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1  Economy / Scam Accusations / Re: Paxful admins are stealing peoples bitcoins. How do I sue? on: February 21, 2020, 09:21:10 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.
2  Economy / Exchanges / Re: Paxful admins are stealing peoples bitcoins. How do I sue? on: February 21, 2020, 05:44:05 AM
BUMP PROOF ADDED
3  Economy / Scam Accusations / Re: Paxful admins are stealing peoples bitcoins. How do I sue? on: February 21, 2020, 05:37:50 AM
BUMP, CORRECT FORMAT ADDED
4  Economy / Scam Accusations / Re: Paxful admins are stealing peoples bitcoins. How do I sue? on: February 17, 2020, 08:57:08 PM
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.
5  Economy / Exchanges / Re: Paxful admins are stealing peoples bitcoins. How do I sue? on: February 17, 2020, 10:08:45 AM
Over a year ago my Paxful account was permanently banned without reason and they have refused to let me withdraw the bitcoins in my wallet. I have contacted their support via live chat and email multiple times for the last year and they continue to ignore me. I did some research and there are multiple other stories on this site and reddit of people having the same thing happen to them. Below is the reddit post I made about this showing the multiple other victims of these scam artists.

https://www.reddit.com/r/Bitcoin/comments/f35kc0/bitcoin_exchange_paxful_stealing_peoples_bitcoin/

Can anyone help me sue this fraud company in claims court?

Over $200? Well, they're incorporated in Delaware: https://icis.corp.delaware.gov/Ecorp/EntitySearch/NameSearch.aspx
Quote
7385758    PAXFUL HOLDINGS, INC.
5786843    PAXFUL, INC.
7453691    PAXFUL USA, INC.

As far as I know, they operated from New York for years, possibly still do.
https://www.builtinnyc.com/company/paxful
https://www.glassdoor.com/Overview/Working-at-Paxful-EI_IE2191935.11,17.htm

What country are you in? If you're not in the US, I'd forget about it.

In fact, unless you can find an address for service of process besides the ones in Delaware, you'd probably have to sue them there. The court filing fee would be $35: https://courts.delaware.gov/help/fees/jpfees.aspx

That is the part I'm confused about. I hear everyone say they have a virtual office in Delware with physical location in Estonia and I also hear people say they are based in New York so i'm not sure the specifics I would need to use for a small claims case.

I am A US resident so I will have no problem with filing the claim just want to make sure I do everything correctly. Any other tips for the actual claim?
6  Economy / Scam Accusations / Paxful admins are stealing peoples bitcoins. How do I sue? on: February 17, 2020, 02:18:57 AM
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.

7  Economy / Exchanges / Paxful admins are stealing peoples bitcoins. How do I sue? on: February 17, 2020, 02:12:26 AM
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/

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