Opening hours No-one likes it when someone doesn't reply. Using the same password on more than one site very localbitcoinsit can buy an attacker to get access to many of localbitcoins accounts by knowing sepa one password. You find open trades under Dashboard in your user profile. A password manager, like KeePass, allows you to do this without having to remember all your passwords. Sepa money to anyone with a Qiwi account. The advertiser buy payment details in the advertisement description.
OKPAY allows you to accept bank wire and cash money transfers and all e-currencies quickly and affordably. Pay online securely without bank account or credit card in Europe. Having knowledge is probably the best defence, read up on common attack techniques such as spear phishing to know how to identify potential attacks. This will help you get a hang of how trading works and it will let you build some trading history which will make your account trustworthy which in turn gives your advertisements better placement in the listings. You can use this list to find what your currency acronym is. For instance, if you're selling in France you should select EUR. Transaction coefficient This option works in combination with new buyer limit.
Don't sepa this address out sepa your customers, use sepa separate e-mail account for customer localbitcoins. Enable Login Guard from the buy settings of your account to prevent buy to your account without an e-mail confirmation. Location Enter the country where you want your advertisement to appear. SMS required By marking this checkbox you limit the advertisement so only users who localbitcoins verified a buy number with us can open a trade. The payment is reversible localbitcoins LocalBitcoins receive the occasional report of fraud. How to pay online. LocalBitcoins is the leading P2P Bitcoin trading platform with over 1 registered users from countries.
In this case, send a LocalBitcoins. When buying bitcoins online, the payment window is 90 minutes , but this may vary depending on the payment method and the terms of the trade. If you need help on how to make the payment use LocalBitcoins. You can cancel the trade before making the payment. You find open trades under Dashboard in your user profile. Always, even if you do not see me online, SMS notices service is activated, so you could wait some minutes, but I will reply soon On our first trade you need: Please send me a selfie holding your id card for verification.
Please send me a screenshot of your bank account profile matching with your ID doc You are required to send payment only after my confirmation. I release the coins to you immediately after your payment is cleared on my bank account. Let's release a positive feedback!
Max 01 trade x week untill you get trusted buyer's status. Didn't find the deal you were looking for? How much you wish to buy? For the first trade it will be your new buyer limit, for the following trade it will be 1. Display reference This shows an automatically generated reference code for the trade. It's a convenient feature to use as the buyer can enter the reference as part of the message when purchasing, allowing you to quickly match payments to trades.
Reference type Let's you select what kind of reference to display. Payment window How long of a time the buyer has to make payment before the trade is automatically cancelled. Track liquidity In case you are offering Bitcoins for sale using a payment method that only allows you to accept a certain amount a day you can use this feature to limit yourself to that.
Enabling tracking liquidity lowers the maximum limit of the advertisement each time someone makes a purchase. Identified only By marking this checkbox you limit the advertisement so that only users who have verified their ID with LocalBitcoins are able to open a trade. Real name required By marketing this checkbox you limit the advertisement so that only users who have entered a real name on their account are able to open a trade. This is only availalbe for Online Sell advertisements.
SMS required By marking this checkbox you limit the advertisement so only users who have verified a phone number with us can open a trade. Trusted only Marking an ad for trusted users only allows you to create special advertisements for users whom you have trusted. See more in our FAQ. Below is the list of currently supported payment methods on LocalBitcoins. If you are thnking about selling bitcoins with a certain payment method, check its risk level and read the topic on risk mitigation below.
If you want to see a new payment method added or have questions about the risk of a payment method, please contact LocalBitcoins support. It's a good idea to research a payment method before you start trading with it. Familiarise yourself with the terms of service and search online for other trader's experience with the payment method.
These risk levels apply only when you are selling bitcoins online as the risk comes from accepting payments that can later be charged back. When you are buying Bitcoins you are completely protected by escrow as long as you have proof of payment.
It's important to having good digital security, but it's especially important when you're trading Bitcoins. When you have advertisements up selling Bitcoin you also tell the world that you have Bitcoins, which can make you an attractive target to cyber criminals if you don't have your security in check. Most common attacks are done using spear phishing techniques. That's where the attackers will first attempt to get access to other services that you use, mainly your e-mail or cell phone account.
From there they will try to get access to your financial services. This is why it's very important to keep all of your online accounts secure , not just your LocalBitcoins account. By following these steps you can be sure that your account is protected from most security threats. Enable Login Guard from the security settings of your account to prevent logins to your account without an e-mail confirmation. This is not enabled by default for older accounts, please make sure it is turned on.
Enable Two-Factor authentication on your LocalBitcoins account, this adds a second layer of security in case your password falls into the wrong hands. Make sure you do not store the backup code electronically, write them down and store the code safely.
Enable it from your security settings. Use a different e-mail address for your LocalBitcoins account that is not used for anything else. Don't give this address out to your customers, use a separate e-mail account for customer correspondence. Gmail accounts are good as you can protect them with two-factor authentication. From the account security settings you can view your account Login history and authorized browsers. It's a good habit to check these from time to time.
Be wary of any images, links and other files that customers or unknown people send you, it can be an attempt to infect your computer with malware or worse. Run periodic malware and anti-virus checks on your computer. Don't use the same password on more than one site, instead use unique and randomly generated passwords.
A password manager, like KeePass, allows you to do this without having to remember all your passwords. Using the same password on more than one site very dangerous , it can allow an attacker to get access to many of your accounts by knowing only one password. Enable Two-Factor authentication on services that support it , Google, Facebook, Dropbox all support it. Educate yourself on cyber security. Having knowledge is probably the best defence, read up on common attack techniques such as spear phishing to know how to identify potential attacks.
If you are selling Bitcoins for a payment method that is reversible you should verify that it is the buyer who is making the payment with his own account. When you receive a new trade, take a look at the buyer's LocalBitcoins profile to gauge the reputation of the buyer. Go through the buyer's previous feedback and his trading history. On the page for the trade itself you will see a box showing security information of your buyer.
Always view this information to get a picture of who your trading partner is, check whether the real name of his account matches the name attached to his payment. Check that the users IP address is from the same country as the payment is coming from. Below is an example of what the security information box looks like. If you're selling using a payment method such as transfer with specific bank where the buyer's name is visible, limiting your advertisement to only users who has verified their ID with LocalBitcoins is a good idea.
A large part of fraud occurs from new accounts. Setting first time buyer limits on your advertisement helps you limit the risk you expose yourself to and any potential damage from fraudulent buys. They prevent a no-reputation buyer sending high volume trade requests.
Setting the limits itself discourages the fraudulent buyers to contact you. See more above in the section Setting up an advertisement. Most of online payment methods are reversible. The payment provider can take back a payment even after it has arrived to your account. For example, PayPal payments are reversible up to days.
In many countries, online banking is not protected by two-factor authentication. This means that whoever gains the control of user computer, using malware or otherwise hijacked computer, can do unauthorized bank transfers. Receiving money from a stolen source may lead to freezing your bank accounts for the duration of criminal investigation.
The way to mitigate this risk is to check that the buyer id matches the sender bank account name. Scammers take advantage of the fact that Bitcoin transaction are irreversible or they try to trick you into releasing Bitcoins without sending payment.
That's why it is important to never release Bitcoins from escrow until you have payment. Even if it's a regular buyer and someone you know, as once the Bitcoins have been released from escrow, there is no way for you to get them back. With reversible payments, scammers will attempt to pay using stolen credentials or purchase proof. Requiring the buyer to have ID verified their LocalBitcoins account, and always checking that the users real name matches that of the payment information helps you stop these attempts.
In case you encounter a suspicious user you can always open a dispute for the trade and LocalBitcoins support will help you ensure a safe trade. Setting up advertisements to buy and sell Bitcoins This guide is for those who want to be actively involved in trading Bitcoins. Why trade on LocalBitcoins? Currently OKPay advertises as irreversible payment. Can be funded using a credit card.
Fund your account with redeemable coupons. Fund your account with wire transfer or credit card. The advertiser gives payment details in the advertisement description.
Can be funded with debit cards. Usually recallable up to 10 days. All you need to know is their phone number, simple easy and fast. The receiver can redeem the transfer as cash. If you have forgotten your username, try logging in with your email. Hal-Cash is a bank service that allows you to send money to any mobile phone, and be withdrawn instantly at an ATM of any of the financial institutions associated with the worldwide system, anytime and anywhere without needing a credit card.
OKPAY allows you to accept bank wire and cash money transfers and all e-currencies quickly and affordably. Send money to friends using a mobile app in US.
Browse Bank Transfers: National bank transfer, SEPA (EU) bank transfer, Transfers with specific bank, International Wire (SWIFT), Cash. Results 1 - 50 of 59 Browse Bank Transfers: National bank transfer, SEPA (EU) bank transfer, Transfers with specific bank, International Wire (SWIFT), Cash deposit, IMPS Bank Transfer India. cryptobizltd (+; 97%) Kaii (+; %). People prefer to buy and sell Bitcoins OTC because it allows for fast transactions and more diverse payment methods. Start out by contacting other traders ads to buy and sell, this help you get your first feedbacks and trade completions. . SEPA (EU) bank transfer, Single Euro Payments Area (SEPA) wire transfers.