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Topic: Be very careful accepting bank transfers as method of payment (Australia) (Read 1059 times)

hero member
Activity: 546
Merit: 500
My experience: https://bitcointalksearch.org/topic/mdunaway70gmailcom-126938

In the end I trusted my gut and refused to send anything but a refund.
hero member
Activity: 868
Merit: 1000
This isn't a uniquely Australian problem.  Bank transfers are risky everywhere, especially if you don't impose a "clearing" period of at least a couple of days.

It might be helpful if you posted how you got burnt and by whom and also which bank was involved.
full member
Activity: 178
Merit: 100
The hackers are trying to launder peoples money by buying bitcoins at a premium. I was targeted via localbitcoins.com I encourage everyone to stop accepting EFT and stick to cash. See this article: http://www.bankrate.com/financing/banking/banks-vs-cybercriminals/
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