how to recover my banned paxful account

As standard, there is no limit for attempts. 7. Here's how you can find buyers by browsing existing offers on Paxful. This verification is important to protect our cryptocurrency sellers from any fraudulent activity. Usually, the amount you send, the amount you will be charged as a network fee, and the total amount deducted from your wallet are clearly shown to you before you confirm the Bitcoin transfer. Note: Trade limits and wallet send out limits are tracked separately. AML refers to laws and procedures intended to prevent people from disguising illegally obtained funds as legitimate income. If youre interested in joining the Trader Program, youll automatically be enrolled when you meet these requirements: *Paxful considers good behavior to be honest trading, prompt release times, keeping the trade on Paxful, etc. (Please wait a couple of minutes before reporting). the next screen will ask you to fill out your information. 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. Note:We have a timeout of 10 seconds. If this solution does not work, please check the, If the status is OK, please contact us for additional assistance via our. Enter your Paxful wallet address into the app, website, or ATM. You can sell cryptocurrency and get paid using 350+ payment methods. The first step to selling cryptocurrency for game items is to look for an offer that accepts this type of payment. Report types for a seller of cryptocurrency: Report types for a buyer of cryptocurrency: A chargeback is when a payment you received has been retracted. Backup messages and recover them in the official app Did you use a third-party version of WhatsApp and they terminated your account for it? Calculation of 21 days starts from the moment the trade is marked as, Once the trade is completed, you can leave appropriate feedback for your trade partner. In case of success, a list of events available for subscription appears below. Note: If youd prefer to stick with the old Bank Transfer process, choose Other Bank Transfer as your payment method. If the user has enough balance or completed a trade and accumulated enough balance for the cart the wallet transfer is done. These actions will have a status that restricts the usage of Paxful. Additionally, youll have the option of managing two accounts: the corporate account and an additional personal account. Paxfuls system and compliance team will be able to detect and identify these fraudulent account verification attempts. For more information, check out. The Kiosk can be configured to deposit bitcoin to either the buyer or to any outside external BTC address. To sell cryptocurrency with a cash payment, you can also. If youre selling, then the minimum is 0.001 BTC. Paxful Pay brings together three sides: merchants (selling something), buyers (wanting to buy something), and Paxful vendors (exchanging buyer payment methods to BTC). First, if your application gets accepted, youll be able to trade up to 100,000 USD worth of crypto in one goas long as you get the go-signal from our compliance team. Here are several possible reasons why you may lose a dispute. For more information on how to improve your trading experience, please read our safety tips and instructions for good offer terms. Remember to only use gift cards you have bought yourself. 4. Choose the timeframe for your offer to be active on the public listing. You can also lose your Trader Program status if you break our Terms of Service and/or, To maintain safe conditions within the Paxful marketplace, we take action on accounts that violate any of our. You can see how many confirmations your transaction has. The new Travel Rule requires VASPs to securely gather specific information when a transaction is made between two VASPs. If you havent been using 2FA via Google Authenticator or Authy or your email is not verified on your Paxful account, please contact our support team to reset your 2FA. Note:We recommend the Verify option as the call option is not supported in all countries. Users located in Nigeria can now use their NIN (national identification number) to verify their identity and address on Paxful. If you'd like more information about tax law or your specific circumstances, you'll want to contact a legal or tax professional. Check our security guideand safety tips for more information. Youll also need to enter the amount you wish to purchase and the currency you prefer. Select 'Account Issues' and type in a detailed description of the issue you're experiencing. The more information you provide during the dispute process, the easier our team will be able to process your dispute. The Bitcoin price on Paxful is never equal to its official market rate as sellers charge a fee to convert traditional currency into Bitcoin. If you are given a deposit address, you can easily spot the Ethereum address by the 0x in the beginning, while TRON addresses start with a capital T. Please never withdraw money directly to ICO addresses or services not designed to accept USDT. Your old bitcoin address is still valid and your coins are still there. With each new level of verification, users unlock higher trade amounts and limits. 7. Start by creating your offer as you usually wouldif you select an online wallet that is supported by this feature, youll have the option to upload your linked online wallet during the first step: In order to create an offer, you need to be ID-verified. Perform additional account verification steps. The rule requires money service businesses to communicate when users send money from one financial institution to another. As per our Terms of Service, 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. Your clients bitcoin can be sent to an omnibus wallet held by you, or to their unique wallet address on your platform. One of the ways to obtain gold is to order it on a website and have it shipped to a specific address. Once you find the transaction youre looking for, copy the transaction ID. Click Choose file and select a file from your device. If you have further questions on your dispute claims please reach out to our support team. All Paxful trades flow in a similar way. in simpler terms. 4. Coin locking or holding a seller's cryptocurrency in escrow without the intention to make the payment and complete the trade. I Have an Issue with a Trade but I Cant File a Dispute, What Information Should I Provide During a Dispute, Logging in With Phone Number on Mobile App. This means you can keep them as BTC in your Merchant account for exchange for EUR/USD/etc. Lightning is supported by many BTC wallets and exchanges and is usually used to send small amounts of Bitcoin (also known as micropayments). On the right side, youll see the built-in interest calculator. Time to start trading! Check our tips for selling cryptocurrencyfor more information. Another window will pop up to confirm your information. This may happen because: If you started a trade on Paxful but the trade chat won't load or initialize, please follow the following steps to fix the issue: An "Invalid Parameters. You have entered a non-existing wallet address. Store your cryptocurrency in our free Wallet and transfer coins to other Paxful wallets for free! Be sure to click the button only once youve paid to prevent complications. If the trade is completed and the buyer parted with the money successfully i.e., the funds credited to the seller's account. the game server where the exchange should take place; will the delivery happen face to face, via game mail, or any other in-game exchange channel; Be clear about what proof of payment you can offer to your trade partner, for example, screenshots of an in-game transaction. Once you have provided all the documents requested by the cryptocurrency seller, click Paid. Open a web browser and launch the Paxful webpage: on the top right corner of the main page. Log into the app with your Paxful credentials. Similarly, if you block a buyer, you wont be able to see their offers on your list. They go through a lot of tough customers and being polite can save you a lot of time. We look at your account on a rolling basis, so the requirements need to be met consistently over a 90-day period to keep your Trader Program status. 1. Following the moderator's instructions and being responsive in the trade chat is important in resolving the dispute in a timely manner. Chargebacks can happen with some payment methods even after a trade is done. 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. Buyers rate does it look profitable for you? If you were banned temporarily, the easiest remedy is to simply wait for the punishment to expire. for more information on acceptable behavior when using the marketplace. There are a variety of cash payments that you can use to sell cryptocurrency on Paxful. A dialog box with the verification video guide appears. On the menu on the left side of the page, click, You receive a phone call with the numeric confirmation code. Click Create an Offer on the Paxful homepage. PaxBot will either find the best answer or lead you through a series of steps or questions to help you find a solution. The company is verified by escrow and has been featured in many trusted online publications. They'll review your account and add the badge if you meet the requirements. To buy cryptocurrency with gold, you can also create your own offer. Confirm sending BTC to the buyer by clicking, If the trade expires, you can reopen it by clicking, for more information. Unauthorized use of gift cards, such as selling a gift card in multiple trades and selling gift cards that have already been used. 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. Heres how to recover a banned WhatsApp account. a buyer or a seller has willingly cancelled a trade. From now on, the trade chat will be disabled in Bank Transfer offers you create or edit. Confirm reading the warning by clicking. But sometimes you may lose 2FA due to: Your phone is lost or damaged. 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. From now on, the trade chat will be disabled in Bank Transfer offers you create or edit. Your Bitcoin is sent successfully and you are redirected to the Wallet page. Select your country from the Location list. Once the buyer has paid you and marked the trade as. Paxful escrow must be used at all times or your account may be banned. Please contact our support team so we can help get this payment method reinstated for you. 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. 4. When you find an offer you like, click Buy. You must complete your ID verification and address verificationto trade with gold. As of February 2022 Never ask the seller to release the cryptocurrency first. If you keep trying to give sellers used codes, you will be reported and banned from trading on Paxful as it is not only a waste of your own time but also that of others. Paxful Pay - Buyer's Perspective - Existing Users, Paxful Pay - Buyer's Perspective - New Users, https://developers.paxful.com/documentation/paxful-pay, Paxful Pay WooCommerce Plugin: Installation And Configuration Guide. With each new level of verification, users unlock higher trade amounts and limits. 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. 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. Additionally, see how to send Bitcoin from your Paxful wallet and the details of Paxful fees. 5. If you have any questions or face any issues, contact usvia, . Once you create an account on Paxful you get a free wallet and access to the Classic Dashboard. Click Start verification process. You earn automatic affiliate revenue on all purchases made by new customers you bring to Paxful. Each store has a unique link and PIN code to share with staff so they have access to Paxful Pay PoS and can serve customers. These rates vary based on numerous factors such as your verification status, payment method, currency pair (such as USD, EUR, CNY), and order size. To keep you in the loop, we implemented the new travel rule for, , and other international regulatory bodies created the Travel Rule to. It's so easy to send Ethereum (ETH) from your Paxful Wallet to another wallet, in or outside Paxful. This means that wehave checked his documents and background.Additionally, check when the seller was last seen online on Paxful. If your image does not pass our verification process, you will see the screen below and need to try again. To begin with, please clear the cache and cookies and try using a different browser. 6. Once the seller has confirmed the payment, they should release the crypto to you and the trade will be complete. Upon registering, you also get a free wallet to store the cryptocurrency you earn from trading on Paxful. After reading through the offer terms and confirming that you agree with the conditions, its time to start the trade. how to recover my banned paxful account No views Oct 3, 2022 0 Dislike Share Save verification services 2 subscribers Subscribe are you need level-3 verified Paxful account? On Paxful, we have our dispute system through which conflicts between our users are settled in the fairest way possible. Awarded seller a dispute has taken place, and cryptocurrency was awarded to the seller of cryptocurrency. If you have a specific question on how to use Paxful functions, PaxBot can also help you. Tick a box to select an event from the. Track your open trades on Paxful so you know the current status of your most recent transactions as you buy and sell. Chargeback risk is borne by the sellers on Paxful's platform. Make sure that you use an ERC-20 address. 4. Not all payment methods and regions are available with this feature right now. Android devices should support the fingerprint option and it should be activated in device settings. Feel free to discuss all the necessary details with your trade partner on the trade chat, and proceed with the trade accordingly. If user doesnt have a balance in their wallet a list of trades will show up for the user to complete a trade to get crypto. When buying cryptocurrency from another user on Paxful, you are buying at a rate set by the sellers themselves. Cryptocurrency is moved from your personal Paxful wallet to the trades secure escrow. and enter it into Etherscan or Tronscan to track. Being a middleman in paying for the cryptocurrency is not allowed and can be considered as a scam. So be on the lookout for the best deals. Once a trade has started, you will receive a notification. Alternatively, although its less secure than GA or Authy, you can. If you type a question or phrase and PaxBot doesnt understand, we recommend that you. Here are some steps for you to figure out what could have happened: Note: Don't worryif you've entered the correct recipient's wallet address, your funds will be recovered. Request additional features from our developers. Enabling Two-Factor Authentication (2FA) can greatly enhance your account security. 2. Theres no expiration date because your infraction was serious. If youre not sure how to file a dispute, take a look at this article for a step-by-step guide. Users may not be able to withdraw funds or use their wallet without verifying their ID. If our system detects that your offer has a very low chance of success (e.g. PaxBot will offer relevant options based on your conversation. Manual verification may take more than 2 days (2-7 days). Brokering is when you buy a gift card code from someone, thinking you can sell it later to someone else. Once the trade has begun, a more specific set of instructions should appear for the meetup. You can avoid that fee by using your new Tether address. (These are the: Top 10 Most Outrageous FX Market Scammers) 2FA via Twilio Authy is set up. i read some of the FAQ and everything pointed to it being a bug. Listen carefully to the code and enter it in the field below and click, You receive an SMS with the numeric confirmation code. . Fill in the fields on the ID verification form. Required fields are marked *. Please enable Cookies and reload the page. We recommend keeping the language simple and easy to understand. If you already have an API key, you can skip this step. Deposits made after 4:00 pm SAST will be processed the following day. In the confirmation dialogue box, click, You can also report a chargeback through the, The transaction indicating the date and amount received, The transaction indicating the date and payment reversal, Office of Foreign Assets Control ("OFAC") sanctions, Selling Cryptocurrency with Bank Transfers, Selling Cryptocurrency with Cash Payments. If you receive a suspicious email from our company, read this article to find a solution. Removal of 0.002 BTC requirement for your offers to be visible in the marketplace. Be sure to click the button only once youve paid to prevent complications. 4. Application programming interfaces (APIs) are for developers or businesses that want to create applications to connect with Paxful. 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. Once your client's bitcoin is sent to you, there is no chargeback risk to your business. Follow the instructions to. Even if you checked the code when you bought it, the person who sold you the code can use it anytime without your knowledge, and this is why it is against the Paxful. User will receive a confirmation notification in their Paxful account. Making a chargeback or reversing the payment after it has been processed. If you have any questions or face any issues, contact usvia our contact form. Once you have successfully transferred the amount, youll see the confirmation page below. To send Bitcoin from your Paxful wallet: 1. You need to verify your phone number after creating your account to access certain levels and enable two-factor authentication (2FA). What to do? , and they allow users to trade cryptocurrency. When this happens, it's usually too late to unban your accountthrough an appeal or demand letter. How will I know if I'm eligible to be part of the Trader Program? 5. It will free their escrow and let them continue to trade with others who are interested. Hi, Welcome to my Blog. Your email address will not be published. Paxful Pay PoS is a payment solution for brick-and-mortar stores to accept payments in cryptocurrency. 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. If you were buying cryptocurrency on Paxful and you think you were scammed by your trade partner, heres what you can do. The buyer sees offer terms before he starts the trade. Cuba, Iran). To buy crypto for game items, you can also. Price negotiations within the same trade are against our Terms of Service. In that case, you can back up messages. - Follow all instructions that appear on the screen. For this we leave you the link from the latest version of the APK from March 2023. Every deposit has a minimum requirement of 25 USD. Paxful should send you an email within a few moments, which will contain a link to restore your account access. On this page, you can see which areas on Paxful are currently running. Sit back and relax while we do the work. Fees are pretty low when trading on Paxful. Youll also need to enter the amount you wish to sell and the currency you prefer. Here's how you can verify your email address. You have entered an address that is not a Bitcoin network address. If you enter a dispute, you must be prepared to prove that you are the owner of the card. If your account is banned, you are permanently restricted from buying and selling. 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. Check our tips for buying cryptocurrency for more information. To find your username, follow these steps. If youre selling cryptocurrency and think that the buyer has sold you an invalid gift card. Once you have submitted a dispute request, you do not have to contact our Support. These verification levels allow for different trading opportunities within the marketplace, and the verification process helps the security of the platform. Note that if there is a, If you are no longer interested in the trade and have not yet paid the seller, feel free to cancel the trade. Login with existing account that doesnt have enough funds. Note: If you want to report an issue but your trade hasnt been cancelled yet, it is better to start a dispute. Log in to your Paxful account and click Wallet. If you dont cancel the trade and leave it hanging, the seller will have to file a dispute or report you, which will probably result in you getting negative feedback. Captcha error, please reload the page and try again Phone Number Back to login For example, we could send you a notification when a new trade starts or whenever your trade partner sends a message in a trade chat. Answer a few questions related to your banned account. Once this is done, wait for the buyer to mark the trade as. If youre starting from the Paxful home page, clickRegister. Paxful allows you to deposit and receive Ethereum (ETH) using your Paxful Wallet. Outside escrowYour trade partner hints to complete a deal out, Theres no type that matches your problem. Purchasing Limits Paxful has 4 verification levels, each one with different limits: Level 1- Email and phone verification. If they were sent from an ATM, check the transaction history and the receipt. 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. You can still use wallet services. , the offer terms should provide a brief list of meeting preferences. Choose the timeframe for your offer to be active on the public listing. Click Start dispute and check your trade chat for a message from a moderator. A 6-digit code will appear on the app or you can copy the code for manual setup. Virgin Mobile Account Got Suspended, Here Are the Next Steps! Once you've completed the required number of trades and your account is in good standing, you can contact our support team. Transfer to Bank lets you convert BTC into ZAR (South African Rand) and transfer the changed currency into your bank account. From there, you can enter the store name, location, and icon. Youll be expected to turn your offer on again and update the terms and instructions so it doesnt fit the criteria mentioned above. Some Paxful users can get their accounts back on their own, but it depends on the situation. Buyers with the best rating and reputation. Following the moderator's instructions and being responsive in the trade chat is important in resolving the dispute in a timely manner. Master of all. The full list of technical parameters is available here: https://developers.paxful.com/documentation/paxful-pay. 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. Dont forget to leave feedback! If you made a transaction to a non-Paxful wallet, read our article on how to check the transaction status for such transfers. 1. Go to "Buy Bitcoin" and choose a payment method. Note: Paxful support will never contact you outside of help@paxful.comor help@paxful.zendesk.com. Paxful will sometimes lock or suspend accounts if the system detects that the account has been accessed without permission. You can check out the status of the transaction through Etherscan (for Ethereum USDT) here and Tronscan (for Tron USDT) here. See what our users have to say about us through our. Note that repeated abuse of this report type may get you banned! Its located on Paxfuls homepage, and its there to help you with any questions you may have. . Here's how you can verify your phone number on Paxful if you didn't create your Paxful account using your phone number. However, where they differ is in the companies that issue the coins. Sending Bitcoin from one Paxful wallet to another is instant. For more information on how to buy crypto see our guide. Sometimes, an offer will be removed from the marketplace because it may harm the Paxful community that buys and sells cryptocurrencies. When a trade is funded, but a buyer failed to mark a trade as. A dialog box with the verification video guide appears. When you create a support ticket, you will now be corresponding with an email address from help@paxful.zendesk.com. In the case of a passport, simply continue to the next step. This guide explains how to report a chargeback if it happens to you. If you selected the right file, click Confirm. Yes! This will help to make sure that you will have a quick trade without any delays from the sellers side. Tip: Using your phone? . To learn more about the functions of this wallet and any restrictions, visit our Help Centers section on Paxful Wallets. 6. To take a picture of your ID, make sure your document is ready and follow the instructions that appear on the screen. 5. Your old bitcoin address is still valid and your coins are still there. Note: There is an extra step to move the funds from your merchant account to your Paxful wallet, but don't worrythis won't cost you anything. How Do I Get Them Back? Be clear about what proofs of payment you expect for the gold you are accepting. What can I do?' You want to recover your Call of Duty Modern Warfare, Warzone or Cold War account? We'll also send an email to the address linked to your Paxful account. Once you have provided all the documents requested by the seller, click Paid. How can I lift a restriction on my payment method? There are many varieties of wallets available, whether youre looking for a web or mobile solutionyour Paxful wallet helps get you up and running ASAP! A: We are actively working on what the future program will look like and will update the community when we can. The entire block chain can be downloaded and openly reviewed by anyone, or you can use a block explorer to review the block chain online. Warning: Make sure that you are sending Bitcoin and not any other cryptocurrency (Litecoin, Bitcoin Cash, Ethereum, etc.). Example: 1BvBMSEYstWetqTFn5Au4m4GFg7xJaNVN2. 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.