localbitcoins blocked my account

LocalBitcoins.com is a good platform for Bitcoin trading. Currently just waiting for a reply to either let me use their service or let me have my coins back. For sending links to chat seized all my money. This ensures that reputable traders do not have to build up their reputation from scratch. You need to enable JavaScript to run this app Same issue here. A good indicator for the safety of the site is how long it’s been operating for. Today in my commercial ad I get that my account has been suspended for no reason. Beware that this is a scam company. I've been a fan of LBC for years, but this new verification issue & lack of support has left a nasty taste in my mouth - it's worrying & infuriating. - Our House/Land Title(Government Issued) under my name and my wife. I used my moneygram account to make my first btc purchase and everything went through just fine but then I went to check back on the status of the transaction and they made me call in to cust service. Account blocked. I was wondering how it’s possible when I didn’t authorize the transaction.. Of course, I reported the incident to LocalBitcoins support, and they got defensive. Best of luck with Finnish and EU law and that of your local jurisdiction. Come on, this is too much. I sold them via LocalBitcoins, but HSBC kept blocking my account Sold on bitcoins … but beware the fraudsters in an unregulated sector. My Account. I feel your pain - I'm going through a similar verification nightmare, there's obviously a problem with their new verification process but the amount of docs they have requested is crazy. Well, search no further for, in this post, I will be sharing the 2 actionable ways to buy Bitcoin with PayPal.. Paypal is an online payment method that is set up to send and receive payment online without any stress. No unlawful activity has taken place but just because the word ‘Bitcoin’ was mentioned my accounts were locked instantly. Buy rolex with bitcoin uk: Up btc result 1 sem 2018: Wallet bitcoin mac: Valor bitcoin historial: LocalBitcoins Suspend Thousands of Users in Latest Policy. A few days ago I sold 1/4 bitcoin using LocalBitcoins and a 100% trustworthy ‘Pro Trader’ . I did logged in again to the site around 2018 but never really used it anymore. By Support.Localbitcoins Dec. 30, 2014, 2:22 p.m. - 48 seconds ago Hi, our system has flagged your account since your account and trades have been identified as high risk. Register your email and follow the instructions to upload your document. I don't understand what happens, I just don't want to lose my money : To buy bitcoin on LocalBitcoins, you will first need to access www.localbitcoins.com and sign up to create an account. Access to a wallet can only be limited for these reasons: - when we suspect a third party has gained unauthorized access to your account; That's why it's very important to follow the security tips given above. As soon as the seller sees your payment on the account, he will immediately … Easily done with a spare 500,000 euros or equivalent and there will always be a legal representative ready to take your money (If you are stupid enough to even contemplate this do read the contract your legal representative gives you .. they never promise a victory!). Signup and Login to LocalBitcoins. If your user account is compromised you will lose your Bitcoins, and because Bitcoin transactions are NOT reversible it is not possible for LocalBitcoins to help you get them back. 1. Ask questions and get advice on Google Account features and settings. Once logged in, I saw that my balance was negative, it was around `-0.0004308` BTC.. Share feedback. On paypal you will receive your money after 180 days, if account is blocked, i sent this question to localbtc forum and support, nobody answered me, instead of this they deleted my topic on forum, and support still write: we need id. My account has a strong password with 2FA enabled, so even I can’t transfer to another wallet on LocalBitcoins unless I enter the correct code. What should I do if someone else has accessed my account? Thu, 28 Nov 2013 06:03:56 GMT. I was confused at first, since my account has 2-factor enabled, even if a hacker managed to get my password, in a "perfect world" it should still be impossible to access my account. Step 3: From the list of advertisements, choose one from a trader with a good reputation score and a high amount of trades. I've also PM'd u//Vera_LocalBitcoins here in an effort to get some kind of response from support, but as she hasn't been online here for nearly a week I don't hold much hope. Few cryptocurrency exchanges have this type of global reach. Don’t say you were not told. LocalBitcoins could be compared to the “eBay of bitcoin”. My account got blocked I was creating an advertisement and when I clicked submit, a web page appeared telling me that I have been blocked from using localbitcoins.net and to email the site owner. I've been a member for over 5 years & never had a problem until they asked me to update my ID verification - my account has been suspended ever since with no reply to my ticket for nearly 3 days! Update 12:07:04 AM GMT Tuesday 9th July 2019: I got a new reply yesterday, it says that i need to do the following tasks to gain back control of my account and it is asking me to: I've done all of the above, I do not know if it is automatic or not since it did not say to reply once done, but after doing the requested tasks, my account is still locked. … Despite my account is back to normal and despite having to give all legal documents asked, i would still have 2nd thoughts on using their service again. The punishment is not comparable to the crime. Be aware with Neteller, my account is closed forever after few times suspending. To activate it, you must click on “Account Security”. Login to your H&R Block or MyBlock account anytime to securely access your tax information. LocalBitcoins has officially shut off service for Iran-based users, a move that follows weeks of rising rial trading volumes on the platform.. They let me sign up, and then I bought BTC from traders there. LocalBitcoins also covers most of the globe, with sellers currently listing exchanges in 248 countries and nearly 16,000 cities of the world. Report an issue. LocalBitcoins has been around since 2012, connecting Bitcoin buyers and sellers on an open, peer-to-peer marketplace. … Read extended Review based on user expirience about Wirex: My account was blocked with no reason… Thu, 28 Nov 2013 06:06:34 GMT. quickcoin . Not meaningful: Localbitcoins.com account blocked. I guess the moral lesson in this incident is like everybody kept on saying, If you don't own/have access to your coin's private key then it is not yours. My rbs account has been blocked and i dont know why. What I find crazy is the amount of verifications you've submitted. Anyway, I have no choice but to also upload my latest Bank Statement under my name. You better use another company but not localbitcoins. Step 1: Login to your account. What will most likely the reason be? Your account is currently suspended (you can still login, but you cannot trade nor withdraw funds). 8 comments. This is the Cloudflare Ray ID: 5b328e10bb4ae6d4 So waiting for another reply. Always think slowly slowly catchy monkey. Since our utility bill is under my wife's name, I uploaded our electric bill under my wife's name, our marriage contract along with our Land Title certificate under both our names. The minimum purchase is currently 0.001665023529 BTC ($82.00) to account for mining fees. Localbitcoin 2fa . 1. Can someone help? Support may take up to 5 days to reply at busy times (as per the terms and conditions) Adverts being disabled is normally a violation of the terms of service read https://localbitcoins.com/advertise/ as the rules are displayed there and also ask support, they are very helpful you know. Current status: Currently just waiting for a reply to either let me use their service or let me have my coins back. A quick footnote - Once you are banned it is YOU that is banned not just your account(s) Persona non grata. I do my LBT trading through it, Ive checked most buyers with ID and i have checked all feedback from past buyers and none of them have been reported as frauds. Please note that LocalBitcoins never blocks or suspends accounts for no reason. I tried to verify my account but it does not work. Best thing you can do is generate your own … QUICKCOIN REPEATS, NO WEB-WALLETS ARE SAFE, NO SUCH THING AS A SAFE WEB-WALLET. However, they let me deposit even if the account is locked. With the LocalBitcoins API you can query our public trade data and advertisements, manage your LocalBitcoins account by updating … My account has 2-factor authentication which i do still have. You can view your purchase limits and scan your ID here. My account is locked with out any notification for about 1 year already. Here are some common reasons why accounts are locked, though not all account locks occur for these reasons: Malware, phishing, and other harmful activities. I have also provided them a photograph of my ID held up in front of my computer screen with the whole screen visible (all four corners) and the ticket page visible. because of a link on the chat... crazy, My adverts do not show/I can not activate adverts, LBC have locked my coins/refuse to release my coins, I get an error sending (error processing transaction)*. So I decided to visit the site and logged in on my account. Once an account has been created, users can now begin to search for Bitcoin sellers in their area. In my last post, I showed you how to sell bitcoins on LocalBItcoins.com.And in this post, I’ll take you through how to transfer bitcoins from LocalBitcoins to other Bitcoin wallet address, paper wallet or hardware wallet. Create Localbitcoins Account. Close. My account has 2-factor authentication which i do still have. 100% Upvoted. No problem, simply launch your legal appeal and escalate to the EU supreme court. To get a LocalBitcoins account, please register for at LocalBitcoins.com or use the new mirror site at LocalBitcoins.net for blocked regions. Sort by. However, they let me deposit even if the account is locked. That's more than it takes to get a passport or a bank account. My coins are now stuck on their service. As a hacker victim you are not allowed to verify your identity. In total, it took 8 days(July 4 - 11) to resolve my issue plus 7 legal documents. How to buy cryptocurrencies on LocalBitcoins? Step 2: Now in the search box fill in the form with the amount you want to buy in your currency, your location and choose a payment method. To create an account, you need to click on “Sign up free” on the top right of the homepage. So I rang these pests to ask them what … User account menu. Accounts can be suspended for ToS violations, security concerns & other issues. Your Google Account automatically protects your personal information and keeps it private and safe. As part of its services LocalBitcoins also helps resolving disputes if such should arise between buyers and sellers. - Our Marriage Contract to support the utility bill above. What if a buyers bank reversed the payment ? 1. Maybe someone has been in a similar situation or an official representative of Lbc can comment on it (#803375). With all that documents, If they still refuse to unlock my account then I have nothing else to give to them, would they want my birth certificate as well?lol. I need my money from the account... they already 5 days i send for them and no body answer!!! Rest assured your (legally obtained and correctly paid for ©G) bitcoins are safe and are going nowhere. Every account comes with powerful features like spam filters that block 99.9% of dangerous emails before they ever reach you, and personalized security notifications that alert you of suspicious activity and malicious websites. HELP I just sold about $5k worth of bitcoins via PayPal and the money came through fine, but now PayPal froze my account and is asking how I received this money as "Goods and Services". Or maybe a video call with them and me holding all this freaking documents? If you would like to have your significant trade history from platforms like Paxful, Localbitcoins (or any other big P2P platform), you can have that reputation added to your LocalCoinSwap account. Yesterday, i saw the price of BTC on cryptocompare and saw that LocalBitcoins is at the very top. I am not sure at first what the "forced holiday" meant, then i saw that there is 1 message at the top saying "T1 verification is now available - review your account's Tier status and update your verification", so i went on and tried to verify my account again using their new verification system thinking that might be the reason. I tried to verify my account but it does not work. best. They want to steal your bitcoins. Out of all its major competitors, LocalBitcoins is the longest running peer-to-peer site ; making it one of the most trusted. Please read the guides -- they will answer most of your questions FAQ is also a really good source of information To keep up to date with all our latest announcements, make … After I show all logs and screen shoots from localbitcoins they told me that dealing with unknown parties is not allowed and my account will remain closed forever. and you have already agreed to the actions taken by LBC when you signed up and started to use this site. On this platform, you can easily buy, sell, receive, and transfer Bitcoin. @LocalBitcoins My LocalBitcoins account was terminated today. LocalBitcoins API Documentation. So I decided to visit the site and logged in on my account. Looking at the login history, i did see some of the login attempts, but all logins that are not me have failed. save hide report. Buy from millions of online stores without sharing your financial information. If your user account is compromised you will lose your Bitcoins, and because Bitcoin transactions are NOT reversible it is not possible for LocalBitcoins to help you get them back. Visit today to create your free simple, secure and safe Blockchain Wallet. Nader Dirany, a co-founder of BuyBitcoinLeb, complained that the account suspension has led to termination of his whole business despite his having set up the account almost 3 years ago as well as verified his account with the … I can't withdraw my funds. To start an account you must sign up at the main LocalBitcoins.com website or use the new mirror site, at LocalBitcoins.net instead if the main website is down or offline for any reason. I am 100% sure that your algorithm or procedure to determine the termination is baseless and faulty, since I only used it to transfer to my own other accounts. You need to enable JavaScript to run this app. This type of protection is now well known and adds a layer of security to your account. In total, it took 8 days(July 4 - 11) to resolve my issue plus 7 legal documents. Once logged in, I saw that my balance was negative, it was around `-0.0004308` BTC.. Localbitcoins allow users to withdraw bitcoins from suspended accounts. That's why it's very important to follow the security tips given above. My account is locked with out any notification for about 1 year already. So i went on to make a ticket, and saw an existing ticket dated June 19, 2018, 4:45 p.m. - 1 year ago ticket #518516. I then stopped using the site and their service around 2016 and moved on to another service. I auctioned them via localbitcoins. I called them and im told to call back between 9-5, And they said someone will look into it. There you will find information on your incoming trade and transaction volume, which is used to calculate your account’s Tier level, as well as the list of your completed and (if any) pending verification items per Tier. Hello, I was selling bitcoins for 1 week and everything was going well all my sales turned out very well. Support a day later replied that this is for the fact that I sent an external link to the trade chat. Immediately change your password. For now, these are the best option for you to cash out Bitcoins to PayPal. (He/She starts counting from December 26th) The only people that you need to talk to are https://localbitcoins.com/support/request/ bemoaning your situation on the forum will simply amuse seasoned traders and you may even dig out the odd troll. After a day, i got reply stating that i have opened another ticket and that they are closing this ticket as resolved. Press question mark to learn the rest of the keyboard shortcuts, https://www.reddit.com/r/localbitcoins/comments/c9iotw/blocked_account_after_updatingrenewing/. Withdraw bitcoins from localbitcoins suspended account successfully. Thinking this is 1 year ago and that they have a new verification system, i went on to make another ticket explaining the issue and also uploading relevant documents and id to prove my identity, this was ticket #808320. I hope it ends here. account suspended for 3 days now, after providing all documents they requested. These are your options based on the buy amount you entered: Make a cash deposit to a seller's bank or credit union account Shopping online shouldn't cost you peace of mind. - A Picture of my ID held up in front of my computer screen and the ticket page visible. You have been or are suspected of being naughty, you have coins sent from or trying to send to a blacklisted address or the auto naughty bot has decided you are high risk and this may even get worse as Santa may be prevented from visiting you this year. Hey guys, the scum of the earth has finally froze my account. For these reasons, it’s highly advisable to keep as little funds in the LocalBitcoins wallet as possible. Posted by 2 days ago. The user says he has had a LocalBitcoins account for over three years and now “can’t operate.” He wrote, “The thing is, when I was doing their tier 3 questionnaire I said I have other coins than BTC, (some altcoins here and there) and they asked me for proof of that, which I sent it to them but didn't show my full name so it got rejected few times in September/October. What if ? Update 5:24:51 PM GMT Thursday 4th July 2019: I got a reply from LocalBitcoins asking for a photograph of a recent utility bill with my name on it. Update 1:59:04 PM GMT Friday 5th July 2019: I got another reply from Localbitcoins asking for my latest Bank Statement under my name. Microsoft accounts are usually locked if the account holder has violated our Microsoft Services Agreement. level 1. Interested in knowing how to buy Bitcoin with PayPal?. You put your coins into an escrow account… Nous voudrions effectuer une description ici mais le site que vous consultez ne nous en laisse pas la possibilité. LocalBitcoins has posted the following announcement:. ! Paypal Home. With just one account, you can sign into all your Autodesk entitlements and get access to new ones. You should NEVER risk more than you can afford to do without (never ever ever ever!) Discover the world's most popular bitcoin wallet. I've been a long time BTC and Localbitcoins user with 100% positive rating. Lbc suddenly blocked my account. For sending links to chat seized all my money. I've posted about it here: https://www.reddit.com/r/localbitcoins/comments/c9iotw/blocked_account_after_updatingrenewing/. I believe LBC has gone into stealing customer bitcoins. For each operation you will solve on Localbitcoin, you will need to add a code. Your task at this stage is to invest in the designated payment window, pay the required amount and note the fact of payment in the system. The account-holders said that they have been frustrated by the move which has brought their trading operations to a stop, as per the latest cryptocurrency news. For more info, contact support." I can't withdraw my funds. I then started to create a new Sell Advertisement, after creating, it was the only time that i found out that my account is on forced holiday. Support a day later replied that this is for the fact that I sent an external link to the trade chat. The punishment is not comparable to the crime. I did not get any notification of this ticket and have no idea there was one. Log in or sign up to leave a comment log in sign up. Your account is what you use for everything you do with Autodesk products and services, such as Fusion, A360, Sketchbook, 123d App, Store and much more. Microsoft forbids the … So this is how it goes... On Monday I check my account and everything was fine but on Tuesday the whole account disappeared both from my mobile app and my online banking. It was an invoice for the transaction on the website of the payment system. New comments cannot be posted and votes cannot be cast, More posts from the localbitcoins community, Press J to jump to the feed. Once you sign-in, check the status of your tax refund, view past tax returns and more. May just have to cut your losses, sadly. quickcoin. LocalBitcoins is an online trading service ("service" or "services") for buying and selling bitcoins. Plus the first question most legal professionals ask is You did read the terms and conditions Not to worry I hear you say ... it is different in my country. Which i see as bs, but ok, I then updated the first ticket #518516 (which i did not opened), and re-uploaded the documents and ids. I'm not sure how or why it was negative, so i went on and deposited 0.10015 BTC to simply "test the waters" on how the market at localbitcoins is going. Users post advertisements on the website, where they state exchange rates and payment methods for buying or selling bitcoins. Despite my account is back to normal and despite having to give all legal documents asked, i would still have 2nd thoughts on using their service again. After depositing, as expected, it deducted the negative and the deposit fee to the balance of 0.09951918 BTC. What if ? Register an account . - Our Electric Bill which is under my wife's name. Localbitcoins are blocking accounts one you complete payments. To update your password today, log into My Account, select your email profile and click the edit option next to password. We would like to inform that today 26.01.2019 at approximately 10:00:00 UTC, LocalBitcoins has detected a security vulnerability – an unauthorised source was able to access and send transactions from a number of affected accounts. Please any body help me !!! On my request to unlock the account or at least report the time lock support is silent for 5 days. Your LocalBitcoins’ account verification status can be seen and updated through the Verification tab of your account’s settings. I guess the moral lesson in this incident is like everybody kept on saying, If you don't own/have access to your coin's private key then it is not yours. To take note on my previous replies, i have already provided them with my government issued ID, a selfie of my self along with the ID and a note of my username and the date today. I'm not sure if they read reddit posts or not but just like all other posts here about their account being blocked, might as well post my experience here to serve as a guide for anyone else having the same issue. Localbitcoins uses a deposit system, which implies that after you send a request for a transaction, the amount of bitcoins you need is blocked until the payment is credited to the seller’s account. A trader in the UK, who says his account remains suspended, took to Reddit to say he has been trying to pass Tier 3 verification since September 2019. Probably a week more or so? Another Redditor, who claims to represent a crypto-related firm in Lebanon, reported that LocalBitcoins suspended his account without sending any email before blocking the account.

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