Topic: Localbitcoins: suspicious multiple transactions, same person, 6 times in a row (Read 608 times)

forextoBTC

newbie

Activity: 42

Merit: 0

Hi,

So I have a bit of a problem. I listed some of my bitcoins on LBC.

A client did 6 transactions in a row(one after the other) for small amounts. I receieved the money, screenshot from his banking app. Everything checked out.

Then started doing it again the next day.

I am not sure whether this is commonplace or something I should be wary about and ask the person to do 1-2 transactions only.

The banking app screenshot doesn't include name etc.

Just wondering whether any of the experienced LBC sellers/buyers woudl find this suspicious or let it go on. Should I ask for KYC?

Thanks

Bitcoin Forum>Local>India>Marketplace (India)

Jump to: