A buyer tried to scam me on LBC by creating duplicate trades on my advert, feigning ignorance of same, lying on the links not working (When I sent her the link for the second link to be cancelled), lying on not receiving any messages to the duplicate trade as well.
The said buyer also tried to reverse the payment by putting it on hold with her bank.
I only received payment on the 16th of January for a trade that was initiated on the 14th.
LBC gave me the option of completing the trade with this dodgy buyer or refunding her payment.
I opted for refunding her payment but the said buyer wouldn't release her bank account details, nor any Identification Documents in line with local jurisdictional regulations.
The buyers lies and divergent ploys are well documented on the trade's thread.
One of the Admins (Peter) has gone Gung-ho and inexplicably put restrictions on my account for no quantifiable reason other than a power drunk whimsical flexing of administrative muscles aimed at intimidating and exerting undue authority at the detriment of an otherwise very adherent trader.Admins on here should not be letting their emotions and supposedly bruised egos compromise unbiased judgements.
Ironically, my account has been restricted for attempting to rid the platform of a potential scammer.
Are sure that the buyer is a female?You said "her bank" ,"sent her the link".
I think all the scammers are men....
I`m sorry about your problem.I would never trade with someone without enough positive feedback on LBC.
I don`t rely on their customer support as well.