how to recover my banned paxful account

6. Note: Your trade hasnt started yet, at this point. 1. In case of success, your photo will be sent automatically to our Verification Team. For more information on how to improve your trading experience, please read our safety tips and instructions for good offer terms. If your account is not ID verified, youll be required to verify your ID before you can withdraw any funds. Dont forget to leave feedback! For example, in the case of bank transfer, you should be the account owner, in the case of altcoins, you should be the owner of the wallet, etc. Fill in the fields on the ID verification form. The trade is completed successfully. Here's how you get started: Notes: After ETH is sent to an external wallet, the transaction needs 12 confirmations on the blockchain to be successful. brick-and-mortar store and wants to buy goods. Merchant receives the USDT equivalent of the paid BTC invoice into their Paxful user account. Once the funds have returned, you can try the conversion again. Companies are not allowed to suspend your account due to your religion, race, or gender. and enter the amount youd like to receive. Whether you choose the gold to be sent to you by mail or delivered in person, you still must ensure minimal risk. When this happens, it's usually too late to unban your accountthrough an appeal or demand letter. Paxful Help Center Account Verification Account Verification List of Banned Countries, OFAC December 05, 2022 01:28 Although we believe that Bitcoin should be for the 100%, users in some countries are prohibited from using Paxful due to sanctions. ), Screenshot of the online wallet transaction that took place, Proof that the online wallet belongs to you (video recording of your online wallet account name matching the name on your Paxful account), Proof that your card was charged (video recording of your bank account name matching the name on your Paxful account and 10 days of transaction history and please make sure the date is visible), Audio recording of the conversation between you and your card provider confirming the transaction, Any evidence that you have that shows your cash withdrawal (bank statement, ATM receipt, etc. If you fail verification, you will be notified and will see a small pop-up window as shown below. This could be due to mempool congestion. USDC and USDT are functionally the same in concept. The prohibitions are found in Council Regulation (EC) No 2580/2001 with penalties given by TAFA 2010. Let us know the transaction ID associated with your conversion and our support team will take a look. (Remember that Paxful advertises p2p service as instant.). Unauthorized use of gift cards / chargebacks / defrauding users. See offer statistics: active, deactivated offers and more. n integration you can set up with your e-commerce/business website. 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. You must be the actual payer and be the original owner of the submitted payment (Owner of the gift card, credit card, bank account, an account of online payment platform). Cryptocurrency transactions are irreversible. . You will earn a fee each time a trade is made in real-time. 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. Buying limits is the offered amount neither too low nor too high? If you already have a Paxful account and want to buy Bitcoin from the Paxful Bitcoin Kiosk, here's how to complete a transaction: For users who don't have a Paxful account yet, here's a step-by-step guide on how to buy Bitcoin using the Paxful Bitcoin Kiosk. Purchasing Limits Paxful has 4 verification levels, each one with different limits: Level 1- Email and phone verification. We have over 350 payment methods available on the platform. It then dives into Paxful and ends with valuable precautions for Bitcoin investors. When prompted, provide an email address that the support team can use to contact you. It may contain important information about the trade. The guidelines we follow are to protect the Paxful community when a gift card trade is disputed. to deliver the gold to the trade partner whether by post or in person. If you want to create your own offer, please see our article on creating offers. 2. Limit is $1,000. ), A full screen, un-cropped screenshot that shows both the code itself and the error message received when trying to redeem, For more information on gift card disputes, take a look at, A PDF of your bank statement that shows the transaction, Video recording of transaction history (name must match the name on your Paxful account, and please show the transaction history from the day before the trade up until today), Audio recording from you and the financial institution confirming the transaction, Any evidence you have (selfie with the person you traded with, receipts, etc. 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. Its just the length thats in question. You've been BANNED! Application programming interfaces (APIs) are for developers or businesses that want to create applications to connect with Paxful. In case if we do not receive a response from your app, the URL will not be saved, and a Webhook will not be created. You have entered a non-existing wallet address. Trade volume - total BTC youve traded on Paxful. 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! 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. To make sure you're only seeing Paxful Verified Offers, you'll want to click the toggle for this option. 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. To see the exact schedule, hover over a day of the week. There is a lifetime limit of 5 verification attempts for each user! Fortunately, you can reverse some of these restrictions by reaching out to the company. Tip: You can check the status of your report on the bottom of your trade page at any time. Remember that the person sending the Bitcoin will bear the transaction fee. 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. From there, you can copy your Tether wallet address or use the QR code. And finally, read through the offer terms and trade instructions carefully. Making a chargeback or reversing the payment after it has been processed. Warning: If you are in an OFAC grey country, youll need to be ID verified to send funds out of your Paxful wallet. We are grateful for your patience and understanding. AML refers to laws and procedures intended to prevent people from disguising illegally obtained funds as legitimate income. You can also set up a callback solution to automate the actions on your end. 5. If you dont find what you are looking for, PaxBot will gather some additional information and send it along to the support team. Paxful Pay is great regardless of what you're selling, whether it's services online or physical products. After reading through the offer terms and confirming that you agree with the conditions, its time to start the trade. When you need to contact the Support team you can click on the Contact Support option. You can choose how you want to configure the link. Login with existing account that doesnt have enough funds. Blocking is a way to ensure that the bad apples dont bother you. Create unique trackable links in the track ID section. You can check this by going over your. That keeps your app secure, preventing bad actors from causing mischief. 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. 9. See what our users have to say about us through our. If youre not able to file a dispute, our team will do our best to help, but we may not be able to resolve the issue. Now click the Release button. The crypto Wallet App is also the ultimate companion tool to Paxful, one of the worlds biggest peer-to-peer cryptocurrency marketplaces. You can also convert your Bitcoin (BTC), Ethereum (ETH), and Tether (USDT) into USDC on your Paxful Wallet. Did you use a third-party version of WhatsApp and they terminated your account for it? It uses a time-based one-time password algorithm and HMAC-based one-time password algorithm for authenticating users of mobile applications by Google. A single unit of USDT is supposed to be equal to 1 USD. Click on the Sign and Submit button. When you sign up for a Paxful account, you get a free wallet and a Bitcoin address where you can send and receive Bitcoin. The kiosk serves all customers globally outside of OFAC countries, just as our main platform does. If the image is clear, click Confirm. 3. When searching for offers in the Marketplace, enter your search criteria, like the type of cryptocurrency you'd like to buy, your payment method and currency, and how much you'd like to purchase. Seller of cryptocurrency asking to cancel the trade after the payment was completed. How can I lift a restriction on my payment method? When logging in from a different location, your account will be temporarily locked. PaxBot may also ask you for the amount of the transaction. Store your cryptocurrency in our free Wallet and transfer coins to other Paxful wallets for free! Transferring your crypto to your account can be done in five easy steps. This usually means that a support team is reviewing recent suspicious account activity or an appeal that you have sent. If your Bitcoin wallet address has changed, you shouldn't worry. On the settings menu, . The offer list is updated according to your search requirements. . Creating your account is easy and very user-friendly. And finally, read through the offer terms and trade instructions carefully. Sending Bitcoin from one Paxful wallet to another is instant. What are the benefits of the Trader Program? You can expect to pay between 1% service fee for processing withdrawals from the exchange to your credit card bank account. You can still use wallet services. message after clicking Send means that the BTC address is still being generated. 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. All Paxful trades flow in a similar way. Make sure the app is of the latest version. 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. With Earn, you can add crypto to your. Ethereum is also a network where ETH (Ethereum), USDT (Tether), and other cryptocurrencies transact. To get your funds back, you must contact the receiver and request to send them back. 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. 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. To set up 2FA with Google Authenticator (GA) follow the steps below: To troubleshoot 2FA via Google Authenticator (GA), visit our help center page. PaxBot will always ask you for a detailed description of your question or issue so it can send it to Paxfuls support team. Paxful Wallet allows withdrawals to P2PKH,P2SH, andBech32 addresses. If this does happen, here is what you can do: 1. This message may sound too simple and obvious. Here's how to troubleshoot 2FA via SMS, Authy, or Google Authenticator. To insert a new link, replace the current URL with the new one and click, To deactivate your Webhooks completely, click. If you have any questions or face any issues, contact usvia our contact form. On the menu on the left side of the page, click, You receive a phone call with the numeric confirmation code. If the recipients wallet address is correct, go to the next step. From this point, you will have 21 days to deliver the gold to the trade partner whether by post or in person. Once a trade has started, you will receive a notification. Our moderators will definitely look into your case as soon as possible and reach out to you. PaxBot will either find the best answer or lead you through a series of steps or questions to help you find a solution. Paxful is a global cryptocurrency trading platform on which sellers and buyers can safely trade bitcoins with millions of people using over 300 payment methods. Also, pay attention to the reputation of your potential trade partner and choose the location carefully, to ensure that you can deliver the gold to your trade partner. Create an account or log in to your Paxful account, hover over the Buy arrow, and click your preferred cryptocurrency. Input the amount you want to deposit into your wallet, and then click. On thebottom of the trade page, click Report a chargeback.The Report a chargeback dialogue box appears. Unresponsive trade partnerYour trade partner is not responding. Additionally, youll have the option of managing two accounts: the corporate account and an additional personal account. Make sure emails from Paxful are not going into your spam folder. We have status checks for specific areas of Paxful. Activision banned 60 000 + account on. Enter your Paxful wallet address into the app, website, or ATM. The buyer does not pay a fee. To send funds from your Paxful wallet, you need to verify your. Warning: Make sure that you are sending Bitcoin and not any other cryptocurrency (Litecoin, Bitcoin Cash, Ethereum, etc.). They go to the blockchain networks to make sure your funds are safe. You can easily do it from your. Ethereum is the second largest cryptocurrency, after Bitcoin. On Paxful, disputes are useful when a trade does not go as planned. Please make sure the amount youll be receiving is worth more than the fee! We have a trade escrow service so you know the crypto is there and waiting for you once you complete the payment. As a buyer and seller of cryptocurrency on Paxful, find out when is the right time to file a dispute to resolve an issue. 4. You can request a new confirmation email only once every 20 minutes. For more information on how to start a dispute, visit thisHelp Center page. 2. message after clicking Send means that the BTC address is still being generated. This article gives you an overview of selling cryptocurrency using any of the supported cash payments. Here's how you can verify your phone number on Paxful if you didn't create your Paxful account using your phone number. Do not use any profanity, hate speech, and other offensive or vulgar messaging in your offer. HM Treasury Consolidated list covers entities designated under the following regulations: UK listing only listed under TAFA 2010 only, Both UK and EU listing listed under TAFA 2010 and under the EUs asset-freezing regime. The following table lists out our various verification levels along with their corresponding benefits: Users from countries on this list require levels 1 and 2 to sell crypto, convert crypto, and withdraw any funds from their Paxful Wallet. If the recipients wallet address matches your wallet address, go to the next step. Paste the invoice you received or scan the QR code. You can also use the built-in interest calculator to see how much youll earn with every cryptocurrency deposit you make. Choose a report type, write a detailed description in the Description field, and click Report. It is up to you to protect yourself from malicious users and obvious scams. Follow the steps below for a step-by-step guide. Therefore, it is not possible to trade crypto for gold or vice versa without being fully verified on Paxful. Connect with other Pax Citizens to buy and sell Bitcoin (BTC), Tether (USDT), and USD Coin (USDC). The three options are: To set up 2FA, youll need to first set up your security questions in your account settings. 2. Scan the QR code with your phone by using the Authy app. Please enable Cookies and reload the page. Making a chargeback or reversing the payment after it has been processed. Youll receive a notification once the withdrawal is complete and youll see the withdrawal reflected in your transaction history. For more information, take a look at this article. Some user is pretending to be a Paxful moderator. Provide as much evidence as you can, such as: Proof of payment (transaction receipt, a screenshot of payment, video proof). We do not accept black and white images. If you do not like the offer, do not insist on changing the price in the same trade. If you dont know to whom the address belongs to, you cant do anything else to retrieve the funds. Once your client's bitcoin is sent to you, there is no chargeback risk to your business. The first step to buying cryptocurrency for game items is to look for an offer that accepts this type of payment. Its located on Paxfuls homepage, and its there to help you with any questions you may have. 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 decision is made only when the investigation is finalized to the moderators satisfaction. You can also convert your BTC and ETH into USDT in your Paxful Wallet. Choose the best rate of cryptocurrency to have the highest profit possible. These actions will have a status that restricts the usage of Paxful. If you enter a dispute, you must be prepared to prove that you are the owner of the card. 4. Users located in Nigeria can now use their NIN (national identification number) to verify their identity and address on Paxful. Please contact us via support widget to generate a wallet address. There are many services available for this, you can even use exchanges such as Kraken. To sell crypto for game items, you can also create your own offer. The first step to selling cryptocurrency with cash is to look for an offer that. To secure the marketplace, Paxful employs various protocols, such as escrow, to prevent fraud and make trades safe for everyone. If you would like to see your previous Bitcoin addresses, head over to the. Additionally, see how to send Bitcoin from your Paxful wallet and the details of Paxful fees. As standard, there is no limit for attempts. If youre not receiving emails from Paxful, heres what you can do to fix this: Check out our security guide for more information on how to protect your Paxful account. The OFAC is a division of the US Department of the Treasury that administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States. 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. For buyers, the purchase process will be a bit different. 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. Coin locking or holding a seller's cryptocurrency in escrow without the intention to make the payment and complete the trade. A: Gift card fees are increasing from 4% to 5%. Paxful Help Center Account Account Security Restoring Access to 2FA February 08, 2023 07:39 Setting 2FAon your account significantly improves your cryptocurrency wallet security. For more information about this change check out our blog post. This is the total of all of the positive feedback the seller has received. The Financial Action Task Force (FATF), FINCEN, and other international regulatory bodies created the Travel Rule to help make your transactions more secure. If this solution does not work, please check the, If the status is OK, please contact us for additional assistance via our. You can also create your own USDC offersjust make sure youre ID verified! You will be asked to enter a 2FA code for security purposes. To sell cryptocurrency with a cash payment, you can also create your own offer. in simpler terms. Brokering is when you buy a gift card code from someone, thinking you can sell it later to someone else. Level 2- Level 1 requirements + ID verification. You redeemed a valid gift card and did not release the cryptocurrency, A violation of the offer terms and/or trade instructions, You provided insufficient, false, or edited evidence, A photo of the original gift card with your Paxful trade chat clearly visible in the background, A complete photo of the original receipt (no cut-offs), For electronic codes (e-codes), an invoice of the original payment and video recording of your bank statement as proof of purchase, Proof of conversation with the gift card issuing companys customer support, Any additional evidence as required by Paxful (Example: ID Verification), Gift card disputes may take up to three weeks to resolve. Think of it as a lesson and not a disaster. Log in to your Paxful account, hover over your username located on the upper right of the page and click Verify Me. Cryptocurrency transactions are irreversible. The Bitcoin blockchain is a public record of all Bitcoin transactions. Why Do I Receive "Unknown Bitcoin Address" Error Message? If youre not sure how to file a dispute, take a look at this article for a step-by-step guide. 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. To find your username, follow these steps. Note:We recommend the Verify option as the call option is not supported in all countries. Example: 3J98t1WpEZ73CNmQviecrnyiWrnqRhWNLy. PaxBot can help you find answers to your questions regarding Paxful. The minimum trade amount is 10 dollars (also in other currencies). If you have a specific question on how to use Paxful functions, PaxBot can also help you. If the user is ID verified, ask them if they are making the payment with their verified name, If you dont accept third party payments and the buyer is trying to use one, ask the buyer to cancel the trade, If a buyer has filed a chargeback, take a look at. Select which banks youre willing to send payment to (or select All Banks), then choose which bank account youll use to send payment. Paxful should send you an email within a few moments, which will contain a link to restore your account access. 2. Youll then see a pop-up message that will ask you to enter the amount you would like to withdraw. You can still use wallet services. If you face any serious issue with your trade partner, do invite our moderators by starting a dispute. Choose a report type, write a detailed description in the Description field, upload any supporting images, and click Submit report. After receiving your report, well do our best to solve the case. On the Report a chargeback dialogue box, do the following: 4. On each successful transaction, you will get an email and your Kiosk balance will rise. To trust or block a user follow these steps: To view and manage your blocked and trusted list, go to your Contact list. Also, consider using a bank that can easily provide proof of payment, with all of the details visible on one page or pdf file.

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