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Author Topic: (Bitmarket) name of the buyer does not match the name on the bank transfer  (Read 601 times)
boz
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June 23, 2011, 04:03:35 PM
 #1

Hi
I was wondering if anybody had the same problem.
I sold btc to a person and received a money transfer in my bank account, matching the amount (with a slight difference). I do not expect any other payment apart from this one, but the problem is the name on my bank transfer does not match the name of the person who bought btc on bitmarket.

The buyer apparently provided the bitmarket transaction code, but in my bank statement this into was not provided, instead some other code was provided.

The transfer was from Germany to UK.

thanks for reading, greetings


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June 23, 2011, 04:58:29 PM
 #2

You've got themoney

you should release thebtc

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June 23, 2011, 05:38:08 PM
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Sounds like a scam. Just keep the money.

Johnny B)
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