Frequently Asked Questions
Service Rules
Trading rules are established to enhance the safety of service users.
They are mandatory for all Bitbanker P2P users.
Violation of these rules may result in restrictions on your account, leading to a complete and irreversible block!
Prohibited and Undesirable Actions
Sharing contact information (phone number, email, etc.).
Advertising third-party websites/services, prohibited substances, illegal activities, etc.
Intentional disregard of the transaction partner.
Impersonating another person or a Bitbanker company employee.
Owning multiple accounts (multi-accounting) on the service.
Modifying transaction terms after it has started or with the intent to deceive the transaction partner (exchange rate, commission, payment method, etc.).
Trading using someone else's details/accounts/cards.
Intentional blocking of funds in the user's account.
Use of inappropriate language.
Any other forms of fraud.
Please take these rules seriously. If you have any questions, contact Bitbanker support.
Bitbanker retains the authority to enforce limitations on an account without disclosing reasons.