Problem with User:
https://localbitcoins.com/accounts/profile/Nimakeys/feedback/1000+ trades 100% feedback (99% now since the last 2 negative feedbacks got added)
Story:
I made a SEPA transfer deal for a lot of money 30k EUR+ before christmas
and offered him to release early if he gives me a better rate and shows me payment screenshots.
only one 9000 EUR payment showed up so far and he claims his bank locked his funds cause, quote:
-If you’re worried about me trying go get away with your money, that’s not the case. I’m doing everything to get this through. The rush is going to create more delays. I will contuct another payment this week.
-If you want to translate that go ahead. The bank is breaking the law and making me not being able to send. Go ahead file a lawsuit, won't speed up the process. You just have to be patient, untill i sort it out.
-The problems is not the funds. It's the banks giving me a hard time because of the large payment.
-I'm not scamming anyone. That you don't have to worry about. I'm waiting for confirmation from FSA in Norway.
Please direct your offers to email: Contact(at)bitcoinmegleren.com
-As i stated before I'm waiting for FSA-approval. It's now illegal for me to send the payments.
Refernece;
https://www.finanstilsynet.no/tema/hvitvasking-og-terrorfinansiering/hvitvaskingslovens-anvendelse-for-virtuell-valuta/account owner shows up on google search with address and phone number (NORWAY) : (this is available online easily, no doxing)
https://www.1881.no/person/loerenskog/rasta/nima-salehipour_33580301S1/his response time is very slow, usually several days, its been 6 days since his last response but I see him online.
I ask for refunds and a detailed explanation and never get an answer.
localbitcoins support wrote me the user has been banned but no further information.
how can I get my money back?
