Help: A list of LocalBitcoin alternatives (P2P marketplaces)

LocalMonero

full member

Activity: 138

Merit: 157

LocalMonero / AgoraDesk: Buy BTC, XMR anonymously

Quote from: ?? on ??

35 XMR = 9500 was stolen by Localmonero scam admin aka agoradesk scam agoradesk

Please go to localmonero aka agoradesk scam topic

Agoradesk.com/LocalMonero.co is Ukrainian based Scam exchanger!!!

You should remove localmonero scam form your list

We never act without thoroughly investigating something and gathering evidence. We encourage everyone to read our reply to his accusation.

Bitcoin_Arena

copper member

Activity: 2016

Merit: 1783

฿itcoin for all, All for ฿itcoin.

AgoraDesk and Localmonero may ask for KYC verification. I have never used the 2 platforms initially when the were set up, perhaps KYC wasn't a deal back then but when I checked the Terms of service today, they do talk about verification for some accounts

This is a quote from AgoraDesk's ToS, they are similar to localmonero's

Quote

Your account must not contain misleading or fraudulent information, including, but not limited to having a non-personal phone number, creating fake reputation information for your account, faking your country of origin or providing fraudulent identification documents. We may at any time require you to complete our ID verification process and may also require you to submit additional identification documents to AgoraDesk if we deem it necessary. Failing to complete ID verification will be considered a violation of this agreement. We may close (upon which the account's cryptocurrencies balance will be forfeited), suspend, or limit your access to your account or to other Services we offer, and/or limit access to your cryptocurrencies balance for up to 180 days (or longer if pursuant to a court order or other legal process) if you violate these Terms of Service or any other agreement you enter into with AgoraDesk, or as otherwise specified in these Terms of Service or other agreement you have entered into with AgoraDesk.

So it would be good if members are fore warned.

slaman29

legendary

Activity: 2632

Merit: 1212

Livecasino, 20% cashback, no fuss payouts.

Quote from: pugman on January 01, 2021, 07:41:05 PM

I found a gold mine: https://kycnot.me

This site is too cool for us. It checks all these criterias besides non-kyc for the site:

Quote

Verified P2P No personal info Cash accepted No account Tor KYC if suspicious Custiodial Refunds w/o KYC

And, it also lists out other non-kyc based services and utilitiy sites. Pretty fucking cool.

A lot of new and unfamiliar names on this list for me, could be interesting. Would anyone have used any of these services?

We currently use a few traders that now have their own private whatsapp and yahoo chat groups (used to be localbitcoins but now they ban a lot of different types of payments and anyway easier to deal with people you know already from there) but sometimes still good to find new routes.

pugman

legendary

Activity: 2383

Merit: 1551

dogs are cute.

I found a gold mine: https://kycnot.me

This site is too cool for us. It checks all these criterias besides non-kyc for the site:

Quote

Verified P2P No personal info Cash accepted No account Tor KYC if suspicious Custiodial Refunds w/o KYC

And, it also lists out other non-kyc based services and utilitiy sites. Pretty fucking cool.

LeGaulois

copper member

Activity: 2828

Merit: 4065

Top Crypto Casino

It's the Christmas holidays 🎅🎅🎅 and I'm a bit busy at this time so I couldn't read the latest posts. My life doesn't turn around Bitcointalk. I already did some modifications since, but I will update the original post in the next days, and It doesn't matter to me if the exchange is anonymous

On the other side, I did notice you're a coinbaazar's fan

gina1980

jr. member

Activity: 158

Merit: 1

Please dont take it literally , i never mean to say dead as in dead , he mentioned coincola and other p2p exchanges , which doesnt even have an address and the whole exchange is anonymous, rather than coinbaazar , which is far more better than other p2p exchanges .lets see if he comes out of his pandora box and check his list once again

logfiles

copper member

Activity: 1960

Merit: 1638

Top Crypto Casino

Quote from: gina1980 on December 26, 2020, 05:25:21 AM

I think op is dead also , he is not even checking , just put the list and not making any corrections.

He isn't dead. It's voluntary work. No need to throw blames around. I am sure he hasn't seen the latest comments in the thread but when he does, I am positive he will update the OP. The least you could do is appreciate what he has tried to do rather than negatively criticize.

gina1980

jr. member

Activity: 158

Merit: 1

Quote from: OmegaStarScream on December 24, 2020, 03:01:02 PM

In addition to the above, I'd suggest removing swapngo as well. The site is pretty dead. It only has one offer and a few users and the bitcoin price has clearly not been updated for a very long time.

I think op is dead also , he is not even checking , just put the list and not making any corrections.

OmegaStarScream

staff

Activity: 3402

Merit: 6065

In addition to the above, I'd suggest removing swapngo as well. The site is pretty dead. It only has one offer and a few users and the bitcoin price has clearly not been updated for a very long time.

Bitcoin_Arena

copper member

Activity: 2016

Merit: 1783

฿itcoin for all, All for ฿itcoin.

Hello OP, The following Exchanges are now offline. You can update the list by removing them or indicating that they are now offline.

it_head

newbie

Activity: 8

Merit: 0

My Bitcoins are still hold by the scam company localbitcoins.com.
The funny thing is they dont even reply to your support ticket where you have upload the KYC pictures. And if you open a new ticket they reply you should to the old ticket, even if its already closed.

Little Mouse

legendary

Activity: 1960

Merit: 1908

Marketing Campaign Manager |Telegram ID- @LT_Mouse

Kucoin has p2p trading option now. I have come to know about this recently when they announced about BDT/USDT trades. You can get some insights here- https://m.kucoin.com/news/en-kucoin-launches-p2p-fiat-trade-for-the-usd-market-via-paypal-and-more?lang=en_US
As I personally didn’t use the platform yet, I have no idea about the requirements but possibly check soon and update you.

it_head

newbie

Activity: 8

Merit: 0

Quote from: slaman29 on June 04, 2020, 06:56:07 AM

Thinking to move away from Localbitcoins fully also. I did pass KYC but it was very troublesome, and lately I notice the prices of the buyers are getting less and less (in my local currency).

I have tried bisq before but it was too difficult for me. In all that list from OP, what does OP himself use and which has the best prices and good dispute in case I get conned?

I got scammed by Localbitcoins.com they ask me to verify more then 1 year. They locked my bitcoins with the reason, unauthorized login, but that is not possible. Because I have google authenticator and email 2FA activated.
Once I pass the verification, they lock my account again, without any reason.
When I resubmit all my papers, then they say: "oh, you need to submit your documents at another chat", then if I do it, they say: "They say I need to verify again".

LBC is scamming its users! - Of course not all users, otherwise they nobody will use them anymore. - But I have some other friends they also get scammed by LBC(yes LBC, not the users on LBC).

LBC have stolen me 2 BTC, they are soo evil.

gina1980

jr. member

Activity: 158

Merit: 1

This list is incomplete without coinbaazar.com exchange or app , p2p exchange for buying and selling bitcoins , lowest fee exchange , you shall mention this also.

https://cryptoexploit.com/p2p-exchange-coinbaazar-is-setting-the-bar-high-with-low-fees-speed-hundreds-of-global-payment-methods/

read and check

https://medium.com/@amarseo2810/a-low-fee-p2p-exchange-coin-baazar-6aa51db95853

malevolent

legendary

Activity: 3472

Merit: 1721

Quote from: coupable on October 14, 2020, 06:17:05 PM

How about adding bitpanda to the list. It's working since 2014 and

Why? It's not a P2P marketplace.

Quote from: coupable on October 14, 2020, 06:17:05 PM

i found no accusations against it.

And I have.

E.g. https://bitcointalksearch.org/topic/bitpandacom-pretends-they-cannot-verify-me-after-keeping-my-money-5218383

Just search for bitpanda in the Scam Accusations board. Same with googling 'bitpanda scam reddit'. Not saying they're blatant scammers, probably just a ham-fisted approach to AML compliance, but that's enough not to recommend them (like most other places).

OcTradism

hero member

Activity: 1722

Merit: 801

I don't know how the info there is updated and when it was updated last time. With bitcoin newbies, they can visit that site for basic knowledge and the list of exchanges can be used for start. I wish the bitcoin.org team or cobra will keep the list being updated regularly.

https://bitcoin.org/en/exchanges

coupable

hero member

Activity: 2338

Merit: 757

How about adding bitpanda to the list. It's working since 2014 and i found no accusations against it.
[ANN] www.bitpanda.com Buy/Sell ETH/BTC with Visa Mastercard Neteller Skrill
URL: https://www.bitpanda.com/en
KYC: Yes (since last June)
Social Media: twitter/facebook/telegram/linkedin/reddit/youtube
Payment methods: SOFORT, Visa/MasterCard, NETELLER, Skrill, GIROPAY/eps, Amazon.de voucher, euro wallet and bank transfer
Accepted currencies: Bitcoin, Ethereum, BEST, XRP, Pantos, Bitcoin Cash, IOTA, Litecoin, Komodo, EOS, Dash, OmiseGO, Augur, Stellar, 0x, NEM, ZCash, Tezos, Cardano, NEO, Ethereum Classic, Chainlink, Waves, Lisk, Tether, USD Coin, Cosmos, TRON, Basic Attention Token, Chiliz, DOGE and ONT.
Supported country: Worldwide

gina1980

jr. member

Activity: 158

Merit: 1

please check alternatives.to , there its mentioned coinbaazar.com exchange , and its not there

LeGaulois

copper member

Activity: 2828

Merit: 4065

Top Crypto Casino

Excuse me @OcTradism. In reality, I bookmarked your post as a reminder to update it but then I forgot.
I'm so sick these days with symptoms smelling COVID-19.
I update the post right now.

Thanks for the help dude

OcTradism

hero member

Activity: 1722

Merit: 801

Remind to OP that I gave you the table at that post. It looks nice so I think you forgot to check it. I only want to help you with what I can do Cry

Topic: Help: A list of LocalBitcoin alternatives (P2P marketplaces) (Read 1942 times)