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Author Topic: LiveCoin.net >Buy/Sell/Exchange>New pairs:BVK/BTC,APOD/BTC,KTETH/BTC  (Read 64185 times)
babell
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March 10, 2021, 04:14:43 PM
 #1261

Well there is no final proof and will never be, but on telegram channels some "bots" who received payments have replied to some questions on how they completed the verification. But again I think for bigger accounts the story will be different. They will ask our mum in hostage before sending money.

If they are really repaying, then they can start repaying some of the bitcointalk.org members and I'm sure that I'm not the only one here. Until now, I didn't get even a bot reply for further instructions, so I can assume that this is another bs confirmation of getting funds back from them.

I'm a real person.  I received the payment.  It took a while, but I received it. Most people are posting one liners probably because English isn't their native language and they are just copying and pasting to be compliant with the Livecoin instructions to receive the other half.
hopenotlate
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March 10, 2021, 04:57:32 PM
 #1262

Well there is no final proof and will never be, but on telegram channels some "bots" who received payments have replied to some questions on how they completed the verification. But again I think for bigger accounts the story will be different. They will ask our mum in hostage before sending money.

If they are really repaying, then they can start repaying some of the bitcointalk.org members and I'm sure that I'm not the only one here. Until now, I didn't get even a bot reply for further instructions, so I can assume that this is another bs confirmation of getting funds back from them.

I'm a real person.  I received the payment.  It took a while, but I received it. Most people are posting one liners probably because English isn't their native language and they are just copying and pasting to be compliant with the Livecoin instructions to receive the other half.


Thanks for posting this : would you please be so kind to share here what are the instructions/requirement to receive first half of your money stuck there and the ones needed to receive tha other half?

Asking because this thread has turned apparently into a mess and I am amongst the ones here suggesting other people not to fall for this ....but I could be wrong on this and would like to know more.

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babell
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March 10, 2021, 06:52:44 PM
 #1263

Well there is no final proof and will never be, but on telegram channels some "bots" who received payments have replied to some questions on how they completed the verification. But again I think for bigger accounts the story will be different. They will ask our mum in hostage before sending money.

If they are really repaying, then they can start repaying some of the bitcointalk.org members and I'm sure that I'm not the only one here. Until now, I didn't get even a bot reply for further instructions, so I can assume that this is another bs confirmation of getting funds back from them.

I'm a real person.  I received the payment.  It took a while, but I received it. Most people are posting one liners probably because English isn't their native language and they are just copying and pasting to be compliant with the Livecoin instructions to receive the other half.


Thanks for posting this : would you please be so kind to share here what are the instructions/requirement to receive first half of your money stuck there and the ones needed to receive tha other half?

Asking because this thread has turned apparently into a mess and I am amongst the ones here suggesting other people not to fall for this ....but I could be wrong on this and would like to know more.

This is what they sent.  Sp you see now why there is so many new posts on this site.

Hello
We are starting payments for accounts whose users have confirmed their
verification. This news is already available on the home page. We offer
you the following payment process. You receive 50% of the funds that are
available for refund on your account, after that, you publish a message
about the received payment on all the following resources:
https://bitcointalk.org/index.php?topic=1151791
https://www.bestchange.com/livecoin-exchanger.html
https://twitter.com/livecoin_net
And also in the most popular telegram channels:
https://t.me/livecoineng
https://t.me/livecoin_discuss
https://t.me/livecoin_payment
Send us links to your posts and we will transfer the remaining 50% to
you. You should send AT  LEAST 3 links to messages posted on different
resources.
If, after receiving the first tranche of payments, you DO NOT send links
with your posts, or the posts are offensive / negative / false, the
payments are considered complete.

Or, you can provide a notarized statement of no claims to the platform
in electronic form, which is drawn up by the notary, in 2 formats: pdf
and sig. The choice is yours.

By confirming such a payment scheme, you agree to the foregoing
funstay
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March 10, 2021, 07:08:25 PM
 #1264

I have followed the instructions and have received 50% of my BTC funds in USDT. Thanks Livecoin team.
hopenotlate
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March 10, 2021, 08:18:24 PM
 #1265

Well there is no final proof and will never be, but on telegram channels some "bots" who received payments have replied to some questions on how they completed the verification. But again I think for bigger accounts the story will be different. They will ask our mum in hostage before sending money.

If they are really repaying, then they can start repaying some of the bitcointalk.org members and I'm sure that I'm not the only one here. Until now, I didn't get even a bot reply for further instructions, so I can assume that this is another bs confirmation of getting funds back from them.

I'm a real person.  I received the payment.  It took a while, but I received it. Most people are posting one liners probably because English isn't their native language and they are just copying and pasting to be compliant with the Livecoin instructions to receive the other half.


Thanks for posting this : would you please be so kind to share here what are the instructions/requirement to receive first half of your money stuck there and the ones needed to receive tha other half?

Asking because this thread has turned apparently into a mess and I am amongst the ones here suggesting other people not to fall for this ....but I could be wrong on this and would like to know more.

This is what they sent.  Sp you see now why there is so many new posts on this site.

Hello
We are starting payments for accounts whose users have confirmed their
verification. This news is already available on the home page. We offer
you the following payment process. You receive 50% of the funds that are
available for refund on your account, after that, you publish a message
about the received payment on all the following resources:
https://bitcointalk.org/index.php?topic=1151791
https://www.bestchange.com/livecoin-exchanger.html
https://twitter.com/livecoin_net
And also in the most popular telegram channels:
https://t.me/livecoineng
https://t.me/livecoin_discuss
https://t.me/livecoin_payment
Send us links to your posts and we will transfer the remaining 50% to
you. You should send AT  LEAST 3 links to messages posted on different
resources.
If, after receiving the first tranche of payments, you DO NOT send links
with your posts, or the posts are offensive / negative / false, the
payments are considered complete.

Or, you can provide a notarized statement of no claims to the platform
in electronic form, which is drawn up by the notary, in 2 formats: pdf
and sig. The choice is yours.

By confirming such a payment scheme, you agree to the foregoing

Thanks for sharing.
Let me ask another one : their verification confirm is just a common one or did they ask you something unusual?

█████████████████████████
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umut
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March 10, 2021, 09:26:47 PM
 #1266

i received the first payment from livecoin. Thanks livecoin
https://etherscan.io/address/0xf99dddd7153b9f2ed44d41429ede1ab71232aee0
sunsilk
Hero Member
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Activity: 2968
Merit: 622



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March 11, 2021, 11:27:56 AM
 #1267

Let's hear from all the people who didn't get their coins back.
I guess we now have an idea about the process and that's been shared by babell.

~snip~
Thanks for sharing with us their process and that answers why there are newbies that are posting the same thing.  Undecided

Though, that's still odd.

Winstar78
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March 11, 2021, 11:28:13 AM
 #1268

Well there is no final proof and will never be, but on telegram channels some "bots" who received payments have replied to some questions on how they completed the verification. But again I think for bigger accounts the story will be different. They will ask our mum in hostage before sending money.

If they are really repaying, then they can start repaying some of the bitcointalk.org members and I'm sure that I'm not the only one here. Until now, I didn't get even a bot reply for further instructions, so I can assume that this is another bs confirmation of getting funds back from them.

I'm a real person.  I received the payment.  It took a while, but I received it. Most people are posting one liners probably because English isn't their native language and they are just copying and pasting to be compliant with the Livecoin instructions to receive the other half.


Thanks for posting this : would you please be so kind to share here what are the instructions/requirement to receive first half of your money stuck there and the ones needed to receive tha other half?

Asking because this thread has turned apparently into a mess and I am amongst the ones here suggesting other people not to fall for this ....but I could be wrong on this and would like to know more.

This is what they sent.  Sp you see now why there is so many new posts on this site.

Hello
We are starting payments for accounts whose users have confirmed their
verification. This news is already available on the home page. We offer
you the following payment process. You receive 50% of the funds that are
available for refund on your account, after that, you publish a message
about the received payment on all the following resources:
https://bitcointalk.org/index.php?topic=1151791
https://www.bestchange.com/livecoin-exchanger.html
https://twitter.com/livecoin_net
And also in the most popular telegram channels:
https://t.me/livecoineng
https://t.me/livecoin_discuss
https://t.me/livecoin_payment
Send us links to your posts and we will transfer the remaining 50% to
you. You should send AT  LEAST 3 links to messages posted on different
resources.
If, after receiving the first tranche of payments, you DO NOT send links
with your posts, or the posts are offensive / negative / false, the
payments are considered complete.

Or, you can provide a notarized statement of no claims to the platform
in electronic form, which is drawn up by the notary, in 2 formats: pdf
and sig. The choice is yours.

By confirming such a payment scheme, you agree to the foregoing

Thanks for sharing.
Let me ask another one : their verification confirm is just a common one or did they ask you something unusual?

Dunno if you mean that, the verification involves heavy kyc with scan of ID and even a video saying some given sentences.

ospr
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March 11, 2021, 12:40:53 PM
 #1269

Half of the payment has already been transferred to me by the livecoin.news trading platform team
And I thank them for their credibility
STATUS
Complete
AMOUNT
54.00000000
ADDRESS
0x660be03e6ba7a95e1033f37ca5870914b3ca8cdf
TRANSACTION ID
0x6fab5b85d78736783dee04aec34fd059ba3079a20c798c653ebfcfb6fe06b73b
DATE
Feb 18th, 2021 23:40:26
The Sceptical Chymist
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March 11, 2021, 04:17:40 PM
 #1270

Though, that's still odd.
Odd is one word for it, I suppose.  I'm still not certain everything here is as it seems, but I hope for the sake of the Livecoin account holders who had funds on the exchange when it apparently got hacked that what babell wrote is true.

The posting here by newbies seems to be a reputation-protecting scheme, but I sure as hell would never use Livecoin again.

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Winstar78
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March 11, 2021, 04:20:23 PM
 #1271

Though, that's still odd.
Odd is one word for it, I suppose.  I'm still not certain everything here is as it seems, but I hope for the sake of the Livecoin account holders who had funds on the exchange when it apparently got hacked that what babell wrote is true.

The posting here by newbies seems to be a reputation-protecting scheme, but I sure as hell would never use Livecoin again.

you cannot anyway, they have closed forever (I suppose for insolvancy)
condoras
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March 11, 2021, 06:50:37 PM
 #1272

Let me ask another one : their verification confirm is just a common one or did they ask you something unusual?

Not common at all. I just receive (after ~2 weeks) their e-mail with their instructions and I repost it:

Please provide the following:

1. First deposit details to your Livecoin account (TX ID, currency,
amount, date)

2. Passport or identity card (high resolution scan. Photo is not
accepted.) If your passport has a page with your address, this page must
be provided too.

3. Address verification, you must provide your address and proof of
this. If your passport has a page with your address, this is suitable.
Otherwise, please provide utility bill with your address and your name
in this bill, bank statement with your address and your name, or any
document from legal authorities with your address and name. Electronic
documents are not accepted, please provide paper scan only.

4. Selfie with opened passport or identity card near your face in one
hand and a sheet of paper with actual date and Livecoin text. Passport
or ID card must be clearly visible.

5. Device used for logging into Livecoin account. (Brand, model, OS
version, browser name and version.) Please specify the main device which
you use most often.

6. Origin of funds.

7. Video verification. The corresponding withdrawals record of the first
deposit you made to Livecoin.    If you have made a withdrawal from
another Exchange, it must be clearly visible TX ID, date and Exchange
URL in the video. In this video (without editing/cutting video) you must
appear with face, handling passport or ID card in one hand and clearly
say: My name is (your name), today is (date), time is (actual time), I
personally apply to withdraw request at Livecoin and confirm that all
funds in my account belongs to me and has legal origin.  File format -
AVI, size - not more than 200 Mb. You can archive with password this
file and upload to any free filehosting. Send a link to download and
password.


Please note:
You must send request only from email used for registration in Livecoin.
Don’t send new empty letters, please send letters with reply only, so we
could track the history.
No photos of documents are accepted, only high quality scans with at
least 1920 pixels (wide side), without any sort of editing. File format:
jpg, jpeg.
We cannot accept unclear, distorted selfie, photos of documents instead
of scans.



Btw, I can't remember or have an archive of my 1st deposit details (since it was back in 2016...). So unless they can use something else to verify me there, it looks impossible for me to get any % of my funds there... Cry

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March 11, 2021, 08:57:00 PM
 #1273

I have also received the first half of the funds:
https://etherscan.io/tx/0x6304d35dd0ed9d1bcb5c65d5a3d9b64ba8aab59f7f4ce85745293796bdab7011
sunsilk
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March 12, 2021, 07:09:53 AM
 #1274

Though, that's still odd.
Odd is one word for it, I suppose.  I'm still not certain everything here is as it seems, but I hope for the sake of the Livecoin account holders who had funds on the exchange when it apparently got hacked that what babell wrote is true.

The posting here by newbies seems to be a reputation-protecting scheme, but I sure as hell would never use Livecoin again.
I'm also hoping that those affected users will be settled and babell is saying what's real.

And yeah, no one would ever use them again as they have announced their closure and won't be able to do business again.

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March 12, 2021, 07:23:26 AM
Last edit: March 12, 2021, 07:33:36 AM by hopenotlate
 #1275

Let me ask another one : their verification confirm is just a common one or did they ask you something unusual?

Not common at all. I just receive (after ~2 weeks) their e-mail with their instructions and I repost it:

Please provide the following:

1. First deposit details to your Livecoin account (TX ID, currency,
amount, date)

2. Passport or identity card (high resolution scan. Photo is not
accepted.) If your passport has a page with your address, this page must
be provided too.

3. Address verification, you must provide your address and proof of
this. If your passport has a page with your address, this is suitable.
Otherwise, please provide utility bill with your address and your name
in this bill, bank statement with your address and your name, or any
document from legal authorities with your address and name. Electronic
documents are not accepted, please provide paper scan only.

4. Selfie with opened passport or identity card near your face in one
hand and a sheet of paper with actual date and Livecoin text. Passport
or ID card must be clearly visible.

5. Device used for logging into Livecoin account. (Brand, model, OS
version, browser name and version.) Please specify the main device which
you use most often.

6. Origin of funds.

7. Video verification. The corresponding withdrawals record of the first
deposit you made to Livecoin.    If you have made a withdrawal from
another Exchange, it must be clearly visible TX ID, date and Exchange
URL in the video. In this video (without editing/cutting video) you must
appear with face, handling passport or ID card in one hand and clearly
say: My name is (your name), today is (date), time is (actual time), I
personally apply to withdraw request at Livecoin and confirm that all
funds in my account belongs to me and has legal origin.  File format -
AVI, size - not more than 200 Mb. You can archive with password this
file and upload to any free filehosting. Send a link to download and
password.


Please note:
You must send request only from email used for registration in Livecoin.
Don’t send new empty letters, please send letters with reply only, so we
could track the history.
No photos of documents are accepted, only high quality scans with at
least 1920 pixels (wide side), without any sort of editing. File format:
jpg, jpeg.
We cannot accept unclear, distorted selfie, photos of documents instead
of scans.



Btw, I can't remember or have an archive of my 1st deposit details (since it was back in 2016...). So unless they can use something else to verify me there, it looks impossible for me to get any % of my funds there... Cry

Well, once you provide all the above described docs you will be half way done : following picture describe last requirement to allow access to half of your funds  



...the hardest part was wearing the flip flops with socks anyway Cheesy

On a serious note : it is ridicolous that they ask for all these requirements when they are an unregulated and anonymous entity.

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fuafrm@tin.it
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March 12, 2021, 09:23:28 AM
 #1276

I received a refund of 50% of my funds from Livecoin.
The remaining part will be refunded to me after the publication of this post on some telegram sites and channels
Winstar78
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March 12, 2021, 09:28:24 AM
 #1277

Let me ask another one : their verification confirm is just a common one or did they ask you something unusual?

Not common at all. I just receive (after ~2 weeks) their e-mail with their instructions and I repost it:

Please provide the following:

1. First deposit details to your Livecoin account (TX ID, currency,
amount, date)

2. Passport or identity card (high resolution scan. Photo is not
accepted.) If your passport has a page with your address, this page must
be provided too.

3. Address verification, you must provide your address and proof of
this. If your passport has a page with your address, this is suitable.
Otherwise, please provide utility bill with your address and your name
in this bill, bank statement with your address and your name, or any
document from legal authorities with your address and name. Electronic
documents are not accepted, please provide paper scan only.

4. Selfie with opened passport or identity card near your face in one
hand and a sheet of paper with actual date and Livecoin text. Passport
or ID card must be clearly visible.

5. Device used for logging into Livecoin account. (Brand, model, OS
version, browser name and version.) Please specify the main device which
you use most often.

6. Origin of funds.

7. Video verification. The corresponding withdrawals record of the first
deposit you made to Livecoin.    If you have made a withdrawal from
another Exchange, it must be clearly visible TX ID, date and Exchange
URL in the video. In this video (without editing/cutting video) you must
appear with face, handling passport or ID card in one hand and clearly
say: My name is (your name), today is (date), time is (actual time), I
personally apply to withdraw request at Livecoin and confirm that all
funds in my account belongs to me and has legal origin.  File format -
AVI, size - not more than 200 Mb. You can archive with password this
file and upload to any free filehosting. Send a link to download and
password.


Please note:
You must send request only from email used for registration in Livecoin.
Don’t send new empty letters, please send letters with reply only, so we
could track the history.
No photos of documents are accepted, only high quality scans with at
least 1920 pixels (wide side), without any sort of editing. File format:
jpg, jpeg.
We cannot accept unclear, distorted selfie, photos of documents instead
of scans.



Btw, I can't remember or have an archive of my 1st deposit details (since it was back in 2016...). So unless they can use something else to verify me there, it looks impossible for me to get any % of my funds there... Cry

Well, once you provide all the above described docs you will be half way done : following picture describe last requirement to allow access to half of your funds  



...the hardest part was wearing the flip flops with socks anyway Cheesy

On a serious note : it is ridicolous that they ask for all these requirements when they are an unregulated and anonymous entity.

lol, there are socks made on purpose. Anyway I am pretty sure there will be (bad) surprises for big account owners...
condoras
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March 12, 2021, 02:20:32 PM
 #1278

...the hardest part was wearing the flip flops with socks anyway Cheesy

Lmao, indeed it's the hardest part! Cheesy

On a serious note : it is ridicolous that they ask for all these requirements when they are an unregulated and anonymous entity.

Tbh some of these requirements make some sense because even if they were unregulated, they need to provide info about their clients in order to refund them.
The crucial question that we all have our concerns about is who will guaranty to all those people that their doxs are safe and nothing won't leak. Plus that you don't need any deposit details or scans and video(!) to verify your account ownership.


Anyway I am pretty sure there will be (bad) surprises for big account owners...

I think the same. For me, it's clear already from their refund method.

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G1btc
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March 12, 2021, 04:24:40 PM
Last edit: March 13, 2021, 12:31:07 PM by G1btc
 #1279

On 13 Feb 2021 My Application was rejected from Livecoin due to not find my video and said for resend application. Actually after upload my video,I've forget to share and due to the reason they (Livecoin) not found my video.On 14 Feb 2021 I've sended new created documents and video. but now they(Livecoin) not reply. Yesterday I've re-send the same documents (14 Feb 2014 created documents) but still not reply. I've big fear for losing my big funds and wide work time(almost 3 years).If I get any reply, I'll share here...
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March 12, 2021, 06:17:11 PM
 #1280

I have followed the instructions and have received 50% of my funds in USDT. Thanks Livecoin team and waiting for the remaining funds.
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