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Max DeMarco 2y ago πŸ’¬ 16

A friends bank account got closed because of p2p trading now they want proof of where the money comes from for two transactions… what’s the best move here?

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BitcoinKeegan 2y ago

Make an invoice for the amounts and provide them to the bank.

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Max DeMarco 2y ago

Is it that easy?

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BitcoinKeegan 2y ago

I think you just want to produce something that convinces who you’re dealing with that they’re legit txs.

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The Bald Guy ⚑ 2y ago

Where was this at?

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tha finga 2y ago

My question is, How did they know your friend was p2p trading?

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Max DeMarco 2y ago

They don’t.

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Rafa βš‘πŸŒΏπŸŒ΄π“† 2y ago

Tell the bank to eat a dick and take the money elsewhere.

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Max DeMarco 2y ago

Hahahaha sending him this πŸ˜‚

21
CodeWarrior 2y ago

Which country?

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Max DeMarco 2y ago

Germany

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CodeWarrior 2y ago

I was just curious.

Sorry about your friend, I don't have any real advice.

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Habanero 2y ago

Move to El Salvador... if that fails... South Pole