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Early release – Payment will clear in XX hours – Screenshot of payment

McVillan
Fri, 15 Dec 2017 08:13:23 GMT

There have been a few times people have released bitcoins on a screenshot of payment, or bank account picture or promise from a trader funds are on the way. Never release anything until the payment shows in your account and is confirmed. There has been a spate of people releasing coins to a compromised account of a trader with previously good feedback, and the payment not arriving. As a reminder. 1 – Always be aware that the other party in a transaction _ could _have been compromised (at any stage) even if you have 1000+ trades with them. 2 – Never (*UNDER ANY CIRCUMSTANCES*) release bitcoins until the payment is * fully *confirmed in your account. 3 – Anyone who tries to cajole, rush, beg, insist or otherwise rush any deal should be treated with the utmost caution. 4 – Advertisers are NOT ALLOWED to ask for an early release on a screenshot of their bank, PayPal, or any other payment service and any advert asking for this should be reported to LBC https://localbitcoins.com/support/request/ as it violates the terms and conditions. If you release the coins to a compromi sed account you will lose them and LBC can do very little to assist in getting them back. The account owner of the compromised account will not refund your loss. Also strongly consider if not already active 2/3 factor authentication: https://localbitcoins.com/accounts/security ID Verification : https://localbitcoins.com/accounts/identification/

McVillan
Wed, 19 Dec 2018 06:55:02 GMT

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McVillan
Fri, 28 Dec 2018 09:18:49 GMT

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McVillan
Tue, 01 Jan 2019 11:19:27 GMT

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marconwillian
Thu, 03 Jan 2019 04:58:49 GMT

[Contact-34900808-attachment-198381821](//muut.com/u/localbitcoins/s1/:localbitcoins:mH1u:contact34900808attachment198381821.png.jpg) A promessa de que o pagamento sera efetuado assim que eu liberar os btc, o que fazer?

opticbit
Thu, 03 Jan 2019 05:48:32 GMT

>If you lost your bitcoin via scam and you want your bitcoin back contact this number right away via WhatsA... Pk don't quote the external contact Thought I deleted them all

camylopez
Thu, 03 Jan 2019 06:32:39 GMT

> @marconwillian > A promessa de que o pagamento sera efetuado assim que eu liberar os btc, o que fazer? scam. 100% scam

McVillan
Sun, 06 Jan 2019 09:53:00 GMT

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McVillan
Tue, 08 Jan 2019 07:22:31 GMT

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McVillan
Tue, 08 Jan 2019 19:41:32 GMT

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McVillan
Thu, 10 Jan 2019 07:49:44 GMT

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McVillan
Fri, 11 Jan 2019 16:23:15 GMT

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McVillan
Tue, 15 Jan 2019 09:05:26 GMT

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McVillan
Thu, 17 Jan 2019 07:32:55 GMT

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McVillan
Sat, 19 Jan 2019 10:53:26 GMT

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McVillan
Sun, 20 Jan 2019 16:26:53 GMT

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bluelune
Sun, 20 Jan 2019 22:18:06 GMT

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fahimtm
Mon, 21 Jan 2019 09:23:34 GMT

Thanks for sharing these most important things to know as an LB trader. I'll keep following it.

McVillan
Thu, 24 Jan 2019 08:26:25 GMT

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McVillan
Fri, 25 Jan 2019 07:06:38 GMT

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McVillan
Sat, 26 Jan 2019 08:56:49 GMT

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