Quote from: StackGambler on March 28, 2019, 05:58:56 AM

Quote from: DrxRog on March 28, 2019, 05:56:55 AM

Quote from: StackGambler on March 28, 2019, 05:50:13 AM

Quote from: DrxRog on March 28, 2019, 05:29:05 AM

you guys are not reading the original post properly ? and what part of him is allowed to handle such data? you say his security protocol like he makes the law or something . at no point did i say i conducted a trade with him . i cancelled the trade then he left a negative feedback claiming i,m mental. wait i must comply ??
you seem defensive why ? at no pint in my posts have i asked for advice on how to use the site thanks though

Were his terms outlined on his original listing before you messaged him? If they were not, he has no right to give you negative feedback.

no after the trade window opened and i asked for his details to pay him he sent me a big block of demands in the chat window i nearly lost it tbh

Fair enough. You had the right to refuse those demands, and although he technically is allowed to give you whatever feedback he wants, his action was wrong in my view. Luckily, I think LBC only displays the feedback of those people who are high-volume traders on your public account, if I remember correctly.

he even had the audacity to call me mental in his feedback. which apparently is not abusive at all according to local bitcoins standards, and yes he is one of those so called high volume guys which i personally translate to lives on the website and has now registered a 12 pounds company to set up shop officially. but will say oh please do not mention bitcoin in the payment . what a joke . i only log on if i need to buy or sell and goodbye till the next time

March 25, 2019, 7:18 p.m.
the guy to me : Good evening,

As its our first trade together we will need to go through some verification. Once complete I will provide the payment details for you to make the bank transfer. Verification is one time only and will not be needed in future trades.

To complete verification please provide two compulsory documents for identification:

1. A close up picture of your ID + the DEBIT CARD for the account you are going to use to make the payment. (Tip: hide the long number by partially placing it under the ID. ID can be Passport or Driving License).

2. Once you have provided the photo we will have a quick WhatsApp video chat so I can confirm I am speaking to you directly and not a man in the middle scammer.

Verification is common practice among all traders on Local Bitcoins. I know its a bore but we have to do it in order to avoid chargeback scams that can seriously harm our business.  If you are happy to proceed please start with step one, if not you can cancel on the right hand side.