Best of luck with Finnish and EU law and that of your local jurisdiction. Register your email and follow the instructions to upload your document. save hide report. However, they let me deposit even if the account is locked. So I decided to visit the site and logged in on my account. 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. Accounts can be suspended for ToS violations, security concerns & other issues. I tried to verify my account but it does not work. Shopping online shouldn't cost you peace of mind. To buy bitcoin on LocalBitcoins, you will first need to access www.localbitcoins.com and sign up to create an account. As soon as the seller sees your payment on the account, he will immediately … Then they sent me a notice, on my account page, that they do not permit trading from the state that I live in (Alaska) on their platform. Signup and Login to LocalBitcoins. Maybe someone has been in a similar situation or an official representative of Lbc can comment on it (#803375). 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". LocalBitcoins has officially shut off service for Iran-based users, a move that follows weeks of rising rial trading volumes on the platform.. and you have already agreed to the actions taken by LBC when you signed up and started to use this site. LocalBitcoins is a peer to peer bitcoin marketplace based in Helsinki, Finland.Its service facilitates over-the-counter trading of local currency for bitcoins. Here are the list of documents/proofs i have provided: - Government Issued ID(front and back) with my name, picture, address on it. What I find crazy is the amount of verifications you've submitted. 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. As part of its services LocalBitcoins also helps resolving disputes if such should arise between buyers and sellers. quickcoin. 1. Today in my commercial ad I get that my account has been suspended for no reason. To update your password today, log into My Account, select your email profile and click the edit option next to password. 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. 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. LocalBitcoins does not become party to any trade or transaction concluded by its users. 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. Register an account . level 1. Localbitcoin 2fa. Microsoft accounts are usually locked if the account holder has violated our Microsoft Services Agreement. To start off, new visitors to the site can navigate to the signup page and register an account. Your LocalBitcoins’ account verification status can be seen and updated through the Verification tab of your account’s settings. A verified LocalBitcoins account is required to use Local Trader for trading or managing advertisements, but search is available without an account. LocalBitcoins.com is a good platform for Bitcoin trading. 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. 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. 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. Hey guys, the scum of the earth has finally froze my account. Hello, I was selling bitcoins for 1 week and everything was going well all my sales turned out very well. You can view your purchase limits and scan your ID here. Once logged in, I saw that my balance was negative, it was around `-0.0004308` BTC.. - A Selfie of my self holding my ID, along with a note of my localbitcoins username and the date that picture was taken. Then, you will land on the registration page where you need to provide a username, an email address, and decide on a password for your account. I've been a long time BTC and Localbitcoins user with 100% positive rating. These are your options based on the buy amount you entered: Make a cash deposit to a seller's bank or credit union account 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. Most of the LocalBitcoin users remain without access to their tokens, two weeks after the exchange suspended their accounts without a word. I tried to verify my account but it does not work. The money was transferred to PayPal. Localbitcoins allow users to withdraw bitcoins from suspended accounts. - A Picture of my ID held up in front of my computer screen and the ticket page visible. That's why it's very important to follow the security tips given above. Urgent, question, sold bitcoins on Localbitcoins.com and Paypal is asking me where money came from. For these reasons, it’s highly advisable to keep as little funds in the LocalBitcoins wallet as possible. 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 … 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'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. I then immediately withdrawn my BTC back to my wallet. Immediately change your password. 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. Thu, 28 Nov 2013 06:06:34 GMT. On my request to unlock the account or at least report the time lock support is silent for 5 days. I then immediately withdrawn my BTC back to my wallet. 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. Yesterday, i saw the price of BTC on cryptocompare and saw that LocalBitcoins is at the very top. QUICKCOIN REPEATS, NO WEB-WALLETS ARE SAFE, NO SUCH THING AS A SAFE WEB-WALLET. My account is locked with out any notification for about 1 year already. Although I understand that this is also for the user's security, the lack of automation in the process makes it a burden for the users. Localbitcoins has been my go to place to sell and buy cryptocurrency place since a very long time. User account menu. So I rang these pests to ask them what … The team didn’t respond to my messages; they’re only blaming me and not owning up. 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. PayPal immediately blocked the money and cancelled my account this morning. … Once logged in, I saw that my balance was negative, it was around `-0.0004308` BTC.. Come on, this is too much. 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. Share feedback. I auctioned them via localbitcoins. 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. Localbitcoins are blocking accounts one you complete payments. 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)*. What should I do if someone else has accessed my account? I then stopped using the site and their service around 2016 and moved on to another service. Conclusion: Bitcoin to PayPal Exchanges. So waiting for another reply. Here are some common reasons why accounts are locked, though not all account locks occur for these reasons: Malware, phishing, and other harmful activities. Thu, 28 Nov 2013 06:03:56 GMT. 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. 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 … You better use another company but not localbitcoins. Localbitcoins works as a decentralized marketplace, and allows people to trade Bitcoin directly. No unlawful activity has taken place but just because the word ‘Bitcoin’ was mentioned my accounts were locked instantly. @LocalBitcoins My LocalBitcoins account was terminated today. Best thing you can do is generate your own … Account blocked. Don’t say you were not told. Ask questions and get advice on Google Account features and settings. My account has 2-factor authentication which i do still have. After depositing, as expected, it deducted the negative and the deposit fee to the balance of 0.09951918 BTC. Probably a week more or so? Be aware with Neteller, my account is closed forever after few times suspending. Same issue here. 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. What if ? May just have to cut your losses, sadly. My account is locked with out any notification for about 1 year already. What should I do if someone else has accessed my account? Visit today to create your free simple, secure and safe Blockchain Wallet. Login to your H&R Block or MyBlock account anytime to securely access your tax information. This type of protection is now well known and adds a layer of security to your account. For each operation you will solve on Localbitcoin, you will need to add a code. So I then immediately to withdraw back my balance, and indeed, it was locked. For now, these are the best option for you to cash out Bitcoins to PayPal. LocalBitcoins API Documentation. With just one account, you can sign into all your Autodesk entitlements and get access to new ones. Seems their security is too low and at the end sellers suffers without money and without the bitcoins. 8 comments. Anyway, I have no choice but to also upload my latest Bank Statement under my name. Posted by 2 days ago. 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. After trading on BTC for over a year these bastards have blocked my account and are not telling me anything about it. if our localbitcoins account is varified thenwe can make trade for sale or purchase ourbitcoins How to buy cryptocurrencies on LocalBitcoins? You need to enable JavaScript to run this app Sort by. Although I understand that this is also for the user's security, the lack of automation in the process makes it a burden for the users. 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. Update 7:01:33 PM Thursday 11th July 2019: I got a message today that my account is now back to normal. Can someone help? You need to enable JavaScript to run this app. 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. account suspended for 3 days now, after providing all documents they requested. 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. This is the Cloudflare Ray ID: 5b328e10bb4ae6d4 Go to the main page and click “Quick Buy”. 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. In total, it took 8 days(July 4 - 11) to resolve my issue plus 7 legal documents. 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. Buy from millions of online stores without sharing your financial information. Beware that this is a scam company. Yesterday, i saw the price of BTC on cryptocompare and saw that LocalBitcoins is at the very top. 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. 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. 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. That's why it's very important to follow the security tips given above. This ensures that reputable traders do not have to build up their reputation from scratch. The punishment is not comparable to the crime. … 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. Anyone out there that could help a noob please? 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. There are plenty of reasons to recommend Local Bitcoins as a secure and easy-to-use trading platform. You put your coins into an escrow account… Interested in knowing how to buy Bitcoin with PayPal?. Step 3: From the list of advertisements, choose one from a trader with a good reputation score and a high amount of trades. Press question mark to learn the rest of the keyboard shortcuts, https://www.reddit.com/r/localbitcoins/comments/c9iotw/blocked_account_after_updatingrenewing/. Users who have not completed an ID scan have a purchase limit of $400.00. My coins are now stuck on their service. 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! The minimum purchase is currently 0.001665023529 BTC ($82.00) to account for mining fees. However, they let me deposit even if the account is locked. Log in or sign up to leave a comment log in sign up. I don`t recommend people to use that website. best. Press question mark to learn the rest of the keyboard shortcuts, https://localbitcoins.com/support/request/, https://localbitcoins.com/terms_of_service/. The money is held for 180 days and I can’t reopen an account on my name. Discover the world's most popular bitcoin wallet. 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. They said it had something to do with the money that I had just sent … Current status: Currently just waiting for a reply to either let me use their service or let me have my coins back. Probably a week more or so? When my girlfriend became pregnant I decided to sell my bitcoins to decorate a nursery. I sold them via LocalBitcoins, but HSBC kept blocking my account Sold on bitcoins … but beware the fraudsters in an unregulated sector. Localbitcoins, the peer to peer exchange which has been popular among users due to the ability to use it anonymously has announced that it would block accounts that have not complied with its verification process by November 1. quickcoin . https://localbitcoins.com/terms_of_service/ gives you all the details but long story short We may close, suspend, or limit your access to your account or to other services we offer, and/or limit access to your bitcoin balance for up to 180 days (or longer if pursuant to a court order or other legal process) Thinking of taking legal action for your potential loss? As the Bitcoin adoption is increasing day by day, I’m expecting more similar high-quality services will come out in the near future. LocalBitcoins could be compared to the “eBay of bitcoin”. Always think slowly slowly catchy monkey. Your Google Account automatically protects your personal information and keeps it private and safe. Microsoft forbids the … In total, it took 8 days(July 4 - 11) to resolve my issue plus 7 legal documents. 100% Upvoted. They let me sign up, and then I bought BTC from traders there. New comments cannot be posted and votes cannot be cast, More posts from the localbitcoins community, Press J to jump to the feed. Withdraw bitcoins from localbitcoins suspended account successfully. Paypal Home. You should NEVER risk more than you can afford to do without (never ever ever ever!) 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. On my request to unlock the account or at least report the time lock support is silent for 5 days. They want to steal your bitcoins. 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. This is ridiculous, with all the documents I have given, it already shows that I am a real person and I am who I am.. My account has 2-factor authentication which i do still have. 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. For more info, contact support." Once you sign-in, check the status of your tax refund, view past tax returns and more. To create an account, you need to click on “Sign up free” on the top right of the homepage.
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