Terms of trade with yankRocks
NOTE : Please DO NOT put BITCOINS or BTC as the reference when making a transfer payment or cash deposit payment, it will cause a delay, use the ORIGINAL PAYMENT REFERENCE.
DO NOT MARK AS PAID IF I HAVENT GIVEN YOU MY ACCOUNT DETAIL AND YOU HAvE NoT MADE A PAYMENT.
NO 3RD PARTY PAYMENT PLEASE !!!
ANY TRADER THAT USES A 3RD PARTY ACCOUNT; I.E . AN ACCOUNT THAT IS NOT IN YOUR NAME TO MAKE A PAYMENT/TRANSFER TO ME WILL FORFEIT THEIR FUNDS AND BE INSTANTLY BLOCKED WITHOUT ANY HESITATION !!!
PLEASE READ MY TERMS AND CONDITIONS BEFORE YOU INITIATE A TRADE!
ONCE YOU START A TRADE THAT MEANS YOU HAVE AGREED TO MY TERMS.
All new buyers that have less than 30 trades or buyers who have an unverified name on their Localbitcoins account might have to produce an attachment of their Nigerian government issued photo ID (like a passport, drivers license etc) and also your bank card showing your name, account number and sort code just to prove that you are a genuine buyer.
This is a common fraud prevention practice just to stop hackers/fraudsters from using other people's bank accounts login details to purchase bitcoins on localbitcoins platform & also to comply with Nigeria's money laundering regulations.
Please try to adhere with this simple request and help us keep localbitcoins a safe platform for trading.
If I have previously traded with me and your ID has been verified by myself then please kindly remind me, I will cross check and then we do not have to go over the same identification procedure again.
Please note we will not supply bitcoins for illegal purposes.
Thanks for your co-operation in advance.
*** FOR SCAMMERS *******
If you intend to reverse the transfer later, my bank will always decline your request, and I will submit all your information to the bank and police for investigation, including your real name, bank account, mobile number, IP address, etc. Plus your localbitcoins account will be banned. Please don’t waste your time.
You must be buying the bitcoin for yourself. If you have been asked to purchase bitcoin for a friend/ex/online aquaintance or through a social media/online investment or other payment/bank transfer/paypal or employment opportunity then you are being scammed. The scammer will route stolen funds through your accounts, leave you penniless and guilty of theft and fraud.
If you are paying with your business account you must be a director a secretary of that company, we will check this before your btc is released.
Happy Bitcoining !!!
- Sun: 00:00 - 24:00
- Mon: 00:00 - 24:00
- Tue: 00:00 - 24:00
- Wed: 00:00 - 24:00
- Thu: 00:00 - 24:00
- Fri: 00:00 - 24:00
- Sat: 00:00 - 24:00