Sure i will update this thread if issue get resolved.
So much for the update..
Topic: Be careful using Localbitcoins (Read 293 times)
So much for the update..
yes
http://prntscr.com/njh9vx
be careful most of the moderators there working as a traders and scamming people if u make complaint you will get banned
i prefer www.paxfull.com much safer
http://prntscr.com/njh9vx
be careful most of the moderators there working as a traders and scamming people if u make complaint you will get banned
i prefer www.paxfull.com much safer
paxfuli is not good solution, there are many negative about the platform in the network
Did you reply asking what is wrong with the information you provided? Might be best asking them what was incorrect with what you sent them.
Unfortunately thats what a majority of people do. Start a scam accusation thread before following up with the site or service. @Op, mail them back and if you get this resolved, please update this thread to avoid public confusion. I haven't had a problem with KYC verification on their site.
Did you reply asking what is wrong with the information you provided? Might be best asking them what was incorrect with what you sent them.
Unfortunately thats what a majority of people do. Start a scam accusation thread before following up with the site or service. @Op, mail them back and if you get this resolved, please update this thread to avoid public confusion. I haven't had a problem with KYC verification on their site.
They have not turned into a scam site. Your profile was probably reported multiple times for a trade involved or they found something shady in your open/closed trades. As far as the validation goes, they have been doing the ID level verification for a long time ago and this isn't something new. Are you sure you submitted the correct documents? I recollect verifying my ID a year ago and that's all. There wasn't any utility bill or other information necessary. Did you buy that LBC account by any chance?
there is no issue with my profile. i tried to login and login was failed then i recover my password through email
and they blocked it
although my account was already verified 18 months ago
but they ask for documents again with selfie
i provided them again
i got this message last time
Quote
LocalBitcoins May 3, 2019, 3:15 a.m. - 4 hours ago
(Thu, 2 May 2019 22:15:34 +0000)
Hi,
We're very sorry but the information you're sending is not valid.
Unfortunately, we cannot assure you're the owner of this account.
---
Best regards,
LocalBitcoins
In response to:
(Thu, 2 May 2019 22:15:34 +0000)
Hi,
We're very sorry but the information you're sending is not valid.
Unfortunately, we cannot assure you're the owner of this account.
---
Best regards,
LocalBitcoins
In response to:
They have not turned into a scam site. Your profile was probably reported multiple times for a trade involved or they found something shady in your open/closed trades. As far as the validation goes, they have been doing the ID level verification for a long time ago and this isn't something new. Are you sure you submitted the correct documents? I recollect verifying my ID a year ago and that's all. There wasn't any utility bill or other information necessary. Did you buy that LBC account by any chance?
Did you reply asking what is wrong with the information you provided? Might be best asking them what was incorrect with what you sent them.
It wasnt a good idea to start talking about paxful. This created the impression to some members that you were here just to promote paxful and black list localbitcoins. Localbitcoins cant just block your money without explaining why they think your documents are fake. Insist on a reason and offer to send another kind of document with a picture like your drivers license or your passport.
Could you forwarding your ticket (not included picuture or personal data) ? I can't see how your problem come.
But lemme guess, if you lie... like send fake picture or fake personal as verifying account, it might as policy by LocalBitcoins you'll get locked for a while.
But lemme guess, if you lie... like send fake picture or fake personal as verifying account, it might as policy by LocalBitcoins you'll get locked for a while.
here is the ticket number 744178/
all documents are submited there already
Based feedback your ticket, you didn't send a valid data or other. May you could try take new better picture and fresh.
check my 1st post which i have started this thread.
sir its clear id, he did not say they id is not cleared he just replied in short invalid
Quote
i,
Thank you for the information.
The ID you sent is not valid.
This account will remain suspended.
---
Best regards,
LocalBitcoins
Thank you for the information.
The ID you sent is not valid.
This account will remain suspended.
---
Best regards,
LocalBitcoins
and one of the user of LBC told me that he has same issue but LBC alllow him to withdraw funds. in my case they have also frozen my funds for nothing i have not broke their rules. i am following their rules
Could you forwarding your ticket (not included picuture or personal data) ? I can't see how your problem come.
But lemme guess, if you lie... like send fake picture or fake personal as verifying account, it might as policy by LocalBitcoins you'll get locked for a while.
But lemme guess, if you lie... like send fake picture or fake personal as verifying account, it might as policy by LocalBitcoins you'll get locked for a while.
here is the ticket number 744178/
all documents are submited there already
maybe... I try to guess, you're not the first and only owner of this account LBC?
or this account was inactive for a lot of time and now you're connecting from another place/laptop?
and i daily login to my account and i am connecting this account from this computer since i have created it
and have the same id which i used for verification since 18 months ago
Could you forwarding your ticket (not included picuture or personal data) ? I can't see how your problem come.
But lemme guess, if you lie... like send fake picture or fake personal as verifying account, it might as policy by LocalBitcoins you'll get locked for a while.
But lemme guess, if you lie... like send fake picture or fake personal as verifying account, it might as policy by LocalBitcoins you'll get locked for a while.
here is the ticket number 744178/
all documents are submited there already
maybe... I try to guess, you're not the first and only owner of this account LBC?
or this account was inactive for a lot of time and now you're connecting from another place/laptop?
Could you forwarding your ticket (not included picuture or personal data) ? I can't see how your problem come.
But lemme guess, if you lie... like send fake picture or fake personal as verifying account, it might as policy by LocalBitcoins you'll get locked for a while.
But lemme guess, if you lie... like send fake picture or fake personal as verifying account, it might as policy by LocalBitcoins you'll get locked for a while.
here is the ticket number 744178/
all documents are submited there already
Based feedback your ticket, you didn't send a valid data or other. May you could try take new better picture and fresh.
they have asked me this
1. A photograph of you ("Selfie") holding up your ID along with a note containing your username and today's date.
2. A photograph of a recent utility bill with your name on it.
3. A photograph of your ID held up in front of your computer screen with the whole screen visible (all four corners) and this ticket page visible.
and i have provided them all
1. A photograph of you ("Selfie") holding up your ID along with a note containing your username and today's date.
2. A photograph of a recent utility bill with your name on it.
3. A photograph of your ID held up in front of your computer screen with the whole screen visible (all four corners) and this ticket page visible.
and i have provided them all
Could you forwarding your ticket (not included picuture or personal data) ? I can't see how your problem come.
But lemme guess, if you lie... like send fake picture or fake personal as verifying account, it might as policy by LocalBitcoins you'll get locked for a while.
But lemme guess, if you lie... like send fake picture or fake personal as verifying account, it might as policy by LocalBitcoins you'll get locked for a while.
here is the ticket number 744178/
all documents are submited there already
Could you forwarding your ticket (not included picuture or personal data) ? I can't see how your problem come.
But lemme guess, if you lie... like send fake picture or fake personal as verifying account, it might as policy by LocalBitcoins you'll get locked for a while.
But lemme guess, if you lie... like send fake picture or fake personal as verifying account, it might as policy by LocalBitcoins you'll get locked for a while.
are you talking about .com and not .net localbitcoins is right?
anyway it sound really strange,
have you ever passed KYC with these documents also in other sites?
yes .com and i have passed same documents in coinbase and blockchain and also okpay anyway it sound really strange,
have you ever passed KYC with these documents also in other sites?
are you talking about .com and not .net localbitcoins is right?
anyway it sound really strange, have you ever passed KYC with these documents also in other sites?
anyway it sound really strange,
have you ever passed KYC with these documents also in other sites?
after submitting my selfie and other info they sent this message
Quote
Latest messages first.
LocalBitcoins May 2, 2019, 9:19 p.m. - 9 minutes ago
(Thu, 2 May 2019 16:19:21 +0000)
Hi!
Before we can proceed, please provide valid information.
This account will remain suspended.
---
Best regards,
LocalBitcoins
LocalBitcoins May 2, 2019, 9:19 p.m. - 9 minutes ago
(Thu, 2 May 2019 16:19:21 +0000)
Hi!
Before we can proceed, please provide valid information.
This account will remain suspended.
---
Best regards,
LocalBitcoins
i am not promoting paxful. but so far paxful always help their users.and also their feedback system is the best one. you can only leave feedback if some 1 trade you successfully while in LBC you can leave feedback for any body and can spoil his profile with out trading him.
and my account was already 100% verified with my ID card. i have sent them my valid id with my selfie. how they said its invalid id. i have did what ever they asked. but still they refused. even they have blocked my funds inside my account. and their support is worst ever ,
and keep my words soon other people will also have the same complaint against LBC . it was good but now they are blocking accounts and never let them to withdraw their funds. like the big theives
dear my account was already verified, scamers are every where but paxful care their customers not trying to scam. i have this experience so far, but LBC will try to eat your funds and scam youand my account was already 100% verified with my ID card. i have sent them my valid id with my selfie. how they said its invalid id. i have did what ever they asked. but still they refused. even they have blocked my funds inside my account. and their support is worst ever ,
and keep my words soon other people will also have the same complaint against LBC . it was good but now they are blocking accounts and never let them to withdraw their funds. like the big theives
https://prnt.sc/njkvov
i am not promoting paxful. but so far paxful always help their users.and also their feedback system is the best one. you can only leave feedback if some 1 trade you successfully while in LBC you can leave feedback for any body and can spoil his profile with out trading him.
and my account was already 100% verified with my ID card. i have sent them my valid id with my selfie. how they said its invalid id. i have did what ever they asked. but still they refused. even they have blocked my funds inside my account. and their support is worst ever ,
and keep my words soon other people will also have the same complaint against LBC . it was good but now they are blocking accounts and never let them to withdraw their funds. like the big theives
and my account was already 100% verified with my ID card. i have sent them my valid id with my selfie. how they said its invalid id. i have did what ever they asked. but still they refused. even they have blocked my funds inside my account. and their support is worst ever ,
and keep my words soon other people will also have the same complaint against LBC . it was good but now they are blocking accounts and never let them to withdraw their funds. like the big theives
i prefer www.paxfull.com much safer
Are you promoting Paxfull? 
. If I am not wrong then there is also scam accusations against Paxfull. So how we will determine who is better? Are you sure that you have submit original documents ? Or are you trying to submit fake documents? Although I am not using any service from Localbitcoin, but seems they are most popular to local traders. Wondering how other people's verifying their account?That user's account was hacked obviously.
He didn't set 2fa. There are tons of scammers both on paxful and localbitcoins that will ask you to "click on a link" or "send the code from your email" which you should never do.
i prefer www.paxfull.com much safer
Are you promoting Paxfull? . If I am not wrong then there is also scam accusations against Paxfull. So how we will determine who is better? Are you sure that you have submit original documents ? Or are you trying to submit fake documents? Although I am not using any service from Localbitcoin, but seems they are most popular to local traders. Wondering how other people's verifying their account?
LBC isn’t a scam. Send them valid ID then come back and say sorry when your account is unlocked
yes
http://prntscr.com/njh9vx
be careful most of the moderators there working as a traders and scamming people if u make complaint you will get banned
i prefer www.paxfull.com much safer
http://prntscr.com/njh9vx
be careful most of the moderators there working as a traders and scamming people if u make complaint you will get banned
i prefer www.paxfull.com much safer
Damn, I thought this service was legit. What URL did you use, localbitcoins.com ?
Be careful guys when using Localbitcoins platform they have turned into a scam site
when you deposite funds there . they will lock your account. and they will ask for
when you provide them full documents they will reply you like this
although my account is already verified account and have more then 500+ trades and more then 15 months old account
when you deposite funds there . they will lock your account. and they will ask for
Quote
Thank you for the information.
We also need you to provide:
1. A photograph of you ("Selfie") holding up your ID along with a note containing your username and today's date.
2. A photograph of a recent utility bill with your name on it.
3. A photograph of your ID held up in front of your computer screen with the whole screen visible (all four corners) and this ticket page visible.
Let us know if you have any more questions.
We also need you to provide:
1. A photograph of you ("Selfie") holding up your ID along with a note containing your username and today's date.
2. A photograph of a recent utility bill with your name on it.
3. A photograph of your ID held up in front of your computer screen with the whole screen visible (all four corners) and this ticket page visible.
Let us know if you have any more questions.
when you provide them full documents they will reply you like this
Quote
LocalBitcoins
April 30, 2019, 1:28 a.m. - 2 days, 10 hours ago
(Mon, 29 Apr 2019 20:28:39 +0000)
Hi,
Thank you for the information.
The ID you sent is not valid.
This account will remain suspended.
---
Best regards,
LocalBitcoins
April 30, 2019, 1:28 a.m. - 2 days, 10 hours ago
(Mon, 29 Apr 2019 20:28:39 +0000)
Hi,
Thank you for the information.
The ID you sent is not valid.
This account will remain suspended.
---
Best regards,
LocalBitcoins
although my account is already verified account and have more then 500+ trades and more then 15 months old account
Quote
Hi!
Before we can proceed, please provide valid information.
---
Best regards,
LocalBitcoins
Before we can proceed, please provide valid information.
---
Best regards,
LocalBitcoins
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