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Replying to Avatar deverick

Can confirm: German police will freeze bank accounts if they have questions about bisq trades.

Two of my trades were flagged as linked to computer fraud, and I was required to provide a written witness statement.

Interestingly, when I contacted my bank first, they explained the investigation and then re-enabled my account.

Lesson learned: always keep multiple bank accounts/cards.

d3
d3519bc1... 4mo ago

nostr:nprofile1qqsgnydl796x8shdha68rnecdy20vh6g7qqyhjg05r6zz9ylhqjd2mgpzfmhxw309ucnqt3s9ccjuve6xsurgwqpz4mhxue69uhk2er9dchxummnw3ezumrpdejq4hysx8 Did you bank transfer directly for BTC on Bisq or did you use a 2nd layer like Revolut / strike?

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