Quote from: logfiles on November 12, 2019, 01:57:12 PM

They are shady as hell and their acts could probably be the reason the funds were blocked on binance and now they are bringing the blame to the customer.

Exactly

Quote from: logfiles on November 12, 2019, 01:57:12 PM

Basing of the findings, these chaps are not to be trusted at all and i think it's time for me to leave my negative feedback... Until the sort out their mess at least.

I think at this point, it's beyond removing your feedback even if they sort out PuyaMaster's case.
- There are way too many negative points for this so-called "cryptocurrency trading platform".

Quote from: PuyaMaster on November 14, 2019, 07:10:34 AM

I received a reply to their ticket,Requires proof of funding for up to more than 90 TXIDs.

Thats outrageous! Shocked

- SMH.

Quote from: PuyaMaster on November 14, 2019, 07:21:15 AM

For a newly registered account, you directly freeze the funds and let me prove that the source of funds for another account is legal. Is that my account? ridiculous!

They're asking you to provides sources of funds for accounts "other than those you created"? Huh

- Looks like they're out of ideas...