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Author Topic: [Warning] Purse.io is a scam  (Read 3938 times)
LeGaulois
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January 07, 2017, 01:15:43 AM
 #41

There is no use for Purse.io to be dishonest with their members. It could be a glitch from their security system wich showed a false positive or someone used your IP to join the site, shared ip or a family member, ect.
However i wonder about "insufficient balances". What does it mean in Purse ? I know what it means when it's my bank account but in Purse? How it's possible

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levathianZ1
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January 07, 2017, 01:25:57 AM
 #42

There is no use for Purse.io to be dishonest with their members. It could be a glitch from their security system wich showed a false positive or someone used your IP to join the site, shared ip or a family member, ect.
However i wonder about "insufficient balances". What does it mean in Purse ? I know what it means when it's my bank account but in Purse? How it's possible
1- They don't want to show evidence, whether private or not.
2- I should get my balance withdrawn even if they got evidence, unless i owed them money before (which is not possible since i don't pay them?)
3- They never explained what does that mean.

PS: A month ago Skrill banned my account for having 2 reversed transactions, i had $200 balance there, they told me to login and withdraw my money and my account will get closed automatically.
This is an example of what a professional company would do, unlike Purse.
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January 07, 2017, 04:16:27 AM
 #43

purse.io closed your account while you have $300 BTC on it?

Duckdice.io scam - 7 BTC balance canceled! Your charity donations are welcome.
levathianZ1
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January 07, 2017, 09:40:54 AM
 #44

purse.io closed your account while you have $300 BTC on it?
yeah
levathianZ1
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January 10, 2017, 01:27:05 PM
 #45

still not solved.
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January 15, 2017, 08:21:28 PM
 #46

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.
Then, it seems that OP really had such an account and that support is truly ignoring him.
Then, what about his funds?? Are you really saying that you will not release his funds held on that account??

Banning him from your service is your right if there was a violation, but taking his funds?? Even banks can't do that.
Or are you saying he stole those funds from you via some sort of glitch? Proofs?

Otherwise, can you point me/link me to your TOS where it says you're allowed to seize customer's funds if any violation of rules is done?
Is this even legal?

As for "It's against our policy to detail specifics publicly,", then how about between you(Purse.IO) and OP(customer)? If you are averse to discussing this in public, why do you refuse to settle the matter privately?

At least explain to him clearly why, what, how. Why he's banned, What led you to conclude that, and How to clear himself and recover his funds.
Ignoring the matter and refusing to explain your conduct is never a good indication in a company who deals with people's money, especially one who claims to have
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WORLD CLASS CUSTOMER SUPPORT
Friendly, knowledgeable, reliable customer care

 

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medo565
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February 21, 2017, 06:21:25 PM
 #47

hello,
i have the same probleme purse.io ban my account with 400usd balance when i ask for withraw . i think they will scam exit
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March 06, 2017, 01:27:57 AM
 #48

I want to shine in on this also. As they are falsely advertising the referral bonus. I completed a total transaction of $52 and even on there website it says totaling $50 or more to receive bonus. I did talk to 2 people which 1 being a very ignorant person name Eduardo Gomez what ever his name is who said no it dont count because of some bs reason that is not mentioned anywhere on the site. Then i go to make a $10 transaction because some lady said that all i needed to get it and guess what another lie!. I should have received it because my total purchase was $52. Honestly i do not feel like screen shot because its not worhth the time but just wanted to add my cents. You can look up my name on there which is Manic and i too was caught in there scam. I refereed people also, which i feel bad did. These guys are bs and i hope they get what they deserve. they better get ready.
levathianZ1
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March 09, 2017, 09:06:37 PM
 #49

still not solved.
levathianZ1
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March 12, 2017, 06:18:12 PM
 #50

no reply yet from purse
saddambitcoin
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May 16, 2017, 02:40:47 AM
 #51

I've had nothing but good help with purse.io, including Eduardo. One time I ordered something and I had to return it, but the earner was pulling a scam by contacting Amazon and saying that I never received the gift (so they could get the refund). Eduardo helped out by putting the coins back into escrow until the situation was resolved.

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