Hello
I`m trading bitcoin in localbitcoins and i selled bitcoins to someone has been banned from localbitcoins becasuse he was reported for a fraud attempt.
Now My Neteller account has been temporarily restricted for certain transaction types(Money In, Money Out, Transfer To/ From merchants)
they ask me (Could you please be more specific regarding the nature of your last transactions with from
username@mail.com Do you know the holder personally? Could you please provide some details about the reason for the stipulation?
the person which neteller investigation is the same person who has been banned from localbitcoins
So what is the best asnwer for Neteller? as know Neteller not accept trading bitcoins