I am a trader on localbitcoins, and a lot of people say I sell bitcoins too, for neteller send me their ID proof to verify identity. But whats a safe practice to prevent identity theft ? I recently dealt with a guy who charged back and I later found out that he was using some other guys ID and even had that guy fooled(saying he was using his ID for some purpose).
Whats a good way about in general to send or receive ID cards without falling into identity theft ?
Whats a good way about in general to send or receive ID cards without falling into identity theft ?
There are people who are trying to scam on localbitcoins,even with ID verification?
Wow,i`ll never use localbitcoins again
I have no idea how to resolve this...
Did you lose money?
Yes, I had a Neteller account which got blocked because of this. The seller probably charged back or got money in through a scam. I am still on the stage of getting it resolved.