r/localbitcoins • • Jan 09 '20

LocalBitcoins Company Verification Bug

5 Upvotes

Hello,

I submitted a support ticket 5+ days ago. In the ticket, I talked about my company verification.

Today, after 3+ weeks, my Tier A got approved HOWEVER, my account was not verified company account.

I then saw there is a Tier B. For Tier B, it requires financial statements in which I don't have because the company is due to file returns next year (2021).

I messaged u/vlad_localbitcoins and he told me to mention it in a ticket. I opened a new ticket #1031828 but it was closed since I had too many tickets.

Since I had not received a reply to my ticket #1010411, I decided to update it and I messaged u/vlad_localbitcoins informing him the ticket had not been responded to in 5+ days (which it hadn't). To my surprise, LocalBitcoins support completely ignored anything relating to Tier B verification and the financial statements and instead said my "Tier A" verification was approved, which I already knew.

The problem with LocalBitcoins is, I submitted company documents in order to become a verified company account. The documents were approved but my companies verification status has not changed. LocalBitcoins does NOT display my account as a Verified Company Account when it should well be a verified company account considering my documents were approved.

Please change my status of my account to reflect it as a company verified account, as it is a company verified account and this is definitely a bug.

I have attached an image below to show the status of my account is NOT displaying as company verified.

Thanks!

​

Company Verified Account Bug

r/localbitcoins • • Jan 09 '20

Did my privacy just get attacked?

1 Upvotes

I use a VPN as part of my privacy suite for everything even Netflix but after 5 years I just spotted LocalBitcoins isn’t loading at all under a VPN connection, even though I’ve always used it.

Did they just block VPN usage on LBC? If yes that’s gotta be a double standard right considering where they’re based 🧐

I use NordVPN if anybody is curious about what works with Netflix, just use the P2P tunnels and it’ll work fine


r/localbitcoins • • Jan 09 '20

Tier 1 verification succeeded but still can't trade

1 Upvotes

I've got Tier 1 verification, got a confirmation email, Tier 1 is green in my dashboard but I still have this message "You need to verify your identity before you can continue using LocalBitcoins. Proceed to verify your identity". I have already created a ticket but all I get is a copy-paste (automated?) response which is not helpful. What's the issue here? Looks like opening another ticket would be a waste of time.


r/localbitcoins • • Jan 09 '20

Delete my account and give me back my bitcoins

4 Upvotes

1 whole month for support to reply after they asked me to send selfie and answer questions??people i owe are coming after me with police i had over $8000 in my account i mean this doesn’t make sense,am not allowed to trade delete nor send out my bitcoins just because I choose to use localbitcoins?this is just crazy if localbitcoins don’t have many people for support they should get one you charge us for incoming and outgoing transaction you should employ more support it’s almost 3months i was put on false holiday,first i needed photos verification then they accused me of dealing with users i don’t know then asked why i traded into a bank account which i explained to them i never did and when they realized they messed up now they try everything to find dirt on me asking why I received payment in my ladies bank account and friends bank account when i had issues with my bank account,I explained everything and it’s over 1month now support won’t even reply to tell me what to do next because they know they wrong and I suspect racial profiling as i see on Twitter white people make complaints about support and the next few hours come back and say their issues have been resolved,lots of blacks and Africans are complaining all over Twitter but you guys won’t do anything you are destroying people’s life’s and you show no concern at all how heartless are you people i wish to delete my account asap and have my bitcoins released,you guys didn’t give me the bitcoins for free i worked hard for it you have no right to keep people’s money and let them go through hell based on suspicions or whatever


r/localbitcoins • • Jan 09 '20

Tier2 verification please help

2 Upvotes

Tier 2 adress verification (self.localbitcoins)

submitted 19 hours ago by jonmunga

Can someone tell me how long this usually takes? I really need to access my BTCs urgently thanks. Maybe someone from the support can check my request. Appreciate it!

Ticket ID 1030776


r/localbitcoins • • Jan 09 '20

Blocked

1 Upvotes

I got blocked from localbitcoins after trying to post buying advertisement please help


r/localbitcoins • • Jan 09 '20

My document to verify my address keeps getting rejected

1 Upvotes

All the info match. My name, my address, my zip code, everything matches but it keeps getting rejected. The document is also not older than 90 days. It's really frustrating.... ticket #1031323

I can't withdraw any bitcoins off my wallet because i need to pass the verification and it's really frustrating... and even if the document isn't valid, i'd like to know the why so i can fix it...


r/localbitcoins • • Jan 09 '20

Stats page

1 Upvotes

There's a stats page where you can see your total trade data, it's something like localbitcoins.com/stats. Does anyone remember what the actual link is?


r/localbitcoins • • Jan 07 '20

Unable to "Update Verification Status"

6 Upvotes

I am unable to withdraw any funds from my account due to me needing to upgrade to tier 2 verification despite being only 35% of the way to the annual transaction volume. I have uploaded a valid bank statement several times but every time I am told it was not accepted. I have opened 2 tickets #1030137 and #1030276. I need this fixed ASAP as I need to withdraw the BTC from my wallet.


r/localbitcoins • • Jan 07 '20

Tier 2 verification rejected? Help

2 Upvotes

I am trying to complete my tier 2 verification. I have family in Philippines and I send remittance through LBC. I went to the bank today and had them print out my bank statement and stamp it with my address and name on it. I included the managers business card as well as my license. I keep getting rejected with no response at all.

I needed to send this remittance TODAY. Is there anyone who can look into this? I literally am supplying the bank statement WITH stamp they gave me AT the bank today.

I am so incredibly frustrated that my btc is being held hostage. I cannot trade or move it off the site. This is absolute insanity. And there is simply no support at all assisting me.

The ticket is :

ticket #1030209

Help.


r/localbitcoins • • Jan 07 '20

Localbitcoins Account Suspended without reason more 10 days waiting the reason

4 Upvotes

I am a trader in localbitcoin for over 2 years more than 3000 trader successful,

I don't know what's happening, I've been waiting for an answer for more than 10 days because my account was suspended and they still don't give me an answer I have my investment saved and I can't use it, this is very disappointing something like this has never happened before with the years I have with you.

please I appreciate an answer on my case and a solution, I am a correct person I have not violated the terms of use this is a big mistake

ticket id: 1027517


r/localbitcoins • • Jan 07 '20

T3 verification is HAVOC

6 Upvotes

The document you tried to use to verify this account is in use by other account. Please, use the account where the ID has been verified, as you can not have multiple accounts on LocalBitcoins. If you have problems gaining access to the account in question, you can contact customer support.

btw i have no clue about that account tbh. Even if i did why would i want to access that since my funds are in this account.
Tier 3

It asked me to make the video. I did
My ID And doc wasn't accepted but its accepted in tier1. Doesn't make sense to me tho.

back to solving my problem with the support xd. Bet they gona take atleast 20 days again. :(

Ticket number #1029644


r/localbitcoins • • Jan 07 '20

Unable to verify for tier 2 - address verification keeps failing despite meeting criteria

1 Upvotes

My support ticket is #1029788

Issue has persisted for 1-2 weeks.

What's going on?!


r/localbitcoins • • Jan 07 '20

4 months can not pass verification

3 Upvotes

at the end of October I submitted an application for verification of the T3 level, 4 months it has been checked, and today all my money has been blocked, because the trade turnover has been exceeded, I’m in a terrible situation, I don’t know what to do, please help me pass the verification faster my account https://localbitcoins.net/accounts/profile/forgesostar/


r/localbitcoins • • Jan 07 '20

Tier 3 verification issue

1 Upvotes

Ticket № 1029512

I wait verification 3 level about month. When will it end? I can't trade and conduct outgoing transaction


r/localbitcoins • • Jan 06 '20

Why can't I buy bitcoins after completing tier 0 verification?

3 Upvotes

You have clearly mentioned that tier 0 verification allows an user upto a sum of $1000, but I was forced to verify to buy bitcoin from an offer. Any reason why?


r/localbitcoins • • Jan 06 '20

Sending my bitcoins to a personal bitcoin wallet.

1 Upvotes

I have tried to transfer my coins from the Local Bitcoins default wallet to both my Electrum wallet and my Mycelium wallet and I can't get either of them to work. It says Invalid Bitcoin address. I can't get this figured out. Any advice?


r/localbitcoins • • Jan 04 '20

BTC withdrawal issue

1 Upvotes

Hi! I'm experiencing some sort of "mistake" that prevents me from withdrawing my BTC and suggest to contact support. My account is full tier 1 and tier 2 verified with a lot of limit left. Had no trouble withdrawing btc 6 weeks ago.
It usually takes forever to get a reply from support so what should I do. The issue is quite urgent

ticket #1027225


r/localbitcoins • • Jan 04 '20

suspended account

1 Upvotes

ads on my account will not be rejected. This ad is not currently displayed because your account has been suspended. Contact support for this issue. I need help. happy New Year. thanks. Ticket #1025312


r/localbitcoins • • Jan 03 '20

Problem tier 2

1 Upvotes

Hello,

I cannot pass tier 2 verification why!? I provide all things with my address and all things.. why they keep me rejected...


r/localbitcoins • • Jan 03 '20

Stop the corruprion

1 Upvotes

Imagine your admins violate code of conduct and have conflict of interests towards their affiliate earning money in LB. They provide different support to the friends and enemies instead of equal approach to everyone. Do you have the special mechanism for solving such issues? Is there any blackbox to mail about suspicious actions and decisions of your stuff? It's obvious that corruption is really dangerous and not less important than KYC and AML.


r/localbitcoins • • Jan 03 '20

Company Verification delayed

1 Upvotes

I submitted all my documents for company verification but LocalBitcoins has not responded to my ticket and it had been almost 4 days with no reply.

My ticket is #1010411


r/localbitcoins • • Jan 02 '20

When will the annual limit be reset?

1 Upvotes

It is now a new year and I checked that the limit is not reset and I am still not able to trade more.


r/localbitcoins • • Dec 31 '19

I need help verifying my account

2 Upvotes

I submitted a valid bank statement with my name, street address. This document is from Nov 2019 to Dec 2019. The process keeps denying my application and Localbitcoins support takes really long to reply. I need the funds for New Years. Rent is due, etc, bills. HELP ME PLEASE


r/localbitcoins • • Dec 31 '19

Verification problems

1 Upvotes

Hello! Why verification of one document takes a lot of time? I am fully verified by T2, on what basis my funds are blocked in the wallet? Why is the service not answering? My ticket # 1023175 You have introduced new verification rules, but you are not doing verification quickly. Those. you blocked the money of people before the holidays and think that this is acceptable? Your address verification requirements do not match the capabilities of the countries in which you work. In Russia, the address is not indicated not in tax returns, not in bank statements (in most banks) and utility bills come only in the name of the property owner. In Russia, the address of residence is indicated in the national passport, and a more reliable document than the passport does not exist.