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I was also thinking about Multisig, but I never saw that function in my Wallet.
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Hello, can you tell the details, are they just blocking or taking funds of inactive users?
Thanks
LocalBitcoins is a custodial p2p exchange therefore they have the ability to block people's funds for various reason such as Bitcoins from suspicious transactions, incompletely KYC verification etc About a year ago, localbitcoins started blocking unverified accounts of users from certain countries, but there was an option for one to delete their account with them in order to withdraw the funds Thanks for info For me i was not able to withdrawal my funds. You can not delete or withdrawal you funds if you are on forced holiday. If you don't want to loose your bitcoins, I would stay away from the defraud company Localbitcoins. |
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I didn't understand your questions? Kindly can you explain it a bit more? You wanna talking about your profit etc and your trading that how can be it managed with the same portfolio and whenever it will be a quite measurable situation. So, i would appreciate if you explain your question a bit more.
for example 1 wallet with 3 owners. If you somebody wants to withdrawal funds all 3 owners needs to agree, before the transactions gets filled. |
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What can I do in specific, and how do i proof, my balance of my account?
I assume you have the address of your localbitcoins account where you sent your BTC to and you also have the address where you sent that BTC from right? Assuming you proof the ownership of the original address from which the BTC came, I'm sure that it will be easy to link the BTC as yours. We can't help much other than saying that you should try to reach them in any way possible - Social Media, Reddit, E-mail, Twitter ... - and be prepared to give them a full breakdown of what happened and why you've tried to PS the documents which you have to admit to them it wasn't the most intelligent thing to do. It's sad to know that you're locked out of your BTC, but you should try your best to regain access to it... If you do need some kind of help with English or wording when getting in touch with them just let us know and I'm sure someone will help you  No, there is no proof, because its an internal LBC Address. I met a friend in person and give him the money in cash, and he send the btc to my lbc account(Will receive instantly) there is no entry at blockchain.info. As you see the scammer company use all kind of tricks. |
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I uploaded my utility Bill but it got rejected because they say it must be a recent one within 3 days. So I was to forced to wait more then half months.
It's 3 months, not 3 days, you've must understand wrong, I've never heard of such a thing, besides, it would be insane to assume they could request since I usually get the bills two or three days after they have been issued in the mailbox. I've just checked my ISP bill and it was marked 6th but the stamp of the post office is of the 8th. I asked my friends what to do, they told me its easy to hire somebody to rewrite my full name in the electricity bill through Photoshop.
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And yes they also ask for a selfie holding ID.
After 1 year without result, I asked my friend to help me out then we tried upload the picture. And then they locked my account forever. Aldo dont reply my support messages. Before they answered about 1 month.
Wait, so you photoshopped both your bill and your selfie? When did they ask you for the utility bill, when they told you they needed another document why didn't you simply ask them to withdraw your 1 BTC because you can't comply and be done with it? Don't you think they have processed tens or hundreds of those from your country and they could easily spot the differences? . Thats another thing they totally fooled me, they ask again for another picture, because they think its unclear, if you submit it then they say, but the electricity bill is already outdated(it needs to be within 3 days), then after waiting for the next month they say, you need to upload a selfie again with a paper the date today(even if there is 1 day difference). Then after resubmitting all the pictures they say the they need the full name in the utility bill. But in my country the middle name is replaced by an asterisk. And yes I can submit other utility bills, but its always the same, the middle name get * out for security purpose. Maybe now its 3 months, due Lockdowns and so on. > Wait, so you photoshopped both your bill and your selfie? NO, ich just editet the Electric bill.Where I can find a lawyer in that field? |
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If I'm on your place I already withdraw my funds after they active your account after you uploaded the edited/photoshoped utility bill of yours, since you knew it's illegal. And that is really the wrong move you did and there's nothing you can since it's against their TOS. Your lucky if they refunded your funds and keep the account locked due the restrictions. And if you do some research about LBC you will see they have not much followers, comments on their social media, because they scam their own users and if they make bad comments they just delete it.
Users of LBC stay away after they required all their users for KYC verification. Yes I am stupid. I never thought that LBC is such a scam company! |
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I asked my friends what to do, they told me its easy to hire somebody to rewrite my full name in the electricity bill through Photoshop.
After uploading the edited new photo my account was activated again and I leave it.
That makes your situation worse, obviously they will notice your uploaded document is suspicious. The only way (in my opinion) is to involve a lawyer to get your btc back, you better do it immediately if the case is still warm. Even if they close your account, it doesn't mean the case has been closed. By law, LBC has no authority to expropriate user funds. What can I do in specific, and how do i proof, my balance of my account? |
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No, I tried 1 year to talk to them, but they keep stubborn.
And yes they also ask for a selfie holding ID.
After 1 year without result I asked my friend to help me out then we tried upload the picture. And then they locked my account forever. Aldo dont reply my support messages. Before they answered about 1 month.
LBC have stolen all my savings, and because of the lockdowns I go through very hard times. But the people of LBC are psychopaths, I saw on social media that they also scam single mothers.
And also its not my fault. LBC is scam and they trick you. And if you do some research about LBC you will see they have not much followers, comments on their social media, because they scam their own users and if they make bad comments they just delete it.
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Hi bros,
I wonder whether there is technology out there that supports to do an investment in a project and track the operation, out come and profit.
I am sure that already exists, but in case it does not exist, my it possible to do this through multi sign wallets? I listen to some movies, but I did not understand it probably, since BTC does not support is, does Monero support it?
Thanks for your advises, bros!
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Hi,
what is the best graphic card to mine BTC and other Altcoins?
I want to use my computer and not buy a seperate device. So on day time I can use my computer and over night I do mining.
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Hi bros,
I warn you against the fraud company Localbitcoins.com. If you look around the Internet you will hear a lot of sad stories how users get stolen all their Bitcoins by Localbitcoins.
Here is what happened to me:
I deposit 1 BTC to my account, then they suddenly locked my account ask me to verify again through uploading my electricity bill.
I uploaded my utility Bill but it got rejected because they say it must be a recent one within 3 days. So I was to forced to wait more then half months. After I got my new electricity bill I uploaded it immediately, but it got rejected again, saying the full name should be on the bill, but the problem is in my country the the the middle name is * out, but LBC dont accept that. I asked my friends what to do, they told me its easy to hire somebody to rewrite my full name in the electricity bill through Photoshop.
After uploading the edited new photo my account was activated again and I leave it. Sometimes i logged in to check the Bitcoin price, but I did not do any transaction.
After a while when the Bitcoin price raised I logged in again, and found out I was put into forced holiday. I asked the chat support to unlock my account, but they said I uploaded manipulated pictures and my account is locked forever.
If there is somebody who wants to take any actions to bust these scammers feel free to contact me I will help.
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