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Showing 3 of 3 results by LBC_victim
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Board Scam Accusations
Re: $50,000 Dollar theft by the fraud company localbitcoins.com
by
LBC_victim
on 30/07/2022, 04:51:05 UTC
This is not a proper accusation. How are we supposed to know that what you are saying is true?

Follow the proper scam reporting format in this thread so that we can get a deep dive into the whole story.
You will end up getting scammed even further by random strangers seeking to help you. Be careful.

Thanks for your suggestion. What if LBC see its(what I am expecting) and file a case against me for cyber crime? In my country you are not allowed to expose scam or discirmination. You will end up in prison for a few  years if you do so.
Post
Topic
Board Scam Accusations
Re: Localbitcoins.com scam!
by
LBC_victim
on 28/07/2022, 16:02:51 UTC


Activity: 19
Merit: 1
Posts: 19


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Localbitcoins.com trying to scam me. What can I do?
Today at 06:37:11 PM
Reply with quote Edit message Delete message  +Merit  #1
2 and a half years ago I did a trade on LBC where I had to pay with Skrill ($345) to a vendor. I paid him and he verified the transaction and was satisfied and then he released the coin to me.
About 10 days after the transaction he contacted me and said the money got reversed and he wants his BTC back. I said that the money never returned to me and I never asked for the money to be reversed.
Next moment my account was placed on "forced holiday" and all trading and withdrawing abilities were stopped.
I contacted support and they told me to pay him back the bitcoins before they allow me to use my account again. I was stunned and left it there without paying back because i felt that after a vendor released the BTC, then he cannot get it back because he is supposed to assure everything is good before releasing.

Now 2 and half years later Im still sitting with $400 worth of BTC in my account that cannot be withdrawn. I contacted support again in the hopes of getting an admin with some brains this time but to no avail.

Now they went from incompetent to corrupt because they are demanding an external payment to an external wallet which belongs to I dont know who. The vendor is not even on the platform anymore and I dont know whether it is his wallet. I asked for access to the negotiations atleast because I dont believe that the wallet really belongs to vendor. They refused. Im also not allowed to use the coins inside LBC to pay the vendor... must be from outside.

What can I do or who can I contact for help?

I can provide evidence of correspondence if you wish.

LBC is scam company, Where you able to get unfreeze your account? If not we need to find the people in charge and then we can file a case agsinst those scammers.
Post
Topic
Board Scam Accusations
Topic OP
$50,000 Dollar theft by the fraud company localbitcoins.com
by
LBC_victim
on 28/07/2022, 15:43:06 UTC
Be aware of the fraudulent company localbitcoins.com. They locked my accout without any reason. Reverification succeded 2 times, but my account got locked instanly again. And now they dont reply handle my costumer tickets. They just refere to a support ticket that does not exists.

The company is based in Norway run by russian scammers. I have no contacts in Norway is there a way to hire somebody there who visit the company to get more information?