The profile or ID was opened since 2016 and I have only used it 2 to 3 times while having just one successful transaction recently. I receieved BTC into the localbitcoins wallet address (13KDirU7vAeBQ1Pj33YSV5Q6yGS27TRDxL) recently and I found out that I can no longer use it. I can't send my BTC out, I cant use it on the website either.
I can proof everything here. My account is even verified.
This is the message i received from Locabitcoins.com
xavier.localbitcoins
Hi!
Unfortunately your account is now deemed to high risk to trade on this platform due to the fraudulent activity(intention or not) this account has committed.
As a result you are no longer allowed to trade on this platform
Thank you for understanding
Best regards, LocalBitcoins
In response to:
I replied to the sms sent to me, I am yet to get a reply.
My Reply
"Hi, As a matter of fact, I have never partake in any fraudulent activities as this is my 2/3rd time of using the localbicoincs.com services. I am really shocked by the reply I received while on tour, I had to quickly get online to reply.
If I am not allowed to use the service, can I get my BTC back in this case ?
Thank you"
On The Lolcabitcoins.com forum
'If I am not allowed to use the service, my BTC should be returned to me. Did I run into a ponzi website ? Like 17m I have never, again never done any fraudulent activity before. Not even one. Can Localbitcoin proof this to me. What is this for crying out loud. I want my BTC back.Like
9m Where is the Admin, I need my BTC back, this is not good.Like'
See images of my account history bellow.
https://imgur.com/G5jIG2Chttps://imgur.com/AvIZOJD