how to recover my banned paxful account

It goes straight to your Kiosk balance. Obvious scamAnything that clearly violates common sense and our. If you still dont have an answer after following the above steps, we recommend that you reach out to support. A Paxful banmeans that you will lose access to your selling and buying rights within the platform permanently. For the full list of fees, take a look at. Verify it by accepting a call or entering an authentication code. You can add a QR code to your Paxful account to help make your online wallet trades easier and faster. page with offers to buy cryptocurrency appears. 3. in simpler terms. In the confirmation dialogue box, click Okay. When the trade starts, the cryptocurrency from the seller's wallet is automatically transferred into escrow which is a temporary safe deposit account until the transaction is complete. PaxBot will offer relevant options based on your conversation. A decision is made only when the investigation is finalized to the moderators satisfaction. Once you have created your account, we recommend verifying your phone or email address (whichever one you did not use to sign up with) and identity as well to gain more trading opportunities on our platform. You can find the current interest rate in the, can use Paxful Earn. Please show to the buyer that you are ready. We have stronger user bases in every major country and national currency. To make sure you're only seeing Paxful Verified Offers, you'll want to click the toggle for this option. The book begins with a brief and simple introduction to what Bitcoin is and 5 methods you can use to get Bitcoins. Thats it! If the fingerprint scan is not working, just close the window and use a pin instead. The integration adds a. that allows buyers to pay with payment methods such as gift cards, online wallets, etc. Go to our bitcoin kiosk page and click See it in actionfor a quick interactive walkthrough to help you understand how it all works. . If you have enabled 2FA for sending Bitcoin, enter your 2FA one-time password into the 2FA Code field and click Send. 2. Choose if you'd like to create an account with your phone number or email address and create a password. See offer statistics: active, deactivated offers and more. 2. Signing up for a Paxful account comes with a free wallet that enables you to send Bitcoin to both internal and external wallets. Paxful escrow must be used at all times or your account may be banned. Crypto platforms can hold assets worth hundreds of thousands of dollars, so it's particularly stressful to have these accounts suspended. However, you may encounter some specific cases depending on the payment method you choose. Your wallet lets you see your transactions, similar to your online banking account. For your Buy Offers, click on Offers to Buy. Click the Release button only if you are absolutely sure about receiving the payment. NegotiationThe offer owner is asking to have a deal with a price different from the one mentioned in the offer details. When you send BTC using the Lightning Network on Paxful, youll be charged a 1% fee on the amount of BTC youre sending. i read some of the FAQ and everything pointed to it being a bug. Note: Trade limits and wallet send out limits are tracked separately. A dialog box with the verification video guide appears. Connect with other Pax Citizens to buy and sell Bitcoin (BTC), Tether (USDT), and USD Coin (USDC). The Self Declaration dialog box appears.3. When a buyer starts a trade with you, say Hi and let them know you are ready to trade. Paxful takes AML protocol seriously, and we abide by all laws, regulations, and procedures. Feel free to discuss all the necessary details with your trade partner. The crypto Wallet App is also the ultimate companion tool to Paxful, one of the worlds biggest peer-to-peer cryptocurrency marketplaces. If you block a vendor, they will not be able to see your offers on their list. Be aware there are fake support emails that may impersonate Paxful. Once you have your badge you can begin enjoying the benefits of the program! 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. The user did not submit the trade/hash ID of the transaction, Buyer or Seller did not submit a PDF of their bank/online account statement that shows the transaction, The user provided insufficient, false, or edited evidence. In case you want to buy crypto, see the following guide. If you are selling cryptocurrency, the minimum is 0.001 BTC. There are two different levels: Power Trader and Expert Trader. Limitation is $10,000. You can set it up to be embedded as an iframe right into pages so that visitors never leave your website. Also, consider using a bank that can easily provide proof of payment, with all of the details visible on one page or, The first step to selling cryptocurrency via Bank Transfer is to look for an offer that accepts. When logging in from a different location, your account will be temporarily locked. We'd love to hear from you! The last step will be for the seller to confirm receiving the payment. We'll also send an email to the address linked to your Paxful account. The Bitcoin price on Paxful is never equal to its official market rate as sellers charge a fee to convert traditional currency into Bitcoin. With Paxful Earn, you can gain weekly interest from the cryptocurrency stored in your Paxful Wallet. When a company is very sure that you have broken the rules, it's hard to make a convincing argument against that. If you selected the right file, click Confirm. There is no standard time to wait here, but if your messages go unanswered after two weeks, you can safely assume there will be none coming. Tip: You can check the status of your report on the bottom of your trade page at any time. You could also find yourself being transferred over and over to different departments, dragging out the ordeal even more. Tick a box to select an event from the Subscribe to events list. Gold is one of the most valuable commodities whose value increased over time. To get started, well need a video recording of: Well also need the trade ID where this happened. You are the person responsible for accepting and processing payments. 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. To buy crypto for game items, you can also create your own offer. - Your face is well lit and in full view of the camera- Dont wear anything that might block any part of your face. This means that after youve received a payment for your crypto your trade partner can request their funds back. This digital wallet is where you will store all of your hard-earned cryptocurrency. You can leave the Anyamount field empty if you do not have any specific amount in mind. Note that buyers avoid offers with complicated terms. Although its rate can fluctuate a bit, it maintains a 1:1 representation of the US Dollar on the Ethereum blockchain. Q: Do I still have access to my funds from my referrals? 1. Your G Suite Account Has Been SuspendedWhat Now? Well automatically share the buyer and sellers account details with each other instead. 4. You can check this by going over your. To take a picture of your ID, make sure your document is ready and follow the instructions that appear on the screen. Please never withdraw money directly to ICO addresses or services not designed to accept USDT. A 6-digit code will appear on the app or you can copy the code for manual setup. From there, you can copy your Bitcoin wallet address or use the QR code. It is up to you to protect yourself from malicious users and obvious scams. Verification keeps the platform safe for users. In the case of a passport, simply continue to the next step. That's it! When you find the offer that suits you, be sure to read the offer terms before starting the trade. All Paxful trades flow in a similar way. Make sure that this app or exchange supports Lightning transactions. 6. Forcing or tricking a trade partner to immediately release their cryptocurrency. 1. We have over 350 payment methods available on the platform. A single unit of USDT is supposed to be equal to 1 USD. If your account is suspended, you are restricted from using your Paxful account. If this information is requested and you cannot provide it, then it is better not to proceed with the trade. The user did not provide the requested evidence within 12 hours of the dispute. Note that cryptocurrency sellers may request additional verification and have other specific requirements for verifying proof of payment. 4. Clarify how the gold will be delivered to you and yourself decide whether you are okay with the product before proceeding. To set up 2FA with email, follow the steps below: 2. ETH to BTC: 0.0001 BTC equivalentETH to USDT: 5 USDT. When creating offers, there are also options where you can choose to show your offer only to your list of trusted buyers. The first step to selling cryptocurrency for gold is to look for an offer that accepts. Can I Withdraw Bitcoin from Paxful Wallet to My External Wallet? Once all the info is updated click Next Step in the right-hand column. PaxBot will always ask you for a detailed description of your question or issue so it can send it to Paxfuls support team. Enabling Two-Factor Authentication (2FA) can greatly enhance your account security. If nothing works, simply move on. A: Absolutely. If you made a transaction to a non-Paxful wallet, read our article on how to check the transaction status for such transfers. Why Didnt My Account Pass Compliance Review? Choose the timeframe for your offer to be active on the public listing. Captcha error, please reload the page and try again Phone Number Back to login If you lose a dispute, it could be for several reasons. A chargeback, or payment reversal, occurs when a financial institution cancels an existing payment at your request. When in doubt, triple-check the sender's credentials by contacting the platform they're pretending to be from. 2. A: We are actively working on what the future program will look like and will update the community when we can. (Reference the image below for more information.). For more information on how to sell crypto see our guide. All wallets come with a wallet address. The funds will take 3 to 5 business days to post in your Venmo account, so thanks in advance for your patience! Please enable Cookies and reload the page. When selling cryptocurrency, you decide the price and the payment methods you'll accept. Remember that cryptocurrency transactions are final and irreversible. However, you, as a seller, should accept all risks and liabilities that come with trading. For more information, please visit. Alternatively, although its less secure than GA or Authy, you can. To buy cryptocurrency with gold, you can also. Confirm sending BTC to the buyer by clicking, If the trade expires, you can reopen it by clicking, for more information. Thats it! Merchant receives BTC into their Paxful user account. The Travel Rule was created to better understand where users are sending and receiving cryptocurrency from. I Sent Bitcoin from My Paxful wallet But It Doesn't Appear on the Recipient's Balance, Bitcoin was Sent to My Paxful Wallet But I Don't See It On My Balance. You can refer to our. 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. You will be charged a network fee when sending USDT via the TRON (TRC20) network and that's on top of the Paxful Wallet fee. confirmations, give the transaction some more time to be processed (this can take up to 24 hours). Beginning a dispute brings a Paxful Moderator in to help with the situation. After hitting Next Step, you will be taken to the second Edit Offer page. For more information, check out. If you made a transaction to a non-Paxful wallet, read our article on how to, To send Bitcoin to your Paxful wallet check out, For more information about Ethereum conversion, visit, For a full breakdown of Ethereum fees, check out, Unfortunately, Ethereum transactions cant be cancelled or reversed. iOS fingerprint option should be enabled on a device first. Warning: Give the application permission to access your device camera. Feel free to discuss all the necessary details with your trade partner on the trade chat, and proceed with the trade accordingly. We have a timeout of 10 seconds. 9. 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! With a demand letter, it's possible to reverse a suspension from any other company or service. Transfer the payment to the sellers specified bank account. Your earnings are stored as bitcoin in your Kiosk account. Sellers should mention what they expect and what you will need to provide. Images of your documents should be in JPG, JPEG, or PNG format and are colorized. Note that cryptocurrency sellers may request additional verification and have other specific requirements for verifying proof of payment. For more information, click. Hover over your username on the top right of the page and click. A sellers reputation is displayed with a green thumb. Refer to our. To maintain safe conditions within the Paxful marketplace, we take action on accounts that violate any of our Terms of Service. To troubleshoot 2FA with Authy, visit our help center page. Usually, for cash trades, buyers should promise to provide a teller receipt. Offensive language and disrespectful tone are not allowed on our platform. Note: If youd prefer to stick with the old Bank Transfer process, choose Other Bank Transfer as your payment method. 4. page). If youve had a bad experience trading with someone (e.g. Additionally, heres a quick look at the. Note: To ensure a successful transaction status, you can go to the Transactions tab and check your last outgoing transaction. Youll be expected to turn your offer on again and update the terms and instructions so it doesnt fit the criteria mentioned above. This address is a combination of numbers and letters (both uppercase and lowercase) in no apparent sequence. Be understanding to buyers as some of them may lack trading experience. 4. The new Travel Rule requires VASPs to securely gather specific information when a transaction is made between two VASPs. Click on the "Language" tab. Well, we dont particularly enjoy this either. 5. 5. to invite our moderators to investigate the case. , the trade may require a lot of patience from both sides. A: Building this community has been a collaboration and we sincerely value your contribution as we work to build a financial system that serves the 100%. Once the buyer has paid you and marked the trade as. Outside escrowThe vendor hints to complete a deal outside Paxful escrow. We also have an escrow feature in place where the crypto being traded is safely held until the trade is complete. For this we leave you the link from the latest version of the APK from March 2023. when a transaction is made between two VASPs. 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. DoNotPay will do everything in its power to appeal any account restrictionsfor you! Choose the best rate of cryptocurrency to have the highest profit possible. If youve not added a bank account yet, you can do so here. Select your issuing country as Nigeria and choose the option: National Identification Number (NIN) from the drop-down menu. 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. Please refer to this article for the full list of Paxful fees. Indicate the Bitcoin amount in the AMOUNT TO SEND field and click Continue. 8. Once the funds have returned, you can try the conversion again. A dialog box with the verification video guide appears. Wait for the moderator to join the dispute for investigation. To use your NIN on Paxful follow the instructions below: Enter your 11-digit NIN in the box provided. The amount transferred into the escrow is the. , or if you have reached your wallet send out limit, youll be required to verify your ID before you can withdraw your funds. Always trade for the whole amount of the gift card. At the moment when the trade starts, the cryptocurrency rate is fixed and will not fluctuate. Paxful moderators resolve disputes by evaluating trade terms, offer instructions, evidence of payment, trade chat interaction, user reputation, past trading history, as well as data submitted and or collected in accordance with the. Theres no type that matches your problem. However, where they differ is in the companies that issue the coins. When a dispute is started, a moderator will step in to settle it. If you are looking to securely deposit and receive Tether (USDT) on Paxful, read our guide on how to do it in three simple steps: Sending Tether (USDT) from your Paxful wallet is so easy. 4. For more information on how to buy crypto see our guide. Select which bank account youll make the payment from and click "Confirm". Signing up for a Paxful account comes with a free wallet that enables you to send Bitcoin to both internal and external wallets. Click the Paid button only when you have actually paid. When you register on Paxful, a username will automatically be assigned to you, but you can customize it later. This will help to make sure that you will have a quick trade without any delays from the sellers side. button only if you are absolutely sure about receiving the payment. You can choose how you want to configure the link. We've upgraded the way addresses are displayed in your wallet. How do I pass Paxful verification? 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. They go to the blockchain networks to make sure your funds are safe. To insert a new link, replace the current URL with the new one and click, To deactivate your Webhooks completely, click. We ask that you provide feedback to help us improve! Completing the CAPTCHA proves to us that youre a human and gives you access to our platform. Funds are credited to the merchants Paxful user account (in BTC or USDT by merchants choice). If you click the Paid button and you havent paid, the seller might think youre a coin-locker or someone trying to scam them. Were sorry to tell you, but the WhatsApp team prohibited you from accessing the app forever. 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. Converting cryptocurrencies into Tether gives you an opportunity to store your funds in the form of a stablecoin, which helps you eliminate the effect of market volatility and fluctuations in the price of Bitcoin. These Offer Terms outline how the trade will proceed. 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. Note that in the case of Cash By Mail, the trade may require a lot of patience from both sides. If you fail verification, you will be notified and will see a small pop-up window as shown below. If you notice that Bitcoin sent to your Paxful wallet isnt showing up on your balance, it doesnt mean that your funds are lost. Its important that you do not give other users your contact information to do a trade outside Paxful trade flow. Trusting users is a way to make real connections with them, but just like in real life, be careful whom you trust on Paxful. Bech32 addresses also known as "bc1 addresses" starting with bc1. 3. Sit back and relax while we do the work. Make your money work for you. 2. In case of success, a list of events available for subscription appears below. 5. You can remove or change the latter two tags to suit your needs. If you see a featured offer in the marketplace, it could be from: Were not taking requests to feature offers right now. See our step-by-step guide on how to sell cryptocurrencyand our rules for selling cryptocurrency. Here are a few things to keep in mind: Once youve created and published your personalized offer, wait for a seller to start a trade with you. Phone call recording of a conversation with the third partys customer support. Coin locking or holding a sellers cryptocurrency in escrow without the intention to make the payment and complete the trade. For further information on countries that have banned access visit. Every deposit has a minimum requirement of 25 USD. And finally, read through the, To sell cryptocurrency for gold, you can also. Why is My Paxful Account Frozen or Restricted? Take some time after you verify your account to familiarize yourself with the marketplace. Click Show All or Any payment method field and select your preferred payment method to buy crypto on the dialog box that appears. Once the seller has confirmed the payment, they should release the crypto to you and the trade will be complete. Use trackable shipping methods for delivery by mail. Here on this blog, documenting my knowledge. Warning: Make sure that you are sending Bitcoin and not any other cryptocurrency (Litecoin, Bitcoin Cash, Ethereum, etc.). How To Write Application Letter For Collection Of Result? Choose a report type, write a detailed description in the Description field, upload any supporting images, and click Submit report. Does that still stand? The gathered information is then communicated back and forth between the VASPs. country where a payment method is restricted. If you'd like more information about tax law or your specific circumstances, you'll want to contact a legal or tax professional. When all toggles are blue, youre done! On the next screen, you will be asked to upload your document to verify your address and identity. If youre the buyer, youll need to click on the QR code link to visit your trade partners online wallet. See what our users have to say about us through our reviews! Ethereum is an open-source blockchain network on which companies can build products on. Certificate of authenticity for the gold item. In most cases, youll receive a gentle warning about your offer and why it was removed. Log in to your Paxful account and click. Also, check how you can contact our 24/7 dedicated customer support team. Click Chat to open the trade, and click Cancel to cancel them. You will also receive an email with the result of your verification. 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. You can avoid that fee by using your new Tether address. Time to start trading! Your Paxful account language will now be changed to English. and enter the amount youd like to receive. For more information on, cryptocurrency using your Paxful Wallet, visit our. Remember to only use gift cards you have bought yourself. Click Start verification process. To sell cryptocurrency via Bank Transfer, you can also create your own offer. Wait it out If you were banned temporarily, the easiest remedy is to simply wait for the punishment to expire. 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. The Paxful Affiliate Program is an exciting opportunity for users to be rewarded for sharing their Paxful affiliate links with their friends and followers. A QR Code is a machine-readable code made of black and white squares that help make your online wallet trades faster and easier. If you do not confirm receiving goods within this timeframe a dispute will start automatically and our moderators will step in for assistance. Additionally, we provide you with all means to protect your funds within your Paxful account, like setting up two-factor authentication when you log into your account and send crypto out of your Paxful wallet. We aim to improve the financial lives of the 100%, not just the 1%. Don't fall prey to online services that claim to unlock your WhatsApp. If you still dont have an answer after following the above steps, we recommend that you reach out to. Track your open trades on Paxful so you know the current status of your most recent transactions as you buy and sell. Transfer to Bank lets you convert BTC into ZAR (South African Rand) and transfer the changed currency into your bank account. By adding a QR code, you can quickly share your online wallet details in the trade chat, or when you're creating an offer. Your old bitcoin address is still valid and your coins are still there. If you are a Paxful seller, make sure to follow our basic rules when selling cryptocurrency to keep the marketplace safe and secure. Paxful is the leading peer-to-peer marketplace that lets you directly trade Bitcoin with people like you, all over the world. Once youve created and published your personalized offer, wait for a buyer to start the trade with you. Make sure that youve explained the problem in detail and submitted enough evidence. Cryptocurrency can be intimidating for newbies so we've created a guide on how to create an account on Paxful to help you get started. Creating your account is easy and very user-friendly. Another important aspect to consider is your ID and address verification. Note: Make sure your wallet/exchange supports USDT transfers. 2. USDC and USDT are functionally the same in concept. For more information, click here. If you can provide all the requirements, then make sure you have everything ready before you start the trade. On every successful payment, a callback can be configured which can be set up to release the goods to the buyers on the merchant side. The ban, depending on the severity, can last between 24 hours and 72 hours. The Progress Bar shows all of your trading activities and what you need to do to advance to the next level of the Trader Program. Companies are not allowed to suspend your account due to your religion, race, or gender. No brokering of gift cards is allowed, A violation of the other partys offer terms and/or trade instructions, Failing to provide proof of payment, not responding to the seller or otherwise being inactive in the trade after clicking "Paid" (please note that in these cases, your dispute may be decided in under 12 hours), Other violations of Paxfuls Terms of Service. You can only block a user if you are ID verified or if you have previously traded with that user. Please keep in mind that transactions made on the Lightning Network cannot be reversed. To learn more about the functions of this wallet and. (The process may vary from one email service provider to another.). You can also set up a callback solution to automate the actions on your end. Paxful has a zero tolerance policy for this type of behavior. Once you provide feedback, PaxBot will ask if you need further help. If you see a message on your wallet page or on our Twitter, just wait for further updates. Once you have submitted a dispute request, you do not have to contact our Support. Note: If you're adding a QR code to your offer, the details will automatically be shared in the trade chat once the trade starts. to deliver the gold to the trade partner whether by post or in person. Forgot Your Password? If you type a question or phrase and PaxBot doesnt understand, we recommend that you. Once the trade has begun, a more specific set of. Then, import them after the ban was removed. If during a trade both sides agree to change the amount, a new trade must be re-opened for the correct amount. And finally, read through the offer terms and trade instructions carefully. If you decide to use your own private source or to deliver the gold in person yourself, you still must ensure minimal risk. There are businesses, such as Paxful, that are called Virtual Asset Service Providers (VASPs), and they allow users to trade cryptocurrency. This usually means that a support team is reviewing recent suspicious account activity or an appeal that you have sent. Your new API key appears on the Developer page alongside with additional sections. A decision is made only when the investigation is finalized to the moderators satisfaction. Offensive language and disrespectful tone are not allowed on our platform. Create an account or log in to your Paxful account, hover over the Sell arrow, and click your preferred cryptocurrency. To do this, they need to contact the Paxful support team. Thank you for your patience. field and select your preferred payment method to buy crypto on the dialog box that appears. Also, do not forget to check for how long a user is present on our platform.It is also much better if the seller is ID-verified. Here are common questions about the conversion. For more information on the possible verification issues, click, Read about the possible solutions for any issues related to 2FA, If following our basic troubleshooting steps wasn't successful, don't hesitate to. you can withdraw any funds in your wallet. If you have no control over the payment and you transfer responsibility to others, this can be considered as fraud. We are grateful for your patience and understanding. 4. The offer page always includes the rate of each seller.

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