i myself a verified user  was conducting a trade with another user . who in return asked me to provide a picture of my bank card and id . if this man is not a scammer . what would you call him ? ignorant and arrogant ? what made him feel it was ok for him to ask for such information? he could have simply set his advert to only show to verified users . but no his greed would not allow him to do this so he will set is advert for all and put stupid demands to the traders that click on his advert. what makes this man to believe he has the legal means to handle your personal information beyond what the site allows him to see has he operates under the sites licence no ? know your customer does not translate to ask for bank card pictures sorry. now you might ask why the title says local bitcoins work with scammers! . well i let this guy know i despise a person like himself that is unable to realise that he is way out of bound but feels so strongly that he is in the right . so what should i do? i cancelled the trade blocked and distrust. what did he do ? copy pasted my statement telling him who does he think he is to ask me for my bank card photo ., and put the title i must be mental . so now what more has local bitcoin got to do with this?. well my account was no longer 100% feedback whilst his remained at 100% . do not forget i cancelled the trade with him anyway. i made a ticket to localbitcoin to address this . what did the agent who did not even bother to name himself say to me ? he is reviewed the situation described above and he does not think anything is wrong and there is nothing he can do . he did not explain anything beyond this response . so it is fair to assume that this individual has a beneficial relationship with localbitcoins . has he seems to be one of those people that live on the site . is that why he is allowed to behave in such a way. that is borderline identity theft enabling and local bitcoin at best is complicit has there lack of proper procedures and pandering to those that they think earn them money. they need to explain themselves . how many people have had their identities stolen in such a manner on local bitcoins for this website to make it seem like its ok is a crime in itself.

ok check this out people i have a open margin position . i get a margin call warning. and sent ether to polo about 4 hours ago. i sat down and waited for this ether to show on polo even though the blockchain says its on balance . coin did not show up. and guess what my margin account just got liquidated. how is this legal practice ? this people are really starting to look like some proper scumbags. i have taking shoots of everything that took place and btw i have been sendind zec to this exchange also for the last 3 days also to add to it.     

if you can prove that this exchange is not using lags to gain unfair advantages on the market . please come and do so. i think actions should be taking against this people they have been running this scam for a long time now. let me know your thoughts. 

poloniex seems to goin in the same direction has cryptsy. here is why. the exchange has a unhealthy monopoly on the market and it is abusing its customers because of this . for eg some specific markets will freeze whilst the rest of the site is ok, at the same time you need to buy/sell . i have paid attention to this . and i believe its being done on purpose . has they have even blamed my pc for the problem when brought to their attention. secondly be careful when doing margin trading . has they will also use this to rob you.let me explain . for eg i was taking a loss and i had come close to 20% margin due to price dropping . my coins were sold off to put me above 40%. let me explain the clever scam here. i had 72 coins . how many coins were actually needed to be sold for cheap to get me to above 40% margin \ how is it even possible. one would expect just enough coins to be sold to maintain 20% . not 40% . is that not the margin rules . and why has this exchange refused to address this for over 2 weeks now. now claims i,m spaming on its stupid trollbox . and some fool simply requested i get a ban . and i was banned for 1 hour . is that guy really another customer or are this people taking us for fools like cryptsy was . with staff memebers acting like customers on private accounts. this people are funny people . i have been paying attention be warned. poloniex you have the rights to address this claims i am making . infact i invite you to come on here and explain to us what the problem with your site lag is has it seems to have goal everytime the lag kicks in. and your dodgy margin trade theft. or come and proof yourself simple i asked you for proper evidence of what occured with my trade. waited to weeks . i,m still waiting for your stupid ticket answer.