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Topic: LiveCoin.net > Buy/Sell/Exchange>New pairs:RST/BTC, LEDU/BTC, TGAME/BTC - page 20. (Read 63725 times)

newbie
Activity: 1
Merit: 0
I have followed the instructions and have received 50% of my funds in USDT. Thanks, the Livecoin team, and waiting for the remaining funds.
newbie
Activity: 1
Merit: 0
I have followed the instructions and have received 50% of my BTC funds in USDT. Thanks Livecoin team.
newbie
Activity: 2
Merit: 0
I followed the refund procedure communicated by the livecoin site and they have already returned me 50% of my cryptocurrencies
newbie
Activity: 2
Merit: 0
I have followed the instructions and have received 50% of my BTC funds in USDT. Thanks Livecoin team.

This is so clearly fake. I had over $50K worth of currency on Livecoin, and they send this standard nonsensical form to verify my ID. Oddly enough they didn’t ask for a receiving address for my currency!
I have received $0 and also filed a report to the police.
newbie
Activity: 1
Merit: 0
I have followed the instructions and have received 50% of my BTC funds in USDT. Thanks Livecoin team.
newbie
Activity: 1
Merit: 0
I have followed the instructions and Livecoin provided 50% of my deposited money.
hero member
Activity: 3010
Merit: 794
Those newbie accounts with only 1 post telling that they've followed instructions and probably have sent their documents, don't trust them.
Lol, it's blatantly obvious they're shills.  Why would a bunch of people register new accounts here just to tell the world they received 50% of what Livecoin stole from them?  Even if they did receive any funds, I'm pretty sure people wouldn't just happen to want to announce it on the forum.

This is Livecoin trying to cover its tracks, that's all.  Let's hear from all the people who didn't get their coins back.
Im actually revisiting out this thread every now and then to see to those kind of complaints where people had lost up their money.Instead they do keep on making new accounts
or those noobs posting out on complying KYC and able to get their funds.
I hope there is an honest explanation for all those obvious newbie shills because it sounds scammy. Undecided And that shows that something is shady with this Livecoin hack.
There's no need to explain or do seek out for some reasons because these are obvious shills and it is really scammy one.
They are just trying to cover up something and trying to divert out peoples attention.


For those old users of Livecoin.Dont sent out KYC or exposed off your identity.
newbie
Activity: 3
Merit: 0
I have followed the instructions and Livecoin provided 50% of my deposited money.
newbie
Activity: 1
Merit: 0
I have followed the instructions and have received 50% of my funds in USDT. Thanks Livecoin team and waiting for the remaining funds.
jr. member
Activity: 67
Merit: 1
On 13 Feb 2021 My Application was rejected from Livecoin due to not find my video and said for resend application. Actually after upload my video,I've forget to share and due to the reason they (Livecoin) not found my video.On 14 Feb 2021 I've sended new created documents and video. but now they(Livecoin) not reply. Yesterday I've re-send the same documents (14 Feb 2014 created documents) but still not reply. I've big fear for losing my big funds and wide work time(almost 3 years).If I get any reply, I'll share here...
legendary
Activity: 3038
Merit: 1104
This is what I do. I drink and I know things.
...the hardest part was wearing the flip flops with socks anyway Cheesy

Lmao, indeed it's the hardest part! Cheesy

On a serious note : it is ridicolous that they ask for all these requirements when they are an unregulated and anonymous entity.

Tbh some of these requirements make some sense because even if they were unregulated, they need to provide info about their clients in order to refund them.
The crucial question that we all have our concerns about is who will guaranty to all those people that their doxs are safe and nothing won't leak. Plus that you don't need any deposit details or scans and video(!) to verify your account ownership.


Anyway I am pretty sure there will be (bad) surprises for big account owners...

I think the same. For me, it's clear already from their refund method.
member
Activity: 365
Merit: 14
Let me ask another one : their verification confirm is just a common one or did they ask you something unusual?

Not common at all. I just receive (after ~2 weeks) their e-mail with their instructions and I repost it:

Please provide the following:

1. First deposit details to your Livecoin account (TX ID, currency,
amount, date)

2. Passport or identity card (high resolution scan. Photo is not
accepted.) If your passport has a page with your address, this page must
be provided too.

3. Address verification, you must provide your address and proof of
this. If your passport has a page with your address, this is suitable.
Otherwise, please provide utility bill with your address and your name
in this bill, bank statement with your address and your name, or any
document from legal authorities with your address and name. Electronic
documents are not accepted, please provide paper scan only.

4. Selfie with opened passport or identity card near your face in one
hand and a sheet of paper with actual date and Livecoin text. Passport
or ID card must be clearly visible.

5. Device used for logging into Livecoin account. (Brand, model, OS
version, browser name and version.) Please specify the main device which
you use most often.

6. Origin of funds.

7. Video verification. The corresponding withdrawals record of the first
deposit you made to Livecoin.    If you have made a withdrawal from
another Exchange, it must be clearly visible TX ID, date and Exchange
URL in the video. In this video (without editing/cutting video) you must
appear with face, handling passport or ID card in one hand and clearly
say: My name is (your name), today is (date), time is (actual time), I
personally apply to withdraw request at Livecoin and confirm that all
funds in my account belongs to me and has legal origin.  File format -
AVI, size - not more than 200 Mb. You can archive with password this
file and upload to any free filehosting. Send a link to download and
password.


Please note:
You must send request only from email used for registration in Livecoin.
Don’t send new empty letters, please send letters with reply only, so we
could track the history.
No photos of documents are accepted, only high quality scans with at
least 1920 pixels (wide side), without any sort of editing. File format:
jpg, jpeg.
We cannot accept unclear, distorted selfie, photos of documents instead
of scans.



Btw, I can't remember or have an archive of my 1st deposit details (since it was back in 2016...). So unless they can use something else to verify me there, it looks impossible for me to get any % of my funds there... Cry

Well, once you provide all the above described docs you will be half way done : following picture describe last requirement to allow access to half of your funds  



...the hardest part was wearing the flip flops with socks anyway Cheesy

On a serious note : it is ridicolous that they ask for all these requirements when they are an unregulated and anonymous entity.

lol, there are socks made on purpose. Anyway I am pretty sure there will be (bad) surprises for big account owners...
newbie
Activity: 2
Merit: 0
I received a refund of 50% of my funds from Livecoin.
The remaining part will be refunded to me after the publication of this post on some telegram sites and channels
legendary
Activity: 3402
Merit: 1227
Top Crypto Casino
Let me ask another one : their verification confirm is just a common one or did they ask you something unusual?

Not common at all. I just receive (after ~2 weeks) their e-mail with their instructions and I repost it:

Please provide the following:

1. First deposit details to your Livecoin account (TX ID, currency,
amount, date)

2. Passport or identity card (high resolution scan. Photo is not
accepted.) If your passport has a page with your address, this page must
be provided too.

3. Address verification, you must provide your address and proof of
this. If your passport has a page with your address, this is suitable.
Otherwise, please provide utility bill with your address and your name
in this bill, bank statement with your address and your name, or any
document from legal authorities with your address and name. Electronic
documents are not accepted, please provide paper scan only.

4. Selfie with opened passport or identity card near your face in one
hand and a sheet of paper with actual date and Livecoin text. Passport
or ID card must be clearly visible.

5. Device used for logging into Livecoin account. (Brand, model, OS
version, browser name and version.) Please specify the main device which
you use most often.

6. Origin of funds.

7. Video verification. The corresponding withdrawals record of the first
deposit you made to Livecoin.    If you have made a withdrawal from
another Exchange, it must be clearly visible TX ID, date and Exchange
URL in the video. In this video (without editing/cutting video) you must
appear with face, handling passport or ID card in one hand and clearly
say: My name is (your name), today is (date), time is (actual time), I
personally apply to withdraw request at Livecoin and confirm that all
funds in my account belongs to me and has legal origin.  File format -
AVI, size - not more than 200 Mb. You can archive with password this
file and upload to any free filehosting. Send a link to download and
password.


Please note:
You must send request only from email used for registration in Livecoin.
Don’t send new empty letters, please send letters with reply only, so we
could track the history.
No photos of documents are accepted, only high quality scans with at
least 1920 pixels (wide side), without any sort of editing. File format:
jpg, jpeg.
We cannot accept unclear, distorted selfie, photos of documents instead
of scans.



Btw, I can't remember or have an archive of my 1st deposit details (since it was back in 2016...). So unless they can use something else to verify me there, it looks impossible for me to get any % of my funds there... Cry

Well, once you provide all the above described docs you will be half way done : following picture describe last requirement to allow access to half of your funds  



...the hardest part was wearing the flip flops with socks anyway Cheesy

On a serious note : it is ridicolous that they ask for all these requirements when they are an unregulated and anonymous entity.
hero member
Activity: 3038
Merit: 634
Though, that's still odd.
Odd is one word for it, I suppose.  I'm still not certain everything here is as it seems, but I hope for the sake of the Livecoin account holders who had funds on the exchange when it apparently got hacked that what babell wrote is true.

The posting here by newbies seems to be a reputation-protecting scheme, but I sure as hell would never use Livecoin again.
I'm also hoping that those affected users will be settled and babell is saying what's real.

And yeah, no one would ever use them again as they have announced their closure and won't be able to do business again.
legendary
Activity: 3038
Merit: 1104
This is what I do. I drink and I know things.
Let me ask another one : their verification confirm is just a common one or did they ask you something unusual?

Not common at all. I just receive (after ~2 weeks) their e-mail with their instructions and I repost it:

Please provide the following:

1. First deposit details to your Livecoin account (TX ID, currency,
amount, date)

2. Passport or identity card (high resolution scan. Photo is not
accepted.) If your passport has a page with your address, this page must
be provided too.

3. Address verification, you must provide your address and proof of
this. If your passport has a page with your address, this is suitable.
Otherwise, please provide utility bill with your address and your name
in this bill, bank statement with your address and your name, or any
document from legal authorities with your address and name. Electronic
documents are not accepted, please provide paper scan only.

4. Selfie with opened passport or identity card near your face in one
hand and a sheet of paper with actual date and Livecoin text. Passport
or ID card must be clearly visible.

5. Device used for logging into Livecoin account. (Brand, model, OS
version, browser name and version.) Please specify the main device which
you use most often.

6. Origin of funds.

7. Video verification. The corresponding withdrawals record of the first
deposit you made to Livecoin.    If you have made a withdrawal from
another Exchange, it must be clearly visible TX ID, date and Exchange
URL in the video. In this video (without editing/cutting video) you must
appear with face, handling passport or ID card in one hand and clearly
say: My name is (your name), today is (date), time is (actual time), I
personally apply to withdraw request at Livecoin and confirm that all
funds in my account belongs to me and has legal origin.  File format -
AVI, size - not more than 200 Mb. You can archive with password this
file and upload to any free filehosting. Send a link to download and
password.


Please note:
You must send request only from email used for registration in Livecoin.
Don’t send new empty letters, please send letters with reply only, so we
could track the history.
No photos of documents are accepted, only high quality scans with at
least 1920 pixels (wide side), without any sort of editing. File format:
jpg, jpeg.
We cannot accept unclear, distorted selfie, photos of documents instead
of scans.



Btw, I can't remember or have an archive of my 1st deposit details (since it was back in 2016...). So unless they can use something else to verify me there, it looks impossible for me to get any % of my funds there... Cry
member
Activity: 365
Merit: 14
Though, that's still odd.
Odd is one word for it, I suppose.  I'm still not certain everything here is as it seems, but I hope for the sake of the Livecoin account holders who had funds on the exchange when it apparently got hacked that what babell wrote is true.

The posting here by newbies seems to be a reputation-protecting scheme, but I sure as hell would never use Livecoin again.

you cannot anyway, they have closed forever (I suppose for insolvancy)
legendary
Activity: 3500
Merit: 6981
Top Crypto Casino
Though, that's still odd.
Odd is one word for it, I suppose.  I'm still not certain everything here is as it seems, but I hope for the sake of the Livecoin account holders who had funds on the exchange when it apparently got hacked that what babell wrote is true.

The posting here by newbies seems to be a reputation-protecting scheme, but I sure as hell would never use Livecoin again.
newbie
Activity: 1
Merit: 0
Half of the payment has already been transferred to me by the livecoin.news trading platform team
And I thank them for their credibility
STATUS
Complete
AMOUNT
54.00000000
ADDRESS
0x660be03e6ba7a95e1033f37ca5870914b3ca8cdf
TRANSACTION ID
0x6fab5b85d78736783dee04aec34fd059ba3079a20c798c653ebfcfb6fe06b73b
DATE
Feb 18th, 2021 23:40:26
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