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1  Economy / Exchanges / Re: How LBC blocked my 5000$ without any reasons on: July 17, 2019, 04:54:12 PM
That's a very good question. The issue should be spotted at the time of verification. By the way, I just want to be clear here: You are the real owner of the ID?
Sure, i can make any selfie with my ID and me. I've sent them my transaction history from huobi exchange where i bought bitcoins and then sent it to LBC.
2  Economy / Exchanges / Re: How LBC blocked my 5000$ without any reasons on: July 17, 2019, 04:21:14 PM
I have a question: why did the verification system successfully accept the same ID two times?  How does localbitcoins protect user data from being re-verified by other people?
3  Economy / Exchanges / Re: How LBC blocked my 5000$ without any reasons on: July 17, 2019, 02:17:21 PM
You are in a very tough situation. If you are the real owner of the ID then the other guy must managed your ID illegally and was using it for his localbitcoins account.

Now, I do not see how this case will be resolved.

Asking help from the local authority for what?  Identity theft?

If you file the case then how they are going to get the other guy?
Will localbitcoins disclose their information if the local authority ask?
How would they (localbitcoins) know that the request for disclosing information came from the local authority?

If you failed to provide further information then what happens with the fund that was locked? Will localbitcoins keep them? Can they really legally keep the coins?

Have they locked the other account too?

I think this is what could be a possible solution.
Send the coin back to the address it came from. Lock the other account too and if there are any balance to the other account then also send those balance where they came from once that other guy will ask for his funds.

By the way, I suggest you to move this topic to the scam accusations board and also follow the proper format so that you get attention from the DT members. Here is the format to follow:

Thank you for answer! At first, I thought of posting my post in the scam accusations board, but then I realized that it did not correspond to the topic of the section. The exchange detained my funds and does not want to give them away, they offer impossible solutions to the situation and I do not know how to resolve this issue.
4  Economy / Exchanges / How LBC blocked my 5000$ without any reasons on: July 17, 2019, 01:17:16 PM
Hey there! LBC blocked my $ 5,000 immediately after registration and verification. How it was?
This is my account information:
[spoiler]

[spoiler]
One week later, I sent 0.476 BTC from my wallet to the LBC. After three confirmations, I tried to send a part of bitcoins to another wallet and saw an error message:


Then I immediately created a ticket and asked a question about my problem, then I attach screenshots of my correspondence with the support service:
[spoler]






They said that this account belongs to me, but I registered and verified my account one day earlier. How can this be?






[/spolier]
I went to the police, where I was told that they could not help because they had no evidence that I owned the Pepapig1844 account. There is a presumption of innocence in my country and until my involvement in a crime is proved, I cannot be called guilty. Help me solve this problem, I first encountered the arbitrariness of the administration of the exchange, I never thought that they had the right to block my funds without giving reasons.
If someone has already encountered a similar problem, I ask lawyers to contact me to make a lawsuit against the illegal actions of the exchange.



P.S. They removed my post from r/localbitcoins without any reasons.
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