Post
Topic
Board Scam Accusations
Merits 5 from 2 users
Re: Bestchange keeps scammer exchangers and probably collaborates with them
by
PrivacyG
on 09/12/2022, 12:21:14 UTC
⭐ Merited by LoyceV (4) ,holydarkness (1)
If it turns out that the client initially knew that the funds were stolen and went to the exchange due to the low exchange rate of coins, then this is equated by law enforcement agencies to complicity in a crime, namely, assistance in money laundering. If the transaction was absolutely transparent and the client has all the data about the completed exchange, then we will have no reason to further withhold these funds.
Wait a second.  Do you actually think if I go and make a Peer to Peer trade with some body they will message me privately saying Hey dude, look we will do this trade but just so you know the money you'll receive were stolen?  I never spoke to my Bisq traders.  Ever.

Or do you actually think that before completing a trade I will request the trader to provide me information about their source of funds?

Go try to make a face to face transaction with some body and ask them where they got the money from.  They will laugh in your face and leave.

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Regards,
PrivacyG