Bitcoin Forum

Economy => Scam Accusations => Topic started by: dhru9 on May 12, 2022, 01:29:16 PM



Title: sssss
Post by: dhru9 on May 12, 2022, 01:29:16 PM
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Title: Re: Becareful from Localbitcoins.com start to scam people
Post by: noorman0 on May 12, 2022, 02:07:52 PM
There are times when localbitcoins keeps updating the list of excluded third parties and the "third party" you are using has just been added. Anyway in essence you violated their terms of use long ago:
Receiving, making, providing, or attempting to receive, make or provide payments to or from third parties is forbidden and considered a violation of this Agreement unless authorised by the third party.

Or account locking may be done manually, so your penalty is executed recently.


Title: Re: Becareful from Localbitcoins.com start to scam people
Post by: dhru9 on May 12, 2022, 02:33:07 PM
There are times when localbitcoins keeps updating the list of excluded third parties and the "third party" you are using has just been added. Anyway in essence you violated their terms of use long ago:
Receiving, making, providing, or attempting to receive, make or provide payments to or from third parties is forbidden and considered a violation of this Agreement unless authorised by the third party.

Or account locking may be done manually, so your penalty is executed recently.

i bought some clothes with my bitcoin on quicksilver and they locked me 1k and dont give it back.

this is how they abuse their term to lock people ten of thousands of dollars.


Title: Re: Becareful from Localbitcoins.com start to scam people
Post by: suzanne5223 on May 12, 2022, 05:12:28 PM
i bought some clothes with my bitcoin on quicksilver and they locked me 1k and dont give it back.

this is how they abuse their term to lock people ten of thousands of dollars.
P2p trading may enhance your privacy but you need to totally understand there terms and condition because a small violation of it may lead to funds loss or an account being blocked.
Since you want an item that has to do with cloth you should have made use of Purse where you can order an item through Amazon and I am sure the cloth you bought on quicksilver will be available on Amazon.


Title: Re: Becareful from Localbitcoins.com start to scam people
Post by: JeromeTash on May 12, 2022, 10:04:46 PM
I am not a fan of localbitcoins, but Maybe you should read the terms and conditions next time. You very well know that you breached the terms and conditions, and yet you continue calling the scammers.

They asked you to send proof, which I believe you should if you want your money back. Anything short of that, you just fucked up.

Next time try using much better p2p exchanges like Localcryptos, bisq or HodlHodl and not a shitty p2p exchange like Localbitcoins


Title: Re: Becareful from Localbitcoins.com start to scam people
Post by: Taskford on May 12, 2022, 10:12:40 PM
Reading their terms would provably help you on your case as other said it to you and it doesn't mean that you do that before you they are shady for doing this action on you since maybe they see you do this multiple times and its time for them to take action since maybe you do violation in terms using their platform. I'm not localbitcoin user bit the only thing you can do now is to follow what instruction they ask to you so that you can withdraw your balances stuck on their platform.