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Review of LocalBitcoins
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LocalBitcoins
LocalBitcoin is an exclusive Bitcoin exchange site.
The peculiarity of this exchange platform is that the site is a public place, which means that it is the member who posts the offers and the exchanges are made directly between particular. The site allows the presence of many means of payment such as PayPal, SEPA, paysafecard ...
There are two types of offers:
- Buy where you exchange your money against Bitcoin.
- Sel where you exchange your money against Bitcoin.
In addition to the offers in lines, you can also choose cash in trade deals directly with the correspondent.
You can also create your own offers that will be available on the site.
Information on the identities of the account holder is not required (identity documents are not mandatory), but are there any information on your account, plus the accessibility of deals is you given (to avoid fraud, only limitation chosen by the person who created the offer).
An evaluation system is available for people still to avoid fraud.
The peculiarity of this exchange platform is that the site is a public place, which means that it is the member who posts the offers and the exchanges are made directly between particular. The site allows the presence of many means of payment such as PayPal, SEPA, paysafecard ...
There are two types of offers:
- Buy where you exchange your money against Bitcoin.
- Sel where you exchange your money against Bitcoin.
In addition to the offers in lines, you can also choose cash in trade deals directly with the correspondent.
You can also create your own offers that will be available on the site.
Information on the identities of the account holder is not required (identity documents are not mandatory), but are there any information on your account, plus the accessibility of deals is you given (to avoid fraud, only limitation chosen by the person who created the offer).
An evaluation system is available for people still to avoid fraud.
They follow AML/KYC laws
They dont allow cash transactions
The site was closed
| Which crypto-currencies can be exchanged? | BTC |
| Payment solutions | Paypal, Skrill, Cryptocurrency Wallet, wire transfer, Codes |
| Language | english, french, spanish, portugese, italian, russian |
| Monitored since | 2871 days |
| Payments reported on NBR | 20 373,23 $ |
| Accepted countries | All |
Six in number, the statutes reflect the trust we place in the payment reliability of a rewarding site. This rating depends on the payment testimonials reported on by the members as well as the informed opinions of the administrators and moderators.
| legit | Some payment testimonials from many members |
| promising | Some payment testimonials from some members |
| new | Default status |
| doubtful | Doubt on the payment reliability |
| scam | Not paying or not paying soon |
| closed | Inactive or missing site |
-
Actual rating of LocalBitcoins
Reason to the status currently assigned by netbusiness since the 07/31/2023 at 6:26 AM
Closed website
Status history
-
2017-06-04 14:59:28
Paying
4
29 Opinions on 63 comments
5
4
3
2
1
N/A
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Amount received : 20.96€
==== LocalBitcoins.com Receipt Contact #78054450==== Seller: jg1000
Buyer: Shevy2
0.00057470 BTC sent to buyer on 2022-05-05 09:07:25+00:00
LocalBitcoins.com fee BTC: 0.00000575
==== End ====
1 year
Amount received : 22€
==== LocalBitcoins.com Receipt Contact #77171194==== Seller: jg1000
Buyer: evaristo1430
0.00066118 BTC sent to buyer on 2022-02-02 19:46:16+00:00
LocalBitcoins.com fee BTC: 0.00000661
Payment details as shown to buyer:
Method: CAIXA BBVA
Account owner: jézékael galodé
IBAN: xxxxxxxxxxxxxxxxxxxxxxxxxxx
BIC: xxxxxxxxxxxxxx
Reference/message: xxxxxxxxxxxxxx
Amount: 22.00 EUR
Bitcoin amount: 0.00066118 BTC
Reference/message: L77171194B19Y1OA
==== End ====
2 years
Amount received : 32.7€
==== LocalBitcoins.com Receipt Contact #77037745==== Seller: jg1000
Buyer: BZBCharli
0.00087332 BTC sent to buyer on 2022-01-20 20:28:36+00:00
LocalBitcoins.com fee BTC: 0.00000873
Payment details as shown to buyer:
Method: ING, Revolut, TransferWise, N26, BNext,
Account owner: Jézékael Galodé
IBAN: xxxxxxxxxxxxxxxxxxxxxxxxxxxx
BIC: xxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Reference/message: N26 localbitcoins
Amount: 32.70 EUR
Bitcoin amount: 0.00087332 BTC
Reference/message: L77037745B19V6PD
==== End ====
2 years
Amount received : 66.24€
==== LocalBitcoins.com Receipt Contact #77040077==== Seller: jg1000
Buyer: patunalu
0.00184085 BTC sent to buyer on 2022-01-21 01:10:11+00:00
LocalBitcoins.com fee BTC: 0.00001841
Payment details as shown to buyer:
Method: N26
Account owner: xxxxxxxxxxxxxxxxxxxxxx
IBAN: xxxxxxxxxxxxxxxxxxxxxxxxxxx
BIC: xxxxxxxxxxxxxx
Reference/message: xxxxxxxxxxxxxxx
Amount: 66.24 EUR
Bitcoin amount: 0.00184085 BTC
Reference/message: L77040077B19V8I5
==== End ====
2 years
Amount received : 170.56€
==== LocalBitcoins.com Receipt Contact #76763278==== Seller: jg1000
Buyer: patunalu
0.00381875 BTC sent to buyer on 2021-12-24 21:34:15+00:00
LocalBitcoins.com fee BTC: 0.00003819
Payment details as shown to buyer:
Method: xxxxxxxxxxxxx
Account owner: Jézékael Galodé
IBAN: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
BIC: xxxxxxxxxxxxxxxxx
Reference/message: PUMPKIN localbitcoins
Amount: 170.56 EUR
Bitcoin amount: 0.00381875 BTC
Reference/message: L76763278B19PAXA
==== End ====
2 years
Amount received : 121.22€
==== LocalBitcoins.com Receipt Contact #76418198==== Seller: jg1000
Buyer: BZBCharli
0.00249738 BTC sent to buyer on 2021-11-26 14:38:06+00:00
LocalBitcoins.com fee BTC: 0.00002497
Payment details as shown to buyer:
Receiving PayPal account email: xxxxxxxxxxxxxxxxxx
Amount: 121.22 EUR
Bitcoin amount: 0.00249738 BTC
Reference/message: L76418198B19HWNQ
==== End ====
jg1000
pas de frais PayPal avec l'acheteur : BZBCharli
Followings
3Followers
6222 years
2 years
Amount received : 14.27€
==== LocalBitcoins.com Receipt Contact #76415269==== Seller: jg1000
Buyer: playersrplaying
0.00030449 BTC sent to buyer on 2021-11-26 10:42:37+00:00
LocalBitcoins.com fee BTC: 0.00000304
Payment details as shown to buyer:
Method: xxxxxxxxxxxxx
Account owner: Jézékael Galodé
IBAN: xxxxxxxxxxxxxxxxxxxxxxx
BIC: xxxxxxxxxxxxx
Reference/message: Bank name : N26 / Phone number : +33xxxxxxxxxxx
Amount: 14.27 EUR
Bitcoin amount: 0.00030449 BTC
Reference/message: L76415269B19HUED
==== End ====
2 years
Amount received : 34.58€
==== LocalBitcoins.com Receipt Contact #76059264==== Seller: jg1000
Buyer: bigmacburger
0.00067066 BTC sent to buyer on 2021-10-28 15:58:16+00:00
LocalBitcoins.com fee BTC: 0.00000671
==== End ====
Amount received : 65.23€
==== LocalBitcoins.com Receipt Contact #75849199==== Seller: jg1000
Buyer: SpectroCoin_com
0.00133196 BTC sent to buyer on 2021-10-12 11:34:14+00:00
LocalBitcoins.com fee BTC: 0.00001332
Payment details as shown to buyer:
Method: Bank transfer (SEPA) Instant: Bankera
Account owner: Galodé Jézékael
IBAN: xxxxxxxxxxxxxxxxxxxxxxxxxxx
BIC: xxxxxxxxxxxx
Reference/message: Bank name : N26 / Phone number : +33xxxxxxxxx
Amount: 65.23 EUR
Bitcoin amount: 0.00133196 BTC
Reference/message: L75849199B195PM7
==== End ====
Amount received : 14.42€
==== LocalBitcoins.com Receipt Contact #75734019==== Seller: jg1000
Buyer: SpectroCoin_com
0.00035249 BTC sent to buyer on 2021-10-04 08:52:11+00:00
LocalBitcoins.com fee BTC: 0.00000352
Payment details as shown to buyer:
Method: Bank transfer (SEPA) Instant: Bankera
Account owner: Galodé Jézékael
IBAN: xxxxxxxxxxxxxxxxxxxxxxxxx
BIC: xxxxxxxxxxxxx
Reference/message: Bank name : N26 / Phone number : +33xxxxxxxxx
Amount: 14.42 EUR
Bitcoin amount: 0.00035249 BTC
Reference/message: L75734019B1938QR
==== End ====
Amount received : 51.05€
==== LocalBitcoins.com Receipt Contact #75588035==== Seller: jg1000
Buyer: veshell3
0.00142068 BTC sent to buyer on 2021-09-22 12:47:26+00:00
LocalBitcoins.com fee BTC: 0.00001421
Payment details as shown to buyer:
Method: instant sepa/ 1 day sepa
Account owner: Jézékael Galodé
IBAN: xxxxxxxxxxxxxxxxxxxxxxxxxx
BIC: xxxxxxxxxxxx
Reference/message: Bank name : N26 / Phone number : +33xxxxxxxxxx
Amount: 51.05 EUR
Reference/message: L75588035B19043N
==== End ====
2 years
Amount received : 14.12€
==== LocalBitcoins.com Receipt Contact #75284007==== Seller: jg1000
Buyer: guru247
0.00035165 BTC sent to buyer on 2021-09-01 09:36:39+00:00
LocalBitcoins.com fee BTC: 0.00000352
==== End ====
jg1000
Paiement test avec N26, il est possible de recevoir de l'agent avec un compte bancaire N26
Followings
3Followers
6222 years
2 years
Amount received : 105.69€
==== LocalBitcoins.com Receipt Contact #75288047==== Seller: jg1000
Buyer: Vladimir
0.00277302 BTC sent to buyer on 2021-09-01 14:07:28+00:00
LocalBitcoins.com fee BTC: 0.00002773
Payment details as shown to buyer:
Receiving PayPal account email: galode@XXXXXX
Amount: 111.50 EUR
Reference/message: L75288047B18TOMN
==== End ====
2 years
jg1000
Les frais PayPal piquent comme d'habitude.
Followings
3Followers
6222 years
Amount received : 1.24€
j'ai envoyé de LocalBitcoins à ma Ledger Nano S 0,00019837 BTC (aux taux actuel 1.24 euro). Si vous souhaitez vous inscrires avec mon liens de parrainage n'hésitez pas à vous inscrires avec mon lien de parrainage qui est disponible sur mon site (mon site et disponible mon profil foxyrating).
#noitane
UnityPilon
Des petits gains, qui s'accumulent au fur et à mesure ! Bien joué ;)
Followings
6Followers
549
UnityPilon
On peut bien leur laisser ça, c'est quand même grâce à eux qu'on a accès à ces offres et ces moyens de gagner de l'argent relativement facilement ;)
Followings
6Followers
549
noitane
Je suis entièrement d'accord avec toi @UnityPilon
4 years
Amount received : 15796$
Localbitcoins est l'échange Peer-to-Peer le plus sérieux.1.9 BTC vendus environ pour l'instant, ce mois-ci, cela me fait environ $15,796 au total reçus.
Les utilisateurs sont assez sérieux en majorité.
Il y a beaucoup de volumes, et des offres variées.
Je recommande totalement ce site. Le support répond rapidement, et les contestations sont réglées sous 24 heures généralement.
Top!
Je vous tiens au courant des avancées !
Amount received : 103.81€
j'ai reçu un nouveau paiement sur Paypal de 103.81€. Si vous souhaitez vous inscrires avec mon liens de parrainage n'hésitez pas à vous inscrires avec mon lien de parrainage qui est disponible sur mon site (mon site et disponible mon profil Nbr).
#noitane
serieux les tranferts de crypto sur d'autres se font bien
les taux de transactions sont bas
je recommande
les taux de transactions sont bas
je recommande
Amount received : 15€
==== LocalBitcoins.com Receipt Contact #19703527==== Seller: jg1000
Buyer: Eric-BTC
0.05888358 BTC sent to buyer on 2018-03-15 09:09:52+00:00
LocalBitcoins.com fee BTC: 0.00058884
Payment details as shown to buyer:
Receiving PayPal account email: xxxxxx@XXXXXX
Amount: 380.09 EUR
Reference/message: L19703527BBQBC7
==== End ====
Suite du versement
Amount received : 366€
==== LocalBitcoins.com Receipt Contact #19703527==== Seller: jg1000
Buyer: Eric-BTC
0.05888358 BTC sent to buyer on 2018-03-15 09:09:52+00:00
LocalBitcoins.com fee BTC: 0.00058884
Payment details as shown to buyer:
Receiving PayPal account email: xxxxxx@XXXXXX
Amount: 380.09 EUR
Reference/message: L19703527BBQBC7
==== End ====
L'acheteur à paie en 2 fois
jg1000
Minage de Ravencoin (RVN) en 1 mois au lancement de la monnaie avec mes GPU 1060 et 970M :p 380 euros.
Followings
3Followers
6226 years
Amount received : 248.6€
==== LocalBitcoins.com Receipt Contact #17881390==== Seller: jg1000
Buyer: GiuseppezATM
0.01500607 BTC sent to buyer on 2018-01-07 18:39:19+00:00
LocalBitcoins.com fee BTC: 0.00015006
Payment details as shown to buyer:
Receiving PayPal account email: xxxxxxx@xxxxxxxxx
Amount: 248.60 EUR
Reference/message: L17881390BAN9DA
==== End ====
jg1000
Les cool cet acheteur fait la méthode argent entre famille/proche 0 euro de frais avec Paypal.
Followings
3Followers
6226 years
