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Terms of trade with brianlcr
[ENGLISH & SPANISH]
Greetings! Please READ the following terms before opening the trade.
If you have any scammer feedback, DO NOT open a trade.
If is the first time you buy from us and you are in a hurry, DO NOT open a trade.
We can be flexible with users with VERY GOOD reputation.
Requirements for a safer trade:
1. NO THIRD PARTY TRANSFERS. Please send a selfie holding your National ID and Debit Card (numbers covered) linked to the Zelle account. The name on your bank account must match the name on the ID you provide and Localbitcoins user.
2. You must make a handwritten piece of paper with the following: "Transfer from my account finished in XXXX (last 4 digit of your account) to ______(the name we will give)'s account. Will not be cancelled or reversed, no claim nor refund. -Amount-date of today-".
3. Please send another ID selfie with the handwritten piece of paper.
4. All information needed for the transfer will be provided AFTER you upload your ID selfies. Please send payment and receipt, and mark as paid ONLY AFTER you have completed ALL the previous requirements.
5. DO NOT MENTION ANYTHING ABOUT LOCALBITCOINS OR ANYTHING BITCOIN RELATED IN THE MEMO OF ZELLE TRANSFER.
6. Once we confirm the payment and the money is available, we will release the bitcoins.
Please note that banks can put on hold or pending any transaction they consider, so in this case we can only wait for the time the bank needs to clear the transfer and nothing else. We can call the bank to check if everything is going well but we cannot release BTC until we confirm payment. If you don't agree with this please do not open the trade.
IF YOU STILL SEND A PAYMENT FROM AN ACCOUNT WITH A NAME THAT'S DIFFERENT THAN YOUR LOCALBITCOINS REGISTERED NAME AFTER READING THIS, YOUR PAYMENT WILL BE HELD FOR 30 DAYS BEFORE BITCOIN IS RELEASED TO ASSURE THAT YOU ARE NOT SENDING FROM A HACKED ACCOUNT AND THE FUNDS WON'T BE CHARGED BACK.
All pictures must have good quality.
We reserve our right to refuse to trade at anytime and cancel the process if we detect any suspicious activity.
We reserve our right to trade only with user with great reputation.
We do not support illegal activities.
If you try to return, refund, reverse, reclaim, or make a chargeback after receiving the Bitcoins; it will not work, we will deny it and send your information (Identification document, real name, bank account, IP address, telephone number, email, etc.) to the relevant government authorities, banks and the police, accusing you of attempted fraud. Many attempts none successful, do not waste your time, do not be another failure.