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.aspx7385758 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/paxfulhttps://www.glassdoor.com/Overview/Working-at-Paxful-EI_IE2191935.11,17.htmWhat 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