About to be scammed on localbitcoins.com

AB de Royse777

legendary

Activity: 2464

Merit: 3878

Hire Bitcointalk Camp. Manager @ r7promotions.com

Quote from: Boris007 on July 26, 2019, 08:27:20 AM

~snip~
Thank you.
The LBC admin message both of them for id card infront of laptop. That guy did not did it and they release btc back to me.

Thank you guys.

I always had this positive thing in mind about LBC. They are doing the business from long time so they know how to handle it. Glad to hear that you got your coins back without further hassle.

Boris007

member

Activity: 192

Merit: 72

Security

Quote from: AB de Royse777 on July 26, 2019, 05:22:10 AM

Quote from: Boris007 on July 26, 2019, 05:07:14 AM

~snip~
The payment method which i asked in my sale thread was instant one. I have been receiving money from others in a minute. J belive the guy is tricky.
How can defend myself over lbc if that guy shows some sketchy payment proofs??

You need to wait and see what LBC brings on the table. They are running a business from long time and I hope they know how to handle this and make a good decision.

You can give them link of this topic too if you smell trouble. This will help them to be extra careful because they will know the conversations are on going about this issue.

Thank you.
The LBC admin message both of them for id card infront of laptop. That guy did not did it and they release btc back to me.

Thank you guys.

AB de Royse777

legendary

Activity: 2464

Merit: 3878

Hire Bitcointalk Camp. Manager @ r7promotions.com

Quote from: Boris007 on July 26, 2019, 05:07:14 AM

~snip~
The payment method which i asked in my sale thread was instant one. I have been receiving money from others in a minute. J belive the guy is tricky.
How can defend myself over lbc if that guy shows some sketchy payment proofs??

You need to wait and see what LBC brings on the table. They are running a business from long time and I hope they know how to handle this and make a good decision.

You can give them link of this topic too if you smell trouble. This will help them to be extra careful because they will know the conversations are on going about this issue.

Boris007

member

Activity: 192

Merit: 72

Security

Quote from: AB de Royse777 on July 26, 2019, 04:55:48 AM

Quote from: Boris007 on July 26, 2019, 04:34:38 AM

~snip~
He dont reply, clearly he had intensions.

Not replying is weird of course but my question was about the payment method. Was it cheque or Cash or Paypal or any other method. The description of the payment only indicates that it could be a cheque payment however you should be knowing it.

I think you need to wait for the LBC to response.

The payment method which i asked in my sale thread was instant one. I have been receiving money from others in a minute. J belive the guy is tricky.
How can defend myself over lbc if that guy shows some sketchy payment proofs??

AB de Royse777

legendary

Activity: 2464

Merit: 3878

Hire Bitcointalk Camp. Manager @ r7promotions.com

Quote from: Boris007 on July 26, 2019, 04:34:38 AM

~snip~
He dont reply, clearly he had intensions.

Not replying is weird of course but my question was about the payment method. Was it cheque or Cash or Paypal or any other method. The description of the payment only indicates that it could be a cheque payment however you should be knowing it.

I think you need to wait for the LBC to response.

Boris007

member

Activity: 192

Merit: 72

Security

Quote from: AB de Royse777 on July 26, 2019, 04:32:05 AM

Quote from: Boris007 on July 26, 2019, 04:28:46 AM

I got a buy request from a guy and he told me the fiat were sent and market the paymet as completed and send a screenshot which clearly says money will take 2-5 days to get deposited to recipient account.

What form of payment it was?
Normally cheque deposit takes this much time if I am not wrong (I can not remember when was the last time I singed a cheque LOL), but for cash deposit or any other payment like paypal, it should not take that long.

He dont reply, clearly he had intensions.

AB de Royse777

legendary

Activity: 2464

Merit: 3878

Hire Bitcointalk Camp. Manager @ r7promotions.com

Quote from: Boris007 on July 26, 2019, 04:28:46 AM

I got a buy request from a guy and he told me the fiat were sent and market the paymet as completed and send a screenshot which clearly says money will take 2-5 days to get deposited to recipient account.

What form of payment it was?
Normally cheque deposit takes this much time if I am not wrong (I can not remember when was the last time I singed a cheque LOL), but for cash deposit or any other payment like paypal, it should not take that long.

Boris007

member

Activity: 192

Merit: 72

Security

This happen like this:

I had bitcoins and i kept it on my lbc wallet under sell.
I got a buy request from a guy and he told me the fiat were sent and market the paymet as completed and send a screenshot which clearly says money will take 2-5 days to get deposited to recipient account.
I disputed the trade because of this, i called him but now he dont pick up the call.
It is 3 hours now no money in my bank and that guy is just ignoring all.
So will lbc give him my btc?

Help me, i am about to be scammed.

Topic: About to be scammed on localbitcoins.com (Read 151 times)