I think im being scammed

[AB de Royse777]

Im using Localbitcoins for long time and never had any problems.
Yes you are right. Slovenia is one of the most friendly country for crypto.
Im also mining at home and it doesnt cost me alot for electricity and internet connection.

Is it? I may lend a hand of friendship to you and move there in future :-P
(joking)

By the way, you have luck bud being in such country. There are a lot of people who struggles because they do not have legal permission to use crypto. I hope someday all those country lift their restrictions.

[1714743427]

1714743427

[1714743427]

1714743427

[1714743427]

1714743427

[david3m]

Hehe you are more than welcome
I hope so too. Becuase im planning to move in on the such country.

[david3m]

Update:
Yesterday he was asking why support is asking again for the bank statement and he said that he will send it today in the morning.
No response from him until now and its almost half of the day past.

I will keep you updated and i would like to thank you for every positive word.

[AB de Royse777]

Update:
Yesterday he was asking why support is asking again for the bank statement and he said that he will send it today in the morning.
No response from him until now and its almost half of the day past.

I will keep you updated and i would like to thank you for every positive word.

You mean the guy who was selling the BTC? Let him handle his things. I assume you have sent whatever they asked for. As long as you did you part, you should be okay. Let's wait for the response for support.

[david3m]

Yes the seller didint provide the bank statement that he promised he will send it today in the morning.
I got message from localbitcoin support:

Your account has been suspended from trading because we have reason to believe that you have acted in violation of our Terms of Service. We will lift the suspension as soon as possible once the reasons for the suspension no longer exist.

They asked to:
1. verify my ID (i alredy did that when register)
2. Photo of selfie with ID and note with username and todays tade
3. Photo of utillity bill
4. Photo if my ID held up in from of my computer screen.

I send them everything.
Its little bit akward that they required that, but it must be becuase of this situation with the seller, becuase i had never any problems with trading with other sellers.

I will keep you updated

[david3m]

Now the seller provided me bank statement that is not that admins have asked and i think he is just wanna get time for the weekend
and also i would to ask you if you can check this screenshot, becuase he sended 2 documents susposed issued by the same bank:
https://ibb.co/CJNLzf4 (and they have same spot on the same place, and there is not this number on second statement.) Please tell me what you think.

Seller said: I could not send for the bank's work schedule is from 9 am to 2 pm and they requested them at 5:30 pm, however I send here on Thursday that seems not to have reached the mail. And if you need the bank statment again I can send you the Monday that opens the bank from 9 am to 2 pm
Becuase of that i think he is just wanna get time for the weekend

[AB de Royse777]

I do not understand why the seller is making contact with you? He is suppose to response to the LBC dispute team since the dispute team is handling the case now. He needs to convince them. Same way, you need to talk to the dispute team as well. If dispute team is okay with his time buying then you can not do anything. I know it sucks waiting for something. Anxiety is a bitch :-P

About the authenticity of the docs, I really do not have much idea bud since I do not speak the language. Also, I am no expert in identifying docs. Sorry :-(

[david3m]

Well he post everything in the chat in which are Admins included.
He doesnt use form to send documents.
He was blaming me that i put documents which he sends and share them here on this forum and i explain to him that i hide all his informations...(Another way that he is trying to blame me for doing something wrong)
Im not expert either, but to have a spot in the same place on 2 diferent documents its crazy.

Thank you

[AB de Royse777]

Well he post everything in the chat in which are Admins included.
He doesnt use form to send documents.
He was blaming me that i put documents which he sends and share them here on this forum and i explain to him that i hide all his informations...(Another way that he is trying to blame me for doing something wrong)
Im not expert either, but to have a spot in the same place on 2 diferent documents its crazy.

Thank you

That is why I said do not do anything from your side unless LBC team asks for it. He will try to create misdirection etc. Let him deal with the LBC team and you response when LBC ask. I hope LBC does not make issue about it too.

I see no reason for you to be worried if you are clean from your side. Wait for the team to resolve it. If they ask anything from you then response or just keep watching the progress.

Cheers,

[david3m]

Thank you for your support!
Im just mad, becuase i was planning to do some trading and starting a new journey on my affiliate product marketing, becuase i have week off and just relax from my job  

I will keep you updated

[david3m]

UPDATE:
I was asked to provide the name of bank employe who signed me bank documantion (confirmation).
Do you think that they will finally contact Nova KBM bank and solve this problem?

Thank you

[AB de Royse777]

UPDATE:
I was asked to provide the name of bank employe who signed me bank documantion (confirmation).
Do you think that they will finally contact Nova KBM bank and solve this problem?

Thank you

Weird request.

No idea but it should not be a matter for you. Your job is to response them and provide the things they asks for. If you already given the information then wait for the next instructions from them. It really sucks to wait so long but you are doing well I think.

[david3m]

UPDATE:
I got request to record video with "loom" and show ID and receipt.
The same request i was asked few day ago and i send it to them.
Do you think that i should record it again? Becuase i alredy said to them that i have done this and send it to them.

Thank you

[david3m]

UPDATE: Seller was asked the same things.
Now i think i just need to wait.

Thank you

[david3m]

UPDATE:
The seller came here on forum to offer 5€ for fake trusting feedback.
How i can report him? I alredy contact admins under dispute form.
Topic is here:
https://bitcointalk.org/index.php?topic=5182472.0

[david3m]

Lol.
Im always at this time on forums, news...
I found the topic after few minutes yea. And after i reported it to LBT then i also report his topic to forum moderators.

[stompix]

STP might indeed be suspicious for some reasons...

You claimed the cheater's account was banned:

I just saw that he is banned. So i guess im not the only who is target of scam. Im just waiting for the dispute to be resolved. I will keep you updated

The account you claim is the cheater has received reviews since then, so how can he be banned?
If he is banned, why would he be coming exactly to bitcointalk to receive positive reviews?

Now, about the quick reaction

Name:   complotbitcoin
Date Registered:   Today at 07:39:09 PM
Last Active:   Today at 07:41:04 PM

So he comes here, posts a message, making sure that everyone knows for what account the trust is...common ....and he is gone the next moment and not coming back for hours ...and you catch wind of it in minutes...

2 minutes, sign-up, finding the service area, posting and gone.
Seriously, doesn't this look suspicious to you?


LE:
I still feel like believing your story on what happened on localbitcoins, but this one with the rating buy...nope, sorry.

[yogg]

2 minutes, sign-up, finding the service area, posting and gone.
Seriously, doesn't this look suspicious to you?

Yesterday, I reported the "thecomplot" account to LocalBitcoins for buying fake trust, with a reference to this thread : https://bitcointalk.org/index.php?topic=5182472.0
They replied, being thankful, to my report.

I guess they must have dwelved themselves a little bit more into this account trade/trust history, and they took their decision.

Hopefully this will also help OP to get the scammed amount back.
Best of luck in retrieving this amount !

[david3m]

So let me explain somethings.
I was really shocked with that judges against me.
Im not the owner of any other account here. Moderators please check it if you like.
Im browsing this forum requently and learn alot of things about the cryptos.
I really dont know what i could achieve with making new accounts under other usernames as mentioned before, admins of localbitcoins judge by themself.
I was just asking for help from you on forum.

Thank you, have a nice day

[douglasit7]

This user dav3m is a proven scammer and was reported to the authorities. Her LBC account was closed for falsification of documents and attempted fraud, please admins close post and make public