how to recover my banned paxful account

Talk to your trade partner in the trade chat. There are three Bitcoin address formats currently in use: Bech32 is supported by the majority of software and hardware wallets, but only a few exchange platforms. To set a different time for each day of the week, activate the, To apply the selected schedule for all existing offers, activate the, On the offer page, scroll down to see the, To see the timezone of an offer, hover over the. If nothing works, simply move on. DoNotPay will do everything in its power to appeal any account restrictionsfor you! With Paxful Pay, your customers can pay for goods or services purchased on your e-commerce website using various payment methods. In case of success, a list of events available for subscription appears below. you can withdraw any funds in your wallet. Time limit will you manage to execute the payment within this timeframe? This is because Bitcoin transactions are non-reversible and the Bitcoin network needs to confirm the transaction two times before the Bitcoin is released into your Paxful wallet. Cuba, Iran). For your Buy Offers, click on Offers to Buy. You can refer to our Terms of Service for more information on acceptable behavior when using the marketplace. You can ask a question and submit a ticket to us by clicking on the chat icon: PaxBot is Paxfuls support chat bot. Companies are not allowed to suspend your account due to your religion, race, or gender. Do not use any profanity, hate speech, and other offensive or vulgar messaging in your offer. There is no agency or online tool that can unban the banned WhatsApp. See what our users have to say about us through our. - Your face is well lit and in full view of the camera- Dont wear anything that might block any part of your face. Nothing else will change. Apart from the various external indicators that can help you decide whether certain users are safe to trade with or not, you can also trust and block users based on your personal experience trading with them. Your trade partner is not responsive and just holds your cryptocurrency in escrow. Required fields are marked *. Once the buyer has paid you and marked the trade as Paid, they will have 21 days to deliver the gold to you either by post or in person. Paxful is built for the people. Only click the Release button if you are absolutely sure you have received the payment. Even if you don't select a currency, it will be auto-selected based on a visitors location with 99% accuracy. 1. In this instance, you can check your Bitcoin transaction status. This guide explains how to report a chargeback if it happens to you. This help content & information General Help Center experience. Choose the timeframe for your offer to be active on the public listing. Feel free to discuss all the necessary details with your trade partner. Completing the CAPTCHA proves to us that youre a human and gives you access to our platform. Click Upload file.The Upload image page appears. Warning: Not all payment methods and regions are available with this feature right now. What can I do?' You want to recover your Call of Duty Modern Warfare, Warzone or Cold War account? To verify that 2FA via email is turned on, make sure it says Activated. Dont stress about it! The funds will take 3 to 5 business days to post in your Venmo account, so thanks in advance for your patience! There are 4 different dashboards on Paxful, each with its own specific uses and functions. button at the bottom of the left side menu. Note: Full verification is mandatory for offers and trades that start from 50 USD. How will I know if I'm eligible to be part of the Trader Program? Gold is one of the oldest known valuables in the world, and one that has consistently increased in value over time, despite the changes in the economy. This guide will describe how exactly you can set up Webhooks with Paxful. How much you can earn depends on the kind of traffic your site gets and how many purchases take place. You can check out the status of the transaction through Etherscan, 0x931d387731bbbc988b312206c74f77d004d6b84, Log in to your Paxful account and head to your, Click on the "Transactions" tab and on the drop-down select. But were doing this because we sensed something fishy. If you prefer to use your mobile phone, click. From there, you can enter the store name, location, and icon. When buying cryptocurrency from another user on Paxful, you are buying at a rate set by the sellers themselves. If you dont find what you are looking for, PaxBot will gather some additional information and send it along to the support team. on Paxful. And finally, read through the offer terms and trade instructions carefully. Application programming interfaces (APIs) are for developers or businesses that want to create applications to connect with Paxful. Go to the specified location and collect the cash from the buyer. 2. Featured offers are offers selected by our team that will be featured on the "buy" and "sell" sections in the Paxful marketplace. We know that choosing an offer can be challenging at first. You can only block a user if you are ID verified or if you have previously traded with that user. Always read the terms of the offer and the seller's instructions before you start a trade. In case if you want to sell cryptocurrency, explore the, If youre buying Bitcoin, the current minimum is, A sellers reputation is displayed with a, For example, despite having more than 10,000 positive feedback scores and 1000 negative feedback, you should still be cautious about such a user. Input the amount you want to deposit into your wallet, and then click. Create a new user or login with existing user. On the offer page, click Report a problem. Clarify how the gold will be delivered to you and yourself decide whether you are okay with the product before proceeding. Once the funds have returned, you can try the conversion again. If you click the Paid button and you havent paid, the seller might think youre a coin-locker or someone trying to scam them. In the case of Cash In Person, the offer terms should provide a brief list of meeting preferences. Buying and selling cryptocurrencies using Bank Transfer are now automated on Paxful to make trading even easier and safer for you. Yes. Time to start trading! There is an option on each password field to show the password. You can either provide the Transaction ID or type skip if you dont have it. The Paxful Pay integration uses our secure escrow system and battle-tested platform. There are businesses, such as Paxful, that are called. To sell cryptocurrency via Bank Transfer, you can also create your own offer. The gathered information is then communicated back and forth between the VASPs. Customized fees (we have temporarily paused this benefit), *To be a good trader on Paxful, we expect honest trading, prompt release times, keeping the trade on Paxful, etc. Brokering is when you buy a gift card code from someone, thinking you can sell it later to someone else. This is important because if you had sent the seller the payment info such as a gift card code and the offer expires, then the escrow is released and you wont get your cryptocurrency. Please never withdraw money directly to ICO addresses or services not designed to accept USDT. Sellers with the best rating and reputation. Also please ensure that all text is legible and that your entire ID is in the photo. You can remove or change the latter two tags to suit your needs. By setting up our Kiosk on your exchange, you deliver a quick and easy fiat on-ramp for your customers. If youre having issues receiving a 2FA via email code, please check the following: 2FA via SMS is no longer supported on Paxful. Repeat the process once again to capture the backside of your ID card or Driving license. Keep in mind that our interest rates may change from week to week. Security questions help protect your account and restore access in case you lose it. This safeguards your money and helps make sure the crypto goes to the right party in case of disputes. However, you still have two options to log in: Stay tuned for updates as our team is working hard to get this released on mobile. Malicious traders On Paxful, there are a few red flags you'll need to look out for. This is important because if you had sent the seller the payment info such as a gift card code and the offer expires, then the escrow is released and you wont get your cryptocurrency. Heres everything you need to know about it. Wait for your BTC to arrive and start trading as soon as you are ready. Paxful only supports USDC ERC-20 tokens, so make sure to deposit only to an ERC-20 Ethereum address. If you click the. , the payment window expires. 4. Full verification is mandatory for offers and trades that start from 50 USD. confirmations, contact the recipients wallet service provider to investigate this situation further. Dont forget to leave feedback! Once all the info is updated click Update Offer in the right-hand column. Receive bitcoins directly into your Paxful wallet. Also, consider using a bank that can easily provide proof of payment, with all of the details visible on one page or pdf file. Just start a new trade with new values to avoid any disputes or misunderstandings with the seller. The, button also provides security from dishonest or forgetful sellers. - Do not create an offer and then become unresponsive with your trade partner once the trade is initiated. If you dont find what you are looking for, PaxBot will gather some additional information and send it along to the support team. 7. i bought ~$80 of btc without ID and tried to transfer to an external wallet and it said Verify your identity to be able to use your wallet. You can choose how you want to configure the link. Usually, for cash trades, buyers should promise to provide a teller receipt. Once a trade has started, you will receive a notification. Your profile contains a summary of your account and your history on Paxful. Our moderators will definitely look into your case as soon as possible and reach out to you. Transaction fees on the blockchain can get expensive and are sometimes unpredictable. You must complete your ID verification and address verificationto trade with gold. You can also set up a callback solution to automate the actions on your end. 4. Next, click on the Edit button, next to the View button. Note:Some payment methods on our platform have automated trade flow. If user doesnt have any funds in their wallet, a list of trades will show up for the user and they will be asked to complete a trade. Heres everything you need to know about it. To use your NIN on Paxful follow the instructions below: Enter your 11-digit NIN in the box provided. In case of some disputes, it is very difficult for Paxful to provide assistance. If youre looking to deposit ETH into your Paxful wallet, check out the steps below to get started: From there, you can copy your Ethereum wallet address or use the QR code. The EU Consolidated Sanctions list which covers the following programs enforced by the EU Security Council and maintained by the European External Actions Service: Trade restrictions, such as import and export bans, Restricting movements, such as visa or travel bans. Similarly, if you block a buyer, you wont be able to see their offers on your list. Some conversions will go through after a few seconds so hang tight! Select 'Account Issues' and type in a detailed description of the issue you're experiencing. It is up to you to protect yourself from malicious users and obvious scams. Trade instructions are shown to a buyer once a trade starts. If the conversion service is down, the merchant will be paid in BTC. We'd love to hear from you! Right now, only Nigerian ID-verified users can use Paxful Earn. If the recipients wallet address matches your wallet address, go to the next step. Thepage with offers to sell cryptocurrency appears. Log in to your Paxful account and click Wallet. For further information on countries that have banned access visit. and select your currency from the list. Once youve received the item and the buyer has marked the trade as Paid, you can release the cryptocurrency from the trade escrow. when a transaction is made between two VASPs. Moving forward, using PaxBot will be the best way to get a hold of us. Click the days of the week you want to select or deselect. On thebottom of the trade page, click Report a chargeback.The Report a chargeback dialogue box appears. If you would like to see your previous Bitcoin addresses, head over to the Addresses tab. tina childress dillon. , the payment process itself is usually quite simple. At the moment when the trade starts, the cryptocurrency rate is fixed and will not fluctuate. Obvious scamAnything that clearly violates common sense and our. button and you havent paid, the seller might think youre a coin-locker or someone trying to scam them. Continue the offer creation or editing flow as usual and click, On the offers list page, locate an offer of your interest and click. You might also hear the term public ledger to describe it. Check out. Stay tuned for updates. To troubleshoot 2FA via Google Authenticator (GA), visit our. Also, if you like trading with the user, you can, Another important aspect to consider is your. On each successful transaction, you will get an email and your Kiosk balance will rise. Check out this article for more information on our fees. If you log in from a new location, you have to approve it through email to log in. You can request a new confirmation email only once every 20 minutes. Select Bank Transfer as your payment method, then choose the currency youd like to receive and select the country where your bank account is based. For this reason, sellers of cryptocurrency are highly favored in such disputes. the buyer has marked the trade as Paid. Note that if there is a dispute, the moderator will take language into account. We now have made it easier for you to see the most recent Bitcoin address created for your latest transaction. Once selected, events are saved automatically. The Kiosk link can be configured to open in a new tab OR can be configured to open inside an iframe. For instance, even if you know you're buying a Google Play gift card with your cashed-out cryptocurrency, it's better to transfer directly into your bank account than it is to pay the 5% fee for buying the gift card directly. Unauthorized use of gift cards, such as selling a gift card in multiple trades and selling gift cards that have already been used. For more information on how to improve your trading experience, please read our, Two-factor authentication (2FA) via SMS will no longer be supported starting November 14th, 2022. Youll now see guided trade, no third parties and receipt required set as the Offer Tags by default. Once you have submitted a dispute request, you do not have to contact our Support. Go to the specified location and collect the cash from the buyer. What are the benefits of the Trader Program? How do conversions to other cryptocurrencies work? Anyone who is sending out 1,000 or more USD in cryptocurrency on Paxful to another platform will need to abide by the new travel rule and provide the appropriate information. A user may lose a dispute because: Note: Some of these reasons could lead to you being permanently banned from our platform. Alternatively, although its less secure than GA or Authy, you can enable 2FA via email. Search. Download the Paxful Wallet now from Google Play Store or App Store to put the power of Paxful in the palm of your hand! You'll now be able to find offers that have been verified by Paxful from trusted members of our community. 1. However, you may encounter some specific cases depending on the payment method you choose. If you decide to use your own private source or to deliver the gold in person yourself, you still must ensure minimal risk. Enter your Paxful wallet address into the app, website, or ATM. The rule requires money service businesses to communicate when users send money from one financial institution to another. list. Users and traffic from the following countries are banned from Paxful: Users from these countries have to verify their ID before they can send out or sell cryptocurrency: Additionally, as we fully co-operate with all OFAC and Specially Designated Nationals (SDN) and Blocked persons lists, we block individuals who threaten international stabilization efforts as defined by OFAC in the regions of: Furthermore, we use the OFAC Consolidated sanctions list which covers non-SDN sanctions designations under the following programs: Logging in With Phone Number on Mobile App. Another important aspect to consider is your ID and address verification. Heres a detailed article about the dispute process. 2. This quoted price may include additional fees charged by the Stablecoin Counterparty and/or third-party fees necessary to facilitate this transaction. Some payment methods on our platform have automated trade flow. The photo ID verification page appears. However, some payment methods are only available in certain countries: To help make the marketplace a safer environment, Paxful has placed restrictions on some payment methods in certain countries. If youve not added a bank account yet, you can do so here. Paste the invoice you received or scan the QR code. On the. The sellers cryptocurrency will stay in escrow until our moderators step in to investigate the situation and award the cryptocurrency to the deserving party. also known as "bc1 addresses" start with bc1. To send funds from your Paxful wallet, you need to verify your. Youll be expected to turn your offer on again and update the terms and instructions so it doesnt fit the criteria mentioned above. EU listing only listed under EUs asset freezing regime. Click "Upload" to send your proof of payment to the seller. - Follow all instructions that appear on the screen. extremely high margins), your offer may not be visible to other users. to invite our moderators to investigate the case. Click. Coin locking or holding a sellers cryptocurrency in escrow without the intention to make the payment and complete the trade. Trusting users youve had a good trade experience with, is a good way to stay connected with them. Once all the info is updated click Next Step in the right-hand column. Up to 1,000 USD per month for free (between all cryptocurrencies), After 1,000 USD is reached, a fee of 1 USD or 1% of the amount being sent, whichever is greater, is applied, Dynamic Ethereum or Tron network fee + Paxful Wallet fee, $0 - $9.99 = 1 USDT fee$10 - $19.99 = 2 USDT fee$20+ = 5 USDT fee, Dynamic Ethereum network fee + Paxful Wallet fee, $0 - $9.99 = 1 USDC fee$10 - $19.99 = 2 USDC fee$20+ = 5 USDC fee, $0 - $9.99 = 0.0005 ETH fee$10 - $19.99 = 0.001 ETH fee$20+ = 0.002 ETH fee. 5. Of course, you are not allowed to use WhatsApp Plus for a long time, since they permanently ban you and then you will not . Paxfuls system and compliance team will be able to detect and identify these fraudulent account verification attempts. The Paid button also provides security from dishonest or forgetful sellers. These verification levels allow for different trading opportunities within the marketplace, and the verification process helps the security of the platform. You can refer to our Terms of Services for more information on what is acceptable on the marketplace. This is the total of all of the positive feedback the seller has received. Here's how you can find buyers by browsing existing offers on Paxful. 3. Depending on your selection, PaxBot may ask you for the wallet address of the sender or receiver. Heres a detailed article about the, , we remind you that Paxful is not a licensed gift card vendor nor an authorized dealer of any gift card issuer - and brokering or reselling gift cards is strictly prohibited on our platform. iOS fingerprint option should be enabled on a device first. 1. To sell cryptocurrency for gold, you can also create your own offer. If youre starting from the Paxful home page, clickRegister. We have status checks for specific areas of Paxful. Operation screenshots or video recording. Dont take the risk by transacting outside of Paxful trade flow as it isnt protected by, The first step to buying cryptocurrency for game items is to look for an offer that accepts. How long does it take Paxful to verify ID? We have over 350 payment methods available on the platform. For further information on what to provide in a dispute visit our Help Center page: For more information on why you may have lost a dispute, Not providing valid evidence requested within the time frame given to you, Unable to prove that you are the original owner of the gift card. Here is how our request header should appear in your payload (this is a Webhooks service example in, 1. The trade is completed successfully. From this point, you will have 21 days to deliver the gold to the trade partner whether by post or in person. Additionally, see how to send Bitcoin from your Paxful wallet and the details of Paxful fees. Brokering gift card codes is strictly prohibited on Paxful. Wallet, and in return, youll receive interest every week. Paxful Pay is great regardless of what you're selling, whether it's services online or physical products. Heres a short video on how to sell Bitcoin instantly: 1. Answer a few questions related to your banned account. A pop-up window will appear on your screen when you confirm the amount of cryptocurrency you would like to send. Once you find the transaction youre looking for, copy the transaction ID. . To sell cryptocurrency with a cash payment, you can also create your own offer. This guide will show you how to manage working hours for your offers and how to find them on an offer of your trade partner. A: The increase will go into effect on December 15th, that helps ensure we know our customers, an army of dispute and fraud prevention analysts to help make sure trades run smoothly and to keep bad actors away from the marketplace. You can also submit a custom wallet provider name by choosing the option: Other. From there, you'll need to create your account with either your phone number or email address. **Some benefits of the Paxful Trader Program may be paused. For Lightning transactions, there is an additional limit of $750 per transaction and $10,000 per month. If you want to create your own offer, please see our article on, We at Paxful do as much as possible to increase the level of security on our platform. The rule requires money service businesses to communicate when users send money from one financial institution to another. When a trade starts, the sellers crypto is automatically transferred into our secure escrow. Once the trade has begun, a more specific set of instructions should appear for the meetup. Every deposit has a minimum requirement of 25 USD. To begin with, please clear the cache and cookies and try using a different browser. You'll have to open a support ticket through the PaxBot virtual chat assistant by following these steps: You should receive an answer to your ticket within a few days. A Paxful banmeans that you will lose access to your selling and buying rights within the platform permanently. Do not change the terms and instructions you agreed to with your trade partner after the trade has started. You may encounter an "Unknown Bitcoin Address" error message when sending Bitcoin to an external wallet. Why is My Paxful Account Frozen or Restricted? Be sure to click the button only once youve paid to prevent complications. Enter the amount you are ready to trade in the traditional currency field or cryptocurrency field. To trust or block a user follow these steps: To view and manage your blocked and trusted list, go to your Contact list. When a trade starts, the cryptocurrency from the sellers wallet is automatically moved into a temporary safe deposit account (escrow) where it will be held until the transaction is complete. PaxBot will either find the best answer or lead you through a series of steps or questions to help you find a solution. Click on the username on any page (offer list, trade chat, past trades in your dashboard, etc.). . For more information, click. This safeguards your money and helps make sure the crypto goes to the right party in case of disputes. Any amount larger than the amount requested by the merchant will stay in the buyer's Paxful balance and they can use it or withdraw it at any time. The Bitcoin blockchain is a public record of all Bitcoin transactions. Using a fake identity or falsified verification documents Using a false identity or falsified documents to verify your Paxful account or trade requirements can lead to an account being frozen. This will help to make sure that you will have a quick trade without any delays from the sellers side. When you send BTC using the Lightning Network on Paxful, youll be charged a 1% fee on the amount of BTC youre sending. When a buyer starts a trade with you, say Hi and let them know you are ready to trade. You can create as many Bitcoin addresses as you want and use them any number of times. Some of our most popular payment types include: Paxful has zero fees when you buy or receive crypto. Our Marketplace investigations team will verify the request and ensure your account is in good standing before granting access. Please open the app in the. Paxful used to have a dedicated customer support email and phone number, but these are no longer in service. Clarify how exactly the in-game item will be delivered and decide whether your trade partner is okay with the product before proceeding. Paxful is the leading peer-to-peer bitcoin marketplace delivering financial freedom to all corners of the world. A: The increase will go into effect on December 15th (UTC 12:00). Brokering gift card codes is strictly prohibited on Paxful. The seller of cryptocurrency pays the escrow fee only after the trade is successfully completed. Select a dispute reason from the list and explain what happened clearly in the text box below. If you're certain that your old wallet isn't recoverable by a third party (the software has been deleted, for example, or your paper wallet has been destroyed), you can simply import your private key into your new wallet. Read more on how to protect your funds from scammers in our security guide. This can last an hour or a day, and you might never get a resolution. Transfer to Bank lets you convert BTC into ZAR (South African Rand) and transfer the changed currency into your bank account. If our system detects that your offer has a very low chance of success (e.g. Before you start buying cryptocurrency with gold, make sure you have a trustworthy source for the gold. How do I add a new store to Paxful Pay PoS? Well, we dont particularly enjoy this either. This will show you a brief summary of what the buyer requires from you regarding the payment. You can also be permanently banned after a temporary ban. Did you use a third-party version of WhatsApp and they terminated your account for it? 2. How escrow helps cryptocurrency sellers: Sometimes a buyer may not be able to finalize the payment for the cryptocurrency. See the example below for reference: 6. You will earn a fee each time a trade is made in real-time. The Bitcoin blockchain is a public record of all Bitcoin transactions. If you notice that Bitcoin sent to your Paxful wallet isnt showing up on your balance, it doesnt mean that your funds are lost. I am Albert. Warning: The quickest way to appeal a restriction of your account is by using our Contact Us form and choosing the following request type: Accessing and using my account > My account is banned, frozen, suspended, or on-hold.F. This status means that a trade has been cancelled. Read more about how to keep your information secure in our security guide. What are the requirements to join the Trader Program?

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