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Author Topic: "Scam"Localbitcoin account is locked  (Read 212 times)
Tianshichen (OP)
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February 01, 2020, 02:09:01 AM
Last edit: February 01, 2020, 06:06:16 AM by Tianshichen
 #1

Hi Good day can anyone help me. My Local bitcoin account is locked. They are not accepting my Proof of address, which is utility bill and Bank Statement it seems they want to steal it. Also Their computation system have a problem, for example i deposited 1,000 USD and withdraw it , after that i deposited 1,000 USD the result in LBC is 3,000 which is wrong. I was not able to pay my rent today, please help me to unlock my account so I can sell my btc and pay my rent, if you don't want  me to use your platform, can I withdrawal my account, if I close this localbitcoin account?
TryNinja
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February 01, 2020, 02:18:48 AM
 #2

No one here can really help you. Contact their support and explain the situation.

If they keep not accepting your documents and you need your money, try asking them to return them and close the account. Maybe they will accept that.

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joniboini
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February 01, 2020, 05:37:46 AM
 #3

Maybe this is an effect for their recent policy. There is no representative here, so I guess complaining to their social media channels is your other choice if they're not responding to your support ticket.

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mersal
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February 01, 2020, 02:28:08 PM
 #4

If you are from one of these countries:

Code:
 Afghanistan, American Samoa, The Bahamas, Botswana, Democratic People’s Republic of Korea, Ethiopia, Ghana, Guam, Iraq, Libya, Nigeria, Pakistan, Panama, Puerto Rico, Samoa, Saudi Arabia, Sri Lanka, Syria, Trinidad and Tobago, Tunisia, US Virgin Islands, Yemen.

You are temporarily locked due to changes in their ToS,still you can get your bitcoins back by deleting your localbitcoin account.
dkbit98
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February 01, 2020, 04:57:59 PM
 #5

Stop using Localbitcoin and Paxos, and switch to localcryptos.com
This list of countries and people can be changed anytime and anyone can be affected sooner or later.

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hugeblack
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February 02, 2020, 08:57:39 PM
 #6

Did you solve this problem? Changing the terms of use of the account without notifying the user or even giving him the ability to withdraw his money is considered a scam.
If you are from a country in which you cannot use that site or restrictions have been imposed on it except for you to create the account, you have the right to demand the withdrawal of your money and the platform must then return your money to you.

In general, contact the support team. They are the only ones who can solve your problem.
fortunecrypto
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February 05, 2020, 03:12:51 AM
 #7

Hi Good day can anyone help me. My Local bitcoin account is locked. They are not accepting my Proof of address, which is utility bill and Bank Statement it seems they want to steal it. Also Their computation system have a problem, for example i deposited 1,000 USD and withdraw it , after that i deposited 1,000 USD the result in LBC is 3,000 which is wrong. I was not able to pay my rent today, please help me to unlock my account so I can sell my btc and pay my rent, if you don't want  me to use your platform, can I withdrawal my account, if I close this localbitcoin account?

You should name that localbitcoin, so people in that location will be warned about the issue since you have all the evidence it's better to post all of it in the scam section, and name the location of that localbitcoin, no one can help you here but if they see that there is a report here they will try to solve the issue like all the cases here.

mersal
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February 05, 2020, 05:03:48 PM
 #8

Hi Good day can anyone help me. My Local bitcoin account is locked. They are not accepting my Proof of address, which is utility bill and Bank Statement it seems they want to steal it. Also Their computation system have a problem, for example i deposited 1,000 USD and withdraw it , after that i deposited 1,000 USD the result in LBC is 3,000 which is wrong. I was not able to pay my rent today, please help me to unlock my account so I can sell my btc and pay my rent, if you don't want  me to use your platform, can I withdrawal my account, if I close this localbitcoin account?

You should name that localbitcoin, so people in that location will be warned about the issue since you have all the evidence it's better to post all of it in the scam section, and name the location of that localbitcoin, no one can help you here but if they see that there is a report here they will try to solve the issue like all the cases here.
I don't think creating a thread about this issue on scam accusation won't change anything because they doesn't have any representative on bitcointalk (correct me if I am wrong).

This issue already becomes global issue among crypto community as well.
sedov1966
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February 23, 2020, 10:35:37 AM
 #9

If you are from one of these countries:

Code:
 Afghanistan, American Samoa, The Bahamas, Botswana, Democratic People’s Republic of Korea, Ethiopia, Ghana, Guam, Iraq, Libya, Nigeria, Pakistan, Panama, Puerto Rico, Samoa, Saudi Arabia, Sri Lanka, Syria, Trinidad and Tobago, Tunisia, US Virgin Islands, Yemen.

You are temporarily locked due to changes in their ToS,still you can get your bitcoins back by deleting your localbitcoin account.


You're saying that I can get my btc's back by deleting my acc, but is it working with other coins?
And please tell what service to use instead of this one if you know any good one
mersal
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February 23, 2020, 05:21:54 PM
 #10

If you are from one of these countries:

Code:
 Afghanistan, American Samoa, The Bahamas, Botswana, Democratic People’s Republic of Korea, Ethiopia, Ghana, Guam, Iraq, Libya, Nigeria, Pakistan, Panama, Puerto Rico, Samoa, Saudi Arabia, Sri Lanka, Syria, Trinidad and Tobago, Tunisia, US Virgin Islands, Yemen.

You are temporarily locked due to changes in their ToS,still you can get your bitcoins back by deleting your localbitcoin account.


You're saying that I can get my btc's back by deleting my acc, but is it working with other coins?
And please tell what service to use instead of this one if you know any good one
Seems like you are confused about what I am telling. Roll Eyes

You can only store bitcoins in localbitcoin wallet and if our account got restricted from trading by LBC you don't hae to wait for the restrictions to be lifted,just delete your accout and withdraw your bitcoins.
TryNinja
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February 23, 2020, 05:27:45 PM
 #11

You're saying that I can get my btc's back by deleting my acc, but is it working with other coins?
And please tell what service to use instead of this one if you know any good one
I can't personally vouch for them, but I have seen many people talk about LocalCryptos as an alternative for LocalBitcoins (for other coins, and that doesn't require KYC or ban any country).

The only way you can get your coins RIGHT NOW is by deleting your account.

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