A scammer can use your site to do scam, he can use your bank account to accept payment and cashout scammed/stolen/fraud funds to bitcoins.
Make sure to do proper verification .
I did not understand how can i get scammed?? You will not get scammed, but you can get into problems if you didn't verified users account and started accepting payments from any bank account. |
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If no bitcoins are getting trasferred online its not an exchange aka trading site then, you are just acting as escrow for INR payment and it has big risks.
A scammer can use your site to do scam, he can use your bank account to accept payment and cashout scammed/stolen/fraud funds to bitcoins.
Make sure to do proper verification .
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send the coin and shoot me an E-mail with your bitcoin amount and your payment address
I will get the miner in mid-January.
Oh sure sir...lol |
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You might want to include the exact domain  Nvm, found it buried in the dump: locallbitcoins.comActually i didnt wanted people to click on it,even by mistake. Anyways domain got suspended registrar.   |
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I have a buyer from chennai (japanese) and she wants to buy btc worth 4.5 lac something. I can arrange a safe deal with her for 5%.
She have 150 gm authentic japanese gold with receipt and proofs etc, you can take that if you want to invest in gold or simply cash.
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User id: escrowms
Thanks, nice site btw.
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If you got any mail like this don't click on it. It's a scam  That email is not sent by localbitcoins.com If you will click on that link it will redirect you to a phishing site which is " locall" not "local". Email source:
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Thank you for being a valued member of LocalBitcoins.com!
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Many Selllers on localbitcoins are getting attacked by fraud buyers and there's no way to stop them. I never got problems but i released bitcoins by mistake to a new buyer due to same amount of transactions i got today. That asshole didn't even bothered to reply back. I have created support ticket etc but i doubt they are even going to reply soon. Seriously feeling bad now as today is a festival here, which is about wealth. I am not sure why they allow people to buy bitcoins without even verifying email address. Their phone verification system is also not working properly here in india so it's hard to track these kind of buyers. Anyways how was your day? Opps, that sucks. How much did you lost? Around 100$, luckily i didn't lost more. |
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Many Selllers on localbitcoins are getting attacked by fraud buyers and there's no way to stop them. I never got problems but i released bitcoins by mistake to a new buyer due to same amount of transactions i got today.
What happens when an escrow makes a mistake? Is he responsable for the loss? Yes, and no i wasn't doing escrow. I was selling my own coins on localbitcoins.com. |
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Is not hacked, they are doing some changes and it was working fine till yesterday.
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Sorry to hear that. This is why I prefer trading here with reputable members. Well mostly overworked, tired.. been awake since 7am, and now hitting the GYM, and tonight going out to have fun. All in all not a too bad day here.  Nice and goodluck for your night out man |
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Many Selllers on localbitcoins are getting attacked by fraud buyers and there's no way to stop them. I never got problems but i released bitcoins by mistake to a new buyer due to same amount of transactions i got today. That asshole didn't even bothered to reply back. I have created support ticket etc but i doubt they are even going to reply soon. Seriously feeling bad now as today is a festival here, which is about wealth. I am not sure why they allow people to buy bitcoins without even verifying email address. Their phone verification system is also not working properly here in india so it's hard to track these kind of buyers. Anyways how was your day? |
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I can help you, sending you a pm now.
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You can try to find a local bitcoin dealer and exchange your btc for cash.
Let me know what places you are going to visit here, maybe i can help you. I am from delhi by the way.
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Its down for me  |
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Payment received, Thanks.
Would like to re-enroll.
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