Paxful admins are stealing peoples bitcoins. How do I sue?

Paxful_is_a_scam

newbie

Activity: 7

Merit: 0

Quote from: game-protect on February 21, 2020, 04:07:58 AM

0.0535 BTC scammed is not worth to sue!

Ok mr. bill gates if $500 is nothing how about you send me that amount in bitcoin and i wont worry about it? if not then shut your mouth with that junk. im obviously not hiring a lawyer over this im talking about claims court which costs about $50-100 to file.

game-protect

hero member

Activity: 1344

Merit: 507

0.0535 BTC scammed is not worth to sue!

Paxful_is_a_scam

newbie

Activity: 7

Merit: 0

BUMP, CORRECT FORMAT ADDED

aioc

hero member

Activity: 2926

Merit: 567

Quote from: Paxful_is_a_scam on February 17, 2020, 03:57:08 PM

Quote from: aioc on February 17, 2020, 11:31:44 AM

OP should come back here and update his thread by using the right format and showing more proof since he is offering a $70 rewards, he should back his accusations with more proof to justify his claim, it's unfair for Paxful who is just a new player in the exchange industry.

This is my first time using this site so I wasn't aware there was a proper format i'm supposed to use.

As far as proof is concerned I already provided a link to a reddit post I made about this showing plenty of other people having the same exact thing happen to them that I am claiming. When I get home later tonight I will post the emails from Paxful admins where they confirm my account is banned but thats about the only proof I can show. Its impossible to get on my paxful account now since its banned and they have been ignoring my contact requests for the last year so the only thing I can show is the original message where they told me I was banned as well as the multiple sent messages that have no replies over the last year.

You need to follow the right format so people can see the full details and follow it up with the story, screenshots of your conversations is a good proof that there are transactions and conversations that occur, once done let the Paxful admins answer it or they lose their credibility.

Paxful_is_a_scam

newbie

Activity: 7

Merit: 0

Quote from: aioc on February 17, 2020, 11:31:44 AM

OP should come back here and update his thread by using the right format and showing more proof since he is offering a $70 rewards, he should back his accusations with more proof to justify his claim, it's unfair for Paxful who is just a new player in the exchange industry.

This is my first time using this site so I wasn't aware there was a proper format i'm supposed to use.

As far as proof is concerned I already provided a link to a reddit post I made about this showing plenty of other people having the same exact thing happen to them that I am claiming. When I get home later tonight I will post the emails from Paxful admins where they confirm my account is banned but thats about the only proof I can show. Its impossible to get on my paxful account now since its banned and they have been ignoring my contact requests for the last year so the only thing I can show is the original message where they told me I was banned as well as the multiple sent messages that have no replies over the last year.

aioc

hero member

Activity: 2926

Merit: 567

OP should come back here and update his thread by using the right format and showing more proof since he is offering a $70 rewards, he should back his accusations with more proof to justify his claim, it's unfair for Paxful who is just a new player in the exchange industry.

CryptoMahfuz03

member

Activity: 808

Merit: 11

Blockchain Expert & Social Media Influencer

I am thinking for my next trade on Paxful. But now I stop after reading your post. I traded BTC a month ago. Everything was good to me. Trade was successful.
I wondering why you are complaining. As a means of credibility, you should elaborate your issue first. Why they banned you permanently? Why you use newly created account?

aioc

hero member

Activity: 2926

Merit: 567

What a coin incidence a friend just last month referred me here because they offer the best Bitcoin rate against the exchange's rates and I was thinking of selling my Bitcoin here next week because the rate is attractive and I read that they are not asking for KYC too, glad that I stumble your thread and we'll look forward, if this accusation, will be addressed by Paxful.

TheNewAnon135246

legendary

Activity: 2198

Merit: 1989

฿uy ฿itcoin

Can you update the OP with the following format?

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Makes it much easier for people to review your accusation.

Paxful_is_a_scam

newbie

Activity: 7

Merit: 0

EDIT: Adding correct format with proof
What happened:: Paxful banned my account over a year ago for accidentally marking a $30 payment complete. Even though I canceled the trade after I realized my mistake a moderator still perm banned me an hour after I canceled the trade and they have been refusing to let me withdraw my balance for the last year now. Below is a reddit post I made about this showing multiple other people who also had Paxful admins steal their bitcoin
https://www.reddit.com/r/Bitcoin/comments/f35kc0/bitcoin_exchange_paxful_stealing_peoples_bitcoin/

Scammers Profile Link: paxful.com

Amount Scammed: 0.0535 bitcoins

Additional Notes: Edit: After over a year and blasting them on social media they finally let me withdraw my bitcoins. Case closed.

Topic: Paxful admins are stealing peoples bitcoins. How do I sue? (Read 184 times)