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Author Topic: Be very careful accepting bank transfers as method of payment (Australia)  (Read 1031 times)
dadj (OP)
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December 15, 2012, 04:40:21 PM
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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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repentance
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December 15, 2012, 10:41:52 PM
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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.

All I can say is that this is Bitcoin. I don't believe it until I see six confirmations.
tarrant_01
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December 16, 2012, 02:08:54 PM
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My experience: https://bitcointalk.org/index.php?topic=126938.0

In the end I trusted my gut and refused to send anything but a refund.

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