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That user have 1 post . In the forum even you more than him.
Also he deleted his post why would you trust a newbie ?
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I think you mistook Finland with Seychelles you cannot register a business and be regulated by financial service FSA with virtual info.
Thats why since 2019 Localbitcoins started asking for verifications and limits and more strict . You should get your facts right befor acting like some advisor.
The one who is not knowing what he is talking about is you: https://www.prh.fi/en/kaupparekisteri/rekisterointipalvelut/rekisterin_tietosisalto.htmlInformation entered in the register Description of entry
~
Postal address, street address, email, telephone number, website address The business register address you've linked to accepts postal addresses as main addresses, there is no law in Finland in which any company must disclose all its working addresses, you are allowed to have as many as you want and just list one in the register. Second, Localbitcoins is an Osakeyhtio, a limited company, as you can see in the registry form: https://www.finlex.fi/fi/laki/ajantasa/1979/19790129There is no mandatory fixed address required, but a postal address or the municipality from which they operate. And it's not just Finland it's the EU or even the UK, for example, Binance is operating in the Uk as Binance Markets Limited, their address is a virtual one, home to no less than 111,446 business or Bitstamp operates from a 200 shared offices in London or the same in Luxemburg and the myriad of examples can continue. But you're free to go down there and wait for their CEO, post a selfie with him and prove me wrong.  I think you just want tobspread your chipmixer signature As you still dont know the difference between registering a business and being regulated by a financial institution Its not a business to sell chinese products on a shopify site . Read here https://www.finanssivalvonta.fi/en/Not the site you talking about |
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Its registered in Finland simply go to the financial regulator of finland website you will find the address
Make sure to find the company name first a company name doesn't mean the domain name.
Go to the website below type in localbitcoins you will get all
That's their mailing address (same as on the website), it's a virtual office as required by the Finish law if you don't want to disclose or you don't have the need for a real office, and judging by the number of topics here and the way people are reacting to their problems I can bet that they will never disclose the real workplace. So if you go there and ask for them you will just be pointed to a box where you can leave any letters or citations to them, no way you're going to see the CEO with a coffee walking down the lobby. I list a very huge amount more then a normal person earn in a a year. I will pay money to hunt these scammer down and even their children.
Just a suggestion, if you use the same tone and the same threats in your discussions with them even the ombudsman will decline your case as they will deny involvement when there is no cooperation from the accusing side and you don't follow standard mediation procedure, especially if you're the one doing the death threats. For what it is you might actually get yourself in trouble if they file a complaint against you. I think you mistook Finland with Seychelles you cannot register a business and be regulated by financial service FSA with virtual info. Thats why since 2019 Localbitcoins started asking for verifications and limits and more strict . You should get your facts right befor acting like some advisor. |
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How many docs and proof of funds he had to provide to get his winning?
Sportbooks in Stake is Dangerous you might be banned anytime and asked many docs and it might take months for investigation.
Since they willl say Odds provider say this say that.
I wouldn't trust Stake for Sports betting but i would play casino house games there for those ones i
Believe they have no reason for any investigation
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It's a common verification process if
1) you are playing with larger quantity of crypto, or
2) Suspected abusing their promotions like a bonus hunter, or
3) Possible exploiting of loopholes in their games with multiple accounts
4) Huge withdrawal immediately after a big win.
When you provide your KYC, make sure you are consistent with the ID you provide. i.e. if you use ID card to do KYC in Binance, don't use a different ID like passport in Stake.com. Proof of funds will most likely include a visible bank statement with your name on your provided ID. It usually works for me.
Do read through their terms and condition if you want to be sure this never happens again.
What are you talking about? Are you just posting to increase your posts ? He is not talking about kyc he already passed it. He is talking about proof of funds and he is clearly deposited by Crypto . So he must show a proof of his Crypto source What a bank statment will have to do with that ? |
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It's the same in the refferal system. If your refferal brings in a lot, they just assume multi and delete the refferal.
Are you sure?  Some affiliates made 6 digits with them, in dollars, they've never ripped them off! Support only gives prefabricated standard answers and even after 72 hours you only get the same answer, always excuses. Their support is excellent, they do respond and reply to all inquiries. It's a shame a good site like theirs is being attacked, whilst real scam websites like 1XBet and others are conceived as "proper" sites instead! I made good money with them too and withdraw a lot no problems . The OP disappeared he might be the scammer or he didnt even wait 72h anyway check his posts history he works for Betnomi > |
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Its registered in Finland simply go to the financial regulator of finland website you will find the address Make sure to find the company name first a company name doesn't mean the domain name. Go to the website below type in localbitcoins you will get all https://www.finanssivalvonta.fi/en/registers/supervised-entities/And here the info you looking for https://ibb.co/sWhD4QDLocalBitcoins Oy
Virtual currency providers
Contact information
Porkkalankatu 24
00180 Helsinki
Finland
Persons in charge
Board member: Nikolaus Petteri Kangas
CEO: Sara Katariina Leppänen
Chairman of the Board: Jukka Jeremias Kangas
CEO: Sebastian Pasi Gabriel Sonntag
Board member: Seppo Juhani Heikura
Supervisor(s) in Financial Supervisory Authority
Tytti Tanninen, Telephone: +358 9 183 5510
Business Identity Code
2855415-2
Home state
Finland
Provided services
A virtual currency exchange service
A wallet provider
Date of registration
10/31/2019
You said you will pay for help so here is my Bitcoin address : bc1q87nn5zc46dlls6dlxxncpfls3qcctgpe3hce5g |
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Need 200usd paypal again send me pm if interested
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Hej, eftersom du sökte svenska PayPal..
Kan jag sälja BTC för 500:- SEK?
Hej sure, vi kan börja med 15 USD? (ca 160 SEK) du får 175:- SEK. Deal? (ca 10% något 9 kanske) Bry dig inte om vad bitterfittorna här skriver, dem bara hatar sina egna liv. Skicka i så fall 0,00078 till 3Pu9G5Fke1FrXHMca8gm5qr4gDPXJjgXWP Så skickar jag 175:- SEK till önskad PayPal adress. What is the odds that you turned up to soeak the same that whatever language your alt account imean that newbie account bought from you.. What a cunt |
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looks like your winning 4 times with max bets raised some flags. it's not the first time I've seen a gambling site ask gamblers for their information when they won a lot of money. anyway, are you sure you want to abandon $12k? that is a sizable amount of money(at least for me). I have taken screenshots of every transaction in the site. I can upload everything.
I suggest posting them now to back up your claims. I don't think he waited 72 h so i don't see any scam here. Only reason he paranoid if he did something wrong like win using a bug or something. Otherwise why can't he simply wait for 72h ? Also come to think about it 4 wins in a row with maximun bet is something unusual. Beside thst he used tonspamthe forum to promote the scam site Betnomi . |
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Did you wait 72h after sending that info ?
Even stake disable withdrawals for verification. If you done nothing wrong then don't worry
Again did 72h passes before you accuse themof scam ?
Next time if you don't want to be investigated bette avoid online casinos.
The info they asked you seems basic you lucky they didn't ask a lot of documents and proof of funds . . .
I myself using them for 2 years with no problem
Also post proofs if 72h passes . If not then no one will support you
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Of course we can use Escrow. Even better!
Are you willing to let the escrow agent hold the bitcoin for 6 months, the time limit for submitting PayPal chargebacks? If not then escrow is pointless, as are your responses. You are sounding more and more like a scammer with every post. If you aren't a scammer you would be offering TransferWise, wire transfers, or even Revolut, all of which are far safer for the seller than PayPutz. Hahaha... Jesus sad kid.. Ye sure I am such a scammer, that looking for scam people for 20 USD.... really.. mate go back to your 10 USD trades instead.. dont got time for people like you. You just a loser. With your loser alts. pathetic |
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Would you trade a small amount of 60usd ? Paying ltc 1:1
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Why didn't you go to paxful ?
Didnt you come mypost to say so while you have your post here ? So weirdo you deserve a bad trust
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Only 60$ needed today .
Pm if interested prefer reputable member
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You dont need to.
You can create account and trade for 1000$ USD without any verification at paxul, and just do it over and over again.
I done it for years, never a problem. I got no limit of thai SIM cards so I can open accounts.
(Now I bet somebody gonna complain and say it risky and bad blablablablablabla)
But its totally safe without any risk whatsoever.
I dont know why a newbie came here and talk nosense. Why you dont yse paxfulinstead of opening thisnpost to trade paypal? https://bitcointalk.org/index.php?topic=5417830.msg61159133#msg61159133Talk about blabla ?you are the one with over 70post and no single merit earned . Tells a lot about your quality You deserve a red trust for being dump and low quality Blabla boy |
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