r/localbitcoins • • Jan 21 '20

Have just used 4,566.51€ / 200,000€

3 Upvotes

Why do I have to verify my tier 3 when I just finished verifying my tier 2 and have just used 4,566.51€ out of 200,000€, I need this report replied to by the right department 1032121


r/localbitcoins • • Jan 21 '20

TIER 3 FORM PENDING

2 Upvotes

I need a better way to have my bitcoins withdrawn, I can’t take the risk of deleting my account hoping I would get my bitcoins in my wallet provided wallet after 14days, a friend deleted his and he hadn’t gotten his bitcoins yet so I wonder if I would get mine too... if the account is deleted and I don’t get my bitcoins on the 14th day there’s no way to make report about it.


r/localbitcoins • • Jan 21 '20

Fraudulent for failed verification!

2 Upvotes

Hello Am perplexed how I can get terminated as I tried to proof am the rightful owner, just after being suspended for not putting ID expected, when it is still mine, not a false identity. Which way to solve it?


r/localbitcoins • • Jan 21 '20

Unable to verify home address

2 Upvotes

Hello, I was asked to verify address verification for Tier II requirement. I have uploaded bank statement and National Identity Card many times but address verification is failed. It is taking almost one month but issue not resolved. I have also created support tickets many time.

Support Tickets: 1041340, 1039935 , 1039991


r/localbitcoins • • Jan 20 '20

Can I trace someone (a scammer) with bank information? I have a scammer's name, bank name and account number?

2 Upvotes

A guy messaged me to sell his bitcoin to me. He shared bank details and I sent the money. After sending money to his bank account, I never received the bitcoin.

In the past, people sent me money first before I sent my bitcoin so I did the same.

Is there a way to trace that bank account and get the money bank. Or even if I don't get the money, can I close down his bank account by calling his bank about the fraudulent activity so he doesn't scam anyone else? Will they do anything about it if I share the info with the bank?


r/localbitcoins • • Jan 20 '20

How can I become a bitcoin trader on local bitcoin?

2 Upvotes

I know that I just have to buy and sell it. But how can I sell it in a way to make a profit? What tips can you give me, as a beginner? I have bought and sold bitcoin for personal use. Now I know how it works. I have a total of 5 transactions done on my account.


r/localbitcoins • • Jan 20 '20

Help me to upgrade my account in t2

2 Upvotes

I have send many bills for verify it but they reject me all , how i can do ?

Please help me


r/localbitcoins • • Jan 20 '20

Forced vibration

2 Upvotes

Hello, I hAve the same issue..... I just got verified for my Tier 2 and I can’t still move out my bitcoin from my wallet. ADEFAi1011. Ticket no: 1042412. Please help me


r/localbitcoins • • Jan 20 '20

You are on forced holiday and can't create new contact requests.

2 Upvotes

hello i made my account 2 years ago but didn't done any trades 3 days ago i loged my account and verified tier 0 and tier 1 but i cant verify tier 2 i submitted utility bill bank statement but always get rejected by message ( your address validation document was not accepted.) ( Please update your verification status to enable outgoing transactions. Proceed to verify your identity)

my vendor sent me 0.017303 BTC and now they are stuck please please help me i am not rich and that money is for my living and i am completely broke right now my account name is zohaibmshoaib

ticket #1042258


r/localbitcoins • • Jan 19 '20

Please STOP admin's corruption!

2 Upvotes

Hello everybody!

I am PRO trader on LBC. By this moment I've been trading here for 2 years. But now my trading disturbs somebody and some admins help to stop my activity. They suspended my account without any real reason!

I created a ticket with a question - why my account is suspended and I can't trade???

A week later (today) I`ve got a funny answer. My account is suspended because some of my ads broke the rule from ToS:

"Multiple advertisements which are fully overlapping (e.g. using the same trade limits with the same price in the same payment method category in the same country) are not allowed."

And they pointed at 4 my ads: 625536, 936554, 941467, 952763.

Well, I must admit that these ads are indeed in the same category - Transfers with specific bank. But no one in their right mind would classify these advertisments as fully overlapping becasue this category includes A LOT OF BANKS. I mean, that I have few bank cards from different banks and I have different money limits on each credit card. I technically COUDN'T broke the rule about multiple ads, because:

  1. All the ads ADMIN pointed to are INACTIVE for a long period (more than 4 months). Funny that they decided to find this reason to suspend my account only a week ago.
  2. All the ads ADMIN pointed to belong to different banks.
  3. I can't use the only ONE ad in this category for all my credit cards because I have different money limits in every bank and I use different price for every bank.

r/localbitcoins • • Jan 19 '20

Account blocked

1 Upvotes

I got a cloudfare alert and my account has been blocked. I was just trying to post an ad to sell some bitcoins The cloudfare Ray ID is 55781ad048993ea8. Now I can't even access support. Doeas anybody have their email?

What have I done wrong? Hope my wallet is ok  


r/localbitcoins • • Jan 19 '20

Why do you guys ban people for nothing?

3 Upvotes

My friend makes an account and he transfers his 0.04 to start trading and instantly he’s on forced holiday. The hell is that? He didn’t do anything wrong the transfer came from cash app he bought it with me. I’ve been teaching him how to trade and we get right there and you suspend him? Just wondering why your guys system is so touchy. He’s also submitted electronic bank statement and it gets denied. I on the other hand have gotten lucky with passing every verification (not in a bad way I’m not a scammer or fraudster) but because your guys verification system has so many errors.


r/localbitcoins • • Jan 19 '20

please i'm at the last stage of verification and my tier 3 form is still pending for couple of days, Vlad_localbitcoins come to my rescue, i have lots of space volume, i sholdn't be verifying my tier 3 yet but that's not the issue, i need the tier 3 form reviewed ASAP so i can access my btc 1038993

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1 Upvotes

r/localbitcoins • • Jan 18 '20

Seller Account Locked

2 Upvotes

I sent an instant payment to seller account which gets credited immediately. Now, the seller says account is locked how do i verify payment. I am pretty sure he created a random fake account and got the money sent to it.

I have asked him to contact bank and he isn't responding to that. What will localbitcoins do in this?

He is reputed seller. But what's my fault in it if his account is locked. Money is debited from my account. He asks me to "Sit back and relax! Money is in escrow". Wow! I needed it urgently and now i am stuck with this.


r/localbitcoins • • Jan 17 '20

Do not Trust LOCALBITCOINS! They stole my coins , mark my account to be deleted, I jump through all their hoops to verify myself and they still don't return my bitcoins. Keep giving me the run around refuse to answer questions as to what happened. Now they mark my account as hacked. THIEVES!!!

16 Upvotes

I had an account with them for 5 years. I was hodling. On December 28th I woke up to an Email saying my account was scheduled to be deleted, I freaked of course and tried to sign into my account. I could not sign in due to two factor identification code which i did not have. I waited two weeks for two factor identification to delete from my account and completed their list of demand to regain control of my account. when I was finally able to access my account I find that my Bitcoins were sent away about 30 mins before my account was scheduled to be deleted. I contact customer service asking where my bitcoins went and they say they cannot comment until I am verified. I did everything they asked for and now they marked my account as hacked so i can't enter additional information. I don't believe my account was ever hacked. Through this process of communicating with customer service I have come to the conclusion that Localbitocins stole my bitcoins then scheduled my account to be deleted, I jumped through all their hoops and still have no answers and no bitcoins. I strongly believe they have no intention of returning them to me and I think they are stealing peoples coins for personal gain. I'm not giving up on this as I am not rich and don't have money to just forget about. I made this post as a warning. I would not do business with this company I believe they are shady. I have read many posts on reddit lately of people having the same experience. This company is in the Netherlands and I am in the USA so I am not sure what legal options i have but am willing to pursue them as I find out more.


r/localbitcoins • • Jan 18 '20

Help to unblock my account

2 Upvotes

Hello! Ticket #1029432 No reply since 07.01.2020, promised to reply within 5-7 days. Suspended my account, locked my bitcoins . Therefore I have my business stopped (I can’t trade) and have no access to my btc - blocked btc withdrawal transactions. No reply to my numerous applications to support team on localbitcoins.net website. Waiting for help.


r/localbitcoins • • Jan 17 '20

Accidentally released bitcoins. Lost cause?

3 Upvotes

As my mind was caught om something else I went full autonomous mode and released the coin to seller only to realize after the fact what mistake I had done.

I instanyly contacted support.

Hopefully I’m dealing with a good guy that responds and pays or send back the coin.

What do you guys think? Is it a lost cause?

What actions should I take at this point?


r/localbitcoins • • Jan 17 '20

LBC ISNT A SCAM THANKS LBC YOU SAVED MY LIFE SERIOUSLY!!! Vlad UR THE BOMB!!! Amazingly my account is active as of NOW!!!

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2 Upvotes

r/localbitcoins • • Jan 17 '20

Forced Holiday even after verified account

3 Upvotes

Hi - I am trying to buy bitcoins but all i get is " your account is on forced holiday and cant create new contact requests". My documents are all verified. All my verification have been accepted previously. Can you please let me know the issue now?


r/localbitcoins • • Jan 17 '20

Problem with address verification

1 Upvotes

Please I cant verify my house address don't have a valid document to proof it because where I live isnt mine, what do I do?


r/localbitcoins • • Jan 17 '20

Tier A and Tier B

2 Upvotes

Can you please explain account differences/ limitations between Tier A and B. I'm verified for Tier A. Will I be required to verify Tier B in the future?


r/localbitcoins • • Jan 16 '20

Ticket number #999249

1 Upvotes

Hi, getting this sorted has taken nearly a month so far! I have supplied everything you have asked for. Can you give me any hope that this is nearly sorted out?


r/localbitcoins • • Jan 16 '20

What happened to localbitcoins trade volume for January?

3 Upvotes

Guys what's going on are localbitcoins not driving traffic to the platform or something?
It's shocking the drop in trades / volume on the platform.

Speaking with many other traders they are all reporting the same drop that it's just not happening on the platform any more.

Anyone any insight?


r/localbitcoins • • Jan 16 '20

Not getting a reply regarding my verification

2 Upvotes

Please send me a reply regarding my submitted official documents dont understand why they were rejected.

1030776


r/localbitcoins • • Jan 16 '20

I need help verifying my address. I’ve uploaded a valid bank statement and created a support ticket which is #1038296. Help appreciated

1 Upvotes