we are in Arbitrage me and him I think he knows what he was doing because of his replies always ready, I think he made that before: the last status :


He said the below :

-Defendant, the rules of LocalBitcoins oblige the seller to verify that the name verified in the LocalBitcoins and the name in the EPS account or bank match.
Tell me, you did this test. Was an account in LocalBitcoins opened in my name? Did you make sure of this?
Have you requested documents for customer verification (AML / KYC)?

-I ask the defendant to provide a link to his profile on this site, as well as a profile of the one who bought bitcoin from him,
as well as provide evidence that the details of the buyer have been verified in accordance with the requirements.

-On the part of the defendant in relation to the localbitcoins rules and presumably webmoney.
I will explain for each item that there are requirements in the localbitcoins rules that they must make sure that the account in the localbitcoins and the payment system belong to the same person.

-WebMoney is marked as a high-risk payment provider in the LocalBitcoins, see https://files.webmoney.ru/files/3EIim3iU
here is what the LocalBitcoins recommend for working with a high level of risk:
Set very low restrictions for users making a purchase for the first time .
Demand a high user reputation and a long account history.
Use verified user lists.
Verify Buyer ID.
screenshot: https://files.webmoney.ru/files/ZTcicJKB

-The Respondent does the exact opposite.

Localbitcoins provides open information about the name of the buyer, country, and other data so that the seller checks this data with the data of the wallet owner. as well as all the signs of scammers by which the defendant has neglected.
screenshot: https://files.webmoney.ru/files/mtjwrMsY
screenshot: https://files.webmoney.ru/files/px6VQ0Dq
article link: https://localbitcoins.net/guides/how-to-sell- bitcoins-online

in Webmoney, if I understand correctly, there is no regulation for such transactions, but the rules indicate that it is the seller who is obliged to prove the legitimacy of the transaction.


He knows LocalBitcoins better than me and he starts to find any mistake or gap from my


I don't make this verification but I do make exchange he open trade ask for my WMZ he sends money and protection code
I confirm transaction then I released


I think he is the same guy or he is his partner and I don't know what should I do can anyone help ?!

Thank you I will try to explain everything with screens that's all I have and it's all my money I hope they understand

Any update i have same issue what should i do please help me

Hello

I'm selling my bitcoins on localbitcoins.com to my WebMoney :

1- Buyer open the trade and asked for my WMZ, He send money and the protection code

2- I received the money, and after I released bitcoin he starts a dispute on WebMoney and the locked my account

3- I talked to the buyer he said that someone was buying from him and he scammed me and him.


I have a screenshot of a conversation should I send the conversation and prove of releasing bitcoin to Arbitration system, Is selling bitcoins to WebMoney not allowed to WebMoney?  Did anyone face like those issues with WebMoney?


Please, anyone, help me as soon as possible