So I did some searching in the search bar and saw a couple of people talking about the subject, but never really answered.
I was curious as to if Localbitcoin employees would start open an investigation on someone who would be purchasing alot of bitcoin every month? Has this happened to anyone? For example, after a bitcoin transaction was complete, and you tried to withdraw, it would be denied for high volume and suspicious activity until they collected more information? Thanks in advanced.
Nope, I'm pretty sure the whole point of localbitcoins is to sell bitcoins to you, and I am certain that unless you are moving millions you won't have any trouble.