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Title: Localbitcoins: suspicious multiple transactions, same person, 6 times in a row Post by: forextoBTC on September 20, 2016, 12:29:06 PM 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 |