Localbitcoins scam block of bitcoins - page 2.

shasan

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@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.

andulolika

legendary

Activity: 2338

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Quote from: Top-BTC on February 23, 2020, 07:39:46 PM

I didn't told about 2 weeks of verification. I'mt waiting 2 week for responce why my bitcoins is locked without reason

I will edit the post, sorry I keep mixing you with the reddit dude with similar name, again, I haven't sleept in enough time.

Alright I want to know of other user non-newbie that can certify it happened to him that local bitcoins keept ticket un-answered for two weeks

I still cannot get to comprehend why and how the wave of problems come like this and I feel you might be hidding something.
Just so many users having similar problems, similar english talk and all over the same site smells fishy.

Also, localbitcoins hasn't taken any of your ads, I would image your account would be frozen not just the funds.
I just reported this thread to see if they have anything to say.

Hope you recover your funds as long as they weren't scammed.

Top-BTC

newbie

Activity: 15

Merit: 0

I didn't told about 2 weeks of verification. I'mt waiting 2 week for responce why my bitcoins is locked without reason

andulolika

legendary

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Quote from: Top-BTC on February 23, 2020, 07:33:24 PM

And there is my account on lbc with 100% feedback: https://localbitcoins.com/p/Top-BTC/
I haven't any other accounts.

You spanish, I don't remember ever seeing your ads, and used to sell quite often small amounts there. (reason is at bottom)

Feedback is just the time you take till you try to run away with more. Eventho I would of probably traded with you and I'm driven because the FUD.
Not calling you a scammer.

No negative rating, 3 neutral of which one is almost interesting.
Feb. 4, 2020, 4:21 p.m.
No finalize el trade por tanto protocolo. Inútil la verdad....

Translated it would kinda be like : I didn't finish the trade because of so much protocol, useless honestly.

It gets even better, Jan. 29, 2020, 12:51 p.m.
That was when you made your first trade and the first positive feedback, again not saying you farmed.

Top-BTC

newbie

Activity: 15

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And there is my account on lbc with 100% feedback: https://localbitcoins.com/p/Top-BTC/
I haven't any other accounts.

andulolika

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Activity: 2338

Merit: 1047

Quote from: Top-BTC on February 23, 2020, 07:26:49 PM

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

Quote from: Top-BTC on February 23, 2020, 07:12:07 PM

I have no idea why so many people have bitcoins locked without reason? It seems to Ponzi scheme where localbitcoins wants to go with money of their clients... O may be their wallet was hacked by somebody and now they locking funds of old users because they did lost this funds?

I highly doubt your claims.
https://www.reddit.com/r/localbitcoins/comments/f7a9p9/t3_verification/ Here you made a post 2 or 3 days ago claiming they havent confirmed your ID for two weeks.

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

I been using localbitcoins for years and never had a single problem and support was really helpfull when dealer went MIA.

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.
Can't go after you all but you top-fudster will get a negative rating.

All I found is this https://toshitimes.com/localbitcoins-com-is-illegally-holding-a-users-9-3-bitcoin-on-escrow-since-may-2015/
holding the funds of a scammer, seemingly not very well seen by the site.

On a side note your names being similar is funny.

It is not my posts. This is my post on reddit: https://www.reddit.com/r/localbitcoins/comments/f863i0/where_to_claim_about_lock_of_bitcoins_in_wallet/

Haven't sleept in well over a day and I doubt I can help much, I don't believe your story yet even if the name similar I didn't realise till now its not the same, I smell something but I will remove the rating till i wake up and read again everything.

All I see is recent problems that come with users that speak about the same way, about the same stories and ... yeah, I would consider that sufficient to have 0 credibility in you.

Top-BTC

newbie

Activity: 15

Merit: 0

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

Quote from: Top-BTC on February 23, 2020, 07:12:07 PM

I have no idea why so many people have bitcoins locked without reason? It seems to Ponzi scheme where localbitcoins wants to go with money of their clients... O may be their wallet was hacked by somebody and now they locking funds of old users because they did lost this funds?

I highly doubt your claims.
https://www.reddit.com/r/localbitcoins/comments/f7a9p9/t3_verification/ Here you made a post 2 or 3 days ago claiming they havent confirmed your ID for two weeks.

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

I been using localbitcoins for years and never had a single problem and support was really helpfull when dealer went MIA.

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.
Can't go after you all but you top-fudster will get a negative rating.

All I found is this https://toshitimes.com/localbitcoins-com-is-illegally-holding-a-users-9-3-bitcoin-on-escrow-since-may-2015/
holding the funds of a scammer, seemingly not very well seen by the site.

On a side note your names being similar is funny.

It is not my posts. This is my post on reddit: https://www.reddit.com/r/localbitcoins/comments/f863i0/where_to_claim_about_lock_of_bitcoins_in_wallet/

andulolika

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Quote from: Top-BTC on February 23, 2020, 07:12:07 PM

I have no idea why so many people have bitcoins locked without reason? It seems to Ponzi scheme where localbitcoins wants to go with money of their clients... O may be their wallet was hacked by somebody and now they locking funds of old users because they did lost this funds?

I highly doubt your claims.
https://www.reddit.com/r/localbitcoins/comments/f7a9p9/t3_verification/ Here you made a post 2 or 3 days ago claiming they havent confirmed your ID for two weeks.

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

I been using localbitcoins for years and never had a single problem and support was really helpfull when dealer went MIA.

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.
Can't go after you all but you top-fudster will get a negative rating.

All I found is this https://toshitimes.com/localbitcoins-com-is-illegally-holding-a-users-9-3-bitcoin-on-escrow-since-may-2015/
holding the funds of a scammer, seemingly not very well seen by the site.

On a side note your names being similar is funny.

Top-BTC

newbie

Activity: 15

Merit: 0

I have no idea why so many people have bitcoins locked without reason? It seems to Ponzi scheme where localbitcoins wants to go with money of their clients... O may be their wallet was hacked by somebody and now they locking funds of old users because they did lost this funds?

andulolika

legendary

Activity: 2338

Merit: 1047

Why this shady things towards trustworthy services only happen to newbie accounts? I deny to accept localbitcoins would do such thing and not answer support.
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.

BitSat19

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Quote from: Top-BTC on February 23, 2020, 07:03:43 PM

Quote from: BitSat19 on February 23, 2020, 06:42:49 PM

Quote from: Top-BTC on February 23, 2020, 06:40:14 PM

Yes, I have two weeks ignoring of my tickets. Account is suspended for trading but also I can not withdrawal my bitcoins and can not delete my account, I have error message to contact support, nothing more...
Of course I will no give my login details to anybody I only want to ask if somebody have experience to complain bitcoins from this platform and which way best to go for stop this illegal blocking of bitcoins?

Never disclose you information's with any one just keep in touch with them because they are doing some updates due to recently changes in European Union laws so they will take time but hopefully your all funds will be refunded keep cool and contact them with patience.

But I'm verified user and didn't reach my limits, and didn't violated any terms on the site. I'm trying to contact them but haven't result... So I'm already thinking to go to Helsinki to their office, becouse I'm doesn't know how I could contact other way...

If you can afford to go then surely go ahead and check what is their response about this because its bit amount and you have right to ask them why they do this all if you already cleared all things related your account.

Top-BTC

newbie

Activity: 15

Merit: 0

Quote from: BitSat19 on February 23, 2020, 06:42:49 PM

Quote from: Top-BTC on February 23, 2020, 06:40:14 PM

Yes, I have two weeks ignoring of my tickets. Account is suspended for trading but also I can not withdrawal my bitcoins and can not delete my account, I have error message to contact support, nothing more...
Of course I will no give my login details to anybody I only want to ask if somebody have experience to complain bitcoins from this platform and which way best to go for stop this illegal blocking of bitcoins?

Never disclose you information's with any one just keep in touch with them because they are doing some updates due to recently changes in European Union laws so they will take time but hopefully your all funds will be refunded keep cool and contact them with patience.

But I'm verified user and didn't reach my limits, and didn't violated any terms on the site. I'm trying to contact them but haven't result... So I'm already thinking to go to Helsinki to their office, becouse I'm doesn't know how I could contact other way...

BitSat19

member

Activity: 476

Merit: 62

Quote from: Top-BTC on February 23, 2020, 06:40:14 PM

Yes, I have two weeks ignoring of my tickets. Account is suspended for trading but also I can not withdrawal my bitcoins and can not delete my account, I have error message to contact support, nothing more...
Of course I will no give my login details to anybody I only want to ask if somebody have experience to complain bitcoins from this platform and which way best to go for stop this illegal blocking of bitcoins?

Never disclose you information's with any one just keep in touch with them because they are doing some updates due to recently changes in European Union laws so they will take time but hopefully your all funds will be refunded keep cool and contact them with patience.

Top-BTC

newbie

Activity: 15

Merit: 0

Yes, I have two weeks ignoring of my tickets. Account is suspended for trading but also I can not withdrawal my bitcoins and can not delete my account, I have error message to contact support, nothing more...
Of course I will no give my login details to anybody I only want to ask if somebody have experience to complain bitcoins from this platform and which way best to go for stop this illegal blocking of bitcoins?

joksim299

legendary

Activity: 2198

Merit: 1014

Bitdice is scam scam scammmmmmmmmmmmmmmmmmmmmmmmmm

They blocked many many users in recent months
Only way to get your Bitcoins at the moment is to delete your account and wait additional 14 days

Indymoney

full member

Activity: 896

Merit: 236

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.

Dear its very sad because in last few months they have many wired actions against many users as they block many countries even peoples passed KYC so just check is your country in blocked list because if this happen then you have to wait for update which can take long time if no then try to reach them through support.

logfiles

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

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.

This is really sad... 2 weeks and no response to your ticket?
How exactly is your wallet blocked? are you not able to login? What message do you get when you log in?

Please be careful not to trust random strangers and give them your login details. There are lots of scammers around

Top-BTC

newbie

Activity: 15

Merit: 0

Quote from: shasan on February 23, 2020, 01:18:29 PM

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.

What is your username on there and how much you have lost? I think you have to wait for the response.

I have username Top-BTC and 1.39 btc lost. Waiting of response from localbitcoins is generating new losses...

shasan

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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.

What is your username on there and how much you have lost? I think you have to wait for the response.

Top-BTC

newbie

Activity: 15

Merit: 0

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.

Topic: Localbitcoins scam block of bitcoins - page 2. (Read 485 times)