Trading Advice

During peer 2 peer trading

If the customer sends you funds to your account, make sure you convert the moneys back into crypto ready to be resold on p2p before you release the cryptocurrency.

The banks will allow you to receive a payment from the customer, but when you try to move that payment back into a form of crypto. That’s when the bank will put your account on hold for “suspicious activity” as the banks carry out their checks (This could be a time period from21 working days upto 6 months)

So yeah, if you release the crypto and the bank account has been put on hold, the customer will receive the crypto from you (if you release) and eventually after the banks have completed their checks they will send the balance back to its original source (the customers account).

Please be aware as this can result in financial loss.