In the case of a dispute, we will request statements from the bank in addition to carrying out user checks internally. The Kuna code will be frozen until the dispute is resolved.
When an application is being created, we freeze the funds on the exchange account, so all requests are existing, up to date balances.
All communication and operations occur only within the bot. There is no communication with unknown users.
In order to hack the system, you would have to hack Telegram, and Pashka has invested enough money to ensure that this will not happen.
After their creation, deals stay live for 2 hours, so you will always see current transactions.