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Author Topic: Be careful using Localbitcoins  (Read 293 times)
Patatas
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May 02, 2019, 10:42:18 PM
 #21

They have not turned into a scam site. Your profile was probably reported multiple times for a trade involved or they found something shady in your open/closed trades. As far as the validation goes, they have been doing the ID level verification for a long time ago and this isn't something new. Are you sure you submitted the correct documents? I recollect verifying my ID a year ago and that's all. There wasn't any utility bill or other information necessary. Did you buy that LBC account by any chance?
ukb0y (OP)
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May 03, 2019, 02:48:26 AM
 #22

They have not turned into a scam site. Your profile was probably reported multiple times for a trade involved or they found something shady in your open/closed trades. As far as the validation goes, they have been doing the ID level verification for a long time ago and this isn't something new. Are you sure you submitted the correct documents? I recollect verifying my ID a year ago and that's all. There wasn't any utility bill or other information necessary. Did you buy that LBC account by any chance?

there is no issue with my profile. i tried to login and login was failed then i recover my password through email
and they blocked it
although my account was already verified 18 months ago
but they ask for documents again with selfie
i provided them again

i got this message last time

Quote
LocalBitcoins May 3, 2019, 3:15 a.m. - 4 hours ago
(Thu, 2 May 2019 22:15:34 +0000)
Hi,

We're very sorry but the information you're sending is not valid.

Unfortunately, we cannot assure you're the owner of this account.

---
Best regards,
LocalBitcoins


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vennali
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May 03, 2019, 07:49:22 AM
 #23

Did you reply asking what is wrong with the information you provided? Might be best asking them what was incorrect with what you sent them.
Unfortunately thats what a majority of people do. Start a scam accusation thread before following up with the site or service.
@Op, mail them back and if you get this resolved, please update this thread to avoid public confusion. I haven't had a problem with KYC verification on their site.

ukb0y (OP)
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May 03, 2019, 10:27:46 AM
 #24

Did you reply asking what is wrong with the information you provided? Might be best asking them what was incorrect with what you sent them.
Unfortunately thats what a majority of people do. Start a scam accusation thread before following up with the site or service.
@Op, mail them back and if you get this resolved, please update this thread to avoid public confusion. I haven't had a problem with KYC verification on their site.
Sure i will update this thread if issue get resolved.
Bitum
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May 08, 2019, 06:07:34 PM
 #25

yes
http://prntscr.com/njh9vx

be careful most of the moderators there working as a traders and scamming people if u make complaint you will get banned

i prefer www.paxfull.com much safer

paxfuli is not good solution, there are many negative about the platform in the network

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May 08, 2019, 07:21:55 PM
 #26

Sure i will update this thread if issue get resolved.

So much for the update..

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