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Did you reply asking what is wrong with the information you provided? Might be best asking them what was incorrect with what you sent them.
Unfortunately thats what a majority of people do. Start a scam accusation thread before following up with the site or service. @Op, mail them back and if you get this resolved, please update this thread to avoid public confusion. I haven't had a problem with KYC verification on their site. Sure i will update this thread if issue get resolved. |
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They have not turned into a scam site. Your profile was probably reported multiple times for a trade involved or they found something shady in your open/closed trades. As far as the validation goes, they have been doing the ID level verification for a long time ago and this isn't something new. Are you sure you submitted the correct documents? I recollect verifying my ID a year ago and that's all. There wasn't any utility bill or other information necessary. Did you buy that LBC account by any chance?
there is no issue with my profile. i tried to login and login was failed then i recover my password through email and they blocked it although my account was already verified 18 months ago but they ask for documents again with selfie i provided them again i got this message last time LocalBitcoins May 3, 2019, 3:15 a.m. - 4 hours ago
(Thu, 2 May 2019 22:15:34 +0000)
Hi,
We're very sorry but the information you're sending is not valid.
Unfortunately, we cannot assure you're the owner of this account.
---
Best regards,
LocalBitcoins
In response to: |
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Could you forwarding your ticket (not included picuture or personal data) ? I can't see how your problem come.
But lemme guess, if you lie... like send fake picture or fake personal as verifying account, it might as policy by LocalBitcoins you'll get locked for a while.
here is the ticket number 744178/ all documents are submited there already Sorry, i didn't ask your number ticket. But let me know your all message between you and support so we can understand. Based feedback your ticket, you didn't send a valid data or other. May you could try take new better picture and fresh. check my 1st post which i have started this thread. sir its clear id, he did not say they id is not cleared he just replied in short invalid i,
Thank you for the information.
The ID you sent is not valid.
This account will remain suspended.
---
Best regards,
LocalBitcoins and one of the user of LBC told me that he has same issue but LBC alllow him to withdraw funds. in my case they have also frozen my funds for nothing i have not broke their rules. i am following their rules |
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Could you forwarding your ticket (not included picuture or personal data) ? I can't see how your problem come.
But lemme guess, if you lie... like send fake picture or fake personal as verifying account, it might as policy by LocalBitcoins you'll get locked for a while.
here is the ticket number 744178/ all documents are submited there already maybe... I try to guess, you're not the first and only owner of this account LBC? or this account was inactive for a lot of time and now you're connecting from another place/laptop? i am the owner of the account and i daily login to my account and i am connecting this account from this computer since i have created it and have the same id which i used for verification since 18 months ago |
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they have asked me this
1. A photograph of you ("Selfie") holding up your ID along with a note containing your username and today's date.
2. A photograph of a recent utility bill with your name on it.
3. A photograph of your ID held up in front of your computer screen with the whole screen visible (all four corners) and this ticket page visible.
and i have provided them all
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Could you forwarding your ticket (not included picuture or personal data) ? I can't see how your problem come.
But lemme guess, if you lie... like send fake picture or fake personal as verifying account, it might as policy by LocalBitcoins you'll get locked for a while.
here is the ticket number 744178/ all documents are submited there already |
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are you talking about .com and not .net localbitcoins is right? anyway it sound really strange,  have you ever passed KYC with these documents also in other sites? yes .com and i have passed same documents in coinbase and blockchain and also okpay |
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after submitting my selfie and other info they sent this message Latest messages first.
LocalBitcoins May 2, 2019, 9:19 p.m. - 9 minutes ago
(Thu, 2 May 2019 16:19:21 +0000)
Hi!
Before we can proceed, please provide valid information.
This account will remain suspended.
---
Best regards,
LocalBitcoins
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i am not promoting paxful. but so far paxful always help their users.and also their feedback system is the best one. you can only leave feedback if some 1 trade you successfully while in LBC you can leave feedback for any body and can spoil his profile with out trading him.
and my account was already 100% verified with my ID card. i have sent them my valid id with my selfie. how they said its invalid id. i have did what ever they asked. but still they refused. even they have blocked my funds inside my account. and their support is worst ever ,
and keep my words soon other people will also have the same complaint against LBC . it was good but now they are blocking accounts and never let them to withdraw their funds. like the big theives
dear my account was already verified, scamers are every where but paxful care their customers not trying to scam. i have this experience so far, but LBC will try to eat your funds and scam you https://prnt.sc/njkvov |
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i am not promoting paxful. but so far paxful always help their users.and also their feedback system is the best one. you can only leave feedback if some 1 trade you successfully while in LBC you can leave feedback for any body and can spoil his profile with out trading him.
and my account was already 100% verified with my ID card. i have sent them my valid id with my selfie. how they said its invalid id. i have did what ever they asked. but still they refused. even they have blocked my funds inside my account. and their support is worst ever ,
and keep my words soon other people will also have the same complaint against LBC . it was good but now they are blocking accounts and never let them to withdraw their funds. like the big theives
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Be careful guys when using Localbitcoins platform they have turned into a scam site when you deposite funds there . they will lock your account. and they will ask for Thank you for the information.
We also need you to provide:
1. A photograph of you ("Selfie") holding up your ID along with a note containing your username and today's date.
2. A photograph of a recent utility bill with your name on it.
3. A photograph of your ID held up in front of your computer screen with the whole screen visible (all four corners) and this ticket page visible.
Let us know if you have any more questions. when you provide them full documents they will reply you like this LocalBitcoins
April 30, 2019, 1:28 a.m. - 2 days, 10 hours ago
(Mon, 29 Apr 2019 20:28:39 +0000)
Hi,
Thank you for the information.
The ID you sent is not valid.
This account will remain suspended.
---
Best regards,
LocalBitcoins although my account is already verified account and have more then 500+ trades and more then 15 months old account Hi!
Before we can proceed, please provide valid information.
---
Best regards,
LocalBitcoins |
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i want to exchange 75 GBP gift card to Bitcoins
remember 25 gbp+25 gbp+15 GBP i only have the codes
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i have some aud paysafecards want to exchange to btc. if any one interested kindly contact me
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he is a ripper and scammer. dont deal him already been banned in ECZ and in other forums
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lolz scammer is still scamming people. thank he has been banned in other forums ecz and some others.
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he is a scammer. he scammed many people including me so stay away from this scammer
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If you have the receipts i can buy all your cards
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Selling Bitcoins at best rates for One Vanilla , perfect money , wmz , reloadit , payza , skrill , my vanilla , neteller , STP , okpay , western union , payoneer.
Contact fast on Yahoo , Skype , ICQ , Hangout.
Skype -> HENRY_MOHAMMAD
Yahoo -> BEST_EXCHANGE2013
Hangout -> BEST.EXCHANGE2013
ICQ -> 677253321
do u accept paysafecard? |
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Never mind, no one will really buy from him.
I came here for good business, no for ofence from your part without any prove. I could show to anyone my conversation with ECZ admin , when he banned that Picker Exchanger on his forum. And now, because a lie of user Ukboy , you came here to make bad answers about me, without any single proof. Shame on you , sir sorry i am taking my words back. coz Picker exchanger Scammed thats why i was furious to him. May be this guy Best_exchanger is a good guy |
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