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
The best thing to do is probably not reporting any sort of affiliation that you may have with a localbitcoins trader. Just say that you sold him some irl good or online good that was worth the amount that you were exchanging.
You could tell the truth, and it'll probably work as well. But the problem with that is they could cite their terms and conditions that essentially forbid trading of neteller funds for ecurrencies such as bitcoin, litecoin and dogecoin.
It's up to you, really. Whether you want to take the risk and stay truthful, or if you want to say that you sold something. Both has risks, and has its own merits.
