how to recover my banned paxful accounthow to recover my banned paxful account

Check out this article for more information on our fees. In case of some disputes, it is very difficult for Paxful to provide assistance. If you'd like more information about tax law or your specific circumstances, you'll want to contact a legal or tax professional. Cuba, Iran). The Bitcoin blockchain is a public record of all Bitcoin transactions. There are 4 different dashboards on Paxful, each with its own specific uses and functions. Please show to the buyer that you are ready. - Do not create an offer and then become unresponsive with your trade partner once the trade is initiated. We have helped over 300,000 people with their problems. The Bitcoin you sent may not appear immediately in the recipient's wallet balance but that doesn't mean that the funds are lost. The, button also provides security from dishonest or forgetful sellers. Forgot Your Password? This can last an hour or a day, and you might never get a resolution. If youre looking to deposit ETH into your Paxful wallet, check out the steps below to get started: Ethereum, Tether, and USD Coin transactions on Paxful externally rarely fail but you can always check if your transactions went through. Check your notification inbox to find out if your application was approved or declined. 4. You can also specify the amount you wish to buy and the currency you prefer. Brokering is when you buy a gift card code from a third party and resell it later to someone else. We also offer a competitive fee structure so you get to keep more of your money. Ready to have financial freedom? On the menu on the left side of the page, click, 3. Abusive languageYour trade partner is using abusive language in chat. Create an account or log in to your Paxful account, hover over the Buy arrow, and click your preferred cryptocurrency. Write concise offer terms. (Reference the image below for more information.). Seller of cryptocurrency asking to cancel the trade after the payment was completed. By doing this you can gather more information about your transaction and where it is in the blockchain. Unresponsive trade partnerYour trade partner is not responding. In this guide, we'll teach you how to buy your first cryptocurrency on the Paxful marketplace in three simple steps. Once youve received the item and the buyer has marked the trade as Paid, you can release the cryptocurrency from the trade escrow. Click Create an Offer on the Paxful homepage. 4. A QR Code is a machine-readable code made of black and white squares that help make your online wallet trades faster and easier. By adding a QR code, you can quickly share your online wallet details in the trade chat, or when you're creating an offer. A sellers reputation is displayed with a green thumb. Connect with other Pax Citizens to buy and sell Bitcoin (BTC), Tether (USDT), and USD Coin (USDC). 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. When you send ETH, USDT, or USDC from one wallet to another, you can check the status of the transaction through Etherscan for ETH and USDC, Ethereum-based Tether (ERC-20), and Tronscan for Tron-based USDT (TRC-20). 2FA via email is set up. Your customers will receive the same security features they'd find on Paxful. If your account is suspended, you are restricted from using your Paxful account. Buying cryptocurrency can be tough at first, so we've prepared a guide to get you started and help you complete a trade on Paxful. Make it clear which proof of payment you require and how much time you need to confirm the payment. Some users are required to verify their identity when they sign up for a Paxful account based on where they live. 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. Users located in Nigeria can now use their NIN (national identification number) to verify their identity and address on Paxful. All wallets come with a wallet address. You can see all of your active trades on your dashboard. Open a trade with the vendor and complete the terms. I read a lot and that has exposed me to knowing a lot of things. Scan the QR code with your phone by using the Authy app. from your wallet. The user will be redirected to a regular trade screen. How do I share Paxful Pay PoS with my staff? You can expect to pay between 1% service fee for processing withdrawals from the exchange to your credit card bank account. a buyer or a seller has willingly cancelled a trade. Warning: If your country is in the OFAC grey list, sending Bitcoin to an external wallet requires you to verify your ID. When all the toggles are blue, youre done! Similarly, if you block a buyer, you wont be able to see their offers on your list. Well automatically share the buyer and sellers account details with each other instead. To comply with international regulations, we require users to provide more information when trading 1,000 USD+ in cryptocurrency. Note: To ensure a successful transaction status, you can go to the Transactions tab and check your last outgoing transaction. Select 'Account Issues' and type in a detailed description of the issue you're experiencing. 3. Make sure that this app or exchange supports Lightning transactions. The sellers cryptocurrency will stay in escrow until our moderators step in to investigate the situation and award the cryptocurrency to the deserving party. 6. At Paxful, we try to be as fair and as helpful as possible, and during the process, we recommend that users be forthcoming with information in order to quickly and correctly resolve the dispute. If you have enabled 2FA for sending Bitcoin, enter your 2FA one-time password into the 2FA Code field and click Send. . You can also create your own USDT offers (just make sure youre ID verified!). If you have enabled 2FA for sending crypto, enter your 2FA one-time password into the. Unauthorized use of gift cards, such as selling a gift card in multiple trades and selling gift cards that have already been used. When that count reaches two, you should see your Bitcoin in your Paxful wallet. There are several levels of verification that you can complete. Our Kiosk extends this freedom to digital currency exchanges to help their customers fund their accounts with bitcoin. Using Paxful from an OFAC banned country listed on this page. A: The increase will go into effect on December 15th (UTC 12:00). On each successful transaction, you will get an email and your Kiosk balance will rise. If you want to create your own offer, please see our article on creating offers. Provide a selfie (or take a picture of yourself) to prove your identity matches your NIN. country where a payment method is restricted. When a trade starts, the cryptocurrency from the sellers wallet is automatically moved into a temporary safe deposit account (escrow) where it will be held until the transaction is complete. n integration you can set up with your e-commerce/business website. This is a temporary ban on your ability to sell cryptocurrency, buy cryptocurrency, or transfer any funds outside the platform. *To be a good trader on Paxful, we expect honest trading, prompt release times, keeping the trade on Paxful, etc. Although its rate can fluctuate a bit, it maintains a 1:1 representation of the US Dollar on the Ethereum blockchain. 2. links under the username to mark the user as trusted, or to block them respectively. Following the moderator's instructions and being responsive in the trade chat is important in resolving the dispute in a timely manner. See offer statistics: active, deactivated offers and more. Using third parties for making payments is not allowed. Also, if you like trading with the user, you can, Another important aspect to consider is your. 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. A: Yes, this requirement is still in effect. Follow the instructions by moving your face closer to the camera. If you were banned temporarily, the easiest remedy is to simply wait for the punishment to expire. Meaning, add our email addresses to your trusted list of senders. If you are not at your computer, please deactivate all your offers. Click the Release button only if you are absolutely sure about receiving the payment. a dispute has taken place, and cryptocurrency was awarded to the buyer of cryptocurrency. Here on this blog, documenting my knowledge. If the sender has entered the correct recipient's wallet address, your funds will be recovered. Read more on how to protect your funds from scammers in our security guide. 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. to highlight essential information such as the item type and the name of a game. 4. If you dont know to whom the address belongs to, you cant do anything else to retrieve the funds. There are tiered structures based on volume and geography that require users to KYC. For more information on how to improve your trading experience, please read our safety tips and instructions for good offer terms. What Do I Do If I Have a Transaction or Hedging Issue? 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. . There could be a few reasons why your actions on Paxful could be taking longer than usual. Contact support for help. Select your proof of payment on the next pop-up, then click "Upload". This will show you a brief summary of what the buyer requires from you regarding the payment. The next step after submitting your ID is to complete your face verification. As a reminder, Paxful is not obligated to initiate or handle chargebacks and is not liable if a party reverses, charges back, or otherwise disputes a transaction via an avenue made available to the party through the payment method used in the transaction, including after a dispute is closed. The Settings page appears. Thats it! Paxful need to make every country require ID on verification, and not allow the free $1000 with an email and phone number. To sell cryptocurrency via Bank Transfer, you can also create your own offer. This functionality allows users to have better access to digital currencies and it further helps users seamlessly integrate their crypto needs into their everyday lives. If your account is frozen, you temporarily cant buy or sell on Paxful and you cant withdraw any funds. Selling limits is the offered amount neither too low nor too high? Your dashboard is the hub to track all your activities on Paxful and allows you to access all the information you need. Be aware of the. We have to warn you though, youre at the mercy of the app owners, so be civil, patient, and keep things short. Be clear about what proofs of payment you are willing to present for the gold you possess. Select Bank Transfer as your payment method, then choose the currency youd like to receive and select the country where your bank account is based. From there, you will be taken through a series of prompts where you can further specify your question or issue by clicking on the most appropriate option. Before you start selling cryptocurrency with Bank Transfers, add your bank account details to your Paxful profile. To set a different time for each day of the week, activate the, To apply the selected schedule for all existing offers, activate the, On the offer page, scroll down to see the, To see the timezone of an offer, hover over the. to deliver the gold to the trade partner whether by post or in person. After watching our video, click Continue verification. This tax isn't collected or remitted by Paxful, as all members of our community are responsible for reporting their income to the appropriate government agencies and paying any applicable taxes. To sell cryptocurrency via Bank Transfer, you can also. We use BitGo as our wallet service provider, which is one of the most secure and high-tech services on the market. After the time period expires, you can withdraw any funds in your wallet. If the user has enough balance or completed a trade and accumulated enough balance for the cart the wallet transfer is done. 8. 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. Note: Lightning is only available on Paxful's web version, but we're working on getting it on the mobile app soon! Merchant receives the USDT equivalent of the paid BTC invoice into their Paxful user account. It uses a time-based one-time password algorithm and HMAC-based one-time password algorithm for authenticating users of mobile applications by Google. You can also specify the amount you wish to sell and the currency you prefer. Purchasing Limits Paxful has 4 verification levels, each one with different limits: Level 1- Email and phone verification. Activision banned 60 000 + account on. If any errors occur, you can contact customer support for more assistance. Click the Camera icon to capture the image.The image is captured and displayed on the screen. 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. 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. In case the request contains the wrong signature, do not process it. For example, you can have $500 remaining for trading, and $9,000 left for wallet send outs. Usually, for cash trades, buyers should promise to provide a teller receipt. Missing Bitcoin Address. Who can you trust? Nothing else will change. For more security, check all the toggles under the. Trade volume - total BTC youve traded on Paxful. Depending on your conversation PaxBot may already know how to direct your issue. 1. Choose a report type, write a detailed description in the. 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. Even so, you can still have your Paxful account bannedwithout warning at any time! Make sure your email is verified on your Paxful account. Awarded seller a dispute has taken place, and cryptocurrency was awarded to the seller of cryptocurrency. To sell cryptocurrency with a cash payment, you can also create your own offer. 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. Currently, the minimum trade amount is 10 USD to buy cryptocurrency. Being polite is about a lot more than your language; its about following their instructions as well. by | Jun 10, 2022 | starbucks social impact | aquastop hose bunnings | Jun 10, 2022 | starbucks social impact | aquastop hose bunnings Input the amount you want to deposit into your wallet, and then click. and check your trade chat for a message from a moderator. Once you have your badge you can begin enjoying the benefits of the program! When the funds have arrived, click Send Bitcoin. This is the general/default, This dashboard appears as soon as you create your first offer. Feel free to discuss all the necessary details with your trade partner on the trade chat, and proceed with the trade accordingly. Time to start trading! 1. So be on the lookout for the best deals. About account bans. If you have current offers using restricted payment methods, those offers will be deauthorized. If your account is banned, you are permanently restricted from buying and selling. Please enable Cookies and reload the page. When you need to contact the Support team you can click on the Contact Support option. Theyll release it once they receive your payment. 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. Once the seller has confirmed the payment, they should release the crypto to you and the trade will be complete. We've now migrated to a new system which means we won't be responding to emails from help@paxful.com anymore. . Click Choose another file if you want to retry. You can buy or sell USDT the same way as you would buy or sell Bitcoin in the marketplace! Here is some more informationon how to sell cryptocurrency on Paxful. The Paxful Wallet is a digital wallet given upon sign-up and allows you to securely send and receive your hard-earned cryptocurrency. 1. You can refer to our Terms of Service for more information on acceptable behavior when using the marketplace. The Bitcoin blockchain is a public record of all Bitcoin transactions. If your question cant be answered PaxBot will help you submit a ticket to the Support team. 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. Notes: After USDT is sent, the transaction needs 12 confirmations on the blockchain to be successful. We are happy to offer you an opportunity to sell crypto for in-game items. The widget can be configured to show all offers, specific payment method offers or a specific offer. 2. Enabling Two-Factor Authentication (2FA) can greatly enhance your account security. Deposits made after 4:00 pm SAST will be processed the following day. These fees are called Network fees and. Click on Enable 2FA via emailand a menu will appear. If your account is on-hold, your account is restricted for a period of time for further review. Be aware of the minimum trade amount on our platform. For in-person trades, be very clear about the meeting location and exchange procedure. 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. page). EU listing only listed under EUs asset freezing regime. It will free their escrow and let them continue to trade with others who are interested. Some kiosk trades may require a fee in addition to Paxful's escrow fee. On Paxful, disputes are useful when a trade does not go as planned. At that time, unfortunately, you will have to use normal WhatsApp. Just grab the transaction ID from your Paxful wallet here and enter it into Etherscan to track. You can set it up to be embedded as an iframe right into pages so that visitors never leave your website. And finally, read through the. Warning: Make sure that you are sending Bitcoin and not any other cryptocurrency (Litecoin, Bitcoin Cash, Ethereum, etc.). During a dispute, we also ask for any evidence that may help the moderator make a decision. But some cases require the intervention of a third party our moderators. For more information, take a look at this article. How To Write Application Letter For Collection Of Result? This is because Bitcoin transactions are non-reversible and the Bitcoin network needs to confirm the transaction two times before the Bitcoin is released into your Paxful wallet. This guide explains how to report a chargeback if it happens to you. Input the 6-digit code found in the email. Tether (USDT) is a stablecoin that is worth, For the full breakdown of USDT fees, check on, Unfortunately, transactions on the blockchain cant be cancelled or reversed. We now have made it easier for you to see the most recent Bitcoin address created for your latest transaction. Bank transfers (ACH, wire transfers, etc.). Freezes For this reason, sellers of cryptocurrency are highly favored in such disputes. Make them require ID upon sign like everyone else, once the scammer is banned, the account and ID is banned meaning they can't use that ID again. button only if you are absolutely sure about receiving the payment. You will also receive an email with the result of your verification. Heres everything you need to know about trading with gold. On the left side, youll see a menu with the total amount of crypto you have in your Earn Wallet, the amount of interest youve earned, and next weeks interest payout. Limits. Price negotiations are strongly forbidden. The Settings page appears. If you have any questions or face any issues, contact usvia, . This address is a combination of numbers and letters (both uppercase and lowercase) in no apparent sequence. Here are some things to consider: Tip: Prefer public places for Cash In Person trades. Select your issuing country as Nigeria and choose the option: National Identification Number (NIN) from the drop-down menu. Also, if you like trading with the user, you can add them to your trusted list. Where do I spend the remaining 4 hours? Make the payment.After making the payment, click I havepaid. Note: If youd prefer to stick with the old Bank Transfer process, choose Other Bank Transfer as your payment method. Removal of 0.002 BTC requirement for your offers to be visible in the marketplace. Check our tips for selling cryptocurrencyfor more information. Choose one of the reasons for your report; Write any additional information into the, 4. Please open the app in the Google Play Store or in the Appstore and download the latest version. Spamming a person or sending messages in bulk. 4. DoNotPay knows that you did nothing wrong, and we're ready to prove it! Completing the CAPTCHA proves to us that youre a human and gives you access to our platform. Here's how you can verify your phone number on Paxful if you didn't create your Paxful account using your phone number. Outside escrowYour trade partner hints to complete a deal out, Theres no type that matches your problem. Please make sure the amount youll be receiving is worth more than the fee! Here you can visualize how much interest you can earn with a specific deposit amount. Clarify how exactly the in-game item will be delivered and decide whether your trade partner is okay with the product before proceeding. While we dont have a timeline on when the program will resume, please know that were working to get it back up and running and stronger than ever. Using a fake identity or falsified verification documents. From there, your earnings can be transferred to your main wallet without the $10 USD minimum, which has been waived. Click the hamburger icon and choose one of the options from the list that appears. . We support Webhooks for the following events: Note: Make sure your service is ready for receiving Webhooks. Offensive language and disrespectful tone are not allowed on our platform. 6. We recommend using Authy as it's more secure. It's so easy to send Ethereum (ETH) from your Paxful Wallet to another wallet, in or outside Paxful. If you familiarize yourself with the process, itll make trading on Paxful a lot easier. That keeps your app secure, preventing bad actors from causing mischief. The interest you accrue on. To lift these restrictions, a customer support specialist must confirm your identity. Being polite is about a lot more than your language; its about following their instructions as well. Q: Theres a requirement to complete ID and address verification after earning $300 USD in Bitcoin for affiliate earnings before you can withdraw. When sending to a company or corporation, Paxful requires their information, which includes: Note: Similar to sending to a private person, you can also submit a custom wallet provider name by choosing the option: Other. Once the trade has begun, a more specific set of instructions should appear for the meetup. Remember that cryptocurrency transactions are final and irreversible. Paxful allows you to trade cryptocurrency for in-game items from popular video games such as skins, weapons, game balance, and more. Clear search If youre from a country on this list, or if you have reached your wallet send out limit, youll be required to verify your ID before you can withdraw your funds. This includes WhatsApp, Telegram, phone numbers, email, etc. Your buyers are safe. Place your ID in the center of the screen and make sure all the necessary details are visible: 3. Youll be shown how much cryptocurrency youre selling and what youll receive in return, as well as the buyers and your own account details. 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. The page with offers to buy cryptocurrency appears. To find your username, follow these steps. 6. Our Marketplace investigations team will verify the request and ensure your account is in good standing before granting access. I've met all the requirements. The user did not provide the requested evidence within 12 hours of the dispute. Once you deposit your funds, youll see the message below, and your funds will eventually be reflected in the left side menu.

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