Bitcoin Forum

Economy => Service Discussion => Topic started by: paskutinis on July 24, 2014, 06:03:13 PM



Title: Localbitcoins.com comfim identity
Post by: paskutinis on July 24, 2014, 06:03:13 PM
Hello, i want ask you friends some questio, maybe someone have a simillar situation..
I make deposit to me localbitcoins wallet and i have my btc in localbitcoins wallet. At moment i can't send my bitcoins anything else, local lock my account, because they want that i comfim my identity. What you can suggest for me if i don't want provide to they my photo id? Are possibles ways to cash you to my computer wallet don't comfiming identity? What you ca suggest for me at this situation? Local acount old is about 2month, and i have only one trade. How i can do at this point?  They can stole my bitcoins? Thanks friends


Title: Re: Localbitcoins.com comfim identity
Post by: bl4kjaguar on July 24, 2014, 06:08:55 PM
Make a ticket with the support staff.


Title: Re: Localbitcoins.com comfim identity
Post by: paskutinis on July 24, 2014, 06:18:00 PM
yes, i understand that i need open support ticked,i just want know your opinion are they can stole my btc??


Title: Re: Localbitcoins.com comfim identity
Post by: haploid23 on July 24, 2014, 06:22:16 PM
Hmm interesting that LBC is trying to implement some kind of AML/KYC. They don't touch fiat themselves, so this doesn't look like some regulatory compliance, but rather safety measure to protect current LBC users.

Is your account flagged for any reason? For example, do you lock up people's btc, cancel many trades, or use Tor network?


Title: Re: Localbitcoins.com comfim identity
Post by: paskutinis on July 24, 2014, 06:38:20 PM
What i do with my localbitcoins wallet, i make desposit to my localitcoins wallet. Surfing at webpage i see that are good ads for buy bitcoins, i buy bitcoins for this people trade was sucesfull ad etc (only what i do i make payment for my girlfriends account). we leave feadack for also i received feadbak for him Today i try cash out my bitoins but i received error, i concat to support ut they explain my that i need omfim my identity. I want ask how i can cash you my bitcoins? any ideas ?



Title: Re: Localbitcoins.com comfim identity
Post by: jbrnt on July 24, 2014, 06:43:21 PM
They have your money, you have to play by their rules. Contacting support will not help, support staff cannot bend the rules for you. Give them some identification or contact your lawyer.


Title: Re: Localbitcoins.com comfim identity
Post by: haploid23 on July 24, 2014, 09:36:04 PM
Link to your LBC account? Your profile might give hints to why they need to verify you. I've never heard of this until now.