Hi!
Your LocalBitcoins account has been permanently suspended for attempting to make or making payments on behalf of third parties. This is against our terms of service. Your Bitcoin wallet has also been frozen. Before we can unblock your wallet you will need to complete our ID verification process.
Please start by following the automatic process here:
https://localbitcoins.com/accounts/identify/... uhhhhh yeah never had an issue with that before and im pretty sure 90% of the high profile traders have a team and network of peoples 'making payments on behalf of third parties'
Hi
Our automated fraud/risk detection system flagged your account as high risk. The flag can be caused by a number of factors. We don’t specify what exactly caused the flag in order to allow us to remain proactive with regards to these risks.
We will require you to verify your ID. Please proceed here to do so:
https://localbitcoins.com/accounts/identificationOnce you’ve verified - please reply to this support ticket and indicate you were requested to verify your ID and that it’s now completed.
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Best regards,
Edgar González
... OK so now im being extorted for my Identity... Interpol? wtf is going on..
Hi!
please, withdraw your BTC within next 24 hours.
I am afraid, you will no longer be able to use our services.
Thank you for understanding!
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Best regards,
LocalBitcoins
In response to:
UNLOCK MY WALLET
.....
Took well over 3 days for this convoluted support cluster fuck. Never got a clear answer..
DO NOT DEPOSIT MORE THAN YOU ARE WILLING TO LOSE --> YOU HAVE BEEN WARNED