Localbitcoins scam block of bitcoins

andulolika

legendary

Activity: 2338

Merit: 1047

Quote from: Top-BTC on March 19, 2020, 10:03:39 PM

After more then 1 month they unlocked my account saying:

Quote

Sorry for the delay, we had to confirm with our blockchain analytics. Thank you for your understanding. You can now use your account normally.

Finaly I lost many time and money, but I received my funds...

I still don't fully trust what you said, you got the coins from a shady cheap source? I has no explanation by your happenings and I never heard of anyone legit to go thru such problems, except on some gambling sites that already built such a reputation.

Top-BTC

newbie

Activity: 15

Merit: 0

After more then 1 month they unlocked my account saying:

Quote

Sorry for the delay, we had to confirm with our blockchain analytics. Thank you for your understanding. You can now use your account normally.

Finaly I lost many time and money, but I received my funds...

Top-BTC

newbie

Activity: 15

Merit: 0

I created this topic for show that localbitcoins currently scam users by stole bitcoins. Till now haven't any answer. In reddit they blocked my user for nobody view this information...

Indymoney

full member

Activity: 896

Merit: 236

Quote from: Top-BTC on February 27, 2020, 09:34:44 AM

Quote from: Findingnemo on February 27, 2020, 06:06:34 AM

Quote from: Top-BTC on February 26, 2020, 11:16:10 PM

I doesn't listen any scammers who "could help" me in problem of localbitcoins.
I wrote oficial request today. Who know what deadline finnish companies have to respond to complaints?

All I can read is your today's support ticket which doesn't say what kind of ban you received all you mentioned is that you can't request for account deletion which is the issue of lot others from their new policy update.

So you are from a country where localbitcoin temporarily restricted?

This is other request of account deletion becouse of ignoring of support ticket previosly mentioned.
I'm from Spain, Localbitcoins not restricted trade in Spain, I didn't reach limit of trading, I didn't violated terms of localbitcoins.

Your case is really wired now just wait for Localbitcoins.com response because may be there is some confusion or somemistake better lock this thread because here no one can help you just intouch with them through your resouses hopefully this will be clear soon.

Findingnemo

hero member

Activity: 2366

Merit: 793

Bitcoin = Financial freedom

Quote from: Top-BTC on February 27, 2020, 09:34:44 AM

This is other request of account deletion becouse of ignoring of support ticket previosly mentioned.
I'm from Spain, Localbitcoins not restricted trade in Spain, I didn't reach limit of trading, I didn't violated terms of localbitcoins.

Then why your account got frozen?

Did you check is there any unresolved dispute in the notification page?

Even after months, people can dispute a trade and you might get restricted until it resolves

Top-BTC

newbie

Activity: 15

Merit: 0

Quote from: Findingnemo on February 27, 2020, 06:06:34 AM

Quote from: Top-BTC on February 26, 2020, 11:16:10 PM

I doesn't listen any scammers who "could help" me in problem of localbitcoins.
I wrote oficial request today. Who know what deadline finnish companies have to respond to complaints?
https://imgur.com/FVUECeE

All I can read is your today's support ticket which doesn't say what kind of ban you received all you mentioned is that you can't request for account deletion which is the issue of lot others from their new policy update.

So you are from a country where localbitcoin temporarily restricted?

This is other request of account deletion becouse of ignoring of support ticket previosly mentioned.
I'm from Spain, Localbitcoins not restricted trade in Spain, I didn't reach limit of trading, I didn't violated terms of localbitcoins.

Findingnemo

hero member

Activity: 2366

Merit: 793

Bitcoin = Financial freedom

Quote from: Top-BTC on February 26, 2020, 11:16:10 PM

I doesn't listen any scammers who "could help" me in problem of localbitcoins.
I wrote oficial request today. Who know what deadline finnish companies have to respond to complaints?

All I can read is your today's support ticket which doesn't say what kind of ban you received all you mentioned is that you can't request for account deletion which is the issue of lot others from their new policy update.

So you are from a country where localbitcoin temporarily restricted?

Top-BTC

newbie

Activity: 15

Merit: 0

I doesn't listen any scammers who "could help" me in problem of localbitcoins.
I wrote oficial request today. Who know what deadline finnish companies have to respond to complaints?
https://imgur.com/FVUECeE

andulolika

legendary

Activity: 2338

Merit: 1047

Quote from: Thoor on February 26, 2020, 06:21:12 AM

Quote from: Top-BTC on February 23, 2020, 01:14:59 PM

I have bitcoins blocked in my wallet already two weeks without reason and without any response of localbitcoins team to my ticket. I provided all information about transactions in support ticket #1064942 but have no reply yet. In fact I bought bitcoins in my account of kraken, sent to localbitcoins wallet and now I haven't access to my bitcoins.
As I have many losses by changing of bitcoins price and interruption of my services, and have so much problems and unpaid debts because of ignoring of my ticket, my question is where I must to claim about this terror? Somebody have experience by claiming your bitcoins? I see this actions totally illegal and it seems to scam by part of localbitcoins to create so much problems to their customers.

I can help for 50 percent, send me your telegram

OP don't listen to this shithead.

Thoor

newbie

Activity: 45

Merit: 0

Quote from: Top-BTC on February 23, 2020, 01:14:59 PM

I have bitcoins blocked in my wallet already two weeks without reason and without any response of localbitcoins team to my ticket. I provided all information about transactions in support ticket #1064942 but have no reply yet. In fact I bought bitcoins in my account of kraken, sent to localbitcoins wallet and now I haven't access to my bitcoins.
As I have many losses by changing of bitcoins price and interruption of my services, and have so much problems and unpaid debts because of ignoring of my ticket, my question is where I must to claim about this terror? Somebody have experience by claiming your bitcoins? I see this actions totally illegal and it seems to scam by part of localbitcoins to create so much problems to their customers.

I can help for 50 percent, send me your telegram

Findingnemo

hero member

Activity: 2366

Merit: 793

Bitcoin = Financial freedom

Quote from: Top-BTC on February 25, 2020, 10:11:31 PM

I have 1.388 bitcoins locked by 12 February without reason that I bought by 9480 eur/btc for sell on localbitcoins. Today price of my bitcoins is down to 8480 eur/btc. I have lost about 1400 euros by waiting of responce to my ticket, without access to my bitcoins and still have not any response and any timeframe for resolve this illegal locking. Please tell me, who will pay for this issue?
As I can see localbitcoins is resolving problems of other users that posted their problem to much later then I, my support ticket number is #1064942, I provided all information same day and now more then 1000 tickets after me is resolved successfully, so what's happening? Somebody hacked localbitcoins wallets and now LBC hasn't my bitcoins for withdrawal or LBC using my bitcoins for trading and I must to wait till price will down to 3000?

I never experienced this while using LBC so it looks strange for me.

Do you have any evidence to prove your claim that you never received any response for your support ticket for more than 2 weeks?

And also I am getting a feeling that you entered into a fake localbitcoin website. Huh

Indymoney

full member

Activity: 896

Merit: 236

Quote from: Top-BTC on February 26, 2020, 03:21:44 AM

Quote from: Top-BTC on February 25, 2020, 10:11:31 PM

I have 1.388 bitcoins locked by 12 February without reason that I bought by 9480 eur/btc for sell on localbitcoins. Today price of my bitcoins is down to 8480 eur/btc. I have lost about 1400 euros by waiting of responce to my ticket, without access to my bitcoins and still have not any response and any timeframe for resolve this illegal locking. Please tell me, who will pay for this issue?
As I can see localbitcoins is resolving problems of other users that posted their problem to much later then I, my support ticket number is #1064942, I provided all information same day and now more then 1000 tickets after me is resolved successfully, so what's happening? Somebody hacked localbitcoins wallets and now LBC hasn't my bitcoins for withdrawal or LBC using my bitcoins for trading and I must to wait till price will down to 3000?

When I did post this on reddit, they did deleted this post for nobody read! After that any body think that LBC is not a scam???

Today I also have message from localbitcoin.com on reddit they permanently ban me because I ask few questions about issues so feeling now they are facing some internal problems or they have something which is not going in their favour so they are ignoring questions and baning peoples without any solid reason.

Top-BTC

newbie

Activity: 15

Merit: 0

Quote from: Top-BTC on February 25, 2020, 10:11:31 PM

I have 1.388 bitcoins locked by 12 February without reason that I bought by 9480 eur/btc for sell on localbitcoins. Today price of my bitcoins is down to 8480 eur/btc. I have lost about 1400 euros by waiting of responce to my ticket, without access to my bitcoins and still have not any response and any timeframe for resolve this illegal locking. Please tell me, who will pay for this issue?
As I can see localbitcoins is resolving problems of other users that posted their problem to much later then I, my support ticket number is #1064942, I provided all information same day and now more then 1000 tickets after me is resolved successfully, so what's happening? Somebody hacked localbitcoins wallets and now LBC hasn't my bitcoins for withdrawal or LBC using my bitcoins for trading and I must to wait till price will down to 3000?

When I did post this on reddit, they did deleted this post for nobody read! After that any body think that LBC is not a scam???

Top-BTC

newbie

Activity: 15

Merit: 0

I have 1.388 bitcoins locked by 12 February without reason that I bought by 9480 eur/btc for sell on localbitcoins. Today price of my bitcoins is down to 8480 eur/btc. I have lost about 1400 euros by waiting of responce to my ticket, without access to my bitcoins and still have not any response and any timeframe for resolve this illegal locking. Please tell me, who will pay for this issue?
As I can see localbitcoins is resolving problems of other users that posted their problem to much later then I, my support ticket number is #1064942, I provided all information same day and now more then 1000 tickets after me is resolved successfully, so what's happening? Somebody hacked localbitcoins wallets and now LBC hasn't my bitcoins for withdrawal or LBC using my bitcoins for trading and I must to wait till price will down to 3000?

BitSat19

member

Activity: 476

Merit: 62

Quote from: shasan on February 24, 2020, 11:41:13 AM

Quote from: Top-BTC on February 24, 2020, 11:22:17 AM

I see that many people on reddit posts about similar problems with localbitcoins, also I see that they resolving something, but in my case unique answer that I get that issue will be handled "as soon as possible" and nothing more

So, you have to wait until resolve. I think it will be resolved and I never think localbitcoin is a scam. Few users might be a scammer but not the localbitcoin itself.

Localbitcoins.com is not scam but right now they are facing some very serious issues because they facing some very stick policies from European Union which they must follow their liquidity is also going down very badly just because of these policies hopefully OP will have his funds back but will take some time.

andulolika

legendary

Activity: 2338

Merit: 1047

Quote from: shasan on February 24, 2020, 11:41:13 AM

Quote from: Top-BTC on February 24, 2020, 11:22:17 AM

I see that many people on reddit posts about similar problems with localbitcoins, also I see that they resolving something, but in my case unique answer that I get that issue will be handled "as soon as possible" and nothing more

So, you have to wait until resolve. I think it will be resolved and I never think localbitcoin is a scam. Few users might be a scammer but not the localbitcoin itself.

WIth the escrow system and the user paying attention and not releasing early or things like that i would say it almost impossible to get scammed.
Probably excluding some ways of trade I guess but can't think of any.

shasan

copper member

Activity: 2380

Merit: 1302

Playbet.io - Crypto Casino and Sportsbook

Quote from: Top-BTC on February 24, 2020, 11:22:17 AM

I see that many people on reddit posts about similar problems with localbitcoins, also I see that they resolving something, but in my case unique answer that I get that issue will be handled "as soon as possible" and nothing more

So, you have to wait until resolve. I think it will be resolved and I never think localbitcoin is a scam. Few users might be a scammer but not the localbitcoin itself.

andulolika

legendary

Activity: 2338

Merit: 1047

Quote from: Top-BTC on February 24, 2020, 11:22:17 AM

I see that many people on reddit posts about similar problems with localbitcoins, also I see that they resolving something, but in my case unique answer that I get that issue will be handled "as soon as possible" and nothing more

My disbelief comes from seeing that many at the same time range, also without reason makes no sense for me and make me doubt it more.

Top-BTC

newbie

Activity: 15

Merit: 0

I see that many people on reddit posts about similar problems with localbitcoins, also I see that they resolving something, but in my case unique answer that I get that issue will be handled "as soon as possible" and nothing more

andulolika

legendary

Activity: 2338

Merit: 1047

Quote from: shasan on February 23, 2020, 10:21:24 PM

@Op please wait with a patient, I think all will be okay asap.

Quote from: andulolika on February 23, 2020, 07:11:27 PM

And why would you move your fund from kraken to localbitcoins, both are exchanges and .. how the hell people keep their funds in exchanges/online wallets.

LocalBitcoins is a P2P exchange so people keep their funds on LocalBitcoins for trading. If you see his/her account then you would be able to see the trade volume of his/her within a short time, so I am not astonished by hearing it.

Quote from: andulolika on February 23, 2020, 07:14:00 PM

Your versions differ, your memory is worst than a potsmoker's *coughs*

How you verified that the user and the OP are the same people? All the time your imagination might not be perfect.

Quote from: andulolika on February 23, 2020, 07:14:00 PM

You few bunch of users started not long ago generating FUD towards localbitcoins, I see a casino FUD generator supporting you, that tard writting dear from different identities on different communities.

There might have a lot of fake excuses by newbie but I think this newbie is legit. You may check the reality if you visit the local bitcoin profile of the op.

Quote from: andulolika on February 23, 2020, 07:30:59 PM

Haven't sleept in well over a day and I doubt I can help much,

So you should sleep first then try to check either you can help or not.

Feels well to have sleept, I'm waiting myself for localbitcoins to answer me about him, 5-7 days their support is pretty slow indeed. I'm certain his funds will be returned I cannot get to comprehend why the fud and such hold of funds by their part.

Hope I weren't too rough but seeing the surge of reddit posts with similar problems and others was feeling quite fishy.
Time will prove anyhow.

Topic: Localbitcoins scam block of bitcoins (Read 485 times)