Topic: [Warning] Purse.io is a scam - page 2. (Read 4923 times)
Eduardo once again banned my 3rd account which i used to ask him about withdrawing my balance, no comments. just /ban whenever i tell him i got locked balance and uploaded order id and proof.
Still being ignored by live chat Eduardo, active 15 mins ago.
Purse still didn't send me any "irrefutable evidence" or withdraw my btc.
http://bittrust.org/purseio#reviews
seems like am not the only one who recently got hit for no reason.
But they don't have the right to take my money for themselves. I want my money withdrawn and i will consider this solved.
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"They are scammers. I used my purse 6 months. Now they blocked my account without explanation. On my account there were bitcoins. Now they ignore me." (very similar to me, huh?)
seems like am not the only one who recently got hit for no reason.
What ever has happened I doubt you will have it resolved here on the forum.
Best send official emails requesting the evidence and how they can claim its irrefutable which to me sujests they have IP logs or Browser agent grabs that can link the accounts.
I don't care about the account, i care about the balance left. If they don't want me to deal with them for whatever reason, they have the right to do so. Best send official emails requesting the evidence and how they can claim its irrefutable which to me sujests they have IP logs or Browser agent grabs that can link the accounts.
But they don't have the right to take my money for themselves. I want my money withdrawn and i will consider this solved.
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"They are scammers. I used my purse 6 months. Now they blocked my account without explanation. On my account there were bitcoins. Now they ignore me." (very similar to me, huh?)
What ever has happened I doubt you will have it resolved here on the forum.
Best send official emails requesting the evidence and how they can claim its irrefutable which to me sujests they have IP logs or Browser agent grabs that can link the accounts.
Best send official emails requesting the evidence and how they can claim its irrefutable which to me sujests they have IP logs or Browser agent grabs that can link the accounts.
We have reviewed OP's case again and have not changed our decision. It's against our policy to detail specifics publicly, but we have irrefutable evidence OP created multiple accounts, cancelled orders, and/or attempted to scam the platform. No other response or comments about this specific case will follow.
playing the ignoring game again? No...that's the "go ahead and take us to court" game.
We have reviewed OP's case again and have not changed our decision. It's against our policy to detail specifics publicly, but we have irrefutable evidence OP created multiple accounts, cancelled orders, and/or attempted to scam the platform. No other response or comments about this specific case will follow.
playing the ignoring game again? We have reviewed OP's case again and have not changed our decision. It's against our policy to detail specifics publicly, but we have irrefutable evidence OP created multiple accounts, cancelled orders, and/or attempted to scam the platform. No other response or comments about this specific case will follow.
If its irrefutable evidence you should submit this to the OP.
Closing accounts with funds in it and from what I can see from the screen shots posted you did not give him any information that is irrefutable in any way.
When there are customer funds involved I would be very careful. Op could have legal standing against you unless you provide him with the evidence against him.
Good luck OP but the fact you said you were a MOD for a well known hacking / cracking group I can quite believe you made multiple accounts and attempted a scam but I have not seen any evidence to support this but I highly suspect it from what you said.
Nulled is not a "hacking" forum, its a forum full of skids using prebuilt tools and posting useless combos.
Also its listed in the forum rules that fraud is not allowed.
We have reviewed OP's case again and have not changed our decision. It's against our policy to detail specifics publicly, but we have irrefutable evidence OP created multiple accounts, cancelled orders, and/or attempted to scam the platform. No other response or comments about this specific case will follow.
Publicly? how about you give me damn evidence privately? i sent you over 100 messages on live chats only to get a copy paste useless reply if i even get one. I created multiple accounts to contact you, if you are claiming i had multiple accounts before that, why did you leave me do 27 orders? why did you choose to ban me right when an order is pending?
Whats wrong with cancelling orders? i didn't even get a warning.
How the hell did i scam the platform? i'm in no way paying you, am paying amazon and providing tracking. Orders are delivered successfully and with fastest shipping. No buyer ever complained to me about something or had his package not delivered/delayed.
I should have my money withdrawn if you want to close my account.
We have reviewed OP's case again and have not changed our decision. It's against our policy to detail specifics publicly, but we have irrefutable evidence OP created multiple accounts, cancelled orders, and/or attempted to scam the platform. No other response or comments about this specific case will follow.
If its irrefutable evidence you should submit this to the OP.
Closing accounts with funds in it and from what I can see from the screen shots posted you did not give him any information that is irrefutable in any way.
When there are customer funds involved I would be very careful. Op could have legal standing against you unless you provide him with the evidence against him.
Good luck OP but the fact you said you were a MOD for a well known hacking / cracking group I can quite believe you made multiple accounts and attempted a scam but I have not seen any evidence to support this but I highly suspect it from what you said.
We have reviewed OP's case again and have not changed our decision. It's against our policy to detail specifics publicly, but we have irrefutable evidence OP created multiple accounts, cancelled orders, and/or attempted to scam the platform. No other response or comments about this specific case will follow.
Had no issues with purse. Sent btc, received gift card. No hassles...
Using their marketplace however is a different story...considering other users are involved.
Using their marketplace however is a different story...considering other users are involved.
For someone so honest and trustworthy as yourself...your words scream otherwise.
I wish you the best of fortune in your endeavors.
And I hope wholeheartedly that you are able to keep whatever happened to you from happening to others.
On a side note...I had to report purse.io as spam in my mail filter to keep them from sending me 3 emails a day.
I wish you the best of fortune in your endeavors.
And I hope wholeheartedly that you are able to keep whatever happened to you from happening to others.
On a side note...I had to report purse.io as spam in my mail filter to keep them from sending me 3 emails a day.
No offense intended, but do you commonly use multiple accounts?
Date Registered: December 27, 2016, 01:46:53 PM <--this is you
If you have 6 months of transactions with purse.io shouldn't you have a similarily aged 6 month old btctalk account?
Date Registered: December 27, 2016, 01:46:53 PM <--this is you
If you have 6 months of transactions with purse.io shouldn't you have a similarily aged 6 month old btctalk account?
No, i came to know purse.io from another forum which i was a moderator in. (nulled.to)
I just signed up here to post this.
Nulled.to The epic skid forum that leaked 1000000's of members info...
Best keep away from there if I was you.. Mod or not.. U know its a fed honeypot
No, i came to know purse.io from another forum which i was a moderator in. (nulled.to)
I just signed up here to post this.
I just signed up here to post this.
This doesn't strengthen your position. People often create accounts for malicious reasons...without any record here there's not much for us to base our belief on.
Also stating that your history is with a forum that spawns hackers doesn't create any trust either.
So you'll need to do this the hard way. Sorry.
No, i came to know purse.io from another forum which i was a moderator in. (nulled.to)
I just signed up here to post this.
I just signed up here to post this.
This doesn't strengthen your position. People often create accounts for malicious reasons...without any record here there's not much for us to base our belief on.
Also stating that your history is with a forum that spawns hackers doesn't create any trust either.
Give us a reason to trust you...we'd love to unearth another scam before it damages anyone else.
Otherwise you'll need to do this the hard way. Sorry.
No offense intended, but do you commonly use multiple accounts?
Date Registered: December 27, 2016, 01:46:53 PM <--this is you
If you have 6 months of transactions with purse.io shouldn't you have a similarily aged 6 month old btctalk account?
Date Registered: December 27, 2016, 01:46:53 PM <--this is you
If you have 6 months of transactions with purse.io shouldn't you have a similarily aged 6 month old btctalk account?
No, i came to know purse.io from another forum which i was a moderator in. (nulled.to)
I just signed up here to post this.
No offense intended, but do you commonly use multiple accounts to achieve your purpose?
Date Registered: December 27, 2016, 01:46:53 PM <--this is you
If you have 6 months of transactions with purse.io shouldn't you have a similarily aged 6ish month old btctalk account?
Creating a new account to slander a service...regardless of who's right and wrong, doesn't lend credibility to your argument.
Date Registered: December 27, 2016, 01:46:53 PM <--this is you
If you have 6 months of transactions with purse.io shouldn't you have a similarily aged 6ish month old btctalk account?
Creating a new account to slander a service...regardless of who's right and wrong, doesn't lend credibility to your argument.
Update: Eduardo (the support rep) just banned the account i was using to contact him when he had no explanation or proof for my ban.
He is also this member in bitcointalk https://bitcointalksearch.org/user/mookid-66209
@mookid
He is also this member in bitcointalk https://bitcointalksearch.org/user/mookid-66209
@mookid
Hold your horses. The word scam is thrown around very lightly here. Im sure theres a good explanation on the whole issue and there might be a glitch in their system or a group of hackers are taking advantage of the glitch. Either way, they should look into it and investigate.
meanwhile they investigate, i should at least have my btc withdrawn before locked. How many other people are being scammed the way you did by the way? Until its proven that Purse is a scam then I will not believe a newbie account and their claims. It would be just as easy to say that you tried to cheat their system.
https://www.nulled.to/user/8-levathian
So what? Unless it is a staff of Bitcointalk thats claiming that Purse is scamming the people everywhere, I will not believe a newbie account who claims to be an exstaff of another random forum.
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