Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,150,455 members, 7,808,625 topics. Date: Thursday, 25 April 2024 at 02:27 PM

Scammed By LOCALBITCOIN ADMIN. - Investment - Nairaland

Nairaland Forum / Nairaland / General / Investment / Scammed By LOCALBITCOIN ADMIN. (2017 Views)

Localbitcoin Clone Script From The Cryptocurrency Specialists / Are You A Seller On Localbitcoin? Let Do Business / How I Was Scammed By Instaforex Broker Of $3600 (2) (3) (4)

(1) (Reply) (Go Down)

Scammed By LOCALBITCOIN ADMIN. by ditty01(m): 8:56pm On Sep 25, 2017
I registered on LBC precisely 10 months ago. I seldomly go there to purchase bitcoin. But on the 23/9/17 , I decided to sell my bitcoin on the platform. The bitcoin worth almost #250k. Immediately I created a TRADE for it,Different unverified accounts mostly with IP address from INDIA start showing interest. One thing I noticed was that non of them were verified account. To cut the long story short, I went to bed on 23/9/17 and woke on 24/9/17 to found out that another buyer with IP address from INDIA again have marked I HAVE PAID waiting for me to RELEASE the bitcoin worth #250k. Checking my bank account,I couldn't found such money their. I disputed the trade and waited for the support to intervene. By 12pm on the 24/9/17, an India guy called asking me different question and told me they have sent a code to my phone line with which I signed up on LBC,that I should quote the code.which I did..he directed me to login to my LBC account and deactivate my 2FA code, which I oblige. After that he cancelled the transaction but I noticed my bitcoin didn't reflect in my wallet again. I complained,but he told me I must buy bitcoin worth #2 million before they can release my #250k worth of bitcoin to me. While this is going on,I got a notification on my phone that someone is trying to access my blockchain account. I was so damn shock when he asked me to send him the code I just received from block chain. It was there and then I realised have been scammed. PLEASE STAY OF LBC and TELL YOUR LOVED ONCE TOO. I can no longer access my account,they have blocked it after taking all the bitcoin in it. He told me point blank that I have no proof. #sad
Re: Scammed By LOCALBITCOIN ADMIN. by NCANpatroller: 9:16pm On Sep 25, 2017
ditty01:
I registered on LBC precisely 10 months ago. I seldomly go there to purchase bitcoin. But on the 23/9/17 , I decided to sell my bitcoin on the platform. The bitcoin worth almost #250k. Immediately I created a TRADE for it,Different unverified accounts mostly with IP address from INDIA start showing interest. One thing I noticed was that non of them were verified account. To cut the long story short, I went to bed on 23/9/17 and woke on 24/9/17 to found out that another buyer with IP address from INDIA again have marked I HAVE PAID waiting for me to RELEASE the bitcoin worth #250k. Checking my bank account,I couldn't found such money their. I disputed the trade and waited for the support to intervene. By 12pm on the 24/9/17, an India guy called asking me different question and told me they have sent a code to my phone line with which I signed up on LBC,that I should quote the code.which I did..he directed me to login to my LBC account and deactivate my 2FA code, which I oblige. After that he cancelled the transaction but I noticed my bitcoin didn't reflect in my wallet again. I complained,but he told me I must buy bitcoin worth #2 million before they can release my #250k worth of bitcoin to me. While this is going on,I got a notification on my phone that someone is trying to access my blockchain account. I was so damn shock when he asked me to send him the code I just received from block chain. It was there and then I realised have been scammed. PLEASE STAY OF LBC and TELL YOUR LOVED ONCE TOO. I can no longer access my account,they have blocked it after taking all the bitcoin in it. He told me point blank that I have no proof. #sad
I just checked my account
There was a strange login attempt on my acct
Thanks to 2FA
I think it was the scammer that called you not LBC admin
They encourage 2FA. I don't see why they ll tell you to deactivate it
Start slowly
Re: Scammed By LOCALBITCOIN ADMIN. by Innoxxacs: 10:14pm On Sep 25, 2017
ditty01:
I registered on LBC precisely 10 months ago. I seldomly go there to purchase bitcoin. But on the 23/9/17 , I decided to sell my bitcoin on the platform. The bitcoin worth almost #250k. Immediately I created a TRADE for it,Different unverified accounts mostly with IP address from INDIA start showing interest. One thing I noticed was that non of them were verified account. To cut the long story short, I went to bed on 23/9/17 and woke on 24/9/17 to found out that another buyer with IP address from INDIA again have marked I HAVE PAID waiting for me to RELEASE the bitcoin worth #250k. Checking my bank account,I couldn't found such money their. I disputed the trade and waited for the support to intervene. By 12pm on the 24/9/17, an India guy called asking me different question and told me they have sent a code to my phone line with which I signed up on LBC,that I should quote the code.which I did..he directed me to login to my LBC account and deactivate my 2FA code, which I oblige. After that he cancelled the transaction but I noticed my bitcoin didn't reflect in my wallet again. I complained,but he told me I must buy bitcoin worth #2 million before they can release my #250k worth of bitcoin to me. While this is going on,I got a notification on my phone that someone is trying to access my blockchain account. I was so damn shock when he asked me to send him the code I just received from block chain. It was there and then I realised have been scammed. PLEASE STAY OF LBC and TELL YOUR LOVED ONCE TOO. I can no longer access my account,they have blocked it after taking all the bitcoin in it. He told me point blank that I have no proof. #sad
I feel like telling you sorry but I won't because it won't solve any problem and secondly I won't because I don't sympathize with very careless people.

don't you know what 2FA security is? or you heard bitcoin and jumped into it? well am sorry for your loss.. you just CARELESSLY threw the keys to your vault to a stranger..

===an Indian claimed he paid you SAME Indian called you for your 2FA and you sheepishly threw it at him.

trading currencies is NOT just for any type of person ... you deserve to be flogged honestly cry

1 Like

Re: Scammed By LOCALBITCOIN ADMIN. by bestindgame: 7:36am On Sep 26, 2017
ditty01:
I registered on LBC precisely 10 months ago. I seldomly go there to purchase bitcoin. But on the 23/9/17 , I decided to sell my bitcoin on the platform. The bitcoin worth almost #250k. Immediately I created a TRADE for it,Different unverified accounts mostly with IP address from INDIA start showing interest. One thing I noticed was that non of them were verified account. To cut the long story short, I went to bed on 23/9/17 and woke on 24/9/17 to found out that another buyer with IP address from INDIA again have marked I HAVE PAID waiting for me to RELEASE the bitcoin worth #250k. Checking my bank account,I couldn't found such money their. I disputed the trade and waited for the support to intervene. By 12pm on the 24/9/17, an India guy called asking me different question and told me they have sent a code to my phone line with which I signed up on LBC,that I should quote the code.which I did..he directed me to login to my LBC account and deactivate my 2FA code, which I oblige. After that he cancelled the transaction but I noticed my bitcoin didn't reflect in my wallet again. I complained,but he told me I must buy bitcoin worth #2 million before they can release my #250k worth of bitcoin to me. While this is going on,I got a notification on my phone that someone is trying to access my blockchain account. I was so damn shock when he asked me to send him the code I just received from block chain. It was there and then I realised have been scammed. PLEASE STAY OF LBC and TELL YOUR LOVED ONCE TOO. I can no longer access my account,they have blocked it after taking all the bitcoin in it. He told me point blank that I have no proof. #sad

Stop creating topics without proper heading, how can you say you were scammed by the admin of localbitcoin? It is laughable, you were scammed by a user due to your negligence and your story is even funny because i have disputed trades severally and it doesn't work that way.
Re: Scammed By LOCALBITCOIN ADMIN. by Achimaechi(m): 8:26am On Sep 26, 2017
I don't really like local bitcoin, they use all possible means to scam you.

I dont advice anybody to use them, once you create acct, with them u 'll start receiving diffirent ip notiffication attempt on your acct. 2, they can even try all possible means to block you from creating 2fa on your acct.

Bottom line they all full of scammer!
Re: Scammed By LOCALBITCOIN ADMIN. by Picomon(m): 11:36am On Sep 26, 2017
Hi guys, you should check out this site.


https://www.youtube.com/watch?v=APIK_JR_uoM
Re: Scammed By LOCALBITCOIN ADMIN. by PrinceMario(m): 2:02am On Sep 27, 2017
ditty01:
I registered on LBC precisely 10 months ago. I seldomly go there to purchase bitcoin. But on the 23/9/17 , I decided to sell my bitcoin on the platform. The bitcoin worth almost #250k. Immediately I created a TRADE for it,Different unverified accounts mostly with IP address from INDIA start showing interest. One thing I noticed was that non of them were verified account. To cut the long story short, I went to bed on 23/9/17 and woke on 24/9/17 to found out that another buyer with IP address from INDIA again have marked I HAVE PAID waiting for me to RELEASE the bitcoin worth #250k. Checking my bank account,I couldn't found such money their. I disputed the trade and waited for the support to intervene. By 12pm on the 24/9/17, an India guy called asking me different question and told me they have sent a code to my phone line with which I signed up on LBC,that I should quote the code.which I did..he directed me to login to my LBC account and deactivate my 2FA code, which I oblige. After that he cancelled the transaction but I noticed my bitcoin didn't reflect in my wallet again. I complained,but he told me I must buy bitcoin worth #2 million before they can release my #250k worth of bitcoin to me. While this is going on,I got a notification on my phone that someone is trying to access my blockchain account. I was so damn shock when he asked me to send him the code I just received from block chain. It was there and then I realised have been scammed. PLEASE STAY OF LBC and TELL YOUR LOVED ONCE TOO. I can no longer access my account,they have blocked it after taking all the bitcoin in it. He told me point blank that I have no proof. #sad
Both you and your story is annoying. Why would you disable 2FA
On know ground should you, except you're using a google authenticator app and wants to change phone.
Bros, you fall hand noe be small.
Re: Scammed By LOCALBITCOIN ADMIN. by Makuos: 9:53pm On Oct 13, 2017
Contact Emmanuel or whatsapp: 08067251843.

Head Office: 10, Akinremi Street, Off Awolowo Way, Ikeja, Lagos.

Re: Scammed By LOCALBITCOIN ADMIN. by Makuos: 9:54pm On Oct 13, 2017
ditty01:
I registered on LBC precisely 10 months ago. I seldomly go there to purchase bitcoin. But on the 23/9/17 , I decided to sell my bitcoin on the platform. The bitcoin worth almost #250k. Immediately I created a TRADE for it,Different unverified accounts mostly with IP address from INDIA start showing interest. One thing I noticed was that non of them were verified account. To cut the long story short, I went to bed on 23/9/17 and woke on 24/9/17 to found out that another buyer with IP address from INDIA again have marked I HAVE PAID waiting for me to RELEASE the bitcoin worth #250k. Checking my bank account,I couldn't found such money their. I disputed the trade and waited for the support to intervene. By 12pm on the 24/9/17, an India guy called asking me different question and told me they have sent a code to my phone line with which I signed up on LBC,that I should quote the code.which I did..he directed me to login to my LBC account and deactivate my 2FA code, which I oblige. After that he cancelled the transaction but I noticed my bitcoin didn't reflect in my wallet again. I complained,but he told me I must buy bitcoin worth #2 million before they can release my #250k worth of bitcoin to me. While this is going on,I got a notification on my phone that someone is trying to access my blockchain account. I was so damn shock when he asked me to send him the code I just received from block chain. It was there and then I realised have been scammed. PLEASE STAY OF LBC and TELL YOUR LOVED ONCE TOO. I can no longer access my account,they have blocked it after taking all the bitcoin in it. He told me point blank that I have no proof. #sad




Contact Emmanuel or whatsapp: 08067251843.

Head Office: 10, Akinremi Street, Off Awolowo Way, Ikeja, Lagos.

Re: Scammed By LOCALBITCOIN ADMIN. by kirikiri100: 12:24am On Oct 14, 2017
Localbitcoin is getting shiity these days, I have been registered there for more than 4 years with countless of trades. Recently I got scammed for my 100$ iTunes gift card but unfortunately I reported and I got banned by localbitcoin admin because I told them paxful will soon overtake them as they have given room to scammers.

(1) (Reply)

Wholesale Plumbing Materials / Payfarmer Is A Fraud : Stay Away From Them. / How To Withdraw Less Than 50 USD On Payoneer

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 46
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.