Close date: 2021 02 26 19:10:02
Dispute duration: 1 day, 8 hours, 34 minutes
Payment method: Faster Payments
Currency: British Pound (GBP)
Trade amount: 0.0058 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/0.0118 BTC (Seller)
Reason: BUG
Summary notes: tx bugged. Taker fee not published

Dispute nr.: 1121
Trade date: 2021 02 26 00:55:46
Opening date: 2021 02 26 12:47:40
Close date: 2021 03 01 12:22:49
Dispute duration: 2 days, 23 hours, 35 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: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1122
Trade date: 2021 02 26 10:48:04
Opening date: 2021 02 26 13:36:27
Close date: 2021 02 26 18:34:48
Dispute duration: 4 hours, 58 minutes
Payment method: Faster Payments
Currency: British Pound (GBP)
Trade amount: 0.0309 BTC
Buyer/seller security deposit: 0.01236 BTC/0.01236 BTC
Dispute opened by: Buyer as taker
Payout to buyer/seller (winner): 0.04326 BTC/0.01236 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1123
Trade date: 2021 02 26 13:00:42
Opening date: 2021 02 26 14:42:22
Close date: 2021 02 28 13:16:49
Dispute duration: 1 day, 22 hours, 34 minutes
Payment method: Altcoins Instant
Currency: Monero (XMR)
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): 0.012 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller released

Dispute nr.: 1124
Trade date: 2021 02 23 22:26:58
Opening date: 2021 02 26 21:07:05
Close date: 2021 02 27 11:09:44
Dispute duration: 14 hours, 2 minutes
Payment method: SEPA
Currency: Euro (EUR)
Trade amount: 0.0099 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/0.0159 BTC (Seller)
Reason: BUG
Summary notes: tx bugged

Dispute nr.: 1125
Trade date: 2021 02 23 15:32:57
Opening date: 2021 02 27 16:31:57
Close date: 2021 03 01 19:10:46
Dispute duration: 2 days, 2 hours, 38 minutes
Payment method: Revolut
Currency: Euro (EUR)
Trade amount: 0.01 BTC
Buyer/seller security deposit: 0.05 BTC/0.05 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.045 BTC/0.065 BTC (Seller)
Reason: OTHER
Summary notes: btc buyer never made the payment

Dispute nr.: 1126
Trade date: 2021 02 27 20:34:55
Opening date: 2021 02 27 21:59:59
Close date: 2021 02 28 13:04:31
Dispute duration: 15 hours, 4 minutes
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 0.70 BTC
Buyer/seller security deposit: 0.30 BTC/0.30 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): 1.00 BTC/0.30 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller released

Dispute nr.: 1127
Trade date: 2021 02 27 15:27:36
Opening date: 2021 02 28 09:13:06
Close date: 2021 03 02 14:29:11
Dispute duration: 2 days, 5 hours, 16 minutes
Payment method: Amazon eGift Card
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): 0.003 BTC/0.019 BTC (Seller)
Reason: OTHER
Summary notes: btc buyer couldn't make the payment

Dispute nr.: 1128
Trade date: 2021 02 27 16:29:20
Opening date: 2021 02 28 16:58:38
Close date: 2021 02 28 21:12:13
Dispute duration: 4 hours, 13 minutes
Payment method: Revolut
Currency: Euro (EUR)
Trade amount: 0.03 BTC
Buyer/seller security deposit: 0.015 BTC/0.015 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): 0.045 BTC/0.015 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1129
Trade date: 2021 02 26 13:39:51
Opening date: 2021 02 28 21:19:43
Close date: 2021 03 01 19:20:30
Dispute duration: 22 hours, 0 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: Seller as taker
Payout to buyer/seller (winner): 0.0148 BTC/0.0072 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received a late payment

Dispute nr.: 1130
Trade date: 2021 02 27 18:04:04
Opening date: 2021 03 01 13:04:41
Payment method: Zelle (ClearXchange)
Currency: US Dollar (USD)
Trade amount: 0.033 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as taker
Payout to buyer/seller (winner): / (Seller)

Dispute nr.: 1131
Trade date: 2021 02 26 15:43:27
Opening date: 2021 03 01 16:39:03
Close date: 2021 03 01 17:44:54
Dispute duration: 1 hour, 5 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: btc seller released

Dispute nr.: 1132
Trade date: 2021 02 28 19:01:54
Opening date: 2021 03 01 22:10:35
Close date: 2021 03 03 13:39:58
Dispute duration: 1 day, 15 hours, 29 minutes
Payment method: Revolut
Currency: Euro (EUR)
Trade amount: 0.007 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/0.003 BTC (Buyer)
Reason: OTHER
Summary notes: btc buyer made the payment, btc seller never confirmed or answered after 48hrs

Dispute nr.: 1133
Trade date: 2021 02 28 20:13:49
Opening date: 2021 03 02 04:19:49
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 1.00 BTC
Buyer/seller security deposit: 0.15 BTC/0.15 BTC
Dispute opened by: Buyer as taker
Payout to buyer/seller (winner): / (Seller)

Dispute nr.: 1134
Trade date: 2021 02 28 21:19:36
Opening date: 2021 03 02 04:48:19
Close date: 2021 03 03 13:18:01
Dispute duration: 1 day, 8 hours, 29 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: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1135
Trade date: 2021 02 24 09:09:08
Opening date: 2021 03 02 09:28:29
Payment method: SEPA
Currency: Euro (EUR)
Trade amount: 0.007 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Buyer as taker
Payout to buyer/seller (winner): / (Seller)

Dispute nr.: 1136
Trade date: 2021 02 23 03:35:27
Opening date: 2021 03 02 13:42:18
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: Seller as taker
Payout to buyer/seller (winner): / (Seller)

Dispute nr.: 1137
Trade date: 2021 02 26 08:17:44
Opening date: 2021 03 02 15:11:38
Payment method: Zelle (ClearXchange)
Currency: US Dollar (USD)
Trade amount: 0.02 BTC
Buyer/seller security deposit: 0.01 BTC/0.01 BTC
Dispute opened by: Buyer as maker
Payout to buyer/seller (winner): / (Seller)

Dispute nr.: 1138
Trade date: 2021 03 02 16:38:58
Opening date: 2021 03 02 18:09:50
Close date: 2021 03 03 13:29:24
Dispute duration: 19 hours, 19 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: Seller as maker
Payout to buyer/seller (winner): 0.006 BTC/0.016 BTC (Seller)
Reason: OTHER
Summary notes: tx bugged

Dispute nr.: 1139
Trade date: 2021 03 02 01:07:37
Opening date: 2021 03 02 21:20:55
Close date: 2021 03 03 00:27:22
Dispute duration: 3 hours, 6 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): 0.026 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1140
Trade date: 2021 03 01 19:32:47
Opening date: 2021 03 02 21:42:10
Close date: 2021 03 03 13:22:19
Dispute duration: 15 hours, 40 minutes
Payment method: SEPA Instant Payments
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: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1141
Trade date: 2021 03 02 20:45:42
Opening date: 2021 03 03 01:19:52
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 taker
Payout to buyer/seller (winner): / (Seller)

Dispute nr.: 1142
Trade date: 2021 02 27 02:26:37
Opening date: 2021 03 03 02:55:00
Close date: 2021 03 03 13:27:41
Dispute duration: 10 hours, 32 minutes
Payment method: Zelle (ClearXchange)
Currency: US Dollar (USD)
Trade amount: 0.0097 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as maker
Payout to buyer/seller (winner): 0.0157 BTC/0.006 BTC (Buyer)
Reason: OTHER
Summary notes: btc seller received the payment

Dispute nr.: 1143
Trade date: 2021 02 27 01:28:57
Opening date: 2021 03 03 05:30:12
Payment method: National bank transfer
Currency: US Dollar (USD)
Trade amount: 0.01 BTC
Buyer/seller security deposit: 0.006 BTC/0.006 BTC
Dispute opened by: Seller as taker
Payout to buyer/seller (winner): / (Seller)

Dispute nr.: 1144
Trade date: 2021 03 02 13:53:37
Opening date: 2021 03 03 09:51:32
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): / (Seller)

Dispute nr.: 1145
Trade date: 2021 02 23 11:26:36
Opening date: 2021 03 03 10:57:21
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): / (Seller)

Dispute nr.: 1146
Trade date: 2021 03 03 11:13:19
Opening date: 2021 03 03 16:48:09
Close date: 1970 01 01 01:00:00
Dispute duration: 
Payment method: Altcoins
Currency: Monero (XMR)
Trade amount: 0.05 BTC
Buyer/seller security deposit: 0.0075 BTC/0.0075 BTC
Dispute opened by: Buyer as taker
Payout to buyer/seller (winner): 0.0575 BTC/0.0075 BTC (Buyer)
Reason: OTHER
Summary notes: 

Summary of reasons for disputes: 
OTHER: 1104
TRADE_ALREADY_SETTLED: 15
SELLER_NOT_RESPONDING: 3
BUG: 11
PEER_WAS_LATE: 3
BANK_PROBLEMS: 1


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