Terms of Service
Date of the last revision: 9th September 2017.
Welcome to UnifiedPurse.com - Thank you for visiting.
It is important to us that you, and our other visitors, have the best possible time while using our site, and that when
you use this site you are fully aware of your respective legal rights and obligations. For that reason, we have created
these Terms of Service as the legally binding terms to govern your use of this site. Please read these Terms of Service
carefully before using the site because they affect your legal rights and obligations.
These Terms of Service ("agreement") is a legal agreement covering the provision of UnifiedPurse.com services
("service" or "services") by UnifiedPurse ; ("UnifiedPurse.com" or "UnifiedPurse" or "us" or "our" or "we") to you
as an individual ("you" or "your"). Your use of the services will be governed by this agreement, along with the
service, you agree to become bound by the terms and conditions of this agreement.
Your Acceptance of Terms
If you do not agree with any of these Terms of Service please do not use this site, by using this Site you will be
deemed to have irrevocably agreed to these terms. Please note that these Terms of Service may be revised and reissued
without notice at any time. You should visit this page regularly to review the current Terms of Service, since your
continued use of the site will be deemed as irrevocable acceptance of any revisions.
Services provided by UnifiedPurse ; might not be legally allowed in certain jurisdictions. By accepting these terms
and services you confirm that you are not a resident of a such jurisdiction, including, but not limited to the Federal
Republic of Germany and State of New York in the United States of America.
How to contact us
You can contact us at any time. Please send us any questions,
requests or general correspondence by contacting our support.
Registration and user account
To access this site or some of the resources it has to offer, you may be asked to provide registration details in order
to register a user account ("account"). It is a condition of use of this site that all the details you provide will be
correct, current, and complete. If we at UnifiedPurse.com believe the details are not correct, current, or complete,
we have the right to refuse you access to the site, or any of its resources, and to terminate or suspend your account.
You may only act on your own behalf. Your account can not be used to act as an intermediary or broker for any person or
You may only use your own account to trade at UnifiedPurse.com and you may only use one user account at a time for
trading. You are responsible for maintaining adequate security and control of any and all IDs, passwords, personal
identification numbers (PINs), or any other codes that you use to access UnifiedPurse. You are not allowed to sell,
borrow, share or otherwise make available your account or any detail necessary to access your account to people or
entities other than yourself.
Your account must not contain misleading or fraudulent information, including, but not limited to having a non-personal
phone number, creating fake reputation information for your account, faking your country of origin or providing
fraudulent identification documents.
We may at any time require you to complete our ID verification process and may also require you to submit additional
identification documents to UnifiedPurse if we deem it necessary. Failing to complete ID verification will be
considered a violation of this agreement.
We may close, suspend, or limit your access to your account or to other Services we offer, and/or limit access to your
Crypto-currency balance for up to 180 days (or longer if pursuant to a court order or other legal process) if you violate these
Terms of Service or any other agreement you enter into with UnifiedPurse, or as otherwise specified in these Terms of
Service or other agreement you have entered into with UnifiedPurse. We may also use proprietary fraud and risk
modeling when assessing the risk associated with your account, high risk users are deemed to be in violation of this
If we determine that you have at any previous point in time violated this agreement or any other agreement that you
have entered into with us we will immediately close, suspend or limit your account and Crypto-currency balance as per the
terms outlined in this agreement.
You are solely subjected to consequence of any mistake you made in transferring to the addresses generated for you.
1. If you transfer to a wrong addresses, you totally lost the funds, and we can do nothing whatsoever.
2. If you transfer a wrong amount to the right adress, the fund would not be verifiable; hence you will forfeit the fund entirely.
In the case of option (2.) above, if the amount is greater than 0.1 BTC (or equivalent), and we have all the necessary facts to prove that you were the one that transferred it; then we may consult the experts to work on the transaction for you, at the cost of 0.1 BTC.
Advertisements and trading
With a registered account you can create Crypto-currency trade advertisements ("advertisement" or "ad" or "ads") to advertise
that you are purchasing or selling Crypto-currency. You may initiate Crypto-currency trades ("trades" or "contacts") by contacting
advertisements created by other users or wait for users to initiate trades with you by contacting ads created by
By initiating a Crypto-currency trade you agree to be bound by the exchangers terms of trade ("exchangers terms") set forth
by the exchanger and displayed as terms of trade on the advertisement page. The terms of trade as determined by the
exchanger are valid in all cases except when the exchangers terms contradict the UnifiedPurse Terms of Service or
are illegal or if both parties of the trade consent to alter the terms of trade.
The price or price equation that is defined in the advertisement must contain any and all fees that the exchanger
requires the user initiating the trade to pay. After initiation of a trade the Crypto-currency price is locked and
cannot be changed or any additional fees added without consent from both parties of the trade and UnifiedPurse.com.
Crypto-currency advertisements must be placed in the correct payment category, if a category does not exist for the payment
method it must be placed in the Other category.
We may hide, remove, or limit your advertisements, if you violate these Terms of Service or any other agreement you
enter into with UnifiedPurse, or as otherwise specified in these Terms of Service or other agreement you have entered
into with UnifiedPurse.
Valid payment details must be provided through the UnifiedPurse trade system. It is a violation of this terms of service to provide payment details through other communication channels.
In case a payment made by a Bitocin buyer to a seller is frozen, held, reversed, charged back or in other ways
withheld from the Crypto-currency seller the buyer will be considered in breach of these terms of service. User information of
the buyer can be provided to the seller to assist in recovery of the funds.
Crypto-currency must be held in escrow during the whole trade process until the seller has received payment in full.
Crypto-currency buyers must be able to, upon request by UnifiedPurse, provide adequate proof of payment for up to 180 days
after the trade has been completed.
We use proprietary fraud and risk modeling when assessing the risk associated with your account, your ads and your
trades. If we find your account to pose a high risk to UnifiedPurse or our customers we will consider you in breach of
these terms of service and may temporarily limit your account and freeze your Crypto-currency wallet in accordance with these
terms of service.
Accounts verified as company
A user account can be verified as a company account. Accounts that are company verified are allowed the following
exemptions from these terms:
A company may have several active user accounts at any time, provided they are all company verified and operated by an
employee of the company. Each company verified account is personal to the employee operating it.
A company may have active advertisements from several accounts with the following exceptions:
Ads are not allowed to overlap between accounts. E.g. you’re not allowed to create advertisements using the same
limits with the same price in the same payment method category in the same country.
Multiple advertisements for the same payment method in the same country are not allowed if they have the same price
and don’t have at least one of the following differences:
- Minimum and Maximum transaction limit is not allowed to overlap.
Disputes with Crypto-currency trades
If the buyer and seller of a Crypto-currency trade are in disagreement over a trade either party or UnifiedPurse may initiate
a dispute. Disputed trades are resolved by UnifiedPurse.com support staff.
UnifiedPurse.com support resolves disputes by carefully evaluating the terms of trade, payment evidence, trade chat
messages, user reputation, other data submitted to us by our users and data collected by us as part of the privacy
When sellers turn unresponsive, we will resolve the dispute to the buyer if we are confident the seller has received
valid payment from the buyer. If the buyer is unresponsive the seller may dispute the trade and we will resolve the
dispute to the seller.
After the trade has been released by the seller, canceled by the buyer or automatically canceled due to not being
marked as paid the trade is considered finished and cannot be disputed, reversed or altered.
Providing fraudulent information or documents in a dispute or making false claims or otherwise trying to force a
certain outcome of a disputed trade is considered a violation of this agreement. If payment details are provided
outside of UnifiedPurse the dispute may be resolved without taking the payment details into consideration.
Memorable Keypoints & Best Practices
- Crypto-currencies (Bitcoin,Tether,TetherTRC20,Litecoin,Ethereum) are irreversible so please make sure that you send to the correct addresses as we cannot reverse a transaction.
- Once you make payment to an exchanger please click the “Mark as Paid button” ONLY click this once you have completed all instructions and made payment, this will make certain the trade will not expire. If you click this without making payment you could have your account suspended for “coin locking”
- If you no longer want to complete a trade with an exchanger then be sure to click “Cancel Trade” This will free up their coins from escrow and it is polite and expected. You can see your active trades on your transaction history page.
- Once you have made payment and clicked “Mark as Paid” and the Exchanger refuses to release the crypto-currency from escrow you may file a dispute after 30 minutes. Simply refresh the page and click the “Dispute” button. A moderator will look into the issue.
- There is no selling of UnifiedPurse accounts allowed, Such accounts will be banned.
- Manipulating exchanger’s reputation is not allowed. Intentionally leaving fake feedback that is not supported by original trade is also forbidden.
- Accounts participating in building fake reputation will be banned.
- There is no trading off escrow allowed. If an exchanger encourages you to trade off escrow and off site by giving you their contact info then please report them to the UnifiedPurse moderators.
- It is NOT allowed to ask an exchanger to release escrow first before he receives payment from the trade partner.
Online Privacy Notice
Your privacy is important to us. To better protect your privacy, we provide a notice explaining our online information
practices and the choices you can make about the way your information is collected and used at this site.
to read the Privacy Statement which forms part of these Terms of Service.
Trademarks and Copyrights
This site and all materials incorporated by UnifiedPurse.com are protected by copyrights, or other proprietary
copyrights. Some of the logos or other images incorporated on this site are also protected.
Your Use of Material
Your right to make use of this site and any material or other content appearing on it is subject to your compliance
with these Terms of Service. Modification or use of the material or any other content on this site for any purpose not
permitted by these Terms of Service may be a violation of the Copyright and is prohibited. You may access and display
material and all other content displayed on this site for non-commercial, personal, entertainment. The material and all
other content on this site may not otherwise be copied, reproduced, republished, uploaded, posted, transmitted,
distributed or used in any way unless specifically authorized by UnifiedPurse.com
Disclaimer of Warranties/Liability
Your use of this site is at your own risk. UnifiedPurse.com and all the materials, information, software, facilities,
services and other content are provided 'As Is' and 'As Available' without warranties of any kind, either expresses or
implied. UnifiedPurse.com does not warrant that the functions contained in this site will be available, uninterrupted
or error-free, that defects will be corrected, or that UnifiedPurse.com or the servers that make them available are
free of viruses or other harmful components. UnifiedPurse.com does not warrant or make any representation.
Limitation of Liability
UnifiedPurse.com does not accept any liability for any loss or damage, direct or indirect, resulting from any use of,
or inability to use, UnifiedPurse.com or the material, information, software, facilities, services or other content
on UnifiedPurse.com, regardless of the basis upon which liability is claimed and even if UnifiedPurse.com has been
advised of the possibility of such loss or damage. Without limitation, you (and not UnifiedPurse.com) assume the
entire cost of all necessary servicing, repair or correction or correction in the event of any such loss or damage
The materials, informations and opinions included and/or expressed in or on the messages, feedbacks, advertisements
or other pages on this site are not necessarily those of UnifiedPurse.com or it's affiliated or related entities or
content providers. UnifiedPurse.com is not responsible to monitor or review the messages, feedbacks or advertisements
and the content of the messages, feedbacks or advertisements is not the responsibility of UnifiedPurse.com.
UnifiedPurse may remove or modify any content without notice of liability at any time in it's sole discretion. Any use
of the messages, feedbacks, advertisements or any other content on this site will be at your own risk and will be
subject to the disclaimers and limitations on liability set out above.
Submissions, Postings and Emails
UnifiedPurse.com is always interested in hearing from you. It is, however, our policy that we will not accept or
consider unsolicited submissions of concepts, stories, or other potential content. Therefore, please do not send
UnifiedPurse.com any unsolicited submissions. From time to time, areas on this site may expressly request submissions
of concepts, stories, or other potential content from you. Where this is the case, please carefully read any specific
rules or other terms and conditions which appear elsewhere on this site to govern those submissions, since they will
affect your legal rights. If no Additional Terms govern those submissions, then these Terms of Service will apply in
full to any submissions you make.
Please act responsibly when using this site. You may only use this site and its contents for lawful purposes and in
accordance with applicable law and you are prohibited from storing, distributing or transmitting any unlawful material
through this Site. You recognize that storing, distributing or transmitting unlawful material could expose you to
criminal and/or civil liability. You agree that if a third party claims that material you have contributed to the Site
is unlawful, you will bear the burden of establishing that it is lawful. You understand and agree that all materials
publicly posted (other than by UnifiedPurse.com) or privately transmitted on or through this site are the sole
responsibility of the sender, not UnifiedPurse.com, and that you are responsible for all material you upload, post or
otherwise transmit to or through this site.
We at UnifiedPurse.com require that you do not post emails or submit to or publish through Forums or otherwise make
available on this site any content, or act in a way, which in our opinion:
libels, defames, invades privacy, stalks, is obscene, pornographic, racist, abusive, harassing,
threatening or offensive;
seeks to exploit or harm children by exposing them to inappropriate content, asking for personally identifiable
details or otherwise;
infringes any intellectual property or other right of any entity or person, including violating anyone's copyrights
or trademarks or their rights of publicity;
violates any law or may be considered to violate any law;
you do not have the right to transmit under any contractual or other relationship (e.g., inside information,
proprietary or confidential information received in the context of an employment or a non-disclosure agreement);
advocates or promotes illegal activity;
impersonates or misrepresents your connection to any other entity or person or otherwise manipulates headers or
identifiers to disguise the origin of the content;
advertises any commercial endeavor (e.g., offering for sale products or services) or otherwise engages in any
commercial activity (e.g., conducting raffles or contests, displaying sponsorship banners, and/or soliciting goods
or services) except as specifically authorized on this Site;
solicits funds, advertisers or sponsors;
includes programs which contain viruses, worms and/or 'Trojan horses' or any other computer code, files or
programs designed to interrupt, destroy or limit the functionality of any computer software or hardware or
disrupts the normal flow of dialogue, causes a screen to scroll faster than other users are able to type, or
otherwise act in a way which affects the ability of other people to engage in real time activities via the Site;
copies any other pages or images on this site except with appropriate authority;
includes MP3 format files;
amounts to a 'pyramid' or similar scheme;
amounts to 'data warehousing' (i.e., using any web space made available to you as storage for large files which
are only linked from other sites). You must provide a reasonable amount of content to accompany such material in
order that at least some of the traffic to your site comes directly via us;
disobeys any policy or regulations established from time to time regarding use of this site or any networks
connected to this Site; or contains links to other sites that contain the kind of content, which falls within
the descriptions above.
In addition, you are prohibited from removing any sponsorship banners or other material inserted by UnifiedPurse.comanywhere on this Site (e.g., on any web space made available for your use).
Without limitation, you agree not to send, create or reply to so called mailbombs (i.e., emailing copies of a single
message to many users, or sending large or multiple files or messages to a single user with malicious intent) or engage
in spamming (i.e., unsolicited emailing or messaging for business or other purposes) or undertake any other activity
which may adversely affect the operation or enjoyment of this site by any other person. You may not reproduce, sell,
resell or otherwise exploit any resource, or access to any resource, contained on this Site.
Any passwords used for this site are for individual use only. You shall be responsible for the security of your
password (if any). UnifiedPurse.com shall be entitled to monitor your password and, at its discretion, require you to
If you use a password that UnifiedPurse.com considers insecure, UnifiedPurse.com will be entitled to require this to
be changed and/or terminate your account. You are prohibited from using any services or facilities provided in
connection with this site to compromise security or tamper with system resources and/or accounts. The use or
distribution of tools designed for compromising security (e.g. password guessing programs, cracking tools or network
probing tools) are strictly prohibited. If you become involved in any violation of system security, UnifiedPurse.comreserves the right to release your details to system administrators at other sites in order to assist them in resolving
UnifiedPurse.com reserves the right to investigate suspected violations of these Terms of Service, including without
limitation any violation arising from any submission, posting or e-mails you make or send to any Forum.
UnifiedPurse.com may seek to gather information from the user who is suspected of violating these Terms of Service,
and from any other user. UnifiedPurse.com may suspend any users whose conduct or postings are under investigation and
may remove such material from its servers as it deems appropriate and without notice. If UnifiedPurse.com believes,
in its sole discretion, that a violation of these Terms of Service has occurred, it may edit or modify any submission,
posting or e-mails, remove the material permanently, cancel postings, warn users, suspend users and passwords,
terminate accounts or take other corrective action it deems appropriate. UnifiedPurse.com will fully co-operate with
any law enforcement authorities or court order requesting or directing UnifiedPurse.com to disclose the identity of
anyone posting any e-mails, or publishing or otherwise making available any materials that are believed to violate
UnifiedPurse.com reserves the right to modify or discontinue, temporarily or permanently, all or any part of this site
and/or any software, facilities and services on this site, with or without notice, and/or to establish general
guidelines and limitations on their use.
This site may link you to other sites on the Internet. These sites may contain information or material that some people
may find inappropriate or offensive. These other sites are not under the control of UnifiedPurse.com, and you
acknowledge that (whether or not such sites are affiliated in any way with UnifiedPurse.com) UnifiedPurse.com is not
responsible for the accuracy, copyright compliance, legality, decency, or any other aspect of the content of such
The inclusion of such a link does not imply endorsement of any site by UnifiedPurse.com or any association with its
UnifiedPurse.com cannot ensure that you will be satisfied with any products or services that you purchase from any
third-party site that links to or from UnifiedPurse.com since other sites/stores are owned and operated by independent
Users of UnifiedPurse.com are themselves responsible for making sure they are in compliance with legislation of the
jurisdiction they operate in.
UnifiedPurse.com is committed to protecting the privacy of its visitors. The policy statement provides our visitors
with an overview of the measures we have taken to show our commitment to this policy.
What Are Cookies
downloaded to your computer, to improve your experience. This page describes what information they gather, how we use
it and why we sometimes need to store these cookies. We will also share how you can prevent these cookies from being
this may downgrade or 'break' certain elements of the sites functionality.
For more general information on cookies see the Wikipedia article
on HTTP Cookies
options for disabling cookies without completely disabling the functionality and features they add to this site. It is
recommended that you leave on all cookies if you are not sure whether you need them or not in case they are used to
provide a service that you use.
You can prevent the setting of cookies by adjusting the settings on your browser (see your browser Help for how to
do this). Be aware that disabling cookies will affect the functionality of this and many other websites that you visit.
Disabling cookies will usually result in also disabling certain functionality and features of the this site. Therefore
it is recommended that you do not disable cookies.
The Cookies We Set
administration. These cookies will usually be deleted when you log out however in some cases they may remain afterwards
to remember your site preferences when logged out.
single time you visit a new page. These cookies are typically removed or cleared when you log out to ensure that you
can only access restricted features and areas when logged in.
When you submit data to through a form such as those found on contact pages or comment forms cookies may be set to
remember your user details for future correspondence.
In order to provide you with a great experience on this site we provide the functionality to set your preferences for
how this site runs when you use it. In order to remember your preferences we need to set cookies so that this
information can be called whenever you interact with a page is affected by your preferences.
Third Party Cookies
party cookies you might encounter through this site.
This site uses Google Analytics which is one of the most widespread and trusted analytics solution on the web for
helping us to understand how you use the site and ways that we can improve your experience. These cookies may track
things such as how long you spend on the site and the pages that you visit so we can continue to produce engaging
For more information on Google Analytics cookies, see the official Google
As we sell products it's important for us to understand statistics about how many of the visitors to our site actually
make a purchase and as such this is the kind of data that these cookies will track. This is important to you as it
means that we can accurately make business predictions that allow us to monitor our advertising and product costs to
ensure the best possible price.
Several partners advertise on our behalf and affiliate tracking cookies simply allow us to see if our customers have
come to the site through one of our partner sites so that we can credit them appropriately and where applicable allow
our affiliate partners to provide any bonus that they may provide you for making a purchase.
Hopefully that has clarified things for you and as was previously mentioned if there is something that you aren't sure
whether you need or not it's usually safer to leave cookies enabled in case it does interact with one of the features
you use on our site. However if you are still looking for more information then you can
contact our support
We collect personal data that you volunteer on forms which you submit to us and in emails that you send to us. In
addition we automatically gather details of browser types and IP addresses of the users who visit our site. We do not
release this information to any outside party, except in suspected fraud cases.
When fraudulent activity is suspected, we may release the users details to the party that the user has been trading
with. This is done only if there is strong evidence of fraud.
Users who sign up for UnifiedPurse will automatically receive Newsletters. Should users later decide to opt-out from
receiving this information please contact us and you will be removed from our database and no longer receive future
You may request that we amend any personal data that we are holding about you which is factually inaccurate. You can
contact customer support us stating your wishes.
Public Forums/Chat Room
This web site has a message board and chat room available to its users. Please remember that any information that is
disclosed in these areas become public information and you should exercise caution when deciding to disclose your
This web site contains links to other sites. UnifiedPurse.com is not responsible for the privacy practices of such
other sites. This privacy statement applies solely to information collected by this web site.
Online Payment methods
UnifiedPurse ; or UnifiedPurse.com is not associated with any of the trademarks which might appear visible in the
Online Payment method lists or advertisement details. Including, but not limited to Alipay, AstroPay, BPAY, CashU,
Chase Quickpay, Dwolla, Easypaisa, EgoPay, Amazon Gift Card Code, Apple Store Gift Card Code, Ebay Gift Card Code,
iTunes Gift Card Code, Starbucks Gift Card Code, Steam Gift Card Code, Walmart Gift Card Code, Google Wallet,
Hal-cash, hyperWALLET, Interac e-transfer, MobilePay FI, MobilePay, MobilePay NO, Moneybookers / Skrill, Moneygram,
MoneyPak, M-PESA Kenya (Safaricom), M-PESA Tanzania (Vodacom), Neteller, NetSpend Reload Pack, OKPay, Paxum, Payeer,
Paym, Paypal, PayPal My Cash, PaySafeCard, Payza, Perfect Money, Pingit, PYC, PostePay, QIWI, Reloadit,
RIA Money Transfer, Serve2Serve, SolidTrustPay, Square Cash, Superflash, Swish, Tigo-Pesa Tanzania, Transferwise,
Ukash, Vanilla, Venmo, Vipps, Walmart 2 Walmart, WebMoney, Western Union, Xoom, Yandex Money or any other
payment method. UnifiedPurse.com does not itself support these payment methods, or claim to be in partnership
with them. Also, services provided by UnifiedPurse ; or UnifiedPurse.com are not authorized, approved, endorsed
or sponsored by any of the payment methods listed above or their respective trademark owners. Payment method
listings are visible on UnifiedPurse.com for informative purposes only. Trademarks which might appear visible on
UnifiedPurse.com website, belong to the respective trademark owners alone.
UnifiedPurse.com may occasionally run competitions with other web sites and we will ask visitors for their contact
information. Any information that you supply will be held in the strictest confidence and will only be used in
conjunction with the competition. In order for visitors to take part in the competitions you must be a member of the
Data retention policy
We retain your personal information as long as it is necessary and relevant for our operations. In addition, we may retain personal information from closed accounts to comply with national laws, prevent fraud, collect any fees owed, resolve disputes, troubleshoot problems, assist with any investigation, enforce our Terms of Service and take other actions permitted or required by applicable national laws. Messages and file attachments related to trades are stored for 180 days after the trade closes.
Contacting The Web Site
If you have any questions about this Privacy statement, the practices, or your dealing with this web site,
please contact us
and your enquiry will be dealt with as soon as possible.