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Topic: Sacmmer in localbitcoins - page 2. (Read 564 times)

legendary
Activity: 3010
Merit: 3724
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December 01, 2017, 04:33:52 PM
#5
I can't speak from personal experience, since I've never actually had a trade dispute myself, but I've spoken with several traders in the past who stand by Localbitcoins dispute settlement as one of the best. From what I understand, the person who sent the money has to prove that he sent it, and I can tell you now, that the screenshot is not enough (and if he's faked it, he'll be found out).

Traders with 0 trades and feedback also will be a red flag for their dispute team, but I have to say you took a big risk by taking his trade with Payoneer (especially when selling). Never fall for high rates!

LCB is a very decent platform, but you have to stick to the standard "rules" ie. find reputable ones with significant histories. Find a few trusted traders and stick to them, even if their prices don't tend to be the best (what's a few dollars when you trust them right?).

Let us know the outcome, I'm sure you'll come out okay.
full member
Activity: 322
Merit: 103
December 01, 2017, 06:01:32 AM
#4
Yes screenshot can be faked using photoshop and there are many scammers in localbitcoins that lure sellers with high market rate and scam others by fake screenshots.
Pff. I can even use microsoft paint for that.
Is it realy so easy to scam their arbitrators? Maybe there is any ways of showing the incoming transactions via skype screen show (or teamviewer, whatever)?
I already imagine how they are solving disputes about the f2f trades.
newbie
Activity: 54
Merit: 0
December 01, 2017, 01:12:31 AM
#3
If they have already released those bitcoin out of escrow account than you can't do anything, this is the reason why you shouldn't trade with any people with 0 trades and low total trade volume. Always look for feedback of the buyer, if you are selling than you have to be more careful before trusting any newbie traders.

Yes screenshot can be faked using photoshop and there are many scammers in localbitcoins that lure sellers with high market rate and scam others by fake screenshots.

No i didn`t released my bitcoins it`s still under dispute
legendary
Activity: 966
Merit: 1006
November 30, 2017, 10:12:48 PM
#2
If they have already released those bitcoin out of escrow account than you can't do anything, this is the reason why you shouldn't trade with any people with 0 trades and low total trade volume. Always look for feedback of the buyer, if you are selling than you have to be more careful before trusting any newbie traders.

Yes screenshot can be faked using photoshop and there are many scammers in localbitcoins that lure sellers with high market rate and scam others by fake screenshots.
newbie
Activity: 54
Merit: 0
November 30, 2017, 08:34:52 PM
#1
Hello
yesterday a buyer named Nikfon has disputed a trade and he created a screenshot that he had sent 500$ to my payeer account i checked my account there are no money and take a screenshot from history there are no transaction and post it the the chat but i afraid the ADMIN go with the buyer side because he uploaded fake screenshot, what can i do more to proof i`m not received the money ?

Nikfon has no trades before and his account created from one day i have +70 trades account older than one year
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