Heres everything you need to know about it. Let us know the transaction ID associated with your conversion and our support team will take a look. If you are not at your computer, please deactivate all your offers. Once youve received the item and the buyer has marked the trade as Paid, you can release the cryptocurrency from the trade escrow. 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. 3. Usually, for cash trades, buyers should promise to provide a teller receipt. 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. Your wallet lets you see your transactions, similar to your online banking account. by | Jun 10, 2022 | starbucks social impact | aquastop hose bunnings | Jun 10, 2022 | starbucks social impact | aquastop hose bunnings Asking someone to take only $33 only out of your $50). When a trade is funded, but a buyer failed to mark a trade as paid, the payment window expires. Paxful Help Center Account Managing Your Account Account Locked February 07, 2023 12:41 If you can't access your account and see a message that it is LOCKED - here are two possible reasons and what you can do to fix it: Geolocation lock. Although its rate can fluctuate a bit, it maintains a 1:1 representation of the US Dollar on the Ethereum blockchain. From there, your earnings can be transferred to your main wallet without the $10 USD minimum, which has been waived. There are businesses, such as Paxful, that are called Virtual Asset Service Providers (VASPs), and they allow users to trade cryptocurrency. We've now migrated to a new system which means we won't be responding to emails from help@paxful.com anymore. Every deposit has a minimum requirement of 25 USD. a dispute has taken place, and cryptocurrency was awarded to the buyer of cryptocurrency. Well automatically share the buyer and sellers account details with each other instead. Click Create an Offer on the Paxful homepage. For more information on how to buy crypto, list. Select which banks youre willing to send payment to (or select All Banks), then choose which bank account youll use to send payment. Beginning a dispute brings a Paxful Moderator in to help with the situation. Upload the downloaded zip file by using the, Under Payment Methods, find Paxful and click, Setup Merchant properties such as Merchant Id, API key, Secret key, Event Callback URL, Redirect URL and click, A secret key is created and displayed once after the creation of the merchant in, The Event Callback URL and Redirect URL needs to be set correctly for order status changes. If youre looking for more information on your safety in the marketplace, check out these articles: Paxful has an AML policy, we comply with Office of Foreign Assets Control ("OFAC") sanctions, were a regulated financial entity, and were trusted by over 5 million users. The Verification page appears. Make sure that you are sending Bitcoin and not any other cryptocurrency (Litecoin, Bitcoin Cash, Ethereum, etc.). 1. However, you can still appeal the decision. Youre all done! We also check the trading history of both parties to see if you were able to follow the trade instructions or offer terms of the previous trades. For example, if you constantly find that a user trades efficiently with you, you can then mark that user as your trusted user. If nothing works, simply move on. Can you have multiple Paxful accounts? You can check this by going over your. On the right side, youll see the built-in interest calculator. 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. Awarded buyer a dispute has taken place, and cryptocurrency was awarded to the buyer of cryptocurrency. When that count reaches two, you should see your Bitcoin in your Paxful wallet. Prefer public places for trades in person. I read a lot and that has exposed me to knowing a lot of things. For more information about kiosk trades, check out. However, you, as a seller, should accept all risks and liabilities that come with trading. Offer owners can now set a schedule when offers are active to the public instead of deactivating them manually before logging out. Click Next Step when youre done. Youll receive a notification once the withdrawal is complete and youll see the withdrawal reflected in your transaction history. Warning: If your country is in the OFAC grey list, sending Bitcoin to an external wallet requires you to verify your ID. Click Choose file and select a file from your device. The company is verified by escrow and has been featured in many trusted online publications. Paste the link into the Request URL field and click Save. Paxful allows you to trade cryptocurrency for in-game items from popular video games such as skins, weapons, game balance, and more. Some conversions will go through after a few seconds so hang tight! Step 1. You can also convert your BTC and ETH into USDT in your Paxful Wallet. If you'd like more information about tax law or your specific circumstances, you'll want to contact a legal or tax professional. We use BitGo as our wallet service provider, which is one of the most secure and high-tech services on the market. From this point, you will have 21 days to deliver the gold to the trade partner whether by post or in person. The first step to selling cryptocurrency for game items is to look for an offer that accepts. For further information visit Paxfuls blog article: Introducing the Travel Rule. 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. Here's what you can do: Note:Don't worry! No problem. Outside escrowThe vendor hints to complete a deal outside Paxful escrow. If youd like to use the old Bank Transfer process and set your own offer terms, choose Other Bank Transfer as your payment method. 5. To get your Paxful appeal started, all you have to do is follow these steps: Log in to your DoNotPay account and locate the Unban My Account product. With each new level of verification, users unlock higher trade amounts and limits. If you selected the right file, click, 2. Select Bank Transfer as your payment method, then choose the currency youd like to transfer and select the country where your bank account is based. Whether you choose a game currency, boost, or skin, you must ensure you have the means to verify the transition of the item. Conducting a trade outside of Paxful trade escrow by communicating through Telegram, WhatsApp, etc. Heres a detailed article about the dispute process. Then, import them after the ban was removed. For more information, click here. If you familiarize yourself with the process, itll make trading on Paxful a lot easier. Check your spam folder. If you notice that Bitcoin sent to your Paxful wallet isnt showing up on your balance, it doesnt mean that your funds are lost. Dont take the risk by transacting outside of Paxful trade flow as it isnt protected by, The first step to buying cryptocurrency for game items is to look for an offer that accepts. Your funds are safe in your Paxful Wallet, but if you want to keep USDT in your own wallet, you can find the software for your desktop or mobile device here: Make sure you copied the address correctly. 2. To sell cryptocurrency via Bank Transfer, you can also create your own offer. All wallets come with a wallet address. 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. Click on the username on any page (offer list, trade chat, past trades in your dashboard, etc.). There is a lifetime limit of 5 verification attempts for each user! Heres what you can do to fix this: Ray ID: 7a2ed59efb159a1b Your IP: 173.212.237.43. If your Bitcoin wallet address has changed, you shouldn't worry. If you had 2FA via SMS enabled, well be sending your codes to your email instead. Make sure your camera is working and placed correctly. The price of the fee varies among sellers and depends on who you buy from. How Can I Check the Status of My Ethereum (ETH), Tether (USDT) and USD Coin (USDC) Transaction? Go to the specified location and collect the cash from the buyer. It is up to you to protect yourself from malicious users and obvious scams. Offer terms is the buyer requesting additional documents or having specific requests as part of the trade procedure? Here you can visualize how much interest you can earn with a specific deposit amount. If your Bitcoin wallet address has changed, you shouldn't worry. You can also see their location, all of their active offers, and other important information about them. Set a margin you find profitable as no negotiations are allowed during the trade. Please contact our support team so we can help get this payment method reinstated for you. For more information on how to start a dispute, visit thisHelp Center page. This guide will describe how exactly you can set up Webhooks with Paxful. 2. Here's how you can verify your phone number on Paxful if you didn't create your Paxful account using your phone number. To do this, they need to contact the Paxful support team. However, you will still be able to do a one-time withdrawal of all your funds from your Paxful account and send it to any wallet address you choose. If you block a vendor, they will not be able to see your offers on their list. They go to the blockchain networks to make sure your funds are safe. Well, we dont particularly enjoy this either. Talk to your trade partner in the trade chat. 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. Once youve received the gold, you can release the cryptocurrency from the trade escrow. It will free their escrow and let them continue to trade with others who are interested. Due to Coronavirus(COVID-19) pandemic, manual verification processing times may be longer than usual (3-10 days). to deliver the gold to the trade partner whether by post or in person. As of February 2022 You can still login using your phone number on our web version of Paxfuleven on your mobile device. Yes, you can. The Paxful Rewards Program recognizes and awards users with extra benefits, giving them a badge and premium access to exclusive advantages on the marketplace. You dont have to worry as the process is chargeback free. To maintain safe conditions within the Paxful marketplace, we take action on accounts that violate any of our Terms of Service. This digital wallet is where you will store all of your hard-earned cryptocurrency. You may have saved your recovery codes to a password manager or your computer's downloads folder. We ask that you provide feedback to help us improve! For further information on countries that have banned access visit. Full verification is mandatory for offers and trades that start from 50 USD. In this instance, you can check your Bitcoin transaction status. Merchant receives the USDT equivalent of the paid BTC invoice into their Paxful user account. Continue the offer creation or editing flow as usual and click Create offer or Update offerto save your offer working hours. The trade is completed successfully. When this happens, it's usually too late to unban your accountthrough an appeal or demand letter. This site uses cookies to serve you better. If the image is clear, click Confirm. list. If you've only done one or the other, you won't be eligible for the Trader Program. The first step to selling cryptocurrency for gold is to look for an offer that accepts. Yes. 2. Giving out personal information is how fraud and identity theft start. In case the request contains the wrong signature, do not process it. Do not use any profanity, hate speech, and other offensive or vulgar messaging in your offer. Q: Do I still have access to my funds from my referrals? Be clear about what proofs of payment you are willing to present for the gold you possess. 1. Additional actions may be taken for severe or repeat offenses, such as being banned from Paxful or restricting the payment method. Make the payment.After making the payment, click I havepaid. Two-factor authentication (2FA) via SMS will no longer be supported starting November 14th, 2022. Missing Bitcoin Address. 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. Here are some steps for you to figure out what could have happened: Make sure you sent the Bitcoin to the correct wallet address. a buyer or a seller has willingly cancelled a trade. Paxfuls Earn feature is an exciting and simple way to gain more from the cryptocurrency you store in your wallet. Chargebacks are usually related to third party payments*. 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. Tip: Do take a screenshot of your proof and keep it as it may be useful in case of a dispute. 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. Note: To ensure a successful transaction status, you can go to the Transactions tab and check your last outgoing transaction. 5. Be understanding to buyers as some of them may lack trading experience. Paxful Pay is great regardless of what you're selling, whether it's services online or physical products. The, button also provides security from dishonest or forgetful sellers. , your account is restricted for a period of time for further review. 3. You will also need to submit the following recipient details on a pop-up screen when it is presented to you. 2. Never ask the seller to release the cryptocurrency first. A dispute is any misunderstanding or disagreement between two parties within a trade. Chargebacks can happen with some payment methods even after a trade is done. On the next screen, you will be asked to upload your document to verify your address and identity. The bottom line of post-bans and creating new accounts has in the past always been "don't try to circumvent bans in that way, it will get you into trouble". The buyer sees offer terms before he starts the trade. See our step-by-step guide on how to sell cryptocurrencyand our rules for selling cryptocurrency. Chargeback risk is borne by the sellers on Paxful's platform. 1. We support Webhooks for the following events: Note: Make sure your service is ready for receiving Webhooks. 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. Paxful is the leading peer-to-peer marketplace that lets you directly trade Bitcoin with people like you, all over the world. 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. Enter the amount you want to trade in the. These offer terms are set by Paxful and outline how the trade should be carried out. Please open the app in the. Provide your customers with helpful aids and examples if necessary. Note that in the case of Cash By Mail, the trade may require a lot of patience from both sides. 1. Look for Bitcoin (BTC) currency under Assets and clickSEND.The Send cryptocurrency dialog box will then appear.3. So what can you actually do on Paxful's platform? Not all payment methods and regions are available with this feature right now. Verification - information if your email, phone, ID or address are verified, and you were verified as a trusted vendor. Freezes can happen if you break one of the site's rules, or if your account is hacked. Find out what evidence you should provide during a trade dispute whether its via gift card, bank transfer, credit card, or other payment methods. During a dispute, we recommend that users of both parties adhere to our Terms of Service. Once you have provided all the documents requested by the cryptocurrency seller, click. Manual verification may take more than 2 days (2-7 days).F, Just like a suspended account, a banned account cannot be unbanned, so if youre wondering how to recover a banned Paxful account, you cant.J. 6. The Paxful Bitcoin Kiosk is a secure and fully customizable widget that can be embedded into your website or social media account(s). Supporting the trade of gift cards for a cryptocurrency is complicated. If youre sending BTC to an external wallet, it usually takes six confirmations to arrive. Click BUY NOW.You can click Take a Tour to receive a walk-through of the process in case you have any questions or doubts. Paid a buyer has marked the trade as paid. on Paxful. ), 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. Reach out to our Support in case of any additional questions. Thank you for your patience. Just start a new trade with new values to avoid any disputes or misunderstandings with the seller. A dialog box with the verification video guide appears. Paxful Wallet allows withdrawals to P2PKH,P2SH, andBech32 addresses. Please never withdraw money directly to ICO addresses or services not designed to accept USDT. Paxful understands that gift card disputes can be quite challenging and we are continuously working towards solutions to make the trading experience safe and secure for all our users. button at the bottom of the left side menu. it wasnt as efficient as youd hoped for, or if you were scammed), you can block that particular user. In just a few clicks, DoNotPay starts drafting a demand letter for your chosen company. Choose the best rate of cryptocurrency to have the highest profit possible. The Trader Program provides exclusive perks and benefits to active and well-respected members of our platform. However, you will still be able to do a. of all your funds from your Paxful account and send it to any wallet address you choose. To sell cryptocurrency for gold, you can also create your own offer. Note: If you want to report an issue but your trade hasnt been cancelled yet, it is better to start a dispute. How to Appeal Your Suspended Instacart Account In 3 Steps, 3 Steps To Recover Your Destiny 2 Account From Ban. Enter the amount you are ready to trade in the traditional currency field or cryptocurrency field. brick-and-mortar store and wants to buy goods. You can check out the status of the transaction through Etherscan, . Our Marketplace investigations team will verify the request and ensure your account is in good standing before granting access. Paxfuls escrow feature aims to ensure a fair trade experience for both parties. When a trade is funded, but a buyer failed to mark a trade as. If youre starting from the Paxful home page, clickRegister. Log in to your Paxful account and click Wallet. Please keep in mind that transactions made on the Lightning Network cannot be reversed. The guided trade tag is mandatory. You will be able to specify a starting currency. We recommend taking a look at the. When the funds have arrived, click Send Bitcoin. Select the type of ID you are submitting. Price negotiations are strongly forbidden. To buy cryptocurrency with gold, you can also. page with offers to buy cryptocurrency appears. Your dashboard is the hub to track all your activities on Paxful and allows you to access all the information you need. 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. . The sooner a dispute is filed, the more resources our team will have to help resolve the dispute. 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? To use your NIN on Paxful follow the instructions below: Enter your 11-digit NIN in the box provided. Brokering is when you buy a gift card code from a third party and resell it later to someone else. When you find the offer that suits you, be sure to read the offer terms before starting the trade. 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. The best way to resolve a trade issue is by filing a dispute as soon as possible so that our team can quickly investigate the matter. Request additional features from our developers. , you are permanently restricted from buying and selling. Deposits made after 4:00 pm SAST will be processed the following day. In case of success, a list of events available for subscription appears below. Your trade partner is using abusive language in chat. dding a QR code to your offer, the details will automatically be shared in the trade chat once the trade starts. To set up 2FA with Twilio Authy follow the steps below: Click Activate nowand a QR code appears. Report a problemBoth sellers and buyers can report a problem with a trade, regardless of whether the trade is successful or not. Here is how our request header should appear in your payload (this is a Webhooks service example in, 1. Bitcoin is a digital currency in which encryption methods are used to regulate the generation of units and transfer of funds, operating independently of a central bank. 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. Create an account or log in to your Paxful account, hover over the Buy arrow, and click your preferred cryptocurrency. Please complete the security check to access the website. The offer list is updated according to your search requirements. Make your money work for you. Choose the option that is most suitable for your question: 2. Talk to your trade partner in the trade chat. Note: Gift card disputes may take up to three weeks to resolve. 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. We now have made it easier for you to see the most recent Bitcoin address created for your latest transaction. They go through a lot of tough customers and being polite can save you a lot of time. Unauthorized use of gift cards, such as selling a gift card in multiple trades and selling gift cards that have already been used. On thebottom of the trade page, click Report a chargeback.The Report a chargeback dialogue box appears. The offer page always includes the rate of each seller. Sometimes, an offer will be removed from the marketplace because it may harm the Paxful community that buys and sells cryptocurrencies. page with offers to sell cryptocurrency appears. You can only block a user if you are ID verified or if you have previously traded with that user. Limits. Sometimes a buyer may not be able to finalize the payment for the cryptocurrency. Our marketplace offers an opportunity for our customers to freely trade cryptocurrency with each other and a vast majority of the trades go smoothly and successfully. PaxBot can help you find answers to your questions regarding Paxful. The kiosk serves all customers globally outside of OFAC countries, just as our main platform does. Well automatically share the buyer and sellers account details with each other instead. Dont stress about it! Enter the amount you are ready to trade in the. If you want to create your own offer, please see our article on creating offers. 2. Our moderators will definitely look into your case as soon as possible and reach out to you. Hover over your username on the top right of the page and click on the Settings button. When logging in from a different location, your account will be temporarily locked. Captcha error, please reload the page and try again Phone Number Back to login If youre receiving BTC in your Paxful wallet, the funds should arrive after two confirmations. How to Appeal a Paxful Account That's Banned. Enter the code in the field below and click, After confirming your phone number, consider. Ensure you have entered a valid bitcoin address. At that time, unfortunately, you will have to use normal WhatsApp. You need to verify your phone number after creating your account to access certain levels and enable two-factor authentication (2FA). 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). Make sure that this app or exchange supports Lightning transactions. A Bitcoin wallet address is a set of letters and numbers that is used to send and receive Bitcoin. Make sure you are dressed decently and are not wearing glasses or hats. Some issues might be because you use an old version of the app. Also, if you like trading with the user, you can add them to your trusted list. I Sent Funds to the Wrong Address. Bech32 addresses also known as "bc1 addresses" starting with bc1. Price negotiations within the same trade are against our Terms of Service. If your account is on-hold, your account is restricted for a period of time for further review. You can enter them from Merchant dashboard in. You are the person responsible for accepting and processing payments. Mark the trade as Paid, then confirm on the Self Declaration pop-up. Please enable Cookies and reload the page. While trusting users is the way to build a healthy trade relationship with decent traders, blocking is for the contrary. Once the seller has confirmed the payment, they should release the crypto to you and the trade will be complete. Sellers rate does it look profitable for you? However, depending on your country, you may need to verify your address to sell USDC. From now on, the trade chat will be disabled in Bank Transfer offers you create or edit. After the time period expires. 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. Here are a couple of tips for your Bank Transfer offer: After creating and publishing your personalized offer, wait for a buyer to start a trade with you.