Hi guys, This is dizz from lbc. This is my first post here.  Came through a hard situation recently. Check this profile: https://localbitcoins.com/p/vimalbbm/This guy opened a trade with me on 15th-April-2015. He made the payment (Rs.9200/-) within minutes and I provided him the bitcoins almost instantly. His profile was looking decent so I didn't asked him for screenshots or anything. Later after 10 days, I got call from another guy who claimed that the money was taken from his account and he will be filing an official complaint to the police regarding this. I didn't believed what he said first. (How come money can be stolen from one's account without his knowledge? Atleast they will be asking for OTPs right.) Anyway, as I was confused, I just suggested him to go ahead with police complaint. Later on June 18, I got call from Gujarat Crime Branch and also received an official notice demanding the details of the transaction. My bank account was also blocked meanwhile. I have provided all the details what I have and explained everything to the police over phone/email. On the same day(15-04-2015) of this guy's trade with me. He has opened trade with few more people in localbitcoins and have sent payment to them also. He has taken approximately 50000rs from that account. And it was transferred to different mmids and mobile number, each amount is below 5000 (I received 5000+4200). Investigation is still going on. This guys profile was ID verified and had almost 6 real name verification. So, my point is, it doesn't matter how much good the profile looks like always be careful while dealing in lbc. Regards, Dizz i wonder why this guy still not banned in LBC .... |
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Mustafa/ Sahil
8376956578
9312835123
9717743628 Another scammers details. (Sold bitcoins to me, then didn't released coins for several days hoping to get them back somehow) Account number: 10140089858 Bank: SBI Dehradun saharanpur road Name-anurag yadav IFSC code -SBIN0003137 Mob: 9927276774 https://localbitcoins.com/accounts/profile/anuragyadav/Well first of all i like to thank you for this research and alert to the community . Now this Deepak chawla tried to contact me many possible way to make a deal outside LBC and tried to make me deal with him for 25000 INR LOL , but poor guy don't know with whom he is dealing  i may be new to LBC but i am doing this currency exchange over 10 years ... these tricks will not work with me @ Deepak if you watching this thread , i never do deal for bitcoin without ID Proof whoever you are , so scammers simply stay off and i have procedure to check ID real or not  , He called me but i never pick up as i never pick up calls , my watsapp mentioned on LBC only to text support and ping me if i am offline in LBC for those whoever start trade with me in Lbc Well the funny thing , he first tried to deal with me for INR then tried to deal with me for PM , everything gone bad for his expectation as new seller in LBC sadly , hahaha well the whole time i did conversation with him i didn't have idea that this is the known notorious scammer Deepak chawla , but i talked with him some regular way of dealing which i do always and now today .. someone named DEEPAK SHARMA contacted me via SKYPE and his picture looks quite similar which i saw in above research , then i came here and found out this notorious scammer phone no. which kept begging to me for deal since past few days ... Here goes some funny watsapp communication with this bastard >>      Today skype Deepak sharma >  Now compare with the Photo posted above Quote  these are same guy ? can anyone compare them ? Looks pretty similar though ... Well now after these funny attempts .. blocked this bastard from my mobile and watsapp |
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since there are many traders at the lbc but in the category of Indian trader for inr to btc exch your rate is hight for selling price .
then how anyone will prefer to buy bitcoin with you . instead of getting loss he will prefer to go to other trader .
as i am indian so,well best of luck for your tradeing
Thanks for your suggestion .. |
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Also for your information you can't buy bitcoin from any official Indian BTC exchanger without ID proof anyways have a nice day I thought we are talking about localbitcoins only. Verification is optional in LBC and if i go to some indian exchange, The rates are higher than what you have quoted. Do not compare LBC sellers with exchanger both are different in process. Also i am not saying they are not different , of course they are .. one is total Exchanger Firm and one is exchange individual . But in the other hand no one forced you to do anything , also its for own safety for the seller to have KYC for each and every customer they face in order to defend possible future problems with Authority when they ask who paid you do you have any proof , well i placed terms to safeguard myself of course and if that bring me 1 customer in one month i am happy with it |
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By the way am not here to troll or discourage you, Just pointed out your terms which i think might reduce your business volume in general. If you feel like am still am disturbing your business, I'll go away from your thread. Now this is very polite and proper comment which i appreciate much , both comment sound different . Like the first comment i got from beerlover, he also pointed out something but in different tone which i did appreciate to look into .. ; No one is perfect in anything , suggestions are always appreciated but please do not make fun of anyone's business terms or anything that's what i meant to say . |
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Well its your mouth you laugh or cry .. but its my terms for my business . Also i didn't forced anyone to buy from me , its buyer's decision and its my decision what i put in the business terms I hope you are clear enough now buddy. Thanks for the troll on my thread by the way ... i am very much familiar with these types of troll comments before , ID verification term for cash deposit asked to prevent Third party deposit scams .. if you are not new or not familiar with these type of scam then you are fool to laugh seeing these terms :V and i feel pity for that . Also its for new buyer only whatever is the trade amount ... if buyer wish to continue to deal with me he/she doesn't have to go through verification again . Also for your information you can't buy bitcoin from any official Indian BTC exchanger without ID proof anyways have a nice day |
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Brother , thanks for your suggestion ... i will keep that in mind , also for your information i am not new currency exchanger , may be new member in Bitcointalk forum but i am in this business over 10 years since Liberty reserve established . Google search " ß|Λcksí-íΛdΘw™ currency exchange ", i did exchange a lot in hackforums and I exchanged alot in EMF [ currently Ecurrencyzone Forum ] in the past, Anyways will update my LBC deals with some competitive rates later on |
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You can't buy BTC with Debit card in India or anywhere directly , however their is other way . You can register Moneypolo account and the verify yourself to KYC LVL 1+1 User with them and then you can get your Moneypolo VISA Debit card for 20$ and also you can load funds with your Indian Debit card to your Moneypolo account and buy BTC with Moneypolo from BTC-E |
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We are happy to announce that Zebpay is now open and available 7 days a week!With this we make sure that whenever users wish to make a transaction, we’re there to provide uninterrupted buying and selling of bitcoins including Rs deposit! We look forward to welcoming users to our app nearly every day of the year Download app now: http://app.zebpay.com/btc and get started! Visit our support desk for more details: support.zebpay.com But banks are not open on sundays and saturdays so what difference will it make  true lol how can we deposit during sat and sun :v |
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I just cant stop laugh after reading this entire thread ....... hahaha These fking MLM scammers lol ... So much dream and shit only to fill their pockets , The only real thing with cryptocurrency in this world currently just buy BTC yourself and Hold if you lucky you millionaire  [ Fk mining and all too much hassle stuff  ] ; i still remember the day i had 15-16 BTC when its price was like 15 - 20$ and i sold all after some day  ... then the legendary 1000$ mark achieved and i was like quite fked |
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Last time i checked UQUID do not provide Debit card to India , so i wonder why this thread posted in INDIA Section ...  |
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Actually there is nothing you can be 100% sure. Even some people do IMPS themselves and complaint to bank that they did not did that. SO there will be always some risk involve.
I have never had a case like this, but since when is IMPS reversible ? Even if the bank comes to take your money, you can show the localbitcoins trade information to probably not let that happen. well i also wonder the same ... since when IMPS can be reversible , i guess he mentioned for the fraudsters who can report to bank as their account got hacked stuff . So i guess taking ID verification for each new customer deal will be good enough to prevent this . So when hack account reported i can show bank customer ID and LBC transaction details to the sender .... I don't think Cash deposit can be reversed in any way in India . Although it may be manipulated as mentioned above that fraudster can tell third party to deposit to my account and scam that third party , but in the end its not my responsibility of scam , as i have LBC transaction and support in this matter and Deposit slip signed by depositor and mention purchase of BTC on deposit slip . So in case any problem arrive i can show that to authority , i guess better take picture proof of customer holding Deposit slip + ID [ mention trade with seller in slip] close to their face for cash deposits , and for IMPS transactions [ID + (Bank acc linked Mobile no./date/LBC username) written paper] holding close to their face for verification . |
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Among the list which one is best and trusted ? |
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