how to recover my banned paxful account

Manual verification may take more than 2 days (2-7 days). Stay tuned for updates. The Bitcoin price on Paxful is never equal to its official market rate as sellers charge a fee to convert traditional currency into Bitcoin. Connect with other Pax Citizens to buy and sell Bitcoin (BTC), Tether (USDT), and USD Coin (USDC). DoNotPay knows that you did nothing wrong, and we're ready to prove it! 1. I spend an average of 20 hours reading everyday. Accepted IDs include driving licenses, passports, and national IDs. Remember that cryptocurrency transactions are final and irreversible. If youre the seller in this case, then your cryptocurrency is safely returned back to your wallet. If youre the seller in this case, then your cryptocurrency is safely returned back to your wallet. It goes straight to your Kiosk balance. If you selected the right file, click Confirm. To buy crypto for game items, you can also create your own offer. Deposits made after 4:00 pm SAST will be processed the following day. And finally, read through the offer terms and trade instructions carefully. Your old bitcoin address is still valid and your coins are still there. will automatically be added to your wallet every Tuesday, and youll receive a notification once the interest has been added to your account. Captcha error, please reload the page and try again Phone Number Back to login If you familiarize yourself with the process, itll make trading on Paxful a lot easier. From now on, the trade chat will be disabled in Bank Transfer offers you create or edit. To take a picture of your ID, make sure your document is ready and follow the instructions that appear on the screen. Trading on Paxful requires verification depending on the payment method used or the amount transacted. If youre on a shared network, like the one at your workplace, ask your network administrator to run a scan across the network to weed out any infections. When you receive event notification, you should verify the "X-Paxful-Signature" header. Log in to your Paxful account and click, Your Bitcoin is sent successfully and you are redirected to the, To ensure a successful transaction status, you can go to the, and check your last outgoing transaction. If you do not like the offer, do not insist on changing the price in the same trade. 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. Using Paxful from an OFAC banned country listed on this. Before you start selling cryptocurrency with Bank Transfers, Make sure your bank account is ready to make transactions and check if the account has any transaction limits or geographical restrictions in place. Some user is pretending to be a Paxful moderator. Just start a new trade with new values to avoid any disputes or misunderstandings with the seller. You can use PaxBot by following the steps below: 2. Place your ID in the center of the screen and make sure all the necessary details are visible: 3. Thank you for your patience! For more information about USDC, you can visit their website. Why is My Paxful Account Frozen or Restricted? 5. 2FA via Google Authenticator is set up. 7. Remember to only use gift cards you have bought yourself. How do I pass Paxful verification? Paxful escrow must be used at all times or your account may be banned. To send and receive cryptocurrency to your Paxful Wallet, you can simply send your wallet address to other crypto users. Paxful has a zero tolerance policy for this type of behavior. If you dont get the chance to change your settings, starting on November 10, well be sending your codes to your email instead of SMS. Please complete the security check to access the website. How Do You Complete An Identity Verification On A Binance? Dont hesitate to request any additional documentation or proofs such as: The first step to selling cryptocurrency for gold is to look for an offer that accepts this type of payment. Note: To ensure a successful transaction status, you can go to the Transactions tab and check your last outgoing transaction. Yes, you can. Buying and selling USDC works the same as buying and selling Bitcoin on the marketplace. Please visit our Help Center for more information on the, Log in to your Paxful account, hover over your username on the top right of the page and click, Open the email in your inbox received from, After verifying your email, we also recommend. The last step will be for the seller to confirm receiving the payment. If fingerprint recognition fails more than 3 times - a pin will be required. Click Create an Offer on the Paxful homepage. If you are not at your computer, please deactivate all your offers. If you notice that Bitcoin sent to your Paxful wallet isnt showing up on your balance, it doesnt mean that your funds are lost. With other cash payment methods, the payment process itself is usually quite simple. In order to sustain that mission, we are taking a step back to ensure that this program works for everyone. Note: If youd prefer to stick with the old Bank Transfer process, choose Other Bank Transfer as your payment method. One of the reasons why your trade may not be completed at a fast rate is that the blockchain is taking time to confirm your trade. Please keep in mind that transactions made on the Lightning Network cannot be reversed. Another window will pop up to confirm your information. We will only allow this one time. Not all payment methods and regions are available with this feature right now. 1. If youve not added a bank account yet, you can do so here. When a buyer starts a trade with you, say Hi and let them know you are ready to trade. On the settings menu, . Here's how you can verify your phone number on Paxful if you didn't create your Paxful account using your phone number. Paxful doesnt charge a fee for receiving BTC via Lightning. Can You Cook Ready Made Pies In An Air Fryer? Choose the cryptocurrency youd like to buy, then ensure Buy Bitcoin/Tether/Ethereum is selected. Some of these reasons could lead to you being permanently banned from our platform. Select the type of ID you are submitting. When the trade starts, the cryptocurrency rate is fixed and will not fluctuate. Although we believe that Bitcoin should be for the 100%, users in some countries are prohibited from using Paxful due to sanctions. You can leave the Anyamount field empty if you do not have any specific amount in mind. Here's how you can verify your phone number on Paxful if you didn't create your Paxful account using your phone number. This dashboard exclusively applies to users who are using the Paxful Pay feature (sign up for this feature on our. Hover over your username on the top right of the page and click on the, To verify that 2FA via email is turned on, make sure it says. On the offer page, click Report a problem. The Affiliate Program rewards users when they invite friends on Paxful with a commission every time their affiliate buys Bitcoin. Once the trade has begun, a more specific set of. If you dont find what you are looking for, PaxBot will gather some additional information and send it along to the support team. Click Any currency and select your currency from the list. The first step to buying cryptocurrency for game items is to look for an offer that accepts this type of payment. The widget can be configured to show all offers, specific payment method offers or a specific offer. Yes. Feel free to discuss all the necessary details with your trade partner on the trade chat, and proceed accordingly. This means that wehave checked his documents and background. This safeguards your money and helps make sure the crypto goes to the right party in case of disputes. Once the buyer has paid you and marked the trade as. However, you, as a seller, should accept all risks and liabilities that come with trading. The payment is sent to the merchant and the user is redirected to the merchant website. Choose the option that is most suitable for your question: 2. On the right side, youll see the built-in interest calculator. About Press Copyright Contact us Creators Advertise Developers Terms Privacy Policy & Safety How YouTube works Test new features NFL Sunday Ticket Press Copyright . Provide as much evidence as you can, such as: The dispute will be investigated by our moderators and a decision will be made based on the evidence provided by both parties. There are 4 different dashboards on Paxful, each with its own specific uses and functions. For more information on, cryptocurrency using your Paxful Wallet, visit our. Be clear about what proofs of payment you expect for the gold you are accepting. Youll also need to enter the amount you wish to purchase and the currency you prefer.Choose the best rate of cryptocurrency to have the highest profit possible. A: The increase will go into effect on December 15th (UTC 12:00). With each new level of verification, users unlock higher trade amounts and limits. Ensure you have entered a valid bitcoin address. There are eight statuses your trade could possibly have: Active funded a trade has started, and funds have been transferred from the sellers wallet into trade escrow. The Democratic Republic of the Congo-Related, Western Balkans area and Belarus as part of Ukraine-/Russia-Related Sanctions, Sectoral Sanctions Identifications (SSI) List, Palestinian Legislative Council (NS-PLC) list, The List of Foreign Financial Institutions Subject to Part 561 (the Part 561 List), Non-SDN Iranian Sanctions Act (NS-ISA) List, List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (the 13599 List), UN Consolidated Sanctions list which covers various UN Security Council Resolutions. Keep trading safely and fairly in the marketplace and maybe your offer will be featured someday! 1. The gathered information is then communicated back and forth between the VASPs. 1. , and they allow users to trade cryptocurrency. If the seller does not confirm receiving the gold within this timeframe a dispute will start automatically and our moderators will step in for assistance. Please enable Cookies and reload the page. You can add a QR code to your Paxful account to help make your online wallet trades easier and faster. There are eight statuses your trade could possibly have: a trade has started, and funds have been transferred from the sellers wallet into trade escrow. Your Trusted and Blocked list helps you filter your contact list and makes it easier for you to mark whom to trade with on Paxful. You can also convert your Bitcoin (BTC), Ethereum (ETH), and Tether (USDT) into USDC on your Paxful Wallet. By doing this you can gather more information about your transaction and where it is in the blockchain. Once a trade has started, you will receive a notification. How to recover your Google Account or Gmail Unauthorized use of gift cards / chargebacks / defrauding users. Cryptocurrency is moved from your personal Paxful wallet to the trades secure escrow. Youll receive a code in the email you used to create your Paxful account. You can set it up so the solution is embedded as an iframe right into pages so that visitors don't have to leave your website. How To Get Unbanned From Online PlatformsAn A to Z Guide. If youre selling cryptocurrency and think that the buyer has sold you an invalid gift card. 4. As a merchant, you do need to be willing to accept payment in BTC but there are many ways to convert it to your local fiat currency. You can request a new confirmation email only once every 20 minutes. Feel free to discuss all the necessary details with your trade partner on the trade chat, and proceed accordingly. This means that after youve received payment for your crypto your trade partner can request their funds back, if the third-party payment service allows it. When the funds have arrived, click Send Bitcoin. Select a dispute reason from the list and explain what happened clearly in the text box below. The Kiosk link can be configured to open in a new tab OR can be configured to open inside an iframe. Paxfuls system and compliance team will be able to detect and identify these fraudulent account verification attempts. ), Any additional screenshots that prove you completed the transaction, The best way to resolve a trade issue is by. Sellers ranges may not meet that amount or the seller may take down their offers or go offline. For more information on how to improve your trading experience, please read our safety tips and instructions for good offer terms. It can be shared publicly if you want other people to send you Bitcoin. Q: How much are gift card fees increasing? 8. 6. If this solution does not work, please check the, If the status is OK, please contact us for additional assistance via our. However, you may encounter some specific cases depending on the payment method you choose. You can type skip if you dont know. Malicious traders On Paxful, there are a few red flags you'll need to look out for. You can also sell on Paxful for a fee to bitcoin buyers, making even more! The block chain shows every single record of bitcoin transactions in order, dating back to the very first one. Everything You Need To Know About Getting Banned From Twitter, All You Need To Know About Being Banned From Facebook, Can I Appeal My Suspension? You can always delete the offer by clicking on the delete offer button. How to recover my paxful account being compromised? - Google A chargeback may happen as it is allowed by some third-party services that are used as payment methods. How long does it take Paxful to verify ID? Once all the info is updated click Update Offer in the right-hand column. Your Paxful journey begins with a simple decision: whether or not to create an account. It is up to you to protect yourself from malicious users and obvious scams. If you receive a suspicious email from our company, read this article to find a solution. Follow the instructions by moving your face closer to the camera. There are a few different things you can do to protect yourself from chargebacks when trading in the marketplace: *Third-party payments are payments made by someone who the payment method/account does not belong to. Brokering is when you buy a gift card code from someone, thinking you can sell it later to someone else. 2. Once the buyer has paid you, marked the trade as Paid and uploaded proof of payment, double-check if youve received the payment on your end. The Kiosk can be configured to deposit bitcoin to either the buyer or to any outside external BTC address. The block chain shows every single record of bitcoin transactions in order, dating back to the very first one. When you create a support ticket, you will now be corresponding with an email address from, If you come across an offer thats suspicious or in clear violation of our. Offer terms is the seller requesting additional documents or having specific requests as part of the trade procedure? If you want to create your own offer, please see our article on creating offers. Track your open trades on Paxful so you know the current status of your most recent transactions as you buy and sell. To secure the marketplace, Paxful employs various protocols, such as escrow, to prevent fraud and make trades safe for everyone. When sending or receiving BTC via Lightning on Paxful, your Paxful BTC Wallet will be used and you can use that BTC to do everything you already do on the platform. 6. You will then be prompted to type in the custom provider name. also known as "bc1 addresses" start with bc1. During a dispute, we recommend that users of both parties adhere to our. Also, do not forget to check for. Installing these buttons are dependent on your site design. This will show you a brief summary of what the buyer requires from you regarding the payment. Because the algorithm takes current market conditions into account, this is something you may have to calibrate regularly to increase or maintain the visibility of your offer. You may encounter an "Unknown Bitcoin Address" error message when sending Bitcoin to an external wallet. . message after clicking Send means that the BTC address is still being generated. Once youve received the item and the buyer has marked the trade as Paid, you can release the cryptocurrency from the trade escrow. When you sign up for a Paxful account, you get a free wallet and a Bitcoin address where you can send and receive Bitcoin. Its located on Paxfuls homepage, and its there to help you with any questions you may have. See the image below on what a posted transaction should look like: You can convert your ETH into any of the cryptocurrencies on the platform directly in your Paxful Wallet. You can also be permanently banned after a temporary ban. Once you update your offer, you will see a pop-up message confirming your updates. HTTPS header. Verification is an important part of Paxful as we aim to make the trading experience on our platform as safe as possible. Enter the amount you want to trade in the Anyamount field. 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. We recommend taking a look at the guide we put together to help prevent issues like this in the future. So what can you actually do on Paxful's platform? 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. Making a chargeback or reversing the payment after it has been processed. To withdraw your crypto from your Earn Wallet and move it back to your Paxful Wallet, follow the steps below: There is a minimum withdrawal requirement of 25 USD. 6. The interest you accrue on. Set a margin you find profitable and agreeable as no negotiations are allowed during the trade. Click Next Step when youre done. country where a payment method is restricted. For more information, check out, Log in to your Paxful account and head to the, Enter the recipients Ethereum address into. Photo of the actual gold item you are offering. This escrow amount is deducted from your Paxful Wallet at the beginning of the trade. To top it all off, we have some of the best cybersecurity professionals on our team that work around the clock to make sure our users and platform are safe from harm and hackers. Wait it out If you were banned temporarily, the easiest remedy is to simply wait for the punishment to expire. Paxful allows you to deposit and receive Ethereum (ETH) using your Paxful Wallet. Usually, for cash trades, buyers should promise to provide a teller receipt. Paxful checkout can easily be made to show only your offers if you pass your offer ID as an argument and only your specific offer will be shown. on Paxful. As a US company, we comply with Office of Foreign Assets Control ("OFAC") sanctions. I've completed the required amount of trades. How escrow helps cryptocurrency buyers: If you as a buyer make the payment but the seller refuses to release your crypto, the secure escrow serves as a guarantee. This is grounds for an instant ban as it indicates a scam. We now automatically send the buyer and sellers bank account details to each other, making Bank Transfers even safer and easier. If nothing works, simply move on. Removal of 0.002 BTC requirement for your offers to be visible in the marketplace. Tether (USDT) is a stablecoin that is pegged to the American dollar (USD). For buyers, the purchase process will be a bit different. Temporarily Frozen Account from Failed Payments - Venmo Note: Gift card disputes may take up to three weeks to resolve. Youll then see a pop-up message that will ask you to enter the amount you would like to withdraw. If our system detects that your offer has a very low chance of success (e.g. However, you will still be able to do a one-time withdrawal of all your funds from your Paxful account and send it to any wallet address you choose.F. Click the Camera icon to capture the image.The image is captured and displayed on the screen. 4. Your earnings are stored as bitcoin in your Kiosk account. Heres what you can do to fix this: Ray ID: 7a2ed59efb159a1b Your IP: 173.212.237.43. If you suspect that this may be the case, there's a good chance that your ban could get appealed. Heres everything you need to know about it. Click Continue. To sell cryptocurrency via Bank Transfer, you can also. We recommend taking a look at the. A decision is made only when the investigation is finalized to the moderators satisfaction. 1. As standard, there is no limit for attempts. 3. Hover over your username on the top right of the page and click. To set up and configure WooCommerce plugin for your Paxful payments, follow these steps: For more customized solutions you can take a look at our developer documentation here. How do I use it? Warning: Not all payment methods and regions are available with this feature right now. For more information about this change check out our blog post. 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. Usually, for cash trades, buyers should promise to provide a teller receipt. Be clear about what proof of payment you expect from your trade partner, for example, screenshots of an in-game transaction. The integration adds a. that allows buyers to pay with payment methods such as gift cards, online wallets, etc. Also, consider using a bank that can easily provide proof of payment, with all of the details visible on one page or pdf file. Also, pay attention to the reputation of your potential trade partner and choose the location carefully, to ensure that your trade partner will be able to deliver the gold to you. Confirm the amount youre sending and click. Before you start selling cryptocurrency for in-game items, make sure you have the means to check if the item was actually transferred to you. If youre on a personal network, like at your home, run an antivirus scan on your device to make sure its not infected. Missing Bitcoin Address." No bank? Note: We will only allow this one time. Its important that you know what the minimum trade amount set on Paxful. When a trade is funded, but a buyer failed to mark a trade as. Enter password for wallet transfer request. A decision is made only when the investigation is finalized to the moderators satisfaction. Be aware there are fake support emails that may impersonate Paxful. and we are continuously working towards solutions to make the trading experience safe and secure for all our users. Brokering gift card codes is strictly prohibited on Paxful. The more information you provide during the dispute process, the easier our team will be able to process your dispute. You will need to verify your email address, phone number, address, and identity in order to comply with Paxful standards and the Travel Rule when sending out 1,000 USD or more in cryptocurrency. Application programming interfaces (APIs) are for developers or businesses that want to create applications to connect with Paxful. In that case, you can back up messages. You earn automatic affiliate revenue on all purchases made by new customers you bring to Paxful. Alternatively, click View offers for all payment options to see the list of all payment methods available. 1. If you come across an offer that is suspicious or in clear violation of our Terms of Service, report it immediately. Your account can also be restricted (or even banned) simply because the company deems you suspicious. You can always cancel the trade by clicking the. Here is the list: Trade status determines the progress of your trades and you can view them from your user. It means that a buyer of cryptocurrency is sure that he has made the payment and has actually clicked the Paid button. USDC is a stablecoin that keeps its value around the 1 USD mark. Make sure to check the clock and set it to the correct time zone. 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. To begin with, please clear the cache and cookies and try using a different browser. The prohibitions are found in Council Regulation (EC) No 2580/2001 with penalties given by TAFA 2010. Your profile contains a summary of your account and your history on Paxful. How do I share Paxful Pay PoS with my staff? Master of all. To buy crypto for game items, you can also. 5. However, if you've been buyingandselling cryptocurrency but don't have a badge, you can contact us for help with your badge! If youre receiving BTC in your Paxful wallet, the funds should arrive after two confirmations. If you have current offers using restricted payment methods, those offers will be deauthorized. Also, if you like trading with the user, you can add them to. i read some of the FAQ and everything pointed to it being a bug. Pay attention to the percentage of negative feedback in relation to the negative and positive ones. Here's what you need to know to complete the process. The trade is completed successfully. Create unique trackable links in the track ID section. There is no network fee for internal transfers (you have 1000 USD worth of free internal transfers each month). If you decide to use your own private source or to deliver the gold in person yourself, you still must ensure minimal risk. Think of it as a lesson and not a disaster. Repeat the process once again to capture the backside of your ID card or Driving license. 4 Easy Ways to Restore Banned WhatsApp Account - Data Recovery Pit Maintain a civil tone with your trade partners. I Sent Funds to the Wrong Address. The last step for you is to release cryptocurrency from the trade escrow. Our Kiosk extends this freedom to digital currency exchanges to help their customers fund their accounts with bitcoin. Keep in mind that our interest rates may change from week to week. Paxfuls Earn feature is an exciting and simple way to gain more from the cryptocurrency you store in your wallet. What Do I Do If I Have a Transaction or Hedging Issue? Write clear trade instructions. After completing your ID verification, feel free to, Featured offers (available to members with dedicated account managers), Sell offer promotion (available to members with dedicated account managers), Dedicated account manager (we have temporarily paused this benefit), Customized fees (we have temporarily paused this benefit), You've had an account for at least 90 days, You complete at least 250 trades every 90 days**, You complete at least 1,000 trades every 90 days**, Yes, you can. This must be frankly stated in your offer terms and trade instructions. See our step-by-step guide on how to buy cryptocurrency and tips on how to buy cryptocurrency. If during a trade both sides agree to change the amount, a new trade must be re-opened for the correct amount. Your trade hasnt started yet, at this point. Also, be sure to take a look at Paxful wallet fees. If you want to create your own offer, please see our article on creating offers. All Paxful trades flow in a similar way. Your convenience is one of our top priorities, that's why we've enabled 400+ ways for you to buy and sell cryptocurrency on Paxful. To get your funds back, you must contact the receiver and request to send them back. Bank transfers (ACH, wire transfers, etc.). Select the bank account(s) that youd like to use for this offer and enter your banks name(s). Transferring your crypto to your account can be done in five easy steps. Using Paxful from an OFAC banned country listed on this page. 2. Once you meet the requirements we'll send a notification to your Paxful account letting you know!

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